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Reply-To: barrfemifalana.san@gmail.com
From: Barrister Femi Falana (SAN) <femifalana@san.com>
To: zlatarna_dijamant@zagrebcrafts.hr
Date: 6 Sep 2025 13:45:26 +0100
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Content preview: FROM THE DESK OF: FEMI FALANA SAN FALANA & FALANA’S CHAMBERS
25 ADEKUNLE FAJUYI WAY, IKEJA GRA, LAGOS 101233 LAGOS, NIGERIA Private Email
Address (barrfemifalana.san@gmail.com) Dear Friend,
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Subject: ***SPAM*** Business proposal
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<p>FROM THE DESK OF: FEMI FALANA SAN<br>FALANA & FALANA’S CHAMBER=
S<br>25 ADEKUNLE FAJUYI WAY, IKEJA GRA, LAGOS 101233<br>LAGOS, NIGERIA</p><=
p><br>Private Email Address (<a href=3D"mailto:barrfemifalana.san@gmail.com=
">barrfemifalana.san@gmail.com</a>)<br> </p><p>Dear Friend,<br> <=
br>
I sincerely apologize for intruding into your privacy especially by contact=
ing you through this means for a business transaction of this magnitude, bu=
t due to its seriousness and urgency it therefore became necessary for me t=
o seek your assistance.<br> <br>
I am Barr. Femi Falana the personal lawyer to Late Mr. Herbert the former A=
ccess Bank CEO, who stands as a paragon of entrepreneurial prowess within N=
igeria’s banking sector, leaving an indelible mark on Access Holdings=
Plc as its esteemed Chief Executive Officer until his untimely demise in a=
tragic helicopter crash on February 9, 2024, near the California-Nevada bo=
rder. He died alongside his wife and son in a helicopter accident in the Un=
ited States of America.</p><p>
I am contacting you concerning my late client and an investment he made. I =
would respectfully request that you keep the contents of this email confide=
ntial and respect the integrity of the information you come by as a result =
of this email. I contacted you independently and no one should be informed =
of this communication. I would like to intimate you with certain facts that=
I believe would be of interest to you. This is a genuine transaction and i=
s 100% risk free. All I'm demanding from you is=20
your honest co-operation to enable us achieve our goal, and not a perfidiou=
s person.<br> <br>
Meanwhile, until his death, my late client had a Fixed Deposit Account of U=
SD $52.8 Million deposited in a Bank ( Access Bank Plc ) here. Recently, I =
received an ultimatum from the Bank asking me to provide my late client's r=
elative so that the money would be given to them. But unfortunately it was =
discovered that my late client did not declare any identifiable family memb=
er in all the official documents he tendered to the bank while opening the =
account.<br> <br>
Therefore, this development leaves me as the only person with the full pict=
ure of what the prevailing situation is in relation to the deposit my late =
client made and who is entitled to be the Bona Fide Beneficiary/Next of Kin=
or relative because he died intestate. Therefore, if I fail to locate any =
of his relatives or his next of kin (and have this money transferred to the=
m) the bank will at the expiration of the 8 weeks ultimatum given to me con=
fiscate the account.<br> <br>
According to the ultimatum issued to me by the bank, if I fail to present t=
o them my late client's relative, with a legitimate statement of claim for =
the money before the given time they will confiscate the account and the mo=
ney declared 'UNCLAIMED BALANCE'. This will result in the money being taken=
over by the bank. This will not happen if I have my way.<br> <br>
Since I have been unsuccessful in locating the relatives of my late client =
all these while, my proposal, therefore, is to present you as the next of k=
in/relative of my client due to the fact that you are a foreigner and can e=
asily pass as a possible relative of my client. I know you will be wonderin=
g how possible this could be but I assure you that this is simple.<br> =
;<br>
I therefore seek your consent to present you as the Next Of Kin to my clien=
t so that the money he deposited with the ( Access Bank Plc ) would be paid=
to you and there after you and I will share the money 40% for you and I wi=
ll be taking 60%. I assure you that the deposit would be released to you wi=
thin a few days because I have all the relevant information that would faci=
litate that will be required on Documentation.<br> <br>
Firstly, I will like you to provide immediately the following information:<=
br> <br>Your full names.<br>Contact address.<br>Telephone/Fax Numbers.=
<br> <br>
With these information I will prepare the necessary documents and affidavit=
that will put you in place as the next of kin. After we have successfully =
satisfied the requirements of the bank the money totalling USD $52.8 Millio=
n would be paid into your account for you to take 40% and I will be taking =
60%. All I require is your honest co-operation to enable us see this throug=
h.<br> <br>
There is no risk at all because everything would be done legally and my pos=
ition as a qualified attorney will facilitate everything. Secondly, I will =
give you all the necessary documents that would serve as evidence proving t=
hat you are the Next of Kin/ Relative of my late client. These documents wi=
ll legally confer on you the status to act as the Beneficiary of the Estate=
of my late client.<br> <br>
What I related to you might smack of unethical practice but I want you to u=
nderstand that this is a once in life time opportunity capable of turning a=
round our situation. The truth is that this money would not be taken by the=
government but by some greedy bank officials and I would not fold my arms =
and watch this happen hence my decision to contact you.<br> <br>
If you are interested in doing this transaction with me kindly send your re=
ply to this email address: (<a href=3D"mailto:barrfemifalana.san@gmail.com"=
>barrfemifalana.san@gmail.com</a>)<br> <br>Thank you as I await your p=
ositive response.<br> <br>Barrister Femi Falana<br>Femi Falana SAN, LL=
=2EB, B.L<br>FALANA & FALANA’S CHAMBERS</p>
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