My uncle think otherwise and indeed have a relative by that name who was very wealthy when alive..so he believed when contacted by the barrister...see mail from Mr Mendes of XXXXX XXXXX Associates :
XXXXX XXXXX & ASSOCIATES
DEAR SIR, I'M STILL WAITING TO HEAR FROM YOU, IF THIS IS NOT WORKING KINDLY LET ME KNOW SO I CAN WITHDRAW MY SERVICES. I DON'T HANDLE TRANSACTION LIKE THIS, WHY KEEPING ME WAITING. KINDLY LET ME KNOW SO I WOULD KNOW WHAT TO DO, TIME IS NOT ON OUR SIDE, WE HAVE TO KEEP GOING AND NOT BE STAGNATE. NATWEST BANK IS EXPECTING ME TO COME FINALIZE YOUR TRANSACTION.
I HAVE GIVEN YOU ALL THE ASSURANCE AND TRUST IN THIS LIFE REGARDING YOUR TRANSACTION, I KNOW THAT YOU ARE JUST BEING SCARED THAT NATWEST BANK WILL NOT TRANSFER YOUR FUND IF YOU PAY FOR THE ACCOUNT OPENING, I STAND BY MY TWO FEET ON THE GROUND AND IN THE NAME OF GOD I WORSHIP THAT YOUR FUND WILL BE TRANSFERRED TO YOUR ACCOUNT AS SOON AS YOU SET UP THIS ACCOUNT. I'M HERE REPRESENTING YOU AS YOUR LAWYER SO MY DUTY IS TO SATISFY MY CLIENT TO MAKE SURE OUR AIM IS BEING ACHIEVED SO DON'T BE SCARED, BELIEVE ME.
MR THONG, FAILURE ON THE PART OF NATWEST BANK NOT TRANSFER YOUR INHERITED FUND AS PROMISE AFTER OPENING THE ACCOUNT, WHICH I'M 100% SURE IMPOSSIBLE. I WILL REFUND YOU ALL WHAT YOU SPENT INCLUDING THE MOBILIZATION FEES YOU PAID, THEN SUE THEM TO COURT WHICH I WILL EVEN INVITE YOU TO COME WITNESS THE COURT CASE. THIS IS TO LET YOU KNOW THE EXTENT I'M WORKING JUST TO CLEAR DOUBT FROM YOUR MIND.
LIKE I TOLD YOU IN MY PREVIOUS MAILS THAT WE HAVE BEEN HANDLING MATTERS OF THIS NATURE ON BEHALF OF VARIOUS INDIVIDUALS SO HAVE NO DOUBT THAT WE SHALL MONITOR NATWEST BANK CLOSELY UNTIL YOUR FUND IS CREDITED INTO YOUR NOMINATED BANK ACCOUNT. FEEL FREE TO LET ME KNOW ANYTHING YOU WANT ME TO DO TO PROVE TO YOU THAT YOUR FUND WILL BE TRANSFERRED TO YOUR ACCOUNT ONCE YOU OPEN THIS ACCOUNT, I'M HERE AT YOUR SERVICE. I WORK TO ACHIEVE SUCCESS AND NOT TO DISAPPOINT OR FAIL MY CLIENTS. THIS IS A REPUTABLE CHAMBER WITH HIGH LEVEL OF EXPERIENCE LAWYERS BUILT ON PROFESSIONAL EXCELLENCE. WE PROVIDE A HIGH QUALITY SERVICE FOR ALL OUR CLIENTS. I AWAIT YOUR PROMPT RESPONSE.
I AWAIT YOUR PROMPT RESPONSE.
YOURS IN SERVICE,
BARRISTER RAUL MENDES ESQ
So if is is false, is he committing a crime of Fraud ? Can he be sued if my uncle had incurred money by his acts
Pls advice and Thank you