From : Antinio Lucas
Country : Madrid, Spain
Date : Tue, Apr 28, 2015 at 5:37 PM
Email : antiniolucasandyou@outlook.com
Subject : WAITING TO HEAR FROM YOU
Dear Friend,
Thanks for your mail, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney Barr. Antinio Lucas, a solicitor at law here in Madrid Spain. I was the Personal Attorney to late Mr. Sohail Haddadi happens to share the same COUNTRY OF ORIGIN with you and owned a steel plant here in Spain. He shall hereinafter be referred to as my client.
Before his death, my client deposited US$15.500.000.00 (Fifteen Million five hundred thousand Dollars). At the vault of a financial institution here in Spain, documentations regarding these indicates that claims must be to his relative/ family member! The deceased who died by accident unfortunately died without WILL (Intestate). He had no biological children and all attempts to reach his relatives to take over his inheritance have been futile hence I decided to use public records to trace and contact you since you share the same COUNTRY OF ORIGIN with the deceased.
The overdue funds, if not claimed by the end of this year, the government of Spain will take over ownership of the funds in line with the Spanish inheritance/edict act of 1979.
We do not want to forfeit these funds to the Spanish government pocket hence I have contacted you as a last resort to come forward and to enable us portray you as the bonafide beneficiary to the funds as next of kin to the deceased.
All legal papers will be processed upon your response to stand as the next of kin for the claim. In your acceptance of this deal, I request that you kindly forward your FULL NAMES, CONTACT ADDRESS TELEPHONE NUMBER/FAX NUMBER IF ANY and e-mail to enable me file all the necessary documents at our high court probate division for the release of this sum of money to you as the next of kin.
Upon your decision of acceptance, I would process the release of this fund to your possession; you would be entitled to 40% of the said funds, 50% for me and the rest 10% should be distributed into charity organization. Its' been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country with your assistance. All legal documents to facilitate the claim of these funds are under my safe jurisdiction. More information and details will be furnished upon receipt of your acceptance letter.
Finally, be rest assured that this proposal and its actualization carries no risk on your part and it is a legal transaction except the above mentioned role and normally you will be required to maintain absolute secrecy throughout the duration of this transaction because discussing it with a third party might jeopardize the entire process.
In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.
I look forward to hear from you.
Best regards,
Antinio Lucas
Tel: +34 632-004-608
Fax: +34 917-692-935
Country : Madrid, Spain
Date : Tue, Apr 28, 2015 at 5:37 PM
Email : antiniolucasandyou@outlook.com
Subject : WAITING TO HEAR FROM YOU
Dear Friend,
Thanks for your mail, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney Barr. Antinio Lucas, a solicitor at law here in Madrid Spain. I was the Personal Attorney to late Mr. Sohail Haddadi happens to share the same COUNTRY OF ORIGIN with you and owned a steel plant here in Spain. He shall hereinafter be referred to as my client.
Before his death, my client deposited US$15.500.000.00 (Fifteen Million five hundred thousand Dollars). At the vault of a financial institution here in Spain, documentations regarding these indicates that claims must be to his relative/ family member! The deceased who died by accident unfortunately died without WILL (Intestate). He had no biological children and all attempts to reach his relatives to take over his inheritance have been futile hence I decided to use public records to trace and contact you since you share the same COUNTRY OF ORIGIN with the deceased.
The overdue funds, if not claimed by the end of this year, the government of Spain will take over ownership of the funds in line with the Spanish inheritance/edict act of 1979.
We do not want to forfeit these funds to the Spanish government pocket hence I have contacted you as a last resort to come forward and to enable us portray you as the bonafide beneficiary to the funds as next of kin to the deceased.
All legal papers will be processed upon your response to stand as the next of kin for the claim. In your acceptance of this deal, I request that you kindly forward your FULL NAMES, CONTACT ADDRESS TELEPHONE NUMBER/FAX NUMBER IF ANY and e-mail to enable me file all the necessary documents at our high court probate division for the release of this sum of money to you as the next of kin.
Upon your decision of acceptance, I would process the release of this fund to your possession; you would be entitled to 40% of the said funds, 50% for me and the rest 10% should be distributed into charity organization. Its' been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country with your assistance. All legal documents to facilitate the claim of these funds are under my safe jurisdiction. More information and details will be furnished upon receipt of your acceptance letter.
Finally, be rest assured that this proposal and its actualization carries no risk on your part and it is a legal transaction except the above mentioned role and normally you will be required to maintain absolute secrecy throughout the duration of this transaction because discussing it with a third party might jeopardize the entire process.
In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.
I look forward to hear from you.
Best regards,
Antinio Lucas
Tel: +34 632-004-608
Fax: +34 917-692-935
No comments:
Post a Comment
"Thank you for reading my blog, please leave a comment"