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From: Antonio Martinez <[email protected]>
Reply: [email protected]
Date: Fri, 18 Jun 2021 19:18:55 +0200
Subject: GET BACK TO ME FOR MORE DETAILS
—
My name is Barr. Antonio Martinez and I work with Antonio Martinez
Abogados SL Actually, I got your contact information through the World
ES public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for
over a decade, she died along with her nuclear family in a car
accident along Alicante, express way which occurred on December 29th,
2009. Before I digress, I must first apologize for this unsolicited
mail to you.I am aware that this is certainly an un-orthodox way of
approach to foster a relationship of trust. Yet, I felt compelled due
to the prevailing circumstances and the urgency surrounding this
claim.
Prior to her death she deposited the cash sum of $ 15. 500.000.00
(Fifteen Million, Five Hundred Thousand US Dollars) with an offshore
bank here in Spain. Being the attorney to late Mrs. Ellen and family,
the bank has authorized me to present the heir / heiress to make
Claims else the deposited fund will be confiscated and taken to the
State Treasury as unclaimed fund.
Ensuing to the above I embarked on exhaustive search for a direct
family member to my late client which came to no avail. Based on this
and the ultimatum I was given from the bank to look for a relative to
come for the claim fund or it will be liquidated and made
unserviceable in accordance with existing deposit laws here in the
kingdom of Spain.Against this backdrop, my suggestion to you is that I
enjoin you to stand as the next of kin and beneficiary to my late
client deposited fund, I know you may not be anyway related to my late
client but having a common surname with her and the modality I have in
place, I can guarantee that if you follow my instructions and upon our
capitalizing of some judicial loop holes the fund will be released to
us.
All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to
be donated to Charity Organizations, while the remaining 80% is shared
equally between us.If you are interested, please get back to me.Upon
your response, I shall then provide you with more details that will
help you understand this transaction well.
Kindly indicate your response to this mail by sending to me the
following information to let me file a letter of claim.
FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________
Your urgent response will be highly anticipated and appreciated.
Best regards,
Barrister Antonio Martinez