My name is James Ladner, I live in Austria, I am looking to invest an asset
valued at $25 Million USD, in Real Estate and any other profitable
business project in your country that can generate our expected return
on investment.
Let me know if you are interested so we can discuss more in detail.
Regards,
James Ladner.
Monday 23 October 2023
From Juan Cruz Gonzalez.
Alcalб', 117 / 28009 Madrid (Espaсa) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com
OUR REF: T&NGO/KN3/EUR4521 YOU'RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative's/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's personal attorney
to guarantee the successful exec
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ Lуpez Rodу & Cruz Ferrer Abogados © 2004All rights reserved
Email. juangonzalez@consultant.com
OUR REF: T&NGO/KN3/EUR4521 YOU'RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative's/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's personal attorney
to guarantee the successful exec
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards
Bar. Juan Cruz Gonzalez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ Lуpez Rodу & Cruz Ferrer Abogados © 2004All rights reserved
Friday 6 October 2023
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次回お支払金額のお知らせです。
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（お問い合せ先）
三井住友カード株式会社
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