Good day,
I'am Mr.Gilbert Morgan the chief accountant of a reputable Bank in the
United Kingdom.I have a floating Twenty Million British Pounds Starlings (?20,000,000.00) from one of our client (Ms.Karoline Aadland, a Norway Citizen) who died on the 10th April 2020, due to Covid-19 related illness, and since then no one has come over to claim this Funds.
I notice from all her Documents that she did not include any next of kin to her funds deposit Documents, I who are privy to this funds aresoliciting for your urgent assistance to get this funds moved out of the United Kingdom to your country.
Upon your acceptance,I shall furnish you with more details.
Be rest assured that this Business is 100% risk free.
I look forward to your response on this email
morganmrgilbert@gmail.com and treat it as utmost confidential
.
Yours Faithfully,
Mr.Gilbert Morgan
Monday 20 November 2023
Monday 13 November 2023
From Brooks Peter
For Your Attention,
10/12/2023
Did you authorize Mr.James to claim your funds as he has requested
that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response
Reply with your Full Names, Phone Number, Address and Occupation.
I will give you more details
Regards,
Brooks Peter
USA
10/12/2023
Did you authorize Mr.James to claim your funds as he has requested
that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response
Reply with your Full Names, Phone Number, Address and Occupation.
I will give you more details
Regards,
Brooks Peter
USA
Tuesday 7 November 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: 07/ 11/ 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: 07/ 11/ 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
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