Showing posts with label client. Show all posts
Showing posts with label client. Show all posts

Thursday, January 8, 2009

SEEKING EXECUTOR OF LAST WILL AND TESTAMENT

From: "PERE A.DANIS." bar.danipere@gmail.com

Dear: Sir/Madam,

My name is Barrister PERE A DANIS, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.

I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

My late client (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.

My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe .

However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter without making a WILL in all his deposit paper works.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your kind interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address: danispereassociates@gmail.com OR danipereabogados@aim.com

Regards,
Pere A Danis (Barrister).
Attorney At Law.

scam, spam, Identity Theft, Phishing,

Thursday, July 3, 2008

PLEASE

From: "PEDRO" personalizeddon@yahoo.co.uk

From: Don Pedero
63 Uplands drive,
Markfield,Leicestershire,
London LE67 9WF

Sir,

I hope this mail doesn't come to you as embarrassment as I receive unsolicited mails sometimes, please accepts the content in good faith. I don't intend to cause any grief to you and your family. My name is Barr. Don Pedero, a legal practitioner with the Don Pedero Chambers based in London, United Kingdom, and the personal Attorney to late Mr.Lem Burnham, a national of your country who died along with his wife and two sons in the Tube explosion between King's Cross-and Russell Square in London.

My client was a successful and accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved abortive. After several unsuccessful attempts, I decided to trace his relatives through the Ministry of Commerce and Industry, to locate any member of his family, not much progress was recorded.

My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of Nine Million Five Hundred Thousand United States Dollars only (USD$9.5 Million) in his domiciliary account in Finance bank here in London.

After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, I came across your name, in my desperate search for someone who I will present as the Next Ok Kin to my Client.Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact you with these facts before me. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial stand and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek you consent to present you as the Next of Kin to the Deceased so that the proceeds of this Bank Account valued at $9.5Million Dollars can be paid to you. We shall both share the funds.40% for me and 50% to you, while 10% should be for Expenses that your Government may require as Tax.

I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please get in touch with me with the below stated information to enable us discuss further.

1; Your telephone, Mobile & Fax number
2; Your age
3; Contact Address
4; Sex
5: Your occupation

Best Regards
Barrister Don Pedero
Head/principal partner

spam, Phishing, Identity Theft

LinkWithin

Related Posts with Thumbnails
Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers