Showing posts with label next of kin. Show all posts
Showing posts with label next of kin. Show all posts

Thursday, April 2, 2009

Letter To You

From: "Alexander Brace" mbc_brace@hotmail.com

Hello,

I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Alexander Brace a solicitor at law and the personal Attorney/Sole executor to the late Abraham hereinafter referred to as my client who worked as an independent oil magnate in my country and died in a car crash with his immediate family in Malaysia on the 5th of November 2003.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this inheritance claim within the next 15 official working days or forfeit the money as an abandoned funds. They have plans to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the land since it is already five years now since he passed on. Well I have professional reasons and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws.

On this note I decided to search for a credible person and finding that you can be his relative, I was urged to contact you and that with your consent present you to the "Trustee" as my late client's family member to enable you put up a claim to the institution in that capacity as his next of kin. I find this possible for the fuller reasons that legally, if we can present proof of the relationship with my late client it a lot easier for you to put up a claim in that capacity giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this account valued at Nine Million Eight Hundred Thousand British Pounds Sterling can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

Like I said, I require only a solemn confidentiality in this and please get in touch with me on my private email: ( abrace200@live.com.my ) for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.

Regards,
Alexander Brace.

scam, spam, phishing, identity theft

Sunday, February 1, 2009

Dolce de Vital

Manuel & Associates on behalf of (Dolce Valentine)
From: "Manuel" georgemanuel63@googlemail.com

FROM THE DESK OF
George Manuel

Dear Friend,

I am Mr. George Manuel, An Estate Owner 'Dolce de Vital' made a deposit for 12 months. We discovered that the depositor had died without making a will. Consequently, my proposal is i want to front you as his next Of kin, if this transaction interest you kindly let me know.

Regards.

Mr. George Manuel

scam, spam, Identity Theft, Phishing

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,

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