From: jose hernandez <info@help.com>
Reply-To: joseangel470@yahoo.com.hk
Date: Wed, 16 Jan 2013 00:50:59 +0200
Subject:
Dear Friend,
My name is Ángel Hernández Jose of the Ángel Law Firm in Madrid . I actually
got your contact information through the Internet public records while
searching for a foreign partner that will assist me with the transfer of
funds of a business magnate by name Roland Anderson who lived in Spain for
Thirteen years. He died along with his family during the Tsunami
catastrophe which occurred December 2004.
Before his death, he deposited the sum of (18,750,000.00 ) Eighteen
million ,seven Hundred and Fifty Thousand Dollars, with a Financial /Security
institutions here in Spain. The financial institution being aware of his
sudden death , have mandated me to present a member of his family
(heir/inheritor) or next of kin to make Claims of the fund, otherwise it
will be forfeited and reverts to the treasury of the Spanish Ministry of
finance & the Central Bank , as unclaimed. This is because in accordance
with the Spanish law, such fortune is automatically bequeathed to the
government if there is no heir or next of kin to the deceased that would
surface to claim the fortune. However, this law is unjust and inhuman as
it often creates an avenue for the top officials of some financial
institutions to divert such fortunes for their own selfish use. On that
ground, I decided to search for any of my late client's relative which has
been proved abortive as he did not declare any next of kin, partner or
relatives in the official paper including the deposit certificate and did
not make any will (en-state) with us.
Against this backdrop, I decided to contact you to join me to put claims
on this deposit before it`s forfeited to the authorities, my suggestion to
you is that I will like to present you as the beneficiary to this deposit,
since both of you are both foreign nationals, I know you may not in a
anyway related to my late client, but By virtue of my position as his
personal Attorney, I will now place your name as the next of kin/ foreign
partner to my late client. I will prepare every relevant legal document
that will assist your claims and facilitate the release of the fund to you
without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk
connected to this business as I have worked out all modalities to complete
the transaction successfully. Once the fund is released to you, we shall
share in the ratio of 50% for me, 45% for you while remaining 5% for any
expenses incurred during the cause of securing this deposit.
Note. Send your reply to my private Email Address
joseangel470@yahoo.com.hk for more details.
Best regards.
Barrister Ángel Hernández Jose Esq
Email.joseangel470@yahoo.com.hk
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