Oriol Bastos Law Firm & Associates
Consultoría y Abogados
28103 Madrid, Spain
Email:
oriolbastos@consultant.com
ID Number: AKC00751-BAES
BASTOS Abogados S.L
Calle Rodrigo IV, 40
Request for Co-operation on a Private Business Relationship
It is obvious that this letter will come to you as a surprise but
please find time to read it carefully; I am Barrister
Oriol Bastos Esq. a Spanish Lawyer. Before I proceed, I must
apologize for this spontaneous mail to you. I am aware that this is
certainly not a conservative way of approach to establish a
relationship of trust, but you will realize the need for my action.
First, I must solicit your confidence in this proposal; this is by
the nature of it as being utterly confidential or top secret. I have
a business proposal which I believe that will be a very good
opportunity for both of us, so I decided to contact you on the
business.
The business is this: A deceased client of mine that shares the same
last name with you, died as a result of a heart-related condition on
March 12TH 2006, his heart condition was due to the lost of all
members of his family during the Hurricane Katrina catastrophe,
which occurred in United State of America on - August 29TH, 2005,
during there August holiday. He is a real estate moguls who
relocated to Barcelona, he died leaving behind a deposit valued of
(€18.3 Million Euros) Eighteen Million Three Hundred Thousand Euros,
in a Bank here in Spain, and the bank had contacted me on many
occasions over the past years to present the supposed Next of kin to
my late client.
This fund has lasted more than expected period in the Bank security
vault, and the Bank has issued me a final notice to present the next
of kin to my late client or the account will be declared
unserviceable or confiscated by the Bank treasury due to the ongoing
Bank reform here in Spain, So far, all my efforts to get a hold of
someone related to him has proved abortive, and the bank can not
release this fund unless somebody applies for it as next of kin to
the account as indicated in the banking guidelines. So since I have
contacted you, and you share the same last name with my client. I am
actually asking for your consent to present your information to the
Bank as the Next of Kin to my late client, so that the proceeds of
this account can be release to you as the next of kin to my client.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I
shall provide, all I require is your honest cooperation to enable us
achieve this goal. I am convinced that the intended transaction is
100% risk free, that you should not entertain any atom of fear, the
fact is that I just don’t want my late client funds to be declared
as unclaimed fund by the Bank management or be confiscated by the
government, as a result of the new Bank reform which all the Banks
in Spain will soon start to implement.
It is upon this discovery that I decided to contact you on this
business, I wish to point out that I will want 20% of this money to
be shared among charity Organizations, while the remaining 80% is
shared equally between us. I will use my position as the client’s
attorney to guarantee the successful execution of this transaction.
Upon your response, I shall provide you with more details about the
transaction; also you should understand that this should be kept
very confidential. However, if this business proposal offends your
moral ethics, do accept my sincere apology, or if on the contrary
you wish to achieve this goal with me, kindly reply and indicate
your readiness and willingness to conclude this transaction with me.
Equally provide me with your full name, your complete Address, Date
of birth, Profession, Contact telephone, mobile and fax numbers
respectively so I can start the primary documentations to install
you as the inheritor to the deceased assets.
Best Regards,
Abgdo. Oriol Bastos (LL.M.)
Consultoría y Abogados
BASTOS Abogados S.L
