From: "Alvaro Cabeza & Associates" (may be fake)
Reply-To: <pacomartinez0697@outlook.com>
Date: Mon, 26 Sep 2016 15:57:43 +0200
Subject: Important Buisness Proposal
Alvaro Cabeza & Asociados
Avenida de Europa 26-Ed.Atica 5-Planta 2
Pozuelo de Alarcon Madrid 28224 Spain
Tel: 0034-672-844-600
Fax: 0034-917-903-745
E-mail :pacomartinez0697@outlook.com
REF AC/SPN/P01/GTO/11-16
My name is Barrister Paco Martinez and I work with Alvaro Cabeza &
Asociados Spain. Actually, I got your contact information through the
World
E.S public records while searching for a last name similar to my late
client's a business magnate by name Mrs. Ellen who lived in Spain for
over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.
Before I digress, I must first apologize for this unsolicited mail to
you.
I am aware that this is certainly an un-orthodox way of approach to
foster
a relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim. Prior to her death
she deposited the cash sum of $15. 500.000.00 (Fifteen Million, Five
Hundred Thousand US Dollars) with an offshore bank here in Spain. Being
the
attorney to late Mrs. Ellen and family, the bank has authorized me to
present the heir/heiress to make Claims else the deposited fund will be
confiscated and taken to the State Treasury as unclaimed fund.
Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for
the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.
Against this backdrop, my suggestion to you is that I enjoin you to
stand
as the next of kin and beneficiary to my late client deposited fund, I
know
you may not be anyway related to my late client but having a common
surname
with her and the modality I have in place, I can guarantee that if you
follow my instructions and upon our capitalizing of some judicial loop
holes the fund will be released to us.
All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared
equally
between us. If you are interested, please contact me via private Tel:
+34-672-844-600 Fax: + 34-917-903-745 or Email:
pacomartinez0697@outlook.com,
upon your response, I shall then provide you with more details that will
help you understand this transaction well.
Kindly indicate your response to this mail by sending to me the
following
information to let me file a letter of claim.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
Your urgent response will be highly anticipated and appreciated.
Best regard,
Barr. Paco Martinez Esq
Private E-mail: pacomartinez0697@outlook.com
DISCLAIMER AND CONFIDENTIALITY NOTE
Everything in this letter and any attachments relating to the official
business of Alvaro Cabeza & Asociados is proprietary to the company. It
is
confidential, legally privileged and protected by law. Alvaro Cabeza &
Asociados does not own and endorse any other content. The person
addressed
in the letter is the sole authorised recipient. Access to this letter by
anyone else is unauthorised. If you are not the intended recipient, any
disclosure, copying, distribution or any action taken or omitted in
reliance on this, is prohibited and may be unlawful. No liability or
responsibility is accepted if information or data is, for whatever
reason
corrupted or does not reach its intended recipient
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