From: "Martin Lopez" (may be fake)
Reply-To: <info.martinlopezabogados@gmail.com>
Date: Thu, 27 Oct 2016 17:49:47 +0200
Subject: RE: REPLY URGENT
MARTIN LOPEZ ESQ.
MARTIN LOPEZ ABOGADOS
Camarena 108 28047 Madrid, Spain.
Email:info.martinlopezabogados@gmail.com
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly
confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since
there was no previous correspondence between us. My name is Barrister Martin Lopez Esq. a personal Attorney to my
late Client who share the same last names with you.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being
confiscated or declared unserviceable by the Bank where this fund valued 12,500, 000.00 (Twelve Million, Five
Hundred Thousand Euros Only) deposited by my client before his death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the
fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved
abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next
of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account
can be paid to your account.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is
your honest cooperation and confidentiality to enable us achieves this transaction.
I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining
90% is shared equally between us. This transaction is entirely risk free because am legally equipped with all the
necessary information/documentations concerning this fund. I will use my position as the clients attorney to
guarantee the successful execution of this transaction. If you are interested, please contact me, I shall then
provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach
of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me on my private email:
info.martinlopezabogados@gmail.com with your contact details and indication of interest so I can advice you further
on this regards.
Regards,
Martin Lopez Esq.
Attorney at-law
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