From: "Antonio Delezo Abogados & Associates" (may be fake)
Reply-To: <anthoniodelezoabogados@citromail.hu>
Date: Wed, 15 Nov 2017 07:35:00 -0800
Subject: Very Important Proposal.Get Back To Me If You Are Interested
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) España
Tel: 0034-602-670-635
Fax: 0034-917-903-745
E-mail :anthoniodelezoabogados@citromail.hu
REF AC/SPN/P01/GTO
My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo Abogados S.L. 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:+34-602-670-635 Fax: + 34-917-903-745 or Email:anthoniodelezoabogados@citromail.hu 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,
Barrister Anthonio De Lezo
Private E-mail:anthoniodelezoabogados@citromail.hu
DISCLAIMER AND CONFIDENTIALITY NOTE:
Everything in this letter and any attachments relating to the official business of Anthonio De Lezo Abogados S.L is proprietary to the company.It is confidential, legally privileged and protected by law. Anthonio De Lezo Abogados S.L 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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