From: "Barr. Jose Pedro Perez-Llorca"<josepedroperezllorca2019@gmail.com>
Reply-To: <josepedroperezllorca01@gmail.com>
Date: Fri, 08 Mar 2019 22:45:15 +0100
Subject: Mutual Business Proposal
Dear Partner,
My name is Barr. Jose Pedro Perez-Llorca , a legal practitioner in Madrid Spain. 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 this business opportunity here in Spain.
The proposal is that I have a client, who was deceased since 2000, alongside with his entire family in Air France,you can confirm it yourself via the website below from BBC NEWS: click on the link for more information or confirmation ( http://news.bbc.co.uk/2/hi/europe/859479.stm ). I am contacting you to know if you could help or assist me in claiming of the funds that was left in my deceased client's bank account in Spain. So, I have decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don't want this money to go into the banks treasury as unclaimed funds or declared to the Government of Spain, once this is done the Government of Spain will confiscate the funds, which is not good for both of us. I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60% would be for me and my family. The total amount of cash in the bank account of my deceased client is ?24,700,000 (Twenty Four Million, Seven Hundred Thousand Euros Only).
The bank have issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the Money in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. I want to seek your consent first and to present your kind self as the next of kin and beneficiary of my deceased client, since I have the whole information's that the bank will request for the release of the fund.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the money is been transferred into your account, I will visit your country to set up an investment under your kind control. All the legal documents to back up your claim as my client's next of kin would be provided by me. The most important thing I want is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested.
Regards,
Barr. Jose Pedro Perez-Llorca
(Senior Advocate/Solicitor)
|