INVESTMENT/PARTNERSHIP
Dear Investor,
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 Lucas Sanchez , (Spanish Lawyer with a doctorate in Law) a personal Attorney to Late Mr. Paul Poyard, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is ($25,000,000.00 (Twenty Five Million United States Dollars), this money was deposited by my late client before he passed away he died by stroke on the 16th April 2016, he left the fund with no Will and up till today his relatives remained unknown.
As his personal attorney, the bank has issued me a final notice to contact his relative’s or his next of kin or else the money will be declared as unclaimed and it will be diverted to the Government’s Account. So far all my efforts to get a hold of someone related to my late client have been unsuccessful. Now, I have decided to look for fellow Citizen from same country as my late client so that I can present him or her to the bank. I have now contacted you and I am actually asking for your consent to present you to the bank as my client’s Next of Kin since you share the same Country of origin with him so that the money can be transferred to your account. All the legal documents to back up this claim as my client's next of Kin, I shall provide them. What I need from you is your full Confidentiality.
I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via my direct ,Email lucaanchez@gmail.com, upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction. The intended transaction will be processed under legitimacy, which will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested so that I can further my search to another Citizen with my late client.
Kindest Regard
Dr. Lucas Sanchez
