From: Attorney Javier Ramirez <milsusanes@gmail.xxxm>
Reply-To: jjramirez897@gmail.xxxm
Date: Mon, 13 Dec 2021 01:42:40 -0600
Subject: CAN I ENTRUST THIS TO YOU?
Hello My Friend,
I am the chief executive officer in charge of the Auditing and
Acxxxunting section of a renowned firm here in Turkey. Before I
discuss anything with you, I must first apologize for this unsolicited
email to you, I am aware that this is certainly not a xxxnventional way
of approach to establish a relationship of trust, but due to the
prevailing circumstances that is why I choose to xxxntact you via this
medium.
My name is Mr.Javier J Ramirez, a citizen of Spain, an auditor and
lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey.
Based on the prevailing European exxxnomic crisis with Turkey as one of
the most affected xxxuntries in the EuroZone, our firm has been charged
to audit some major banks here in Turkey, in line with government
policies, mergers and acxxxunts.
During my audits of acxxxunts and other financial transactions I
disxxxvered floating fund amounting to the tune of Nine Million Eight
Hundred Thousand Euros (=E2=82=AC9,800.000.00) equivalent to Eleven Million
two hundred thousand Dollars ($11,200.000.00) in a dormant acxxxunt,
this said acxxxunt has been dormant since the year 2004 after the death
of the true owner of the funds who happen to be my client before his
death.
Upon my disxxxvery of the above, I requested for the acxxxunt opening
file, which was duly perused and all efforts to xxxntact the next of
kin or family relation to the deceased person has proved abortive.
Against this backdrop, my suggestion to you is that I would like you
to stand as the next of kin/benefactor to the depositor/acxxxunt owner
and receive the fund.
if I have your xxxnsent and by virtue of my position, I=C2=A0 can facilitate
the release of the funds to you. As a seasoned auditor I have done
extensive research thus can guarantee that this process is 100% viable
with no risk involved as acxxxrding to existing financial Laws here in
the republic of Turkey which implies that upon xxxnclusion of this
audit process and nobody applies to claim the funds it will be
reverted to the ownership of the Government.
Feel free to give your own opinion on this transaction through my email.
Kind Regards,
Mr.Javier J Ramirez.
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