From: "Barrister Tan" (may be fake)
Reply-To: <barriwaanumantan@gmail.com>
Date: Tue, 9 Aug 2022 03:10:07 -0700
Subject: From The Desk of Barrister Tan,
From The Desk of Barrister Anuman Tan,
Anuman Tan & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email: barriwaannuumanntaanm@gmail.com
Dear,
Please kindly accept my apology for sending unsolicited mail to you, I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database in your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Anuman Tan, a Solicitor. I am the Personal Attorney to one investor, a foreigner, who owned a Ceramic Company in Thailand. On the 21st of April 2003, his wife and their two children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then, I have made several enquiries to locate any of my client's relatives, which was unsuccessful. After these unsuccessful attempts, hence, I contacted you to assist in repatriating the money left behind by my late client in a Finance house, the Finance House where the deceased deposited the sum of US$17 Million (seventeen Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin of my late client to claim the money in their custody within the next three months, it is the law that if such fund remains unclaimed after ten years, it will be automatically be transferred into the government account as an unclaimed fund.
To avoid the fund ending with the government account as unclaimed, I decided to seek your consent to present your name to the finance house as a relative to my late client to have the fund transferred into your account in your country.
Upon receiving the fund into your account, we will share the money in this order: 70% will be for me, 30% of the total amount will be for you, as the attorney of my late client, I have all the necessary legal documents that can back our claim from the Finance House.
All I require of you is your honest co-operation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, if you are interested in partnering with me, I will give you more info about the project before we proceed with the finance house. Thank you.
Best regards.
Barrister Anuman Tan (Esq).
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