From: "Ferrer Barreiro Associates" <Ferrer@suncor.com>
Reply-To: allejandroferrer@gmail.com
Date: 24 Jan 2024 01:16:31 +0100
Subject: RE: Urgent
Dear. ,
Accept my sincere apology for this unsolicited letter to you, I
am aware that this is certainly not a conventional way of
approach to establish a relationship of trust but you will
realize the need for my action. My name is Alejandro Ferrer
Barreiro , I got your contact information through your country´s
public records while searching for a last name similar to my late
client. I am writing to you in regards to my deceased client,
Mr. Klaus Robert DARLENE, who died in 2010.
Before his demise, he deposited the sum of (€6.5M) Six Million,
Five Hundred Thousand Euros, with a bank here in Spain. The bank
being aware of his death have mandated me to present a member
of his family (heir/inheritor)or Next of kin to make Claims of
his fund otherwise it will be forfeited, seized or confiscated by
the authorities and reverts to the treasury of the Spanish
Ministry as an unclaimed. This is because in accordance with the
Spanish law, such fortune is automatically bequeathed to the
government if there is no heir or Next of kin to the deceased
that would surface to claim the fortune. However, this law is
unjust and inhumane as it often creates an avenue for the top
officials of some financial institutions to divert such fortunes
for their own selfish use. On that ground, I decided to search
for any of my late client's relatives which has proved abortive
as he did not officially declare any Next of kin or beneficiary.
Though my late client Klaus Robert DARLENE did not disclose or
state any next of kin or beneficiary on the day of deposit for
reasons best known to him. The fund was deposited Wednesday 15th
October 2007 at 12:17pm. My late client did not state the Next of
kin or beneficiary due to his immediate investments plans. I am
contacting you because you share the same name with my late
client; I know you might not be related but after countless
efforts to locate direct relative to my late client and three
months final notice from the bank to present a beneficiary to the
fund of my late client, And failure to meet up with this deadline
means the fund will be liquidated to the bureau of public and
unclaimed fund and that I forbid happening.
Against this backdrop, I decided to contact you to join me to put
claims on this deposit before it`s forfeited to the authorities.
My suggestion to you is, I will like to present you as the Next
of Kin and beneficiary to this deposit, since you are both
foreign nationals and you share same surname by virtue of my
position as his personal Attorney before his demise, I will now
place your name as the Next of kin/Beneficiary to my late client
and I will prepare all relevant legal documentations that will
assist to facilitate the release of the vault to you without any
breach of the law.
Note, I have worked out all modalities to complete the
transaction successfully, be rest assured that the transaction is
100% legal and risk free. Once the vault is released to you, we
shall share in the ratio of 45% for me, 45% for you while the
remaining 10% will be set aside for the less privileged/charity
organizations. If my proposal is acceptable to you, Kindly reply
via my private email address for further discussion on how to
proceed. Email; aleejandrobarreiro@gmail.com
I can be reached at all times on my direct telephone number: Tel:
+ 34- 611-300- 668
Regards Sincerely,
Alejandro Ferrer Barreiro Associates
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