[17601] in APO News
Re Info
daemon@ATHENA.MIT.EDU (alopez@france-informatique.com)
Sun Feb 27 11:54:56 2022
To: Recipients <alopez@france-informatique.com>
From: alopez@france-informatique.com
Date: Wed, 23 Feb 2022 18:40:42 -0800
Reply-To: <manageroversea1960@gmail.com>
Dear Sir, =
=
Business Proposal
=
Firstly, I must solicit your confidence in this transaction; this is by vir=
tue of its nature as being utterly =
confidential and top secret. Though I know that a transaction of this magni=
tude 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 KABEER, (Lawyer/Businessman and Doctor=
in Law) a personal Attorney to Late =
Mr. Paul, an expatriate engineer and contractor
=
My purpose of contacting you is for you to help me to secure his funds depo=
sited with the Bank before he died, to =
avoid it being confiscated or declared as unclaimed by the Bank. The fund v=
alue is =E2=82=AC16,500, 000.00 (Sixteen =
Million, Five Hundred Thousand Euros), this money was deposited by my late =
client before he passed away, he died =
by stroke and cancer on the 16th April 2014, and up till today his relative=
s remained unknown.
=
All relevant documents and information as regards to the cash deposit is in=
my possession as we speak therefore I =
guarantee the success of this transaction in all legal definitions. As his =
attorney I have contacted the bank for =
the claim of the fund and the Bank has issued me a notice to contact the ne=
xt of kin or the account will be =
declared unserviceable and the fund will be retired by the state.This type =
of incident is not new, there are many =
people who try to evade taxes in their country of origin by depositing thei=
r money in a foreign secret accounts =
but I never knew my late client had one until his accidental death and the =
eventual disclosure from my contact in =
the bank. Since this account is secret and there is no one left to claim th=
e fund I am contacting you. I am =
actually asking for your consent to present you to the Bank as the Next of =
Kin/beneficiary of my late client=E2=80=99s =
fund, since you have the same last name, so that the fund will be released =
to you as his next of kin. All the =
legal documents to back up your claim as my client=E2=80=99s next of Kin ar=
e with me. All I require is your honest =
cooperation and absolute confidentiality in order to guarantee success.
=
I wish to point out that I want 20% of this money to be shared among the Ch=
arity Organizations, while the =
remaining is shared equally between us. This transaction is entirely risk f=
ree. I will use my position as the =
client=E2=80=99s personal attorney to guarantee the successful execution of=
this transaction. If you are interested, =
please contact me, Private Email: overseaoffice@yahoo.com upon your respon=
se, I shall then provide you with more =
details and relevant documents that will help you understand more on this t=
ransaction.
=
The intended transaction will be processed under legitimacy,which will prot=
ect 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 intere=
sted so that I can further my search =
to another Citizen that has the same surname with my late client.
=
Kindest Regards
=
KABEER
Area of Practice:
Accident and Injuries, Adoption, Alternate Dispute Resolution,
Antitrust and Trade Regulation, Bail and Bond, Banking and Finance,
Bankruptcy, Business and Commercial, Car Accident, Civil Right,
Copyright, Criminal Law
