[212573] in Zephyr_Bugs
BUSINESS PROPOSAL
daemon@ATHENA.MIT.EDU (Wharton, Peter Anthony)
Mon Jan 22 17:57:40 2018
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Date: Mon, 22 Jan 2018 22:57:35 +0000
From: "Wharton, Peter Anthony" <manager@fidelityinvestmentinc.info>
To: undisclosed-recipients:;
Reply-To: olsenf53@gmail.com
Mail-Reply-To: olsenf53@gmail.com
Message-ID: <d3ae9fbf615b09cb0970978aaf99e6e4@fidelityinvestmentinc.info>
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--
I am Wharton, Peter Anthony, an expert in corporate and legal claims;
I'm a partner at Lowzow & Monberg.
I am contacting you in regards to a deceased client who died in an auto
accident on the Madrid Highway in March 2010; he was a prominent client
of mine. He happens to share the same LAST NAME with you.
Before his death, my client deposited (EUR85M EUROS) at the vault of a
financial institution here in Europe, documentation regarding these
transaction indicates that his relative family member can only make
claims. Unfortunately, he had no will at the time of his death. All
efforts made revealed no link to any of his family member.
However, the New EU law of succession/claims/fund indicates a duration
in which such claims could be tolerated; The financial institution has
mandated me to present the "Next of Kin, or a relative" who will claim
the funds and failure to respond to this ultimatum would legally allow
the financial institution to report this funds to the central bank of EU
as unclaimed funds (Lack of supersede).
My colleague and I have put in place all requirements concerning the
release of this funds, and I intend to introduce this opportunity to you
as the beneficiary.
Please note, that I am legally equipped with all necessary
information/documentation concerning this fund.
Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said funds
and 50% for my colleague and me.
For security reasons, I have decided not to add more information to this
letter, but immediately you get in touch with me, I would be able to
inform you of how this will be concluded.
For time difference and confidential reasons, I strongly advise that you
first contact me via fax or email.
Its' been my wish to have an investment outside my country, so this is
an opportunity for me to invest my share of these funds in your state.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us to conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breach of
Law.
Regards
Wharton, Peter Anthony
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<div>-- <br />
<p>I am Wharton, Peter Anthony, an expert in corporate and legal claims; I'=
m a partner at Lowzow & Monberg. <br /> <br /> <br />I am contacting yo=
u in regards to a deceased client who died in an auto accident on the Madri=
d Highway in March 2010; he was a prominent client of mine. He happens to s=
hare the same LAST NAME with you.<br /> <br /> <br />Before his death, my c=
lient deposited (€85M EUROS) at the vault of a financial institution h=
ere in Europe, documentation regarding these transaction indicates that his=
relative family member can only make claims. Unfortunately, he had no will=
at the time of his death. All efforts made revealed no link to any of his =
family member.<br /> <br /> <br />However, the New EU law of succession/cla=
ims/fund indicates a duration in which such claims could be tolerated; The =
financial institution has mandated me to present the "Next of Kin, or a rel=
ative" who will claim the funds and failure to respond to this ultimatum wo=
uld legally allow the financial institution to report this funds to the cen=
tral bank of EU as unclaimed funds (Lack of supersede).<br /> <br /> <br />=
My colleague and I have put in place all requirements concerning the releas=
e of this funds, and I intend to introduce this opportunity to you as the b=
eneficiary.<br />Please note, that I am legally equipped with all necessary=
information/documentation concerning this fund.<br /> <br /> <br />Upon yo=
ur decision of acceptance, I would process the release of these funds to yo=
ur possession; you would be entitled to 50% of the said funds and 50% for m=
y colleague and me.<br /> <br />For security reasons, I have decided not to=
add more information to this letter, but immediately you get in touch with=
me, I would be able to inform you of how this will be concluded.<br /> <br=
/>For time difference and confidential reasons, I strongly advise that you=
first contact me via fax or email.<br /> <br />Its' been my wish to have a=
n investment outside my country, so this is an opportunity for me to invest=
my share of these funds in your state.<br /> <br /> <br />In conclusion, i=
t's my concern to demand your ultimate honesty, co-operation and confidenti=
ality to enable us to conclude this transaction. I GUARANTEE that this proc=
ess would be executed under a legitimate arrangement that would legally pro=
tect you from any breach of Law.<br /> <br /> <br />Regards<br />Wharton, P=
eter Anthony</p>
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