[22127] in Zephyr_Bugs
Attention
daemon@ATHENA.MIT.EDU (Michael Finucane)
Sat Jun 11 04:49:36 2005
From: "Michael Finucane" <micfinucan@administracion.net.ar>
Message-ID: <W771048556117081118477202@webmail>
Date: Sat, 11 Jun 2005 08:06:42 +0000
Reply-To: cannishlaw@yahoo.co.uk
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To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
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Hello,
Please do not be surprised on receiving this email, though we might not h=
ave a personal relationship or have met each other, but we could work tog=
ether on this project i am about to introduce to you. First, I would like=
to introduce myself, my names are Michael Finucane Barrister at Law. Cer=
tain funds have been left behind by my late client, below are the details=
.
Being that she was my client, I was her confidant as she shared with me v=
irtually everything about her, business and family. I was her attorney fo=
r 13years and during that period i wrote her WILL and was also named as t=
he executor, which has since been fulfilled. I am also aware due to our c=
ordial relationship that she deposited Twelve Million Pounds (GB=C2=A312M=
illion) with a bank in England that was not mentioned in her will. She to=
ld me about it and asked me to prepare a codicil to reflect the money, ho=
wever before this could be completed she had died.
After her death, funeral and subsequent execution of her will I went into=
action to establish the information passed unto me by my client. My find=
ings agreed with the information; at that point I knew I had to do someth=
ing to move the funds out of the bank and knowing that I cannot do this a=
lone I have decided to contact you and seek your assistance and acceptanc=
e to be the next of kin to the estate.
Aside my humble self and you, the relationship manager (account officer) =
of my client knows about this, for he was very helpful during my investig=
ation, through him I was able to see the deposit paper work of the money =
which confirmed that there is no next of kin to the funds. It is necessar=
y for us to move the money out of the bank on time before it will be rega=
rded as sundry funds, which would give the bank the right to claim the mo=
ney.
I cannot move the money in my name because She was my client, for it coul=
d arose suspicion, her account officer cannot do the same, hence the impo=
rtance of your assistance. Have my assurance that there is nothing to fea=
r about, as we also need your assurance that you would work with me with =
a high degree of honesty and sincerity to achieve our desired objective. =
The legal procedure is no problem for I would be responsible. Since the c=
odicil was not ready before her death, letter of administration without W=
ill would be secured from the probate office, with this letter I would pe=
rsonally apply on your behalf to the bank for the release of the funds to=
you.
Below is required from you to enable us achieve the above;
Names
Address
Date of Birth
Telephone and Fax numbers
Upon receipt of a confirmation of acceptance from you a sharing ratio wou=
ld be worked out between the three of us and communicated to you along wi=
th my telephone number.
Thanking you in anticipation of your co-operation.
Sincerely,
Michael Finucane,
Madden & Finucane Solicitors.
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<html><DIV><FONT face=3DVerdana size=3D2><FONT size=3D2>
<P align=3Djustify>Hello,</P>
<P align=3Djustify></P>
<P align=3Djustify>Please do not be surprised on receiving this email, th=
ough we might not have a personal relationship or have met each other, bu=
t we could work together on this project i am about to introduce to you. =
First, I would like to introduce myself, my names are Michael Finucane Ba=
rrister at Law. Certain funds have been left behind by my late client, be=
low are the details. </P>
<P align=3Djustify></P>
<P align=3Djustify>Being that she was my client, I was her confidant as s=
he shared with me virtually everything about her, business and family. I =
was her attorney for 13years and during that period i wrote her WILL and =
was also named as the executor, which has since been fulfilled. I am also=
aware due to our cordial relationship that she deposited Twelve Million =
Pounds (GB=C2=A312Million) with a bank in England that was not mentioned =
in her will. She told me about it and asked me to prepare a codicil to re=
flect the money, however before this could be completed she had died. </P=
>
<P align=3Djustify></P>
<P align=3Djustify>After her death, funeral and subsequent execution of h=
er will I went into action to establish the information passed unto me by=
my client. My findings agreed with the information; at that point I knew=
I had to do something to move the funds out of the bank and knowing that=
I cannot do this alone I have decided to contact you and seek your assis=
tance and acceptance to be the next of kin to the estate.</P>
<P align=3Djustify></P>
<P align=3Djustify>Aside my humble self and you, the relationship manager=
(account officer) of my client knows about this, for he was very helpful=
during my investigation, through him I was able to see the deposit paper=
work of the money which confirmed that there is no next of kin to the fu=
nds. It is necessary for us to move the money out of the bank on time bef=
ore it will be regarded as sundry funds, which would give the bank the ri=
ght to claim the money. </P>
<P align=3Djustify></P>
<P align=3Djustify>I cannot move the money in my name because She was my =
client, for it could arose suspicion, her account officer cannot do the s=
ame, hence the importance of your assistance. Have my assurance that ther=
e is nothing to fear about, as we also need your assurance that you would=
work with me with a high degree of honesty and sincerity to achieve our =
desired objective. The legal procedure is no problem for I would be respo=
nsible. Since the codicil was not ready before her death, letter of admin=
istration without Will would be secured from the probate office, with thi=
s letter I would personally apply on your behalf to the bank for the rele=
ase of the funds to you.</P>
<P align=3Djustify></P>
<P align=3Djustify>Below is required from you to enable us achieve the ab=
ove; </P>
<P align=3Djustify></P>
<P align=3Djustify>Names</P>
<P align=3Djustify>Address</P>
<P align=3Djustify>Date of Birth</P>
<P align=3Djustify>Telephone and Fax numbers</P>
<P align=3Djustify></P>
<P align=3Djustify>Upon receipt of a confirmation of acceptance from you =
a sharing ratio would be worked out between the three of us and communica=
ted to you along with my telephone number.</P>
<P align=3Djustify></P>
<P align=3Djustify>Thanking you in anticipation of your co-operation.</P>=
<P align=3Djustify></P>
<P align=3Djustify>Sincerely,</P>
<P align=3Djustify></P>
<P align=3Djustify>Michael Finucane, </P>
<P align=3Djustify>Madden & Finucane Solicitors.</P>
<P align=3Djustify></P>
<P align=3Djustify> </P>
<P align=3Djustify> </P></FONT></FONT></DIV><html>
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