WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Jaimez Blanco <[email protected]>
Date: Mon, 26 Nov 2018 10:19:04 +0100
Subject: FROM JAIMEZ H. BLANCO URGENT RESPONSE NEEDED ASAP
Dear Dave McDave,
My name is Jaimez H. Blanco; I am a partner at Blanco Abogados Y Socio a
MADRID based.
Firstly, i must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential. Though i know that a
transaction of this magnitude will make any one apprehensive and worried,
but i am assuring you that all will be well at the end of the day. I
decided to contact you after series of attempt to locate members of
deceased family.
There is an unclaimed "permanent life insurance policy" insured for Ten
Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars
(US$ 10,950,777.00) with top Life Insurance Company in London. The policy
holder was one of our clients, Late Eng. Arthur, who worked with Energy
Company in London. He died in an accident in London, Seven years ago. Since
his death no one has come forward for the claim and all our efforts to
locate his relatives have proved unsuccessful. The insurance company code
stipulates that "insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.
Therefore, i ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the same
last name and nationality with the deceased. If you permit me to add your
name to the policy, all proceeds will be processed on your behalf. I wish
to point out that i want 10% of this money to be shared among charity
organizations while the remaining 90% will be shared between us.
This is 100% risk free; i do have all necessary documentation to expedite
the process in a highly professional and confidential manner. I will
provide all the relevant documents to substantiate your claim as the
beneficiary. This claim requires a high level of confidentiality and it may
take up to thirty (30) business days, from the date of receipt of your
consent.
If you are interested please contact me by email: (
[email protected]) and Tel: +447452249056, requesting for more
details and documents, which i shall furnish you, while i expect a direct
contact number to reach you.
Jaimez H. Blanco B.A (Distinction), J.D.
Attorney +447452249056