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.
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From: "Jorge A. Capilla" <[email protected]>Hello,
Date: Fri, 4 Feb 2022 15:32:44 +0100
Subject:
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 realise the need for my
action. My name is Barrister Jorge Antonio Capilla, 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, 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
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 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 organisations. If my proposal is
acceptable to you, Kindly reply via my private email address for
further discussion on how to proceed.
Email: [email protected]
Regards Sincerely,
Barrister Jorge Antonio Capilla