Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 

> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.

> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.

> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.

> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.

> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________

> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.

> BEST REGARDS,
> BARRISTER PACO MARTINEZ

AG Stocks Funding Aid Unclaimed Deposit

From: AG Stocks Funding Aid <nicbraun001@gmail.com>
Reply: agstocksonline2u@gmail.com
Date: Thu, 4 Apr 2024 00:26:50 +0800
Subject: Unclaimed Deposit
Good morning

Pardon me for writing to you at the time. I am Brian Donesley,
Attorney of AG Stocks Funding Aid. I am requesting for your
partnership in re-profiling an unclaimed deposited fund of my late
client in a dormant account with a commercial bank, so it can be paid
out to you as the beneficiary due to your last name.

I stand to assure you that under section 2A to sub section 3 of
the inheritance act of 1994 that beneficiary with my late client’s
last namewill legally claim his inheritance. I will appreciate it if
you canprovide me with these necessary details below to enable me
proceed furtherlegally to ensure his inheritance will be released to
you.

A) Your Name and contact address

B) Marital Status

C) Contact Telephone Number

D) Date of Birth

With these details, I will proceed further legally in your favor.

Regards.

Brian Donesley  (LLM) (MLS)AG Stocks Funding Aid  

albert agbo HAPPY EASTER

From: albert agbo <albertagbo14@gmail.com>
Reply: albertzio555@gmail.com
Date: Mon, 1 Apr 2024 11:23:31 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. it will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

Albert Agbo HAPPY EASTER

From: Albert Agbo <albertzio555@gmail.com>
Date: Sat, 30 Mar 2024 18:08:20 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. It will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

AG Stocks Funding Aid Unclaimed Deposit

From: AG Stocks Funding Aid <southernalliedtrust@gmail.com>
Reply: agstocksonline2u@gmail.com
Date: Sun, 24 Mar 2024 00:09:30 +0800
Subject: Unclaimed Deposit
Good morning

Pardon me for writing to you at the time. I am Brian Donesley,
Attorney of AG Stocks Funding Aid. I am requesting for your
partnership in re-profiling an unclaimed deposited fund of my late
client in a dormant account with a commercial bank, so it can be paid
out to you as the beneficiary due to your last name.

I stand to assure you that under section 2A to sub section 3 of
the inheritance act of 1994 that beneficiary with my late client’s
last namewill legally claim his inheritance. I will appreciate it if
you canprovide me with these necessary details below to enable me
proceed furtherlegally to ensure his inheritance will be released to
you.

A) Your Name and contact address

B) Marital Status

C) Contact Telephone Number

D) Date of Birth

With these details, I will proceed further legally in your favor.

Regards.

Brian Donesley  (LLM) (MLS)AG Stocks Funding Aid  

Spencer Esq. Your bequest

From: "Spencer Esq." <iazppterd@comcast.net>
Reply: laqdarttr7@yandex.ru
Date: Tue, 19 Mar 2024 03:48:59 +0200
Subject: Your bequest//
Greetings,

I am writing to inform you that my late client has left you money in
his Trust. Kindly confirm receipt of this notification and indicate
your acceptance or decline of the bequest.

Additionally, it was my deceased client’s wish that the bequest and
related instructions remain confidential. I urge you to join me in
honoring his wish in this matter.

Thank you for your attention to this matter.

Warm regards,

Spencer Esq.

Barrister James Adams My Greetings to you

From: Barrister James Adams <info58144@gmail.com>
Reply: infoinfobarristerjamesadams@gmail.com
Date: Mon, 11 Mar 2024 05:44:20 +0100
Subject: My Greetings to you,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000.00 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infoinfobarristerjamesadams@gmail.com)

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, 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 Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. 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.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the 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’s 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’s next of Kin are 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 Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect 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 interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Barrister James Adams Awaiting Your immediate response

From: Barrister James Adams <tasiuhaladukry@gmail.com>
Reply: infojamesadams081@gmail.com
Date: Wed, 31 Jan 2024 05:22:03 +0100
Subject: Awaiting Your immediate response,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance
My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infojamesadams081@gmail.com)

Martin Barreiro Business Understanding

From: "Martin Barreiro" <mail@rush-store.ru>
Reply: martinjbarreiro@protonmail.com
Date: Tue, 16 Jan 2024 04:29:52 -0800
Subject: Business Understanding
Good Morning,

My name is Mr. Martin Jose Barreiro, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

If you are interested to proceed with me, kindly respond to me via my private email martinjbarreiro@protonmail.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% is shared equally between us thus 45% each;

This transaction is 100% risk free and I look forward to your response.

Yours sincerely
Martin Jose Barreiro,,
Lawyer

Phone. +34 661 220 756
E-mail: martinjbarreiro@protonmail.com
Web: www.barreiroabogado.com

Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez

From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 2024

Dear FRIEND,
Firstly, 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 Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. 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.
My purpose of contacting you is for you to help me to secure his funds deposited with
Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the
Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else
the account will be declared unserviceable and the fund will be diverted to the Bank
treasury, So far all my efforts to get a hold of some one related to my late client has
been in vain. Hence, Since this account is secret and there is no one left to claim the
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’s fund,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’s
next of Kin are 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 Charity Organizations, while the remaining 80% is shared
equally between us. This transaction is entirely risk free. I will use my position as the
client’s personal attorney to guarantee the successful execution of this transaction. If
you are interested, please contact me Tel: +34 631 910 089, Email:
raulgarciadpt07502@gmail.com. upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect 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 interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Ryan Bahadur Greetings

From: "Ryan Bahadur"<info@so-en.com.ph>
Reply: <rn043729@gmail.com>
Date: Tue, 9 Jan 2024 14:02:34 -0800
Subject: Greetings!
Greetings,

Firstly, I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Ryan Bahadur, I work with Cayman National Bank (Cayman Islands).

I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under
our bank’s management over 5 years ago.

I have a proposal I would love to discuss with you which will be very beneficial to both of us. It’s regarding my late client who has a huge
deposit with my bank.

He is from your country and shares the same last name with you.

I want to seek your consent to present you as the next of kin to my late client who died and left a huge deposit with my bank.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by
as a result of this mail.

Please kindly get back to me for more details if I can TRUST YOU.

Regards
Ryan Bahadur
Treasury and Deposit Management,
Cayman National Bank (Cayman Islands)

Brookson William I look forward to your quick reply

From: "Brookson William" <brooksonw@hotmail.com>
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.

I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Brookson William.

Dr. Mack John YOUR 95 MILLION DONATION FUNDS

From: "Dr. Mack John" <mac@associate.com>
Reply: drmackjohn452@gmail.com
Date: Thu, 4 Jan 2024 11:10:35 -0600
Subject: YOUR $95 MILLION DONATION FUNDS!
Hello,

This mail may come to you as a surprise, but I have good news for you.

I was contacted by my late client (Mrs. Amelia Kennedy) who gave me your email address before her passing. She instructed that a donation sum of USD $95 million dollars should be prepared in your name for the sole aim of setting up a charity organization in your home country, and part of the fund for yourself and family. I am contacting you with trust that this mail will not be exposed to third parties knowing fully well that this is a life-changing opportunity for you and your family.

Kindly get back to me for directives on how to get the fund released to you by the security company where the fund is deposited.

Reply this mail via drmackjohn452@gmail.com and also provide your WhatsApp phone number if you have any for ease of communication.

Thank you.
Dr. Mack John.

Martin Barreiro Business Understanding

From: "Martin Barreiro"<mail@sstek.ae>
Reply: <martin@bareirooabogados.com>
Date: Mon, 4 Dec 2023 14:47:35 -0800
Subject: Business Understanding
CAUTION:This email originated from outside SSTEK. Do not click links
or open attachments unless you recognize the sender and know the
content is safe

Good Morning,
 
My name is Martin Jose Barreiro, a lawyer based in Madrid Spain. I
previously sent you an email regarding a transaction of US$13.5
Million left behind by my late client before his tragic death.
However, I am contacting you once again because after going through
your profile, I strongly believe that you will be in a better position
to execute this business transaction with me in good faith.
 
If you are interested to proceed with me, kindly respond to me via my
private email martin@bareirooabogados.com for more detail. I suggest
after the transaction, we donate 10% of the money to charity
organizations while the remaining 90% is shared equally between us
thus 45% each;
 
This transaction is 100% risk free and I look forward to your
response.
 
Best regards
Martin Jose Barreiro,,
Lawyer
 
Phone. +34 661 220 756
E-mail: martin@bareirooabogados.com

Robert Marc ATTENTION NEEDED

From: Robert Marc <robertmarc@libansak.com>
Reply: info@modernexper.com
Date: 1 Dec 2023 13:28:09 -0800
Subject: ATTENTION NEEDED

DEAR FRIEND,

I am Mr. Robert Marc, a portfolio management consultant based in
Brussels, Belgium. I got your contact information from your country’s
public records while searching for a last name similar to my late
client, a business magnate by name Engr. Delbert «Lastname», who
lived and worked in the Oil & Gas sector as a petroleum chemical
engineer here in Belgium for over three (3) decades prior to his
death. He died of a STEMI (ST-segment elevation myocardial infarction)
a year after the demise of his wife and two children in an impacted
Collision. Do not be amazed by this letter. I am contacting you based
on the trust and confidentiality that will be attached to this
transaction. I decided to contact you after a series of unsuccessful
attempts to locate any of his extended family members.
 
Prior to further explanation, please accept my apology for this
unsolicited mail. I am conscious of the fact that this is certainly
not a predictable way of approaching and fostering a relationship of
trust. But because of the circumstances and urgency surrounding this
issue, I got to this point. Before the misfortune; He had an insured
fixed monetary deposit valued at ?8,900,000.00 (Eight Million, Nine
Hundred Thousand Euros Only) with a financial institution for 8years
according to the European Banking Authority (EBA) Articles 16(1) and
26(2) of Regulation (EU) No 1093/2010 (EBA Regulation). The holding
financial institution has mandated me to present a member of his
family (heir/inheritor) to make claims as the financial institution
code stipulates that “insured fixed monetary deposit ” not claimed
must be turned over to the Euro Clearing House (ECH) after Ten (10)
years as unclaimed asset and made unserviceable in accordance with
existing laws.

Therefore, I ask for your consent to be in partnership with me for
the claim of this insured fixed monetary deposited benefit. The
proceeds will be processed in your name and on your behalf. I know you
may not be anyway related to my deceased client, but for the fact that
you share the same last name with the deceased. I can guarantee that
if you give me your consent and follow my instructions, the deposited
benefit will be released to you. Mind you that this transaction is
risk free; there is no iota of risk connected to this project, as I
have worked out all modalities to complete the transaction
effectively. Once the fund is released to you, the total money will be
split on a 50/50 (percent) basis as our benefit.
                    
All legal documents to back up the claim as my late client’s
beneficiary will be secured and forwarded to you as we proceed. All I
require is your honest cooperation to enable us to see this
transaction through. This will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Please be kind to get back to me by email if you are willing to
collaborate so that we can start with the process of claim as soon as
possible. Please understand that we do not need to make undue
publicity as this can hamper the process taking into cognizance that
we are not quite sure if you’re really related. Discretion must be
maintained. If this business proposition offends your moral values, do
accept my apology.

OTHERWISE PLEASE CONTACT ME AT ONCE TO INDICATE YOUR INTEREST VIA
REPLY EMAIL.

Kind regards,
Robert Marc,

Barr. Chamberlain Request for Co-operation on a Private Business Relationship

From: Barr. Chamberlain <admin@alshawaf.com>
Reply: chamberlainslawfirma@gmail.com
Date: 29 Nov 2023 19:57:10 -0800
Subject: Request for Co-operation on a Private Business Relationship

Dear Friend,
 
My sincere apologies for this unsolicited email to you, my name is
Barrister Chamberlain Alfonso Delgado. We consult for (NGOs) and
Companies on Family Law, Intellectual Property, Real Estate, Wills,
Trusts and Taxes.
 
I am consulting you on business grounds as my deceased client Mr.
Frank, whom I have personally worked with for many years, died as a
result of a heart-related condition on March 12TH 2021, his heart
condition was due to the loss of all members of his family during the
COVID-19 Pandemic in 2020. He left behind the sum of (10,700,000.00
Euro) Ten Million Seven Hundred Thousand Euros, with a Local Bank here
in Spain. This deposit has lasted longer than expected in the Local
Bank Security vault, and because of the reforms in Spain and within
the European financial system after COVID-19 Pandemic. The Local Bank
has notified me to introduce a beneficiary or a benefactor of Mr.
Frank deposit, failure to respond to this ultimatum would legally
allow the Local Bank to confiscate this deposit as unclaimed due to
the ongoing financial reforms.
 
After several researches so far to get hold of someone related to him
has proved abortive, as he did not declare any person address, partner
or relative in the official paper, which made it difficult for me to
locate any. My late client deposit cannot be release unless I
introduce someone details to the Local Bank as Next of Kin or relative
as indicated in their guidelines. So since you share the same last
name with Mr. Frank, I am actually asking for your consent to present
your information to this Local Bank as the official beneficiary or a
benefactor to this deposit so that the proceeds of this deposit will
be released to you if approved.
 
I would suggest 20% of this money to be shared among Charity
Organizations while the remaining 80% is shared equally between us.
The deposit does not contain any criminal origin, the procedure will
be impeccable without any complication and the process will be
completed on the right time. I shall provide all the legal requested
documents that may be required for these procedures. All I require
from you is your trust and good cooperation.
 
I am convinced that this is 100% risk free, that you should not
entertain any atom of fear. The fact is that I just don’t want my
late client deposit to be declared as unclaimed by the management of
the Local Bank or confiscated by the government as a result of the
financial reform.
 
Note: If my approach offends your moral ethics do accept my sincere
apology, if on the contrary you wish to work with me on this, kindly
get back to me with your interest for more details on my direct
private contact below:
 
Please contact here E-mail: chamberlainslawfirma@gmail.com
 
Best Regards,
Barrister Chamberlain A. Delgado

Juan Cruz Gonzalez. From Juan Cruz Gonzalez.

From: "Juan Cruz Gonzalez."<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Tue, 7 Nov 2023 08:02:42 -0800
Subject: From Juan Cruz Gonzalez.

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 07/ 11/ 2023
Dear FRIEND,
Firstly, 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 Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. 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.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the 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’s fund,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’s next of Kin are 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 Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect 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 interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 09:13:21 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 08:47:53 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.

From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 17:43:02 +0100
Subject: From Juan Cruz Gonzalez.
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, 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 Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. 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.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the 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’s fund,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’s next of Kin are 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 Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect 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 interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.

From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 16:53:53 +0100
Subject: From Juan Cruz Gonzalez.
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, 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 Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. 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.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the 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’s fund,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’s next of Kin are 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 Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect 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 interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

MAX I NEED YOUR URGENT ASSISTANCE.

From: "MAX"<max_tony@aim.com>
Reply: <ttonymaxwell@gmail.com>
Date: Thu, 12 Oct 2023 13:57:03 +0200
Subject: I NEED YOUR URGENT ASSISTANCE.
Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwel

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