Posts Tagged “Inheritor”
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The “barrister” is looking for a reputable business partner and found
me. Along with a couple of hundred others…
———- Forwarded message ———-
From: Barrister Ricardo Portal
Date: Sep 5, 2008 4:17 PM
Subject: From ; Barrister Ricado Portal (Estudio Juridico Castellana )
Urgent Reply is required of you
To: undisclosed-recipients
Barrister Ricado Portal
Estudio Juridico Castellana
Caracas, 27
Madrid 28010 Spain.
Dear Sir/Madam,
Before I proceed, I must first apologize 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 I do have limited
choice. My name is Barrister Ricado Portal a Solicitor working with
Estudio Juridico Castellana with address: Caracas, 27 Madrid 28010
Spain Actually, I got your contact address from the internet while
searching for a reputable business partner in your country’s public
records. My Late client Mr. Johannes Reinhold , a business mogul who
had casinos and restaurants, lived in Spain for many years, my client,
her husband and their one child were involved in an underground train
crash in the eastern city of Valencia as Victims of the Tuesday, 4
July 2006, Incident that befall the Spanish.
You can confirm through this website
(http://news.bbc.co.uk/2/hi/europe/5143738.stm)
Before his death, on my advice as his lawyer he deposited One Trunk
Box/Diplomatic Personal Treasure, containing the sum of $7.5M (SEVEN
MILLION, FIVE HUNDRED THOUSAND US DOLLARS) cash with a security
company here in Spain, on a highly security form but he did not
disclosed the content of deposited diplomatic consignment to the
company, for security reasons. The security company has mandated me to
present any family heir/inheritor for claims, before the consignment
gets confiscated or reverts to the Bureau of Diplomatic Security, as
unclaimed diplomatic immunity. So I decided to search for any of my
late client’s relative which has been very difficult for me, as he did
not declare any other person, address, partner or relatives in the
official paper works of his diplomatic consignment deposit. Mr
Johannes was my private client. I will not like you to involve any
third party in this transaction, just me and you .Besides I am doing
this on my own personal capacity and do n
ot wish to bring my office into i
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Mr. Johannes Reinhold, with
my position as his lawyer, I will now appoint and recognize you as the
heir. I will obtain every relevant document from the probate to make
your claim legal. Note that this process is not risky in any manner
and it is completely legal but might not be justified morally. Once
the fund is released to you, I am proposing 40% of the total sum to
you for your involvement.10% would be set aside for any expenses that
could be incurred during the transaction.
I would retain 50% for myself. Note that when the whole documents are
ready, it would be your responsibility to approach the bank and make
application for the release and transfer of the said funds. If this
proposal does offend your moral values please pardon me otherwise
reply via my private email address: ricadoportal@mixmail.com for
further clarification. Please be kind to get back to me if you are not
interested so that I can further my search for another partner.
Best Regards
Barrister Ricado Portal
Tags: Barrister, Bureau Of Diplomatic Security, Business Partner, City Of Valencia, Consignment, Contact Address, Dear Sir, Diplomatic Immunity, Hundred Thousand, Inheritor, News Bbc Co Uk, Personal Treasure, Reputable Business, Security Company, Security Reasons, Train Crash, Underground Train, Undisclosed Recipients, Unsolicited Letter, Urgent Reply
1 Comment »
Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.
Google has already marked this one as being a suspect e-mail.
———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr
From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma
No Comments »
Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.
Google has already marked this one as being a suspect e-mail.
———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr
From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma
No Comments »
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