I'm Elvis Salamanca, expert in corporate and legal claims. I'm a
partner at Thomson & Associates. I am contacting you in regards to a
deceased client who died in an auto accident on the Madrid Highway in
March 2016, he was a prominent client of mine. He happens to share the
same last name with you.
Before his death, my client deposited (US$14.7 Million) with a
financial institution in Europe, documentations regarding these
transaction indicates that claims can only be made by his relatives or
family member. Unfortunately he had no will at the time of his death.
All efforts made revealed no link to any of his family member.
However, the law of succession/claims/fund indicates a duration in
which such claims could be made. The financial institution have
mandated me to present the next of kin or a relative who will claim
the funds and Failure to respond to this ultimatum would legally allow
the financial institute to report this funds to the central bank as
unclaimed funds (Lacle of supersede).
I and my colleague have put in place all necessary requirements
concerning the release of this funds and It is my intention to
introduce this opportunity to you as the beneficiary. Please note that
I'm legally equipped with all necessary information/documentations
concerning this fund. Upon your decision of acceptance, I would
process the release of these funds to your favor, you would be
entitled to 50% of the said funds and 50% for me for security reasons,
I have decided not to add more information into this letter, but
immediately you get in touch with me, I would be able to inform you on
how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech
Private Phone: +1 917 633-9255
Country Code: 1
Code: Select all
From: adams robert <email@example.com> Date: Wed, 16 Jan 2019 13:32:31 +0100 Subject: Thomson & Associate To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: USA
Area Name: New York (NY) (917)
Exchange Name : Staten Island, Richmond County (633)
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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