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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Roberto Lopez <josell@centrum.sk> <robertolopezfuentes.e.s.q@gmail.com> Bottom
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Roberto Lopez <josell@centrum.sk> <robertolopezfuentes.e.s.q@gmail.com>
17. August 2010 um 22:18
 
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From:      "ara" <josell@centrum.sk>
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Dear  Sir,
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 realize the need for my action. My names are Barrister Roberto Lopez Fuentes, Solicitors &amp; Advocates in Spain. I am writing to you in regards to my deceased client, Engr. NARANJO JORGE, an Oil Magnate who lived in Spain for twenty-eight years, he died along with his immediate family in the Spanair flight JK5022  which  Crashed in Madrid on  the  20th August 2008 while conveying vacationers to the Spanish holiday resort of Gran Canaria.
Before his death, he deposited the sum of (USD$10.8M) (TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS) with a Financial /Security institutions here in Spain. The financial institution being aware of  his sudden death ,  have mandated me  to  present a member of his family (heir/inheritor)or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance &amp; the Central Bank , 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 inhuman as it  often create 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 relative or foreign partner which has been proved abortive as he did not declare any next of kin, partner or relatives in the official paper, including the deposit certificate and did not make any will (en-state) with us.
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 that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a  anyway related to my late client Engr. NARANJO JORGE but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% for any expenses incurred during the cause of securing this deposit.
If my proposal is acceptable to you, Reply via my private email address: robertolopezfuentes.e.s.q@gmail.com
for further discussion on how to proceed.
Regards Sincerely,
Mr. Roberto Lopez Fuentes Esq.
  
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Re: Roberto Lopez <josell@centrum.sk> <robertolopezfuentes.e.s.q@gmail.com>
Antwort #1 - 17. August 2010 um 22:19
 
Eingeliefert über Spanien

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P Information - 77.211.81.175
IP address:                     77.211.81.175
Reverse DNS:                    [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            12430
ASN Name:                       VODAFONE_ES (VODAFONE ES AS)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     ES [Spain]
Country Currency:               EUR [euros]
Country IP Range:               77.208.0.0 to 77.211.255.255
Country fraud profile:          Normal
City (per outside source):      Madrid, Madrid
  
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