My name is Andres Antonio Felipe of Paseo de la Castellana, 216, 28046 Madrid Spain.
BAR. FELIPE ANTONIO ANDREAS felipe.andrea@yahoo.com
responder a: andresfelipefelipeandres@outlook.com
data: 20 de fevereiro de 2014 14:10
assunto: IMPORTANT MUTUAL COOPERATION
CONFIDENTIAL
Dear friend,
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 name is Andres Antonio Felipe of Paseo de la Castellana, 216, 28046 Madrid Spain. I got your contact information’s through the public records while searching for a trustworthy person to front as my client’s next of kin. I am writing to you in regards to my deceased client, Engr. Check Badra, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twelve years; he died on the 4th of May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of (USD$6.5M) Six Million, Five Hundred Thousand United States Dollars, 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 the fund he deposited at the vault of the bank, otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Government 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 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 relative which has proved abortive as he did not declare officially any Next of kin o
r beneficiary.
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 fund 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 fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, kindly reply via my private email address for further discussion on how to proceed Email: (andresfelipefelipeandres@outlook.com).
Regards Sincerely,
Barr. Andres Antonio Felipe
