Dr Jaffa Smith - jaffasmith1818@gmail.com
Posted: 10 January 2021
from: Dr. Jaffa Smith <contacto@tramitemunicipal.cl>
reply-to: jaffasmith1818@gmail.com
date: Jan 8, 2021, 2:15 AM
subject: (no subject)
mailed-by: gmail.com
signed-by: tramitemunicipal.cl
Hello,
Kindly accept my sincere apologies for my mode of contacting you out of
the
blues like this but something very urgent and
important has come to our notice and we believe it is important we seek
your consent for the mutual interest of all.
I am Jaffa Smith, Corporate Director Global Light Holdings Limited and
personal funds manager to late Mr Hiroshi J Nagashima a Japanese
national.
He died recently along with his wife and only son while holidaying in
Burma
and was flown back to England for burial. In our last auditing, we
discovered a dormant account of his with GB 38,886.000.00 (Thirty Eight
Million Eight Hundred and Eighty-Six Thousand ) in his name.
During our investigations we discovered he nominated his son as his next
of
kin. All efforts to trace his other relationshave proved impossible. The
Japanese Embassy UK couldn’t trace any of the deceased relations. The
account has been dormant for a long time since his death. Therefore we
decided to contact you, to seek your consent to enable us nominate you
as
the next of kin to the deceased and transfer the funds to you as the
designated next of kin to the deceased.
With the consent of our late client’s solicitors, they shall confirm you
as the next of kin; sole beneficiary to the deposit/funds to authorise
funds transfer to you. After transfer of funds to your favour, you shall
retain 60%, and 38% ours, 2% set aside for expenses both parties might
incur (if any) during or after the transaction.
We have all the relevant details about the deceased, which shall enable
us
claim the fund successfully. Your positive response will be highly
appreciated to enable us favour you with a draft application/account
details of the deceased for submission to Santander Consumer Finance
Benelux BV to authenticate the claim to the deceased’s estate.
I will not fail to assure you of the sincerity of purpose as this does
not
burden around conscience. By virtue of my profession, let me take this
opportunity to inform you that there is no risk involved as I have my
integrity, personality and family to protect.Remember to always keep
this
information Confidential.
Should this business transaction be of interest to you and you would
like
to request a copy of draft application to proceed, please contact me via
Email: jaffasmith1818@gmail.com
Please also contact me if you object to this proposal.
Yours Truly,
Dr. Jaffa Smith
reply-to: jaffasmith1818@gmail.com
date: Jan 8, 2021, 2:15 AM
subject: (no subject)
mailed-by: gmail.com
signed-by: tramitemunicipal.cl
Hello,
Kindly accept my sincere apologies for my mode of contacting you out of
the
blues like this but something very urgent and
important has come to our notice and we believe it is important we seek
your consent for the mutual interest of all.
I am Jaffa Smith, Corporate Director Global Light Holdings Limited and
personal funds manager to late Mr Hiroshi J Nagashima a Japanese
national.
He died recently along with his wife and only son while holidaying in
Burma
and was flown back to England for burial. In our last auditing, we
discovered a dormant account of his with GB 38,886.000.00 (Thirty Eight
Million Eight Hundred and Eighty-Six Thousand ) in his name.
During our investigations we discovered he nominated his son as his next
of
kin. All efforts to trace his other relationshave proved impossible. The
Japanese Embassy UK couldn’t trace any of the deceased relations. The
account has been dormant for a long time since his death. Therefore we
decided to contact you, to seek your consent to enable us nominate you
as
the next of kin to the deceased and transfer the funds to you as the
designated next of kin to the deceased.
With the consent of our late client’s solicitors, they shall confirm you
as the next of kin; sole beneficiary to the deposit/funds to authorise
funds transfer to you. After transfer of funds to your favour, you shall
retain 60%, and 38% ours, 2% set aside for expenses both parties might
incur (if any) during or after the transaction.
We have all the relevant details about the deceased, which shall enable
us
claim the fund successfully. Your positive response will be highly
appreciated to enable us favour you with a draft application/account
details of the deceased for submission to Santander Consumer Finance
Benelux BV to authenticate the claim to the deceased’s estate.
I will not fail to assure you of the sincerity of purpose as this does
not
burden around conscience. By virtue of my profession, let me take this
opportunity to inform you that there is no risk involved as I have my
integrity, personality and family to protect.Remember to always keep
this
information Confidential.
Should this business transaction be of interest to you and you would
like
to request a copy of draft application to proceed, please contact me via
Email: jaffasmith1818@gmail.com
Please also contact me if you object to this proposal.
Yours Truly,
Dr. Jaffa Smith