Barr Rodriguez - barrrodriguez4@gmail.com
Posted: 15 June 2021
from: barr rodriguez <barrrodriguez4@gmail.com>
date: Jun 14, 2021, 4:46 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your response.
My name is Barr. Rodriguez, I am a lawyer and a fiduciary consultant.
Succinctly, I am referring to my deceased client's fund valued at
£3,600,000.00 which is currently pending at the bank.
I am contacting you in this matter because the bank has given me the
mandate to present a close relative of my client for the claim but my
efforts to find the family proved aborted and since my client died
intestate (without writing his will), if I don't present any of his
relatives, the bank will apply an escheat procedures and move the money to
the abandoned fund treasury.
As a result of the above reasons, I decided to bring you in as the relative
or associate to enable the bank to pay you the money under the probate rule
instead of folding my hands to watch the bank withhold the funds. Thus, I
see this as once in a lifetime opportunity for the both of us. When you
receive the money, you and I will share the amount by 50/50.
It is true that we haven't met before but I want to clarify that I got your
email address from the electronic database online and decided to contact
you because you have the same last name as my client. Although, you may not
be related with him; rather, it is only a coincidence that you share the
same last name and that will help to apply the probate process in order to
enable you to receive the funds legally.This is 100% risk-free and
legitimate therefore, we'll not have any legal trouble executing this
transaction.
Upon your response and interest, I will provide more details and procedures
of the transaction.
Yours Sincerely,
Barr. Rodriguez
Madrid Spain
date: Jun 14, 2021, 4:46 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your response.
My name is Barr. Rodriguez, I am a lawyer and a fiduciary consultant.
Succinctly, I am referring to my deceased client's fund valued at
£3,600,000.00 which is currently pending at the bank.
I am contacting you in this matter because the bank has given me the
mandate to present a close relative of my client for the claim but my
efforts to find the family proved aborted and since my client died
intestate (without writing his will), if I don't present any of his
relatives, the bank will apply an escheat procedures and move the money to
the abandoned fund treasury.
As a result of the above reasons, I decided to bring you in as the relative
or associate to enable the bank to pay you the money under the probate rule
instead of folding my hands to watch the bank withhold the funds. Thus, I
see this as once in a lifetime opportunity for the both of us. When you
receive the money, you and I will share the amount by 50/50.
It is true that we haven't met before but I want to clarify that I got your
email address from the electronic database online and decided to contact
you because you have the same last name as my client. Although, you may not
be related with him; rather, it is only a coincidence that you share the
same last name and that will help to apply the probate process in order to
enable you to receive the funds legally.This is 100% risk-free and
legitimate therefore, we'll not have any legal trouble executing this
transaction.
Upon your response and interest, I will provide more details and procedures
of the transaction.
Yours Sincerely,
Barr. Rodriguez
Madrid Spain