from: DR. TORGNY LEBENBERG <lebenbergd04@gmail.com>
date: Jul 26, 2021, 1:55 AM
subject: Re:
mailed-by: gmail.com
Dear
Please read carefully as I am going to explain in detail why I mailed you. I am Barr. Torgny Lebenberg. Attorney at Law (1968); Stockholm University. Swedish Bar Association (1982) International Bar Association. Partner at Lebenberg Advokatbyrå AB. International Inheritance and family law. Litigation & Arbitration Corporate & Commercial Law Financial Services Law & Compliance.
My message to you is a final option for me because of the circumstances surrounding this claim right now. Henry Timothy was an oil merchant and he had oil dealings around Europe and Africa. He died at 54 alongside his wife, Ellina, 46, and their two daughters, Katharine, 11 and Yolanda 8. They were Christians. He lived most of his years here in Sweden but traveled often. I served as his private attorney for the last eight years preceding his death, just after the birth of Yolanda. Henry migrated to Sweden a long time ago.
I have since carried out a search on his actual extended family ties and which effort have been to no avail and hence my contacting you. I want you to consider the details so you could understand the fuller reasons I need your cooperation.
I contacted you because after the death of my late client, I was informed by the Finance Company to search for any member of his extended family to put up a claim, or who could be presented as a trustee for his deposited funds with them which stands due to the fact that he died with his immediate family.
However, it might interest you to know that, after a thorough investigation on the finance company, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made serviceable and that means reverting the fund to the Government while the company retains a percentage of it. After unraveling their plans I decided to look for someone credible, with the same last name to apply for this claim. I have at my possession some legal documents which are very important and might be requested by the bank and can only be provided by my chambers.
Note that there is a legal reason for the confidentiality of this transaction because of its nature and the circumstances surrounding it. I stand a better part of the risk because if at any point, and for any reason, this Finance House becomes aware of my prior contact with you, then I could be held for being in breach of a standard code of conduct which borders on a breach of lawyer/client fiduciary relationship among others and for this reason, I will appreciate if you are very sure you can assist with this and execute this with the required diligence.
I want you to know that I have these documents to show to you as proof but I cannot release them for your perusal now for security reasons until I have attained your confidence. I will provide you with any information you need as we proceed. I want you to be rest assured that this is going to be done in line with the law. I would be protecting you 100% all the way through this transaction. Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discrete nature of this transaction. Do send me your direct phone lines so we can discuss this further.
The amount involved is(Eighteen Million Two Hundred Thousand Dollars) $18,200 ,000.00. Take note of the mode of sharing after a second thought, 25% for me 75% for you. If you have gone through this mail and you feel it is well understood, please get back to me telling me if you are willing to go ahead or not so that I can give you the contact of this finance company where this fund is lodged and then inform you too of how to proceed.
Regards,
DR. TORGNY LEBENBERG
LEBENBERG ADVOKATBYRÅ AB.
Attorney at Law; LL.M.; Partner
Address: Grev Turegatan 44, 114 38
Stockholm, Sweden.
Telephone: +46-462-885-694
Fax: +46 (18) 732 69 59
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Dr Torgny Lebenberg Attorney - lebenbergd04@gmail.com
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