from: Rudolf Tschäni ( LL.B, LL.M) <avinhorne8@gmail.com>
date: Aug 3, 2023, 9:27 AM
subject: Re:
mailed-by: gmail.com
Dear
My name is Rudolf Tschäni , Solicitor, Resolution and Probate, Attorney at Law
Partner at Lenz & Staehelin and Principal at one of the leading law
firms in Switzerland. Please accept this achievable overture in confidence.
I'm contacting you after determined attempts to locate the deceased
family of Late Eng. Arthur, who died after escaping blood
from a ruptured blood vessel in London 9 years ago, died intestate (
I.e., Where someone dies without a WILL). However, there is an
unclaimed Capital Investment Net Profit valued at Twelve Million Nine
Hundred & Fifty Thousand Seven Hundred & Seventy-Seven USD (US$
12,950,777.00) with a top Investment company in the United Kingdom.
Therefore, as you bear the same family name as the deceased, I solicit
your interest as the next of kin / legal beneficiary for the Claim of
this investment, its interests, and the Policy benefits. It does not
matter if you are a direct family relative; what matters is your
consent to enable me to exercise the claims.
The Securities and Investment Board under Financial Regulatory
Authority will be fully in possession of this unclaimed
investment/funds; this is in line with the Financial Services Act 1986
on Investments/funds above ten years on dormancy status; we have 52
days left to terminate, claim and possess this investment/Funds.
Upon having this portfolio secured in your name and funds released to
your designated bank account through any payment method of your
choice, I propose 10% of the funds be distributed among charity
organizations of your choice, while 45% to you and 45% to me. This
Claim will be conducted legally through the competent court of the
jurisdiction, and we will act per the Inheritance Act Claims
(Provision for Family and Dependents) Act 1975. This title covers
statutory provisions in circumstances of inadequate provision on the
WILL or under the intestacy law (I.e., Where someone dies without a
WILL). I have worked out the strategies and technicalities of this
transaction within Seven to Fourteen Working Days (7-14) from when
your consent is received.
Don't hesitate to contact me through the e-mail and phone number below
for more details and clarifications.
Your earliest response will be appreciated.
Best Regards,
Rudolf Tschäni ( LL.B, LL.M)
Attorney at Law
Partner at Lenz & Staehelin
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland
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Rudolf Tschäni - Lenz & Staehelin - avinhorne8@gmail.com
NOTICE: The Emails Below Are All Scams.
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rudolf Tschäni - Lenz & Staehelin - avinhorne8@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rudolf Tschäni - Lenz & Staehelin - avinhorne8@gmail.com
from: Rudolf Tschäni ( LL.B, LL.M) <avinhorne8@gmail.com>
date: Aug 3, 2023, 10:09 AM
subject: Re:
mailed-by: gmail.com
Good Day
Thank you for your time and attention to making this Claim achievable;
Reaching you for this Claim exercise is exciting. See attached Death
Certificate of the deceased .
To enlighten you more about the Claim, Arthur died after
escaping blood from a ruptured blood vessel in London 9 years ago and
died intestate (I.e., Where someone dies without a WILL).
However, When the process commences, I will book an appointment with
the competent court of jurisdiction for oral presentation; upon that
the effect, and per the inheritance claim in the United Kingdom, I will
swear an Affidavit of Claim, procure an Indemnity Letter,
Administrative Letter, and None Residence Participatory Status Permit.
After which, the court will approve and issue an acknowledgment to
confirm the acceptance of our request for claims and termination of
the deceased's portfolio with the Investment company; I will forward a
copy of these court documents to His Royal Majesty Treasury for tax
clearance and approval of final funds release to your designated bank
account.
This Investment is valued at $166,966,317 M, the deceased's Initial
Capital Deposit (ICD). Still, we are claiming the Capital Investment
Net Profit (CINP) of US$ 12,950,777.00 and 2% of the total Investor's
Capital Deposit(ICP), valued at 3,339,326$; known as the Investor's
Annual Proceeds (AIP). This 2% will concurrently credit your account
every year for the next ten years. We can only claim the Investor's
Initial Capital Deposit(IICD) of 166,966,317M $ after 90 Days of
activating and terminating the dormant portfolio, as this aligns with
the United Kingdom Investment claims procedures. As stated in my
letter, we claim the Capital Investment Net Profit (CINP) of US$
12,950,777.00. However, you are eligible for this Claim, and I am
happy to have contacted you after a long search for the family member.
The Securities and Investment Board (SIB) under the Financial Services
Act 1986 mandated immediate possession of any unclaimed Investments
above ten years. This financial regulatory body approves unclaimed
investments/funds to His Majesty's Revenue and Customs (HMRC). We have
36 days left to terminate, claim and possess this Investment or lose
out to the Treasury Authority.
Upon having this portfolio secured and funds released to your
designated bank account, I propose 10% of the funds be distributed
among charity organizations of your choice, while 45% to you and 45%
to me.
All documents to back up this claim are available and shall present
upon request during the exercise. I have worked out the strategies and
technicalities of this transaction within Seven to Fourteen Days (7-14
Days) from when your consent is received.
For document procurement to commence in your name as the
claimant/beneficiary, I will need the below information:
FULL NAME:
ADDRESS:
DIRECT MOBILE NUMBER:
OCCUPATION:
AGE:
PLACE OF BIRTH:
This Claim will be conducted legally through the court, and we will be
acting per the Inheritance Act Claims (Provision for Family and
Dependents) Act 1975. This title covers statutory provisions in
circumstances of inadequate provision on the WILL or under the
intestacy law (I.e., Where someone dies without a WILL).
This claim exercise is simple, classy, easy, and effortless; thank you
very much for accepting to keep this transaction confidential.
Your earliest response will be appreciated.
Best Regards,
Rudolf Tschäni ( LL.B, LL.M)
Attorney at Law
Partner at Lenz & Staehelin
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland
+41 22 575 45 44
date: Aug 3, 2023, 10:09 AM
subject: Re:
mailed-by: gmail.com
Good Day
Thank you for your time and attention to making this Claim achievable;
Reaching you for this Claim exercise is exciting. See attached Death
Certificate of the deceased .
To enlighten you more about the Claim, Arthur died after
escaping blood from a ruptured blood vessel in London 9 years ago and
died intestate (I.e., Where someone dies without a WILL).
However, When the process commences, I will book an appointment with
the competent court of jurisdiction for oral presentation; upon that
the effect, and per the inheritance claim in the United Kingdom, I will
swear an Affidavit of Claim, procure an Indemnity Letter,
Administrative Letter, and None Residence Participatory Status Permit.
After which, the court will approve and issue an acknowledgment to
confirm the acceptance of our request for claims and termination of
the deceased's portfolio with the Investment company; I will forward a
copy of these court documents to His Royal Majesty Treasury for tax
clearance and approval of final funds release to your designated bank
account.
This Investment is valued at $166,966,317 M, the deceased's Initial
Capital Deposit (ICD). Still, we are claiming the Capital Investment
Net Profit (CINP) of US$ 12,950,777.00 and 2% of the total Investor's
Capital Deposit(ICP), valued at 3,339,326$; known as the Investor's
Annual Proceeds (AIP). This 2% will concurrently credit your account
every year for the next ten years. We can only claim the Investor's
Initial Capital Deposit(IICD) of 166,966,317M $ after 90 Days of
activating and terminating the dormant portfolio, as this aligns with
the United Kingdom Investment claims procedures. As stated in my
letter, we claim the Capital Investment Net Profit (CINP) of US$
12,950,777.00. However, you are eligible for this Claim, and I am
happy to have contacted you after a long search for the family member.
The Securities and Investment Board (SIB) under the Financial Services
Act 1986 mandated immediate possession of any unclaimed Investments
above ten years. This financial regulatory body approves unclaimed
investments/funds to His Majesty's Revenue and Customs (HMRC). We have
36 days left to terminate, claim and possess this Investment or lose
out to the Treasury Authority.
Upon having this portfolio secured and funds released to your
designated bank account, I propose 10% of the funds be distributed
among charity organizations of your choice, while 45% to you and 45%
to me.
All documents to back up this claim are available and shall present
upon request during the exercise. I have worked out the strategies and
technicalities of this transaction within Seven to Fourteen Days (7-14
Days) from when your consent is received.
For document procurement to commence in your name as the
claimant/beneficiary, I will need the below information:
FULL NAME:
ADDRESS:
DIRECT MOBILE NUMBER:
OCCUPATION:
AGE:
PLACE OF BIRTH:
This Claim will be conducted legally through the court, and we will be
acting per the Inheritance Act Claims (Provision for Family and
Dependents) Act 1975. This title covers statutory provisions in
circumstances of inadequate provision on the WILL or under the
intestacy law (I.e., Where someone dies without a WILL).
This claim exercise is simple, classy, easy, and effortless; thank you
very much for accepting to keep this transaction confidential.
Your earliest response will be appreciated.
Best Regards,
Rudolf Tschäni ( LL.B, LL.M)
Attorney at Law
Partner at Lenz & Staehelin
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland
+41 22 575 45 44
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.