from: Antonio Jose <antoniojose2021@consultant.com>
date: Feb 5, 2023, 9:45 PM
subject: Re:
mailed-by: consultant.com
Complement of the season. I am aware that the content of this letter must have come to you as a surprise as we haven’t had the privilege of any prior business acquaintance. Nevertheless, I have contacted you with a clear purpose to establish a rewarding and enduring business relationship. I therefore, look forward to your implicit understanding; trust in all information that will be made available for your consideration.
My name is Antomio JOSE, a personal private account manager with the BBVA Bank here in Spain).
I got your contact address in my search for the next of kin to a deceased client of our bank, who lived and died in Canary Island from cardiac arrest in the year 2013. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for over 9 years now as his former private account officer and no one have come forth with any claim, because there is no one. This forms the basis of my contact with you. I would like to present you to our bank as his next of kin to claim this investment account worth $6.9 Million USD (Six Million Nine Hundred Thousand United States Dollars). This will be a process of legal filing through channels within the bank.
For us to proceed, you will apply to the bank as an extended relative under my guidance, as next of kin to the deceased customer while I work from the inside to make sure all needed information and relevant information as well as documents are provided to you to back up your claims. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. And with the backing documents that I will be making available to you, it will be a straight forward exercise. If we do not make a claim to the funds now, the funds would be reverted back to the system as an unclaimed estate at the expiration of a 10 year dormancy period as approved.
I assure you that this transaction would be handled meeting inheritance laws and banking application procedures and every necessary arrangement will be put in place to make you the inheritor. It also requires keeping all information between us at this stage and I believe that you are ready to keep this with expected discretion until the funds are transferred to your nominated bank account. Loose lips sink ships. Once the funds are released to you, it will be shared between the two of us 50% each.
Kindly respond indicating your willingness to be part of this transaction as I will be furnishing you with more details and a private phone number that I can be reaching you.
Sincerely,
Antonio Jose.
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Antonio Jose - BBVA Bank - antoniojose2021@consultant.com
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ShapeShifter
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Antonio Jose - BBVA Bank - antoniojose2021@consultant.com
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