StopScamFraud

from: Jaehyo Oh <ojhyou@hanmail.net>
date: Mar 10, 2020, 2:47 AM
subject: ATTN (CONFIDENTIAL)
mailed-by: hanmail.net

London, United Kingdom.
09/03/2020.

Hello Dear,

This is a personal email directed to you and I request that it should be treated as such. I am Davies A. Allen, a lawyer and solicitor at law in UK. Personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant in my country UK before he died in a car crash with his immediate family on the 28th of July, 2004.in UK. Personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant in my country UK before he died in a car crash with his immediate family on the 28th of July, 2004.

I carried out this search on you and I am contacting you because you bear a similar last name with my late client and the further reasons are as follows:

Since the death of my client in July, 2004, I have written several letters to his embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

However, going by the recent publications by the Trustee bank in which my client deposited the sum of £8.7m (GBP), I fear a likely winding up proceedings in the coming months due to BREXIT. I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with him so that you can help repatriate the money to a foreign account and I promise a fair share between us at the end of the transfer.

If you are very interested, reply me urgently so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.

Respond urgently if you are interested, you can also contact me through my official Email address: {barristerdaviesandrewallen@gmail.com} so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.

Best regards,

Davies A. Allen

from: Barrister Davies Andrew Allen <barristerdaviesandrewallen@gmail.com>
reply-to: barristerdaviesandrewallen@gmail.com
date: Mar 14, 2020, 10:40 PM
subject: Hello
mailed-by: gmail.com

Thank you very much for your response to my mail, i completely appreciate your time. Sorry about my last mail written in Portuguese, Late George was born and raised in Brazil by a Brazilian mother Ursula Silva but had an American Father Leonard. Please read carefully as i explain further my initial mail to you, meanwhile, I advice you call me after reading this mail on +44 752 063 1771 or send me your number and also tell me the best time to call you as i need to be sure i deal with a matured person.

Late George Silva, was 54 years, an oil merchant and a contract staff with Chevron UK who had oil dealings around Europe and Africa, he died in July 2004 at Road 54 along side his wife, Maria, 46 yrs, and their only daughter, Katharine, 11 yrs. He lived most of his years here in the UK but traveled often. I served as his private attorney for the last eleven years preceding his death, just after the birth of Katharine. His father was Leonard, an American whom eorge didn't see much of. George was born and raised in Brazil before he joined Chevron UK as a contract staff in 1978. George didn't tell me much about his extended family as he knew not much about them, besides, our relationship was official so i respected his privacy.

I have since carried out a search on his actual extended family ties especially through the South and North American embassies here in London but all efforts have been to no avail though i never mentioned the claim as i wanted a sincere approach. My desperate decision to contact you was due to a recent publication by the finance house where the fund is lodged revealing a decision by the Board to confiscate all unclaimed funds in dormant accounts over a long period of years. This is in accordance with existing British Banking laws because it will be assumed that no member of his family is alive.

I decided to look for someone credible, with the same paternal last name as my late client, to apply for this claim due to the fact that I have in my possession the important legal documents required to claim the deposited fund. These documents are definitely all that will be requested by the holding finance house to release the fund according to the British laws. The documents are the only thing that could confer the right to claim in the absence of a written "will" according to the British law. I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim are available and you have a verifiable national identification proving you are a true by last name.

I have been in the British legal system for decades now, i can boldly assure you this is a give away case because there is no conflict in the family or with the fund in question! All you have to do is follow my instructions and provide whatever information and documentation required at any given time as i shall provide. It is an opportunity am presenting to you just because you bear same last name as my late client and i need your sincere cooperation because this transaction is very important to me.

I will wait for your response and please do not forget about the confidential nature of this transaction. Furthermore, in as much as we expect to benefit at the end of this transaction, i want you to bear in mind that we fight a good cause here so consider this with the best of your mind.

Warmest regards,

Davies A. Allen (Esq).