George Martinez Orozco - georgemartinezorozco11@gmail.com

[OgunGoPingUna]

from: George Martinez Orozco <georgemartinezorozco11@gmail.com>
date: Apr 10, 2020, 7:56 PM
subject: RE: EMERGENCY PLEASE READ
mailed-by: gmail.com

Thanks for your email. You know,when my late client deposited the fund
at the bank,he had a contract agreement (Deed of Lodge) with the bank
to keep the funds in their custody and serviceable every year,now that
the contract have expired,the bank have contacted me severally as the
attorney to my late client,that i should provide the beneficiary to
the funds or else it will be declared non-serviceable and returned to
the state treasury as an unclaimed fund.

This goes on in Banks/finance safe keeping companies all over the
world without people knowing. A lot of customers open private accounts
and deposit fortunes with different Banks/finance safe keeping
companies without the knowledge of their families and when they die,
such money will be lost to the Banks/finance safe keeping companies
unless someone comes to claim it. This is how a lot of Banks/finance
safe keeping company Directors make so much money silently.

I acknowledge the fact that you may or may not be in anyway related to
my late client,but you see, Next of Kinship is not limited to
relations of the deceased,nor is it confided to the circuit of
parental relationship, rather it is by choice of the benefactor as
regards to whom he wish to WILL it to (Beneficiary) either formally by
write up, or informally by secret information disclosure to
beneficiary be him/her business partner,relation, kinsmen, or friends
or well wishers.

However, like you understand in my letter, as the attorney to my late
client.I have all it will take to make this transaction a success and
every necessary documents that will be needed is my possession. You
see,as a financial accredited attorney,i know we shall benefit from
this transaction and will surely achieve success.

For the purpose of this claim I will be acting as your attorney to
guide you and also to ensure the success this transaction based on my
experience as a practising lawyer here in Spain, so I am quite aware
of the legal system as it concerns such issues and would also taking
into cognisance such laws as it concerns your country. In view of the
aforementioned, I must advise that strict caution is needed so as to
avoid undue publicity about the process, do keep this transaction as
CONFIDENTIAL as possible until we have made the claim and our
application approved.

Everything will be done according to the law and there is no risk
involved. The money is genuine and legitimate,even if we do not claim
the money,the corrupt officials will embezzle the funds. There are
people out there who needs the funds more than we do,even me and you
still need the money.

Please reconfirm the below information.

Occupation,Marital Status,Date of Birth,Nationality,Telephone Number
(Please reconfirm the phone number once again). Upon your response
reconfirming your interest once again,i shall tell you the next step.

Regards,
George Martinez Orozco

[LoTec]

from: George Martinez Orozco <georgemartinezorozco11@gmail.com>
date: May 3, 2020, 3:49 PM
subject: Re: EMERGENCY PLEASE READ
mailed-by: gmail.com

Hello

Good morning and how is your family doing/? I Hope
this mail finds you in an excellent condition of health.

Did you receive the last email I sent to you? What is happening? Why
the sudden silence and breakdown in communication? I know you may not
be anyway related to my late client but having a common surname with
him it is absolutely necessary for me to make it take the resemblance
of an actual next of kin; this is where I need your assistance, in my
last email but it is regrettable that I have not heard from you since
I sent that email.I know this could be the beginning of a good for our family.

Get back to me at your earliest convinience.

Kindest Regards,
George Martinez Orozco