Martin Leon - matin.leon001@gmail.com
Posted: 22 July 2020
from: Matin Leon <matin.leon001@gmail.com>
date: Jul 22, 2020, 10:47 AM
subject: READ AND RESPOND ASAP
mailed-by: gmail.com
Thanks for your kind response. I stated the major content of my very first proposal in the last message I sent you and I will try to shed more light on procedure and sincerity of purpose here.
This project is basically about my client, Mark who died with his entire family in 2004 and funds he deposited with Citibank, Canary Wharf, London-UK valued at US$18,000,000.00. Since he died, the bank has mandated me as his personal lawyer to present his relative for this Claim as he died Intestate (Without Will), with his entire family and left no trace of his extended relative. I have made frantic efforts to find his relative since then, but all my effort has been futile. It was recently that the bank gave me a 10 day ultimatum to present a Claimant or the funds will be confiscated as an Unclaimed Bill that I have no option to search for a trustworthy person who bears the same last name with him and may possibly be his relative. The chief reason being that if nobody comes up for this Claim and it eventually gets confiscated, instead of turning it over to the Government Treasury as the law typifies, the bank top officials will siphon to their personal pockets. I reckon it is a lot better if we got the funds out of here, invest in profitable ventures that will provide employment, help mankind-donate to Charity, rather than losing all to the bank officials.
In my capacity as the personal lawyer to the deceased and the one that handled the legal aspect of the deposit, I have all the basic information and instruments that will ensure the success of the project and protect our interest. All I require of you is your most honest understanding and cooperation,working as partners to achieve this great life opportunity. It does not matter that you may not have blood affinity with him, the conventional heritage law provides for any person who has all the probate information and instruments of a deceased who died Intestate (Without Will) to inherit his/her estate. As long as all legal requirements as set by British Heritage Law are satisfied, the Claim will be approved and funds wired out to any nominated account of Claimant. Laws are predicated on facts and evidence, not sentiments and emotions. I have in my possession all relevant apparatus to back up the claim. It is my sole responsibility under law, to provide a claimant to this estate since my client died Intestate (Without Will) therefore, it is whoever I present to them, they will process the transfer in his/her favor. This is the reason the first step in the procedure will be my forwarding a Letter of Introduction to the bank, which will contain your full contact information (Name, Address, Phone and Fax), presenting you as my late client's relative. This also marks the inception of approval of Claim as I am under Oath in discharge of this duty. It is a solid foundation to the success of the project. So, kindly forward your full contact information as explained above so that we get on course as time is of essence.
I await your response. Feel free to ask for clarification in any area you deem necessary.
B/Rgds,
Matin Leon
date: Jul 22, 2020, 10:47 AM
subject: READ AND RESPOND ASAP
mailed-by: gmail.com
Thanks for your kind response. I stated the major content of my very first proposal in the last message I sent you and I will try to shed more light on procedure and sincerity of purpose here.
This project is basically about my client, Mark who died with his entire family in 2004 and funds he deposited with Citibank, Canary Wharf, London-UK valued at US$18,000,000.00. Since he died, the bank has mandated me as his personal lawyer to present his relative for this Claim as he died Intestate (Without Will), with his entire family and left no trace of his extended relative. I have made frantic efforts to find his relative since then, but all my effort has been futile. It was recently that the bank gave me a 10 day ultimatum to present a Claimant or the funds will be confiscated as an Unclaimed Bill that I have no option to search for a trustworthy person who bears the same last name with him and may possibly be his relative. The chief reason being that if nobody comes up for this Claim and it eventually gets confiscated, instead of turning it over to the Government Treasury as the law typifies, the bank top officials will siphon to their personal pockets. I reckon it is a lot better if we got the funds out of here, invest in profitable ventures that will provide employment, help mankind-donate to Charity, rather than losing all to the bank officials.
In my capacity as the personal lawyer to the deceased and the one that handled the legal aspect of the deposit, I have all the basic information and instruments that will ensure the success of the project and protect our interest. All I require of you is your most honest understanding and cooperation,working as partners to achieve this great life opportunity. It does not matter that you may not have blood affinity with him, the conventional heritage law provides for any person who has all the probate information and instruments of a deceased who died Intestate (Without Will) to inherit his/her estate. As long as all legal requirements as set by British Heritage Law are satisfied, the Claim will be approved and funds wired out to any nominated account of Claimant. Laws are predicated on facts and evidence, not sentiments and emotions. I have in my possession all relevant apparatus to back up the claim. It is my sole responsibility under law, to provide a claimant to this estate since my client died Intestate (Without Will) therefore, it is whoever I present to them, they will process the transfer in his/her favor. This is the reason the first step in the procedure will be my forwarding a Letter of Introduction to the bank, which will contain your full contact information (Name, Address, Phone and Fax), presenting you as my late client's relative. This also marks the inception of approval of Claim as I am under Oath in discharge of this duty. It is a solid foundation to the success of the project. So, kindly forward your full contact information as explained above so that we get on course as time is of essence.
I await your response. Feel free to ask for clarification in any area you deem necessary.
B/Rgds,
Matin Leon