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
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Martin Leon - matin.leon001@gmail.com
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Martin Leon - matin.leon001@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.
Martin Leon - matin.leon001@gmail.com
from: Matin Leon <matin.leon001@gmail.com>
date: Jul 24, 2020, 10:40 AM
subject: URGENT REMINDER
mailed-by: gmail.com
It's been three days I sent you a message as requested of your pertaining my late client, Mark Inheritance Claim. Kindly, let me know if you were interested or not so that I can determine my next step. The time mandate advised me by the bank to present a Claimant or funds will be forfeited is fast approaching. This makes it urgent and important an Application for the Claim is put before their desk.
I await your quick response.
B/Rgds,
Matin
date: Jul 24, 2020, 10:40 AM
subject: URGENT REMINDER
mailed-by: gmail.com
It's been three days I sent you a message as requested of your pertaining my late client, Mark Inheritance Claim. Kindly, let me know if you were interested or not so that I can determine my next step. The time mandate advised me by the bank to present a Claimant or funds will be forfeited is fast approaching. This makes it urgent and important an Application for the Claim is put before their desk.
I await your quick response.
B/Rgds,
Matin
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.