from: Matthew Allen <ma8755275@gmail.com>
date: Jul 7, 2020, 5:32 PM
subject: Re:
mailed-by: gmail.com
It may surprise you to receive my mails, since there has been no previous correspondence between us. There is an unclaimed “Permanent Life Insurance Policy” held by our deceased client.
The transaction pertains to an unclaimed “Payable-On-Death” (POD) savings monetary deposit in the sum of Six Million Nine Hundred Seventy Thousand US Dollars ($6,970,000) with one of the prime global insurers. The policy holder was one of our clients, who worked with Energy Company in Canada. She died in an accident Six (6) years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company policy stipulates that “Insured Permanent Policies" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality. I have perfected the modality on how to claim the inheritance insurance policy and I can assure you it will be 100% success, since you bear the same last name with my deceased client and you stand a chance of doing this transaction with me. It is important to emphasize that, for transactions of this magnitude; sincerity and confidentiality shall be paramount. I repose my trust in you in the hope that once we achieve our aim securing the release of the legacy to you, that the sharing ratio of 45% for you, 45% for me and 10% to charity will not be renegotiated under any circumstance.
To achieve this objective, I will depose an Affidavit of Claim before a Court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit of Claim consequently apply to the Probate Registry for the letter of Administration of the deceased Estate in accordance with the inheritance law. This is necessary based on the fact that there was no Will left behind by my client.
Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature; there won’t be any problem to either you or me. I am a lawyer of repute with many years of experience so be assured that I know what to do and how to go about this transaction.
I implore you to keep this transaction very confidential to yourself only, I believe with your co-operation and collaboration we must actualize our objective’s I will proceed to the court to swear affidavits in your favor, i will need more information from you;
YOUR FULL NAME?
ADDRESS?
NATIONALITY?
OCCUPATION?
PHONE NUMBER?
MARITAL STATUS?
This information will enable me to file an application in your favor as the next of kin to my late client Mrs. Rosemary, for the claims I once again assure you 100% risk free in as much I will legally handle the process of this business to the conclusion.
More information will be conveyed to you as soon as I receive your urgent response. Looking forward to hearing from you.
Best Regards,
Mr. Matthew M. Allen
Senior Partner | Project Manager | Litigation
Christopher, Ford and Joshua law Firm.
121 Bloor Street East,
Suite 810 Toronto
Ontario M4W 1A9
Canada
Phone: +1 647 490 7060
Private Email: ma8755275@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matthew M Allen - Christopher, Ford And Joshua - ma8755275@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Matthew M Allen - Christopher, Ford And Joshua - ma8755275@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.