from: Francis Lacson <f.lacson10189@gmail.com>
date: Jan 10, 2022, 7:51 AM
subject: Re:
mailed-by: gmail.com
Dear
I'm Mr. Francis Lacson, Head of operations, Lombard Bank Plc, 67 Republic Street Valletta VLT 1117, Malta. Before the death of my client Mr. Andrzej Kremer on 10th April 2010, he made a numbered fixed deposit in our bank on 17th February 2010 for 24 calendar months with a value of US$42,552,450.00 (Forty Two Million Five Hundred & Fifty Two Thousand Four Hundred and Fifty US Dollars Only). After his death, my bank discovered that Mr. Andrzej Kremer did not declare any next of kin of his official documents including the paper work of his fixed deposit. I was his personal relationship banker for years, and he confided in me the last time he was at my office that no one knew of this deposit in my bank. So, US$42,654,575.00 including accrued interest is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of Malta, if the deposit account remain inactive for straight eleven years and no next of kin shows up, then the balance sum will be turned over to the Central Bank of Malta and such balances are transferred to the Central Bank of Malta at the twelfth year after a complete ten years wait period. This is the twelfth year, and balances are due for transfer to the Central Bank of Malta anytime from now. However, this will not happen if I eventually have my way.
For more details about my late client you can visit the websites below for your perusal:
https://en.wikipedia.org/wiki/Andrzej_Kremer
https://www.timesofmalta.com/articles/view/20100411/world/polish-president-and-elite-killed-in-plane-disaster.302292
Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin/beneficiary of Mr. Andrzej Kremer, so that you will be able to claim the funds in question, and invest it in your region.
WHAT WE NEED TO DO:
I want you to know that I have had everything planned out carefully so that we shall come out successful. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate of Mr. Andrzej Kremer. All that is required from you is to furnish me with valid data so that my hired attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.
There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents that would empower you as the rightful heir to receive the funds in your name. Please endeavour to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me the following information below:
(i) Your Full Names.
(ii) Residential Address.
(iii) Tel/Cell Phone number.
Please endeavour to observe utmost discretion in all matters concerning this project. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this, but people like me who have made tidy sums out of comparable situations run the private banking sector. I send you this email not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or a platter of gold. I am not a criminal by what I do; I do not find it against good conscience.
Like I said, I am the only one who knows of this situation. Good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me, kindly contact me back with the requested details above. If you give me a positive signal, I shall initiate this process towards a swift conclusion.
Please reply soon. Thank you.
Best wishes,
Francis Lacson.
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Francis Lacson - Lombard Bank - f.lacson10189@gmail.com
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Francis Lacson - Lombard Bank - f.lacson10189@gmail.com
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