from: robertjason@financiaadviser.com
date: Feb 4, 2023, 3:43 PM
subject: WHAT YOU NEED TO KNOW.
Attn:
Thanks for the response and interest in my proposal, At this point, it
becomes imperative to let you know that my integrity and carrier as a
Lawyer are at stake here, so please be informed that this transaction
should be carried out under a legitimate arrangement that will not
breach either the law of your Country or mine, hence it is risk free.
The bank had contacted me on many occasions over these years to present
the supposed Next of kin to my deceased client Late Engr. Andrew H.
Robertson upon these requests, I made several efforts to reach anyone
related to him but without success.
Having received your response, I hereby bring to your attention the
complete details of the transaction as well as my plan for its smooth
conclusion in utmost fourteen working days. The money in question
(US$90,000,000.00) is as a result of an abandoned deposit by my late
client, 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, as my duty is to provide the necessary documents to back up
our claim.
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. I must also inform you
that my biggest success is in our ability to enjoy the proceeds of this
transaction with absolute peace of mind. I am sure that the money will
be transferred but I must be sure that after the transfer, I will have
peace of mind;
I will tender an application to the bank presenting you as the next of
kin to my late client as you indicated your interested in this
transaction. I will be sending you relevant documents in respect to the
deposit after your response to this e mail. I would like to invest my
own part of the money in your country, please advice on what you think
will be recruitive and if you wish we can indulge in a joint venture
business as soon as you confirm the transfer in your account.
For us to proceed kindly reply this mail with details as stated below,
(1) YOUR FULL NAME (AS IN PASSPORT OR IDENTITY)
(2) MARITAL STATUS AND AGE
(3) TELEPHONE AND FAX NUMBERS
(4) OCCUPATION (OPTIONAL)
(5) DATE/PLACE OF BIRTH
This information will allow me to present the request in your favor as
the closest relative to my late client for the corresponding claims.
Once again I assure you 100% free risk as long as I am going to legally
handle the process of this business until its conclusion.
Regards,
Barrister, Robert Jason
Estaban Rastrollo Martinez Abogados
Calle Marques De Riscal 113, 28010 Madrid Spain
Phone: +34 604 230 377
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Barrister Robert Jason - robertjason@financiaadviser.com
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Barrister Robert Jason - robertjason@financiaadviser.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.
