from: ALESSANDRO MORANDI <alessandromorandiesq.tlrt.exec@gmail.com>
date: Aug 26, 2025, 2:50 PM
subject: Dear
mailed-by: gmail.com
BILALI & ASSOCIATES LLC
200 E 69th St Suite 4K, New York, NY 10021, United
26/08/2025
RE. NOTICE OF REPRESENTATION
Dear
I hope this letter meets you well.Thank you so much for your reply. Please find below my proposal.
My name is Alessandro Morandi Esq,I'm an Attorney with a law firm here in the United States.I have attached my ID to this letter for your perusal.The reason why I contacted you borders on a late client of mine who died intestate. He passed away during the Covid 19 virus outbreak. His wife passed away a few years ago and they had no children. Before his demise, we had discussions regarding his intent to establish a charity foundation .He informed me about his plans to give his deposited sum of US$8,200,000.00 (Eight Million, two Hundred Thousand United States Dollars) to charity. He was on his sick bed when he confided in me about his wish and wanted me to spearhead the foundation and the distribution of the funds to orphanages and other related bodies.Unfortunately he died before he could execute it.
The bank has issued an "escheatment" warning and requested that his relatives come forward and receive the funds or risk losing it to the government.The problem now is that he has no known relative and i cannot access the funds. His account has been dormant for over 5years and nearing escheatment .If no one comes forward to receive it,the funds will be escheated to the US Government as unclaimed funds.I have seen this happen so many times.
This brings us to the reason why I contacted you.I want you to come in as the deceased next of kin.I chose you specifically because you share the same surname with the deceased. I have in my custody, the deposit certificate,death certificate and other documents which he entrusted to me.I will also process and obtain notarized certificates which will include affidavits and other important documents.These documents will bear your names as the next of kin and beneficiary to the funds.Thereby legitimizing your application to receive the funds.
I am offering you 30% of the funds if you can assist me claim these funds.. All I ask of you is your honest cooperation and allegiance. I guarantee that the entire process will be executed in a Legitimate manner devoid of jeopardy. Please provide me
the outlined information if you are interested:
1. Full names............. 2. Address........ 3. cell Phone number ......... 4. Copy of your ID............
Kindly get back to me.Please contact me via your private email.Feel free to call me or text me.
Very Respectfully
--------------------
Alessandro Morandi Esq
Attorney at Law
Tel: +1(646) 893-6256
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Alessandro Morandi Esq - alessandromorandiesq.tlrt.exec@gmail.com
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Alessandro Morandi Esq - alessandromorandiesq.tlrt.exec@gmail.com
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