from: Sands Israel <sands.israel007@gmail.com>
date: Dec 31, 2019, 11:32 AM
subject: Cabinet Israel SANDS
mailed-by: gmail.com
Successions, homologations, wills, execution of European judgments in the United States Member of the Franco-American Chamber of Commerce of Miami (FACC Miami)
Languages spoken: French, Portugal, English, Spanish, Bosnian
1130 Washington Avenue, Third floor
Miami Beach, FL 33139
sands.israel007@gmail.com
Hello,
Under the LAWS and POWERS conferred on me, I allow myself to contact you regarding the matter of the donation from my dear client Monsieur (Hans Huergen Hagemann). Next, the Civil Code, Book III, Title II, Chapter IV, Section 1, Article 931 and following; you are required to comply with the provisions and procedures for obtaining this donation. Being a third party (legatee), you will receive this donation after an agreement, signed (donee and donor) and an approval of the Judge. Since the amount of the donation is not more than 950,000 euros, the donor will not make any declaration to the financial authorities. Regarding the procedure to follow, here are the details.
1st Phase: Personal information.
You are required to provide your real information, necessary for verification, authentication, certification and establishment of a Notarial Act that both parties will sign in the presence of a Notary.
2nd Phase: Approval of the Judge. (in charge of the Beneficiary)
Approval will be obtained from the judge giving me the right and the power to elect you as the principal legatee of this donation.
3rd Phase: Transfer of funds. (provided by the donor's bank service)
You will finally receive the funds in your bank account once the other two phases have been completed.
If after reading the steps to follow, you still want to be the Legatee of my client, then please provide me with the information in the following order:
Last name :
First name (S):
Date of Birth :
Country:
City :
Region :
Profession:
Gender:
Secondary email address:
Civility (Mr, Mrs, Couple):
Family situation (Single, Married, Marital life):
Phone number:
Full home address:
Nationality:
A copy of your national ID:
Israel Sands - sands.israel007@gmail.com
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Israel Sands - sands.israel007@gmail.com
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