From: <Barr Johann Van> inbox@zmail.site
Reply-To: Barr.JohannVan@consultant.com
Date: 06 May 2019 15:49:54 -0400
Subject: Business Proposal
Premier Partner
Job Title: Attorney-at-Law
Organization: Johann Consultant & Partner Law Office
Practice Areas: Shipping; New Buildings; Sale and Purchase; Corporate Law; Shipping Finance; Restructuring; Registration
Office: Hamburg , Germany
Website:www.llsw.de/
Attn,
I am Barr. Johann Van, an attorney of law to a deceased contract/property Magnate, who was based in the U.K, also referred to as my client.
Prior to that death of my client and since then, I have been managing Mr. James Burberry's properties here in the U.K. Some of these properties, at the time of the accident, were already put on sale. I, as his attorney, monitored the sale of the properties, and the depositing of the proceeds into Mr. James Burberry's main U.K bank account. I have contacted his son as the next of kin to in repatriating the money, and possibly ownership of some of the property left behind by my client; this is to
prevent ownership of both reverting to the state. By U.K law, ownership of funds in current bank accounts unattended for six years will automatically revert back to her majesty's government treasury. However, the legal procedure to activate this takes about six months, of which there are just about three months left.
The bank has recently issued me a notice to provide details of any of Mr. James Burberry's next of kin within a short period of time, this thereby triggers off the procedure of reverting ownership of the funds to her majesty's government. My Late client's main UK bank account is valued at Fifteen million, five hundred thousand U.S dollars ($15.5m). Now I have been successful in locating the son of my late client; and with the bank indicating that they now wish to shortly start the procedure of
reversion of ownership of the funds to the state, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account can be paid to you. Since (Thomas Mario Burberry) has chosen you And I have all the necessary information that will be used to back up any claim we may make.
I very much look forward to a swift response from you get back to me with the below mentioned.
Your home address telephone numbers your full names company name if any and a copy drive license.
As soon as I hear from you with above details, I shall proceed by securing necessary paper work in your favor and also inform the bank of you.
Yours Sincerely,
Barr. Johann Van (S.A.G)
(LAWYER IN-CHARGE)
This communication and attachments may contain privileged or confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this communication and shred documents and attachments. You are hereby notified that any disclosure, copying, or distribution of this communication, or the taking of any action based on this communication is strictly prohibited. Although this message and any attachments are believed
to be free of any virus or other defects that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free, and no responsibility is accepted by the sender/corporation for any loss or damage in any way from its use