From: consultalvaruiz@gmail.com
Reply-To: antonioalvarez@ruizinvest.com
Date: 11 Jul 2020 02:17:44 +0200
Subject: My Proposal
I’m
Antonio Alvarez Ruiz, an expert in corporate and legal claims; I’m a partner at
Johnson & Associates.
I
am contacting you in regard to a deceased client who died in an auto accident
in Madrid in March 2005; he was a prominent client of mine. He happens to share
the same LAST NAME with you.
Before
his death, my client deposited ($95million) at the vault of a financial
institution here in Europe, documentation regarding these transactions
indicates that claims can only be made by his relative/ family member.
Unfortunately, he had no will at the time of his death. All efforts made
revealed no link to any of his family members.
However,
the New EU law of succession/claims/fund indicates a duration in which such
claims could be tolerated. The financial institution has mandated me to present
the next of kin or a relative who will claim the funds and Failure to respond
to this ultimatum would legally allow the financial institution to report these
funds to the central bank of the EU as unclaimed funds (Lack of supersede).
I
have put in place all necessary requirements concerning the release of these
funds and it is my intention to introduce this opportunity to you as the
beneficiary. Please note that I’m legally equipped with all the necessary
information/documentation concerning this fund.
Upon
your decision of acceptance, I would process the release of these funds to your
possession; you would be entitled to 50% of the said funds and 50% for me.
For
time difference and confidential reasons, I strongly advise that you first
contact me via fax or email. Immediately you get in touch with me, I would be
able to inform you on how this could be concluded.
Its’
been my wish to have an investment outside my country, so this is an
opportunity for me to invest my share of these funds in your country.
In
conclusion, it’s my concern to demand your ultimate honesty, co-operation, and
confidentiality to enable us to conclude this transaction. I GUARANTEE that
this process would be executed under a legitimate arrangement that would
legally protect you from any breach of law.
Antonio
Alvarez Ruiz
Private
Phone: +34 631 218 292 Ext. 081; +34 602 366 796 Ext. 082
Email:
consultalvaruiz@gmail.com or antonioalvarez@ruizinvest.com
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