From: "C. Mendoza" (may be fake)
Reply-To: <barristercarlosmendoza@lawyer.com>
Date: Mon, 2 Jul 2012 17:05:46 +0100
Subject: From Barr. C. Mendoza
Calle Alcalá 177,
28044,Madrid Spain
Dear,
I am Carlos Mendoza, Legal practitioner , a Legal consul and Partner at Mendoza & Associates which is located in Spain. I am contacting you in regards to a deceased client who died in Spain in March 2007, he was a prominent client of mine who happens to share the same SURNAME with you.
Before his death, my client deposited ($22million USD) at a financial institution here in Spain, documentations regarding these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death (Intestate). All efforts made revealed no link to any of his family member.
However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration of time in which such inheritance could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds. Failure to respond to this ultimatum would legally allow the financial institution report such funds to the Bank of Spain as unclaimed estate (which eventually means sending the funds straight to the Government´s purse).I have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you and have you stand as the beneficiary since you share the same surname with the deceased. Please note that Im legally equipped with all necessary information/documentations concerning this fund.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you,40% for me and 20% goes to any acceptable charity organisation in Spain or your country. For security & confidentiality reasons, I strongly advise that you first contact me via email(barristercarlosmendoza@lawyer.com). Immediately you get in touch with me with your contact details, I would be able to inform you on more details and next steps.
In conclusion, its my utmost concern to demand your ultimate honesty, co-operation and confidentiality. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Carlos Mendoza
Email:barristercarlosmendoza@lawyer.com
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