From: "BAR. FELIPE ANTONIO ANDREAS" <felipe_andreas@yahoo.com>
Reply-To: felipeandreasfelipeandreas@hotmail.com
Date: Tue, 4 Feb 2014 06:24:11 +0530
Subject: MUTUAL BENEFIT
Dear friend,
Accept my sincere apology for this unsolicited letter to you, I am aware
that this is certainly not a conventional way of approach to establish a
relationship of trust but you will realize the need for my action. My name
is Andres Antonio Felipe of Paseo de la Castellana, 216, 28046 Madrid
Spain. I got your contact informations through the public records while
searching for a trustworthy person to front as my clients next of kin. I
am writing to you in regards to my deceased client, Engr. Check Badra, an
oil contractor to the Libya government under the regime of late Col.
Muammar Gaddafi. He lived in Spain for twelve years; he died on the 4th of
May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of (USD$6.5M) Six Million, Five
Hundred Thousand United States Dollars, with a Bank here in Spain. The
Bank being aware of his death have mandated me to present a member of his
family (heir/inheritor)or Next of kin to make Claims of the fund he
deposited at the vault of the bank, otherwise it will be forfeited,
seized or confiscated by the authorities and reverts to the treasury of
the Spanish Government as unclaimed. This is because in accordance with
the Spanish law, such fortune is automatically bequeathed to the
government if there is no heir or Next of kin to the deceased that would
surface to claim the fortune. However, this law is unjust and inhuman as
it often creates an avenue for the top officials of some financial
institutions to divert such fortunes for their own selfish use. On that
ground, I decided to search for any of my late client's relative which has
proved abortive as he did not declare officially any Next of kin or
beneficiary.
Against this backdrop, I decided to contact you to join me to put claims
on this deposit before it`s forfeited to the authorities. My suggestion to
you is, I will like to present you as the Next of Kin and beneficiary to
this deposit, since you are both foreign nationals and you share same
surname by virtue of my position as his personal Attorney before his
demise, I will now place your name as the Next of kin/Beneficiary to my
late client and I will prepare all relevant legal documentations that will
assist to facilitate the release of the fund to you without any breach of
the law.
Note, I have worked out all modalities to complete the transaction
successfully, be rest assured that the transaction is 100% legal and risk
free. Once the fund is released to you, we shall share in the ratio of 50%
for me, 45% for you while remaining 5% will be set aside for any expenses
incurred during the cause of securing this deposit. If my proposal is
acceptable to you, kindly reply via my private email address for further
discussion on how to proceed Email: felipe_andreas@yahoo.com.
Regards Sincerely,
Barr. Andres Antonio Felipe
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