From: "Wharton, Peter Anthony" <bgbest205@gmail.com>
Date: Mon, 16 Oct 2017 19:53:09 +0300
Subject: PROPOSAL
Date: 16.10.2017
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I am Wharton, Peter Anthony, an expert in corporate and legal claims; I'm =
a partner at Lowzow & Monberg.
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I am contacting you in regards to a deceased client who died in an auto ac=
cident on the Madrid Highway in March 2010, he was a prominent client of mi=
ne. He happens to share the same LAST NAME with you.
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Before his death, my client deposited (=20AC55M euro) at the vault of a fi=
nancial institution here in Europe, documentations regarding these transact=
ion indicates that claims can only be made by his relative family member. U=
nfortunately, he had no will at the time of his death. All efforts made rev=
ealed no link to any of his family member.
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However, the New EU law of succession/claims/fund indicates a duration in =
which such claims could be tolerated. The financial institution has mandate=
d me to present the "Next of Kin or a relative" who will claim the funds an=
d Failure to respond to this ultimatum would legally allow the financial in=
stitution to report this funds to the central bank of EU as unclaimed funds=
(Lack of supersede).
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I and my colleague have put in place all necessary requirements concerning=
the release of this funds and It is my intention to introduce this opportu=
nity to you as the beneficiary.
Please note that I'm legally equipped with all necessary information/docum=
entations concerning this fund.
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Upon your decision of acceptance, I would process the release of these fun=
ds to your possession; you would be entitled to 50% of the said funds and 5=
0% for me and my colleague.
For security reasons, I have decided not to add more information into this=
letter, but immediately you get in touch with me, I would be able to infor=
m you of how this could be concluded.
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=3000
For time difference and confidential reasons, I strongly advise that you f=
irst contact me via fax or email.
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.
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In conclusion, it's my concern to demand your ultimate honesty, co-operati=
on and confidentiality to enable us to conclude this transaction. =
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I GUARANTEE that this process would be executed under a legitimate arrange=
ment that would legally protect you from any breach of Law.
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Regards
Wharton, Peter Anthony
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