by AlanJones
Mon Mar 29, 2021 10:58 pm
From: MARTINO RAFAEL - [email protected]
Reply-to: [email protected]
Subject: Trans # 1028-2021
Other Email: [email protected]
Tel. No.: +34631192132
Reply-to: [email protected]
Subject: Trans # 1028-2021
Other Email: [email protected]
Tel. No.: +34631192132
MEH MS CIN-ESP 0028 M2021
Acknowledge the receipt of this email.
I'm pleased to confirm if you receive the previous email/letter I sent to you, having the same surname with my client. I want to make sure you received it and hopefully you had a chance, it will work well for you. It is more professional and that you have to be more serious about it with your dearest relative, a contractor and a promoter with an independent business magnate that lived in Europe (Spain) for over a decade and successfully executed a contract worth ($7.4 Million USD) in construction and operation of projects contracts with the government.
I got your contact through international municipal pages, while searching for any possible (Relative) or Last Name to him. Prior to my late client death; my client successfully executed a contract worth $7.4 Million dollars in projects. The government is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this payment schedule, which has already been deposited with his bank. As the Attorney/Solicitor present during the registry of the contract by my late client, the bank has officially notified and instructed me to present the heir/heiress to make claims of the outstanding deposit, which has been recorded.
All during advent, I decided to contact you. I will like to present you as the family member (Sole Beneficiary) to the financial institute (Bank). You are having a common Last Name with him as my client next of kin. I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is released to you, we shall disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).
Our work is subject to the attorney-client, we offer a comprehensive privilege and protection as attorney-client and as applicable to us as attorneys. I want you to follow up regarding the email I sent to you. My Phone Number: 011 (34) 631-192-132. Kindly reply strictly to my Email: [email protected] : You can also give me a call for effective communication and oral clarification on how to proceed next.
*Your Printed Name: ----------------------
*Telephone Number: -----------------------
Respectfully yours,
+ (34) 631-192-132
Martin Rafael Henares
Senior Associate (Advocate)
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