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Date: Wed, 17 Oct 2012 22:39:54 +0100
Message-ID: <CALKXzy=bHnVRP2VFzCv41UZXVhnqBhd674TOeRaaR6QjNzHrJQ@mail.gmail.com>
Subject: Confidential Reasons.
From: mark collins <[email protected]>
To: [redacted]
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GIO & D ASSOCIATES INC.
Solicitors, Legal Practitioner
Churchill l Canada Square Canary Wharf London E13 5LB, United Kingdom .
Tel: +44 792 401 2136
Fax: +44 203 163 1943
Email:[email protected]
Ref: GIO/LAW/020-VOL02/402
………………………………………………………………………………………………
Dear Friend,
I’m Mr. Anthony Dikkov, Legal practitioner, a Legal consultant and Partner at Gio & Associates in England . I am contacting you in regards to a deceased client who died in Siberian Plane crash in 2 April 2012, he was a prominent client of mine who happens to share the same SURNAME with you..
Before his death, my client deposited ( 3.1 Million Euro ) in a financial institution in Spain, Deutsche Bank AG Madrid Spain, documentation's 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 (Interstate). All efforts made to link any of his family member proved abortive.
However, because of the international financial crises, a lot of reform has been made within the European Financial system; this includes the new law on succession/claims which indicates a duration 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 Spanish Financial Institution which could be confiscated as unclaimed estate (And eventually go straight to the Government´s pocket).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 as the beneficiary. Please note that I’m legally equipped with all necessary information/documentation's concerning this fund.
Upon your acceptance to cooperate, I agreed that 40% of this money will be for you,40% for me and 20% goes to any acceptable charity organization in London or your country, For security and confidential reasons; I strongly advise that you contact me via email. 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, it’s 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.
Best regards,
Mr. Anthony Dikkov, Esq.
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Received: by 10.194.108.132 with HTTP; Wed, 17 Oct 2012 14:39:54 -0700 (PDT)
Date: Wed, 17 Oct 2012 22:39:54 +0100
Message-ID: <CALKXzy=bHnVRP2VFzCv41UZXVhnqBhd674TOeRaaR6QjNzHrJQ@mail.gmail.com>
Subject: Confidential Reasons.
From: mark collins <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d044289ec81cf5804cc481cb8
Bcc: [redacted]
GIO & D ASSOCIATES INC.
Solicitors, Legal Practitioner
Churchill l Canada Square Canary Wharf London E13 5LB, United Kingdom .
Tel: +44 792 401 2136
Fax: +44 203 163 1943
Email:[email protected]
Ref: GIO/LAW/020-VOL02/402
………………………………………………………………………………………………
Dear Friend,
I’m Mr. Anthony Dikkov, Legal practitioner, a Legal consultant and Partner at Gio & Associates in England . I am contacting you in regards to a deceased client who died in Siberian Plane crash in 2 April 2012, he was a prominent client of mine who happens to share the same SURNAME with you..
Before his death, my client deposited ( 3.1 Million Euro ) in a financial institution in Spain, Deutsche Bank AG Madrid Spain, documentation's 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 (Interstate). All efforts made to link any of his family member proved abortive.
However, because of the international financial crises, a lot of reform has been made within the European Financial system; this includes the new law on succession/claims which indicates a duration 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 Spanish Financial Institution which could be confiscated as unclaimed estate (And eventually go straight to the Government´s pocket).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 as the beneficiary. Please note that I’m legally equipped with all necessary information/documentation's concerning this fund.
Upon your acceptance to cooperate, I agreed that 40% of this money will be for you,40% for me and 20% goes to any acceptable charity organization in London or your country, For security and confidential reasons; I strongly advise that you contact me via email. 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, it’s 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.
Best regards,
Mr. Anthony Dikkov, Esq.