Responda urgente

MONICA & OWEN ASSOCIATE
Calle Guzmбn El Bueno n`44
28003 Madrid - Spain
Tel: +34 634 144 007
Tel: +34 672 860 163
Fax: +34 917 903 950

Our Ref: MO/89909/10
Your Ref: LP76625711

Date: 14/12/2010
(English Translation Included)
Estimado/A,

Me llamo Monica Lopez Garcia Abogado en la ley en Madrid Espaсa.
Escribo para notificarle del testamento de mi cliente (nombre y apellido igual al suyo) desafortunadamente perdiу la vida en un accidente, este Sr, fue un prominente hombre de negocio.

Mi cliente antes de morir ha dejado un testamento, junto a una cuenta de Banco con depуsito de Ђ7, 800 millones de euros a nombre de su pariente, en este caso usted.
Antes del accidente su salud no era buena es por eso que dejo constancia de su intenciуn tiempo antes.
El dinero esta depositado en una entidad financiera a la espera de ser trasladada a su cuenta.
Yo fui puesta como Albacea, es por eso que digo que esta transacciуn serб echa bajo procedimientos legales y legнtimos que protegerбn a usted de cualquier infracciуn.

Solicito su urgente interйs de pariente para colocar su reclamo del depуsito enviando datos personales, incluido certificado de nacimiento para constatar.
El procedimiento de este reclamo es a travйs de Tel: +34 634 144 007 Numero de Fax: +34 917 903 950 correo electrуnico Monica.Owen@lawyer4u.com a la Sra. Abogada Monica Lopez Garcia Colegiado 5659.

LETRADA
:
Sra. Monica Lopez Garcia

Dear Sir/Madam,

My name is Monica Lopez Garcia (Esq.) Attorney at Law in Madrid Spain.
I write to notify you of the will of my client (name like yours) unfortunately lost his life in an accident; this man was a prominent businessman.

My client before his death has left a will, along with a bank account with deposit of Ђ7, 800 Million Euros on behalf of his relative in this case.
Before the accident his health was not good that's why I put on record its intention earlier.
The money is deposited in a bank waiting to be transferred to your account.
I was placed as executor, which is why I say that this transaction will check on legal and legitimate procedures that will protect you from any breach.

I request your urgent interest to settle your relative claim tank and send me your personal data, including birth certificate to verify and Identification.

The procedure for this claim is through Tel: +34 672 860 163 Fax Number: +34 917 903 950 Email Monica.Owen@lawyer4u.com Monica Lopez Garcia (Esq.) Chartered Attorney 5456.

LEGAL
:
Mark David Owen (Esq.)

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Attn: Code 1.

From The Desk of Liang Tao,

12th Dec 2010

Hello

I am Liang Tao, Principal Assurance manager for the Huxia Bank in London U.K. I am getting in touch with you regarding the estate of our late customer who is related to you and an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
In 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2004, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Guangdong Development Bank (GDB) who agreed to receive this money for a fee and make cash available to our customer . However Guangdong Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that our customer was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct GDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now by email and sometime telephone.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via the email address above or the telephone number above. You should provide all your contact details.
NOTE: I WILL REVEAL THE IDENTITY OF OUR CUSTOMER AND MORE DETAILS ABOUT HIM WHEN YOU GET IN TOUCH. THESE DETAILS ARE WITH-HELD FOR SECURITY REASONS.

I await your response.

From Liang Tao

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