שלום ,
קיבלנו מכתב בדואר מעו"ד Luis Mora Espino במדריד על צוואה .
נכנסתי לאתר של העו"ד והכל נראה אמיתי אפילו חקרתי על העו"ד בגוגל
גם דיברנו איתו בטלפון והכל נשמע אמיתי
קראתי על כמה מקרי עוקץ ממדריד בארץ בכל מיני פורומים
אנחנו לא מתכוונים להעביר אליו כספים או משהו בסיגנון
אפשר לקבל יעוץ לגבי המכתב הזה
תודה רבה
Compliments of the day,
Thanks for indicating your interest and it is with lightest of hearts that I must emphatically tell you that this singular action of yours to assist me in this transaction has further boosted my confidence in your person and this is going to serve as an impetus with which we will achieve success in this transaction.
Firstly I will like to re-iterate and assure you that there is no risk involved as every arrangement is to be carried out under a legitimate arrangement that will not breach either the laws of your country or mine and shall be executed in accordance to the law. There are some information I will require from you to forward to me so that I will prepare the necessary documents in your name as the next of kin/possible relative to late Ms. Maria Schwartz and also establish a contact between you and the bank.
Those information are:
1) Name (in full)
2) Address
3) A copy of any kind of identity
4) Occupation
5) Sex and marital status
6) Telephone nº (fixed and mobile line)
7) Fax nº if any
As soon as I receive the above information, I will go to our high court here to swear an oath of affidavit that you are the only living relative of my late client. Then I will use this affidavit to apply for the letter of administration at the Municipal government here in Madrid. Once this is accepted, I will then file an application of claim on your behalf to the bank and I will also send to you detailed information so that you can be able to contact the bank directly.
My late client suffered from kidney infections and lost her life as a result of complications; she was into Real Estate business and eventually died in 31st October 2010 at the age of 68years and I have a copy of her death certificate to prove her death. She was married and divorced but no Children; she had a Jewish Nationality and was born on 28/11/42 as stated in her documents. She was buried at Cementerio de Alcala de Haneres here in Madrid on 01/11/2010. She was the managing director of her own Estate Consultancy which she sold when she was told by her doctor that she will not make it in her illness. She loved giving to charity a lot and I intend to keep her wishes alive to this regard.
It is important to note that this is not all about the money involved, it is about fulfilling the desires of the dead woman whom I have known for many years, being her lawyer, I had a very good relationship with her and had access to information relating to her deposit. She is definitely a good woman by all standards. Like I said before, all arrangements shall be done within the periphery of the law.
Furthermore, the bank had contacted me on many occasions over the years to present the supposed Next of kin/relative to late Ms. Maria Schwartz. Upon these requests, I made several efforts to reach anyone related to her but without success. The idea of searching and contacting you for this purpose came when the bank gave me the final notice to present the next of kin or they will declare the fund unserviceable and return the said fund to the state treasury, then I did a personal search through the proper authority with the last name of my late client and got your contact address.
Send me all these details as stated above to my email or fax number 0034 911 820 399 and I will get everything ready for presenting you to the bank as the next of kin to Late Ms. Maria Schwartz. When the all documents are ready you will contact the bank by telephone, email or fax, introduce yourself and declare your intension and motive of contact concerning the deposit. The bank will only make some official demands concerning the fund and claims, which are as follows:
Transaction Code: CDF/CS/TC01523, Deposit code: CDF/11534647 and Insurance Policy No: ES34823CU. Name of depositor: Late Ms. Maria Schwartz and Date of Deposit: 22nd June, 2008. Amount: €5,500,000.00 (Five Million Five Hundred Thousand Euros).
Thank you so much for the trust and confidence reposed in me and I will never fail to ensure that all arrangements are properly and legally done.
Waiting to hear from you soon.
Best regards,
Luis Mora Espino.
(Attorney at Law, Madrid)