Attorney Javier J. Ramirez <[email protected]>
Mon 3/8/2021 4:08 PM
Hello My Friend,
I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.
My names are Mr.Javier J Ramirez a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Turkey, in line with government policies mergers and accounts.
During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (Ђ9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds.
Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.
if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.
Feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process by getting back to me as soon as you receive this message.
Kind Regards,
Mr.Javier J Ramirez.