Dear Matthew Wang,
Thank you for your quick reply to my letter. This proves to me that you are a highly qualified and the right person to handle this transaction with me.
I want to assure you that if you agree to work with me, we will complete this transaction within 14 days.
CLARIFICATION / GUARANTEE:
Before we proceed, I want you to know that we are not harming anyone or family. I guarantee you will have no questions or hindrances now or after successfully completing this deal. You will agree with me as I am a successful attorney and cannot engage in any business/transaction that would bring trouble to my family or damage my hard earned reputation. I know you may be wondering why you, as the next of kin of the deceased, are standing instead of an actual relative of the deceased to dispute the claim. The answer to this question is easy because the deceased had no existing relatives to claim the fund from the bank. Since his death in 2017, all efforts to locate his extended relatives and family members have been in vain. I contacted you because I was looking for someone with the same surname as my late client to work with me on this transaction. Based on Spanish inheritance law, it is the duties of the deceased’s solicitor to find someone and to present another heir in this situation where no one comes to claim the deceased’s inheritance. If the solicitor fails, within the time allotted by law, the deceased is presumed to have no living relatives. And because of this, such funds are confiscated and split 30/70, 30% to the bank while 70% goes to the treasury. I received an ultimatum of only 21 (twenty one) days from the bank as the deceased’s solicitor to present you as the deceased heir otherwise they will close the account as an unclaimed account. You will agree that just letting this fund disappear as an “abandoned fund” after the “21 day” ultimatum is pointless when I already have all the assets needed to reach these funds with your help. You will stand as the deceased’s next of kin, as you share the same surname with him. That’s all I need because I have all the paperwork and information needed to make this happen.
May I remind you that we maintain a code of conduct for this business and our rules/regulations must not be broken or breached by any party. First, we don’t have to disclose this business to anyone, be it an organisation or a government agency. This transaction is and shall remain confidential between you and me. Secondly, we don’t have to involve any third party with or any information related to this transaction related to any single person be they friends or relatives to avoid those frowns or double applications and to ensure that we only have the success of this transaction in mind .
I called the bank manager to say that the heir is ready to claim. The bank reminds you that you must officially apply for the inheritance with the certificate of deposit of the fund, the death certificate of the deceased and the capital release of documents from the Spanish court. The bank manager has assured me of maximum cooperation in this matter as long as you are able to provide evidence of your claim. The following information is required on your part in order to obtain the necessary capital registration documents from the Spanish court:
1 . A copy of your identity card or driving license or passport
2 . Your contact address
3 . Profession and direct phone number
Based on the homework that I have done I know for sure that the application will be approved and the funds will be issued to your bank account via wire transfer or an alternative option is called the best of our interest.
I am aware that inheritance tax will be paid on the fund. I will come within 2 days once the fund is in your account so we can get to know each other better and split the fund between us. We both settle accounts together and pay the inheritance tax due before the joint use of the fund is shared between us. If you have any questions please contact me by fax, email or telephone.
the attach is the deposit certificate and also Death certificate of my client that you ask for.