Datum: Thu, 13 Feb 2014 08:09:24 -0500
Onderwerp: Re: Your Interest
Aan: Recipients <firstname.lastname@example.org>
We are not sure you received our previous letter wherein we expressed our grave concern about you. We specialize in probate research to locate missing heirs or beneficiaries and we have helped countless families to recover their otherwise forgotten estates.
As stated in our previous letter, the bank is at the verge of closing the high valued account which is now dormant belonging apparently to you or members of your family.
We would like to discuss certain privileged information with you in view of the above because you have been identified and located as suitable heir apparent to the estate. We need you as the foreign estate trustee with exclusive rights and legal authority to administer the estate and avoid forfeiture.
We would respectfully request that you treat the content of this email as privileged and respect the integrity of the information you come by as a result of this correspondence.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us validate your family tree and ensure you are indeed who we think you are, we need you to reconfirm your personal details by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers.
Once we confirm your information and endorse same satisfactorily, we will provide you with all the privileged information/legal documents relating to the estate in question and also will provide you details of your legal entitlements and guidelines on how we intend to release our goal without the breach of the law.
For further information, do not hesitate to contact as we welcome this opportunity to serve you.
NOTE: YOU DON'T PAY US A FEE UNLESS WE RECOVER MONEY FOR YOU. If we do not recover any money for you, we do not get paid a fee.
Waiting for your reply,
Andrea Cates (Mrs)
Wong and Partners, LLP| Barristers,Solictors & Notaries|
Calle de Velázquez, 53, 28001 Madrid, España.
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