||De: Mr. Lawrence Pierre < firstname.lastname@example.org >
Enviado: viernes, 20 de diciembre de 2019 10:04
Para: Recipients < email@example.com >
Asunto: Season's Greetings.
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein
Financier owner, an American billionaire who died recently in new York
prison. Two days before his death he instructed me to give
$10,500,000 million dollars to an individual for charity work 20% will
be for you that will handle the distribution and it should be kept
He also warned me to remain anonymous the public or the government
should not be aware of this donation.
You can view more details about late Jeffrey Epstein on this link
Take note: You will not be asked to pay Tax or legal fee charges is
not applicable, as soon as you respond to this email that you can use
this money wisely for charity work i will make urgent arrangement for
this money to be with you in three-four working days.
Reply me with the following details:
|De: Lawrence Pierre < firstname.lastname@example.org >
Enviado: sabado, 21 de diciembre de 2019 8:54
Asunto: Re: Full Details Please Read.
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this Project entrust by my client Mr.Jeffrey Edward Epstein who has point it out clearly that
the said fund of $10.5 Million Dollars Used be used for charity work.
The primary objectives of Mr. Jeffrey Edward Epstein are philanthropy and social well-being (e.g. charitable, educational, religious, or other activities serving the public interest or common good) That is the area Mr Jeffrey Edward Epstein want this
fund to be invested on before his death.
For your government am going to send you document to back up this request so you do not have any problem with your government. This 100% risk free and 100% legal with the document am going to send to you in due course.
He has also mandated me to let you know that you have 30% of the total funds to yourself and 10% as expense during the time of carrying out this operation. And the balance 60% Money should go for charity work.
Because of the circumstance sounding his death i do not want the company to get in touch with you hence i will handle this my self with the company before the funds in the suites cases are delivery to you. Please note that at the time Mr. Jeffrey Edward
Epstein deposited the suite cases with the finance company Name withheld. The finance company was not aware that the suite cases contain Money the reason for these was not to bring attention to the company hence he declared it to them as Photographic Materials.
As the financial Assistance/ Lawyer i will handle all the documentation with the company in your name as the rightful person who will received the fund and carry out the charity work as instructed by Mr. Jeffrey Edward Epstein This is where you come in as the
rightful person to claim the suite cases. This project is going to take 4 working days for you to received the suite case.
With the information you have send This will enable me to to do a proper documentation and obtain the relevant document before the suite cases leave to your country of destination in your names.If there is any Question you want to ask feel free to asked
because it is better you get thing very clear before we proceed.
For utmost confidentiality I will appreciate that all our communication are done through email before Phone calls.
|De: Lawrence Pierre < email@example.com >
Enviado: sabado, 21 de diciembre de 2019 19:21
Asunto: Re: Information Received
Good to read from you I got your message you send to me i must let you know that am glad you are honestly willing to carry out these charity work without be pessimistic .With due respect with the information you have send I begin to prepare affidavits
and change of ownership of the Package to your names with the aim of presenting you as the legally recognized trustee and administrator of this funds For the charity work. On completion of these documentation, we will then proceed to file them with the High
Court in Canada before the suite case leaves to your destination.The process of filing and submission of these documentation will be completed in one working days after hearing from you.
I will therefore get a change of ownership in your name before the Suite Cases leaves, then I will scan the document and send to you.As soon as the process of documentation has been completed, we will then liaise with the Fairfax Financial Holdings Ltd
for the movement of the suite case to you at your destination.
All other information relating to this procedure will be communicated to you by me hereafter. And a change of ownership will be issue in your name before thesuites casewill leave to your country .
I will be waiting to hear from you.
De: Lawrence Pierre < firstname.lastname@example.org >
Enviado: lunes, 24 de febrero de 2020 14:01
Asunto: CONTACT FAIRFAX FINANCIAL HOLDING LTD.
Thank you for your message.
Having completed the documentation and all relevant document submitted to Fairfax Financial Holdings LtdToronto, Ontario, Canada it is very necessary for you to contact the Fairfax Financial Holdings Ltd for the movement of the suit Case to your country
The Affidavit Letter and the change of ownership has also be submitted to theFairfax Financial Holdings Ltd . All you have to do now is to contact them for shipment of the package to you.
Below is the letter you have to copy and send to them,
Attn Julie Stone,
Fairfax Financial Holdings Ltd
95 Wellington Street West
Toronto, Ontario, Canada
Email Address :email@example.com
Ref: Mr. Jeffrey Edward Epstein
I understand from my Attorney Lawrence Pierre attorney to Mr. Jeffrey Edward Epstein that i should contact your office for the arrangements/processing of the suit Case ReferenceItem Number ISN 237354/1089 containing photographic materiel in your possession
I also understand that some important documents has been submitted to your office by my Partner Lawyer Lawrence Pierre to back-up my claim/request.
Please confirm by reply What do you require from me and When can I expect the Suit Case to be released to me.
Thanking you in advance for your Kind attention to this matter.
The above mail should be copy by you and send to Fairfax Financial Holdings Ltd Toronto, Ontario, Canada .
Please as soon as you do this let me know.
Awaiting your Reply
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