Greetings,
Thanks for your response to my mail. From my findings I am optimistic
you are the appropriate person to get a coalition to secure the release
of the deposit. I also recognize that you might not be genealogically
related 100% to my deceased client and family but since you bear a
common surname which could be considered as a common genealogy, I am
very certain of our chances of success. As trained legal personnel I
cannot do anything to contravene the law, nor can I do anything that is
against the regulations of the deposit company.
1. Deceased (Depositors) Full Name David M Smith
2. Male
3. Date of Birth. 11th November 1942
4. Home Address. Carrer del Bruc, 28, 08010 Barcelona, Spain
5. Nationality Spanish (Dual)
6. Date of Deposit. 15th December 2003
7. Relationship with Depositor. Common Genealogy
8. Content of Deposit. Life Insurance Bond
9. Estimated Worth of deposit. 10.2 million Euros
10. Occupation. Realtor
Next of Kinship/beneficiary is not limited to relations of the deceased,
nor is it confided to the circuit of parental relationship, rather it is
by choice of the depositor/owner as regards to whom he/she wishes to
WILL it to (Beneficiary) either formally by write up, or informally by
secret information disclosure to beneficiary be him/her business
partner, relation, kinsmen, or friends or well-wishers. In this
situation we do not have a last will or testament and as the
attorney/executor to the deceased person I am saddled with the
responsibility of locating and presenting the beneficiary which is why I
contacted you to assist in making this transaction a reality.
I actually can handle it without any interference from any third party
or institution if you just follow my indications.I implore you to keep
this transaction very confidential to yourself only, I believe with your
cooperation and collaboration we must actualize our Objective’s I will
proceed with the Application letter in your favor once I receive these
information Stated below
FULL NAMES
NATIONALITY
ADDRESS
PHONE NUMBERS
DATE OF BIRTH
MARITAL STATUS
OCCUPATION
Sincerely,
Looking forward to hearing from you.
Best Regards,
Nicolas C Ortells
Direct phone number +34 631 153 279
website:www.hillbrandglobaladvisors.com
Hi Nicolas,
Thank you so much for the detailed and thoughtful message — I really appreciate you taking the time to explain everything. It’s actually quite fascinating to learn about the specifics of the deposit and the process, especially since I’ve always been intrigued by cross-border estate matters, particularly in cases involving life insurance bonds and family connections.
I’m not a family member by blood, but I do share a common surname, and as you mentioned, genealogical ties can sometimes open doors in these kinds of legal frameworks. I’ve been working on a few oil-and-gas litigation cases lately — mostly around property rights and inheritance disputes — so the idea of navigating a beneficiary claim through informal lineage feels both complex and compelling.
Just to confirm, you’re saying the deposit is a life insurance bond worth about 10.2 million Euros, and the original depositor passed away in 2003, right? I’d also like to understand more about how the “common genealogy” principle is legally recognized — is this something formally acknowledged by the Spanish deposit institution, or does it rely more on informal declarations?
Also, could you clarify whether the application letter you mentioned will be submitted directly to the bank or through a third-party legal entity? And do you need me to provide any additional documentation, like proof of residency or a copy of my government-issued ID?
I’m very eager to help and support this process — I’ve always believed in the power of family connection, even when it’s not bloodline.
Warm regards,
Danny Smith
Houston, Texas
📞 (+17163259415
Best regards,
Danny Smith
+17163259415
