Dear Danny Smith,
Thanks for your prompt response to my message. I am writing to give you
complete details about this transaction. Yes, you may not be a relation to
my late client Engineer Alfonso Smith, That is why at this juncture it has
come to be very necessary. I educate you a bit on the procedure of being a
next of kin to claim an inheritance fund as it is attainable in the Banking
policy and globally at large.
As you may know, Next of Kinship is not limited to relation of the
deceased, rather it is by choice of the benefactor as regards to whom he
wishes to make his WILL to (Beneficiary) either formally by write up, Or
informally by secret disclosure to beneficiary, be his business partner,
relation, kinsmen, friend or well-wishers, whereas the deceased did not
mention anybody as the next of Kin as in this case. Then whoever that comes
up with concrete information as contained in his account establishment
File/Record is assumed to be the Next of Kin automatically, because you
wouldn’t have any knowledge of these secret Information of the deceased if
you are not his next of kin or close to him either by relationship or
friendship as in private disclosure.
Therefore by virtue of the above stated, you can claim to be the Next of
Kin to my late client without stress coupled with my full involvement as a
Legal practitioner and personal attorney to the deceased in question,
having in my possession all necessary information/documentations that might
be needed for such claims by the transferring bank. With hope I have
explained this issue to your own satisfaction. Therefore, I only need your
honest co-operation and assistance to actualize the dream. I shall be
aliasing with you on what to do and how we will make this business a
success.
I want you to understand that the inheritance fund is €9,500,000.00, and it
is deposited in a bank here in Spain. You must understand that this is a
financial deal and as such, it must be kept very confidential. I hope you
will adhere strictly to this and let it be on oath solely taken between you
and me until this business is consummated and the fund transferred into the
bank account you shall nominate later for the purpose.
Therefore, send your information to me so that I will use it to draft a
claim application letter for your endorsement and onward submission to the
bank where the fund is deposited. Therefore, upon a smooth conclusion of
this transaction, by then the inheritance fund will be in your bank
account, we will share the fund. You will be entitled to 50% of the total
sum as gratification, while 50% will be for me for my effort and legal
services.
It is pertinent that you revert back to me at your earliest convenience so
I can furnish you with more information as regards the claim. Kindly
indicate your response to this mail by sending to me the following
information to let me file a letter of claim.
*1. Your First Name: ................2. Your Surname: ..................3.
Your Date of Birth: ................4. Your contact address:
.............5. Your Telephone Number: ............6. Your Occupation:
.................7. Your Country: ..................*
I anticipate your urgent response upon the receipt of this message.
Kind Regards
Barrister Suárez Gutiérez (Esq)
Whatsapp: +34-613-785-672
Madrid Spain
Dear Barrister Romero Gutierez,
Thank you so much for the detailed explanation — I really appreciate the time and care you’ve taken to clarify the process. It’s actually quite fascinating how next of kinship can be established through informal disclosure, especially in cases where there’s no formal will. I can see how this could work under the right circumstances, and I’m genuinely excited about the possibility of moving forward.
I’ve been thinking about how busy things have been lately — I’ve just finished a long weekend at the Houston riverfront, where I took a walk by the old oil rigs. It reminded me of how things in the industry often start with informal connections, like a handshake at a meeting or a shared lunch. That kind of trust feels very much like what’s happening here — personal, grounded, and real.
To move forward, I’d love to know a bit more about the specific steps involved in submitting the claim. For instance, is there a particular bank in Spain that you’re working with? Also, are there any documents or forms that need to be signed in advance — or perhaps a specific format for the claim letter? And just to be clear, once the fund is in place, we both receive 50% — is that structured as a split after transfer, or is there a timeline for when the funds become accessible?
I’ll send in my personal details as soon as I have them confirmed. Looking forward to your guidance on the next steps.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
