Re: Business opportunity

Dear Friend Greetings to you and compliment of the season. My name is Barrister Suárez Gutiérez, a lawyer and legal practitioner based in Madrid, Spain. I am the Personal lawyer to Engineer Alfonso , a native of your country who used to work as an expatriate with ACCIONA Construction SA Madrid Spain. I decided to contact you based on the death of my late client because you have the same last name with my late client. On the 16th of September 2019, my client and his wife and their only daughter were involved in a fatal car accident along Sevilla Spain highway while arriving from an amusement park back to their residential address in Madrid Spain. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has proved unsuccessful. I have been unsuccessful in locating the relatives of my deceased client for 6 year and above. I am contacting you to assist me in repatriating the funds valued at €9,500,000.00 left in a bank in Spain by my late client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited. The paying bank in Spain has issued me a notice to provide the next of kin or have the bank account of my client confiscated within the next twenty one official working days. In view of all the above, I hereby seek your consent to present you as the next of kin to the deceased since you have a similar name with my late client, so that the proceeds of this account can be paid to you and we will jointly invest it or share the funds. Upon your acceptance to this proposal, I will give further briefing or details. Bear in mind that this transaction is confidential and should be kept secret until the fund is successfully transferred to your bank account in order not to jeopardize or sabotage the success of this transaction. I will give you more details about the transaction on the way forward as soon as I receive your promising and positive response. I expect your urgent response indicating your full interest in this great business transaction. Kind Regards Barrister Suárez Gutiérez (Esq) Madrid Spain

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