Aerovette
03-27-2023, 1:49pm
I received this email at my office....
Dear Jeff XXXXXXXXXXXXX,
Please accept my sincere apology for contacting you this way. I am aware that this is not a conventional way to communicate with a stranger or to establish a relationship of trust, but you will understand the need for my action when I explain. Please read carefully. I am Brr. Danny Jönsson. Stockholm University. Swedish Bar Association (1992) International Bar Association. Partner at Ocean Trust Attorneys LLC. International Inheritance and family law. Litigation & Arbitration Corporate & Commercial Law Financial Services Law & Compliance.
A deceased client of mine that has the same last name as you, who died without a next of kin made a fixed deposit of Nineteen Million Three Hundred Thousand Dollars ($19,300,000.00) With a bank here in Sweden. My message to you is a final option for me because of the circumstances surrounding this claim right now.
Robert XXXXX XXXXXXXXXXXX, was an oil merchant who had oil dealings around Europe and Africa. He died at 56 years old alongside his wife, Annika, who was 48, and their two daughters, Sara, 13 and Linda 10. He lived most of his years here in Sweden but traveled often. I served as his private attorney for the last nine years until his death.
I have since carried out a search on his extended family ties, which efforts have been to no avail and hence my contacting you. I want you to consider the details so you can understand the reasons I need your cooperation.
It might interest you to know that, after thorough investigation in the bank, I found out that the bank is planning to divert this money on the excuse that since no family member has turned up to claim the money, it should be made serviceable. This means that the money will be reverted to the government while the company retains a percentage of it. After unraveling their plans, I decided to look for someone credible with the same last name to apply for this claim. I have in my possession some legal documents which are very important, might be requested by the bank and can only be provided by my chambers.
Note that there is a legal reason for the confidentiality of this transaction because of its nature and the circumstances surrounding it. I bear the better part of the risk because if for any reason, this bank becomes aware of my contact with you, I could be held in breach of the lawyer/client fiduciary relationship, among others. For this reason, I will appreciate it if you are very sure you can assist with this and execute it with the required diligence.
I want you to know that I have these documents to show to you as proof, but I cannot release them for your perusal now for security reasons until I have gained your confidence. I will provide you with any information you need as we proceed. Be rest assured that this will be done in line with the law.
Note I have mapped out all procedures to complete the transaction successfully. It is 100% legal and risk free and you will be protected throughout this transaction. Please bear in mind that you have to be really sure if you are going ahead with this, for I do not want to jeopardize the success of this transaction because it means so much to me at the moment. I will wait for your response and please do not forget about the discrete nature of this transaction. Do send me your direct phone lines so we can discuss this further.
Take note of the mode of sharing: 35% for me, 65% for you. If you have gone through this mail and you understand it, please get back to me telling me if you are willing to go ahead with it or not, so that I can give you the contact of this bank where this money is lodged and then inform you of how to proceed.
Regards,
Brr. Danny Jönsson.
Ocean Trust Attorneys LLC.
Advokat at Law; LL.M. Partner.
Address: Engelbrektsgatan 23, 114
32 Stockholm, Sweden
Telephone: +46 8 559 24 268
:rofl::rofl::rofl:
Dear Jeff XXXXXXXXXXXXX,
Please accept my sincere apology for contacting you this way. I am aware that this is not a conventional way to communicate with a stranger or to establish a relationship of trust, but you will understand the need for my action when I explain. Please read carefully. I am Brr. Danny Jönsson. Stockholm University. Swedish Bar Association (1992) International Bar Association. Partner at Ocean Trust Attorneys LLC. International Inheritance and family law. Litigation & Arbitration Corporate & Commercial Law Financial Services Law & Compliance.
A deceased client of mine that has the same last name as you, who died without a next of kin made a fixed deposit of Nineteen Million Three Hundred Thousand Dollars ($19,300,000.00) With a bank here in Sweden. My message to you is a final option for me because of the circumstances surrounding this claim right now.
Robert XXXXX XXXXXXXXXXXX, was an oil merchant who had oil dealings around Europe and Africa. He died at 56 years old alongside his wife, Annika, who was 48, and their two daughters, Sara, 13 and Linda 10. He lived most of his years here in Sweden but traveled often. I served as his private attorney for the last nine years until his death.
I have since carried out a search on his extended family ties, which efforts have been to no avail and hence my contacting you. I want you to consider the details so you can understand the reasons I need your cooperation.
It might interest you to know that, after thorough investigation in the bank, I found out that the bank is planning to divert this money on the excuse that since no family member has turned up to claim the money, it should be made serviceable. This means that the money will be reverted to the government while the company retains a percentage of it. After unraveling their plans, I decided to look for someone credible with the same last name to apply for this claim. I have in my possession some legal documents which are very important, might be requested by the bank and can only be provided by my chambers.
Note that there is a legal reason for the confidentiality of this transaction because of its nature and the circumstances surrounding it. I bear the better part of the risk because if for any reason, this bank becomes aware of my contact with you, I could be held in breach of the lawyer/client fiduciary relationship, among others. For this reason, I will appreciate it if you are very sure you can assist with this and execute it with the required diligence.
I want you to know that I have these documents to show to you as proof, but I cannot release them for your perusal now for security reasons until I have gained your confidence. I will provide you with any information you need as we proceed. Be rest assured that this will be done in line with the law.
Note I have mapped out all procedures to complete the transaction successfully. It is 100% legal and risk free and you will be protected throughout this transaction. Please bear in mind that you have to be really sure if you are going ahead with this, for I do not want to jeopardize the success of this transaction because it means so much to me at the moment. I will wait for your response and please do not forget about the discrete nature of this transaction. Do send me your direct phone lines so we can discuss this further.
Take note of the mode of sharing: 35% for me, 65% for you. If you have gone through this mail and you understand it, please get back to me telling me if you are willing to go ahead with it or not, so that I can give you the contact of this bank where this money is lodged and then inform you of how to proceed.
Regards,
Brr. Danny Jönsson.
Ocean Trust Attorneys LLC.
Advokat at Law; LL.M. Partner.
Address: Engelbrektsgatan 23, 114
32 Stockholm, Sweden
Telephone: +46 8 559 24 268
:rofl::rofl::rofl: