By: IronMax (offline) Tuesday, March 08 2011 @ 11:24 PM EST (Read 9831 times)
Even in death, you can't excape spammers and con-artists!
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From: " Morgan Menendez"
Subject: Re: Information About Your Family Tree
Date: Tue, 8 Mar 2011 23:58:04 +0100
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Ref: Information About Your Family Tree - Final Notice!
This is our second but final attempt to reach you in view of this subject matter.
When someone dies without leaving a will and there's no known relative to inherit,
the government receives the money. Unless, a previously unknown distant relative; a
descendant from the same ancestor is found within a limited timeframe at the
discretion of the treasury department to claim the inheritance as laid out in section
46 of the Administration of Estates Act of 1925.
As stated in our previous letter, we are legally empowered to track and reunite
unclaimed funds with distant relatives of people who have died without making a
will or known next of kin and after an extensive genealogical research effort, we
have traced a dormant termed deposit bank account with your family name and the
account has a substantial amount of money on it now tagged "unclaimed funds" which
you are legally entitled to. The bank is compelled by the laws to hand over the
funds (as unclaimed funds) to the government if no claim is made immediately.
Apparently, the funds belongs to one of your family members who reportedly died
intestate five years ago leaving behind a substantial amount of money in the bank
The money is yours (or your family's), not the bank's or the Government's. It's
legally yours on positive proof of your identity being a distant relative of the
deceased on forth degree ("statutory legacies"), a descendant from the same
ancestor before the bank is compelled by law to hand the money to the government.
Important Note: we have been retained by two senior officials of the bank to
administer the estate and reunite you with the dormant account because you have
been identified and located as the only suitable heir apparent to the estate
with the same last name and our initial consultation is free, yes, it's free
but we will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you and/or the two bank officials will not pay us a cent unless we
recover money for you and you owe it to yourself and your family at least to
explore this rare life changing opportunity.
It might interest you to know that every year in Spain thousands of people
(especially foreigners) die without leaving a will or known next of kin thereby
forfeiting so much money to the government as unclaimed estate. There is a time
limit at the discretion of the Treasury Department when claiming such inheritance
hence the need to act swiftly to reconcile this account.
In a recent news report, "there is currently more than $30 billion in unclaimed
money and with the total of unclaimed money rising faster than people claiming,
it is projected that in the year 2020 there could be as much as $40 billion of
unclaimed money. Aging population is adding more significantly to this number".
This is what prompted us to locate you and legally empower you to claim the
estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and privacy
laws which prohibit us from revealing certain privileged information without
due process, we intentionally left out certain information which we deemed
proprietary at this point and to enable us double-check our record and ensure
that you are indeed the addressee of this letter, we need you to reconfirm your
information by providing us with your full names (no initial please); your date
of birth; your current occupation; contact address and your telephone/fax
numbers. Once we reconfirm your information and endorse same appropriately,
we shall provide you with all the privileged information/legal documents
relating to the deceased customer and his term-deposit account and also
will give you guidelines on how we intend to realise this goal without
the breach of the law.
We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.
Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is compelled
by law to hand over the money to the government waiting for your reply.
Richard W. Morgan (Managing Partner)
Morgan & Menendez Abogados
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