January 2023 - Druid - AAU Mailman

Awaiting Your Response.
by Russell Pierce 12 Jan '23

12 Jan '23

Good Day, Please be informed that your contact e-mail was extracted by my subordinate from social [business] foreign network record registry in quest for a business partner who could possibly be interested in the offer I am about to propose to you for consideration. I am Russell Pierce, the International Relationships Manager at HSBC International Bank. I handle portfolios of high net-worth individuals (foreign investors) under HSBC management and have over 200 of these high net-worth investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. I am contacting you in regards to a deceased client who died in an auto accident on the Madrid Highway in March 2015, he was a prominent client of mine. He happens to share the same last name with you. Before his death, my client deposited (22 Million USD) at the vault of a financial institution in Europe. Documentation regarding this transaction indicates that claims can only be made by his relative/family member. All efforts that were made, revealed no link to any of his family members as he had no will. However, the New EU law of successions/claims/funds indicates a duration in which such claims can be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and failure to respond to this ultimatum will legally allow the financial institute to report these funds to the Central Bank of EU as unclaimed funds (Lack of supersede). I and my colleague have put in place all necessary requirements concerning the release of the funds and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I am legally equipped with all necessary information/documentation concerning these funds. Upon your decision of acceptance, I will process the release of these funds at a 50/50 split (you would be entitled to 50% of the said funds). For security reasons, I have decided not to include more information into this letter, but as soon you respond, I will be able to inform you on how this could be concluded. It has been my wish to have an investment outside my country so, this is an opportunity for me to invest my share of these funds in your country. In conclusion, it is my concern to call for your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I can assure you that this process will be executed under a legitimate arrangement that will legally protect you from any breech of law. For time difference and confidential reasons, I strongly advise that you first make contact via email. Best Regards, Russell Pierce INTERNATIONAL RELATIONSHIPS MANAGER HSBC INTERNATIONAL BANK Copyright © 1996 - 2023 ===========================================================================================================

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