Der Vorgang 34080
derekdavid330@gmail.com
Derek
Der erste Kontakt 34080
Anzahl der Mails: 2
Die Transfersumme
285.031.008,00 Dollar (Anzahl: 1)
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| My name is Derke David, and I am the principal partner at DEREK LLP Canada, and also in Dubai, I apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy†held by our deceased clients.
The transaction pertains to an unclaimed “transfer on death†(“TODâ€) savings monetary deposit in the sum of Two hundred and eighty five million thirty thousand nine hundred United States Dollars.$285,030,900 The policy holder was one of our clients, the late xxx Farach ,who was an Investor and precious stone dealer. He died in an auto crash over nine years ago. Since his death, no one has come forward for the claim, and all our efforts to locate His relatives have proved unsuccessful. The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years. Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality as the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations, while the remaining 90% will be shared between us. This is 100% risk-free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days from the date of receipt of your consent. Kindly provide a reachable contact number for faster communication. For more details, please contact me at my email, derekdavid330@gmail.com Your earliest response to this matter would be highly appreciated. Regards, Barrister Derke David derekdavid330@gmail.com |
| Hello.
Thanks for your prompt response, please note that I am willing to share the dividend of this deal with you as soon as funds are available in your bank account.This transaction is a deal and we can work as partners with trust and confidence. I would like to receive the following from you before proceeding. I will be sharing further details as soon as I hear from you. 1. Country of Origin. 2. Your Profession. 3, Direct reachable telephone Number. 4. Travelling ability. 5, Best time for a zoom meeting. As soon as we receive the above, we will be scheduling a zoom meeting to discuss the transaction completion plans and the funding process to make funds available. Revert back to me for more details. David |