Wed Jul 28, 2021 6:31 pm
LEGAL SHIELD LAW FIRM
MANAGING PARTNER
BARRISTER ANDREW YOUNG, ESQ.
Address: Plaza De La Constitucion, 10, 29008, Marbella
Malaga, Spain.
Tel: +34-665-065-071.
Tel: +34-642-174-943
Fax: +34-942-174-900.
Email: barr.andrewyoung@legalshieldlawfirm.com
Email: contactus@legalshieldlawfirm.com
Date: 7/16/2021.
Website: https: // legalshieldlawfirm.com/
Attention: xxx,
Firstly, I must solicit your confidence in this transaction; Though I know that a
transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that it’s crime free.
Let me introduce myself properly to you, my name is Barrister Andrew Young, ESQ a personal Attorney to Late Mr Huang Jo xxx. Who died as a result of heart-related condition combined with Tuberculosis on November 6th 2012. Before the catastrophe that claimed his life on the 6th November in 2012, he deposited US$11.5 Millions (Eleven Million Five Hundred Thousands United States Dollars) with a Corporate bank.
Since then all my several enquiries to locate any of my deceased clients extended relatives, has proved unsuccessful. Thus I decided to search with his name through the GLOBAL public records, to locate any member of his extended family. I know you may not be biologically related to him but you can help since the both of you have the same surname, it is an advantage.
The Bank has mandated me to present a member of his family (next of kin/inheritor) to make a claim or the account will be declared unserviceable and the fund diverted to the Bank Treasury as unclaimed.
With regards to this, I seek your consent to present you as the next of kin to the
deceased so that the fund would be released to you and the content be further disbursed. I wish to point out that I want 20% of this money to be shared among Charity Organizations of your choice, while the remaining 80% is shared
equally between us 50% for me and 50% for your respectful self.
All I require of you is your honest co-operation to enable us to see this transaction through. I guarantee that this transaction would be executed
under legitimate arrangement that will protect you from any breach of the law.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever is your decision, while I await your prompt response. Kindly forward me the following for immediate processing of all document on your name
1. Your Legitimate Name
2. Contact Address
3. Marital Status
4. Area of Specialization
5. Company Full Details
6. Nationality
7. Age
8. Mobile No
9. Scan copy of your international passport or driver's licenses
Best regards,
Yours in Service,
Barrister Andrew Young, ESQ.
(Senior Advocate/Solicitor).
Wed Jul 28, 2021 6:34 pm
Legal Shield Law Firm is a member of the International Fraud Group (IFG), managing multi-jurisdictional litigation proceedings, criminal proceedings and liaising with third party experts on forensic investigations, as well as advising on corporate governance matters, directors’ duties, fraud and asset recovery.
› Verified 5 days ago
› Url: https: // www. legalshieldlawfirm.com/
LEGAL SHIELD LAW FIRM
MANAGING PARTNER
BARRISTER ANDREW YOUNG, ESQ.
Address: Plaza De La Constitucion, 10, 29008, Marbella
Malaga, Spain.
Tel: +34-665-065-071.
Tel: +34-642-174-943
Fax: +34-942-174-900.
Email: barr.andrewyoung@legalshieldlawfirm.com
Email: contactus@legalshieldlawfirm.com
Wed Jul 28, 2021 6:37 pm
Confirmation Date: 7/21/2021.
Att Customer: Mrs.xxx,
Dear Valued Customer, I have checked with the intermediary bank to confirm your transfer will be coming from Ireland. I also think providing you with an european account for payment might also look faster to get the tax code done. In this regard, let me know so that I can also provide you with a european account. You can easily make the part payment to european account also. Make the part payment to either of the accounts for a speeding and urgent processing of your already transferred funds. Details for payment in the EU.
NAME OF BANK: CAJA ABANCA
ACCOUNT IBAN: ES69 2080 1212 2530 4001 xxxx
SWIFT Code: CACLESMMXXX
Bank Address NO, 28 calle Madrid madrid España ,
Account Holders Name: O. J. S.
You can simply get bitcoin via this site in asia https: // www. bitoex.com register your account to buy bitcoin and send to our receiving wallet address Details for payment by BTC Bitcoin. Wallet Address BTC: bc1qvx9du9pkmfhqe6m6tqc6d7tcqfrgvph73vc3l8
Note: RCBC is always here to serve you better. If there is anything you wish to know, don't exitate to ask.
Regards,Dr. Dean Terry Marcos.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems
Address: 107 Ferrier St, Markham, ON L3R 2Z5,Canada.
Phone No: +1(647)-557-5448.
Email: manager@rcbcan.com
Email: contactus@rcbcan.com
Email: customer.services@rcbcan.com
Bank Web access. https: // ca.rcbcan.com
Copyright @2021 Royal Cooperative Bank of Canada (RCBC). All rights reserved.
______________________________ ______________________________ ________________
"This message is intended only for the person to whom it is addressed and may contain confidential and / or legally privileged information. If you are not a recipient of this message, it is now notified of refraining to disclose; copy; distribute; examine; or in any way use the information contained in this message because it is illegal. If you have received this message in error, please I ask to return this email, as soon as possible the elimination of its content in database, records or system control. It is devoid of an effective and valid message that contains the private opinions and dividend bonds, issued by those not holding powers of attorney by the RCBC
Wed Jul 28, 2021 6:41 pm
Confirmation Date: 7/21/2021.
Att Customer: Mrs. xxx,
Dear Valued Customer, well it seems you don't understand what it means by tax code and remember your account with us is non residential. At the end of today if there is no evidence of payment, your account with us will be placed on hold and after 27 days of inactiveness on your account the fund will be confisticated to the government treasury. I'm sorry we try to help our client and give them directives to avoid any error with the ministry of finance. Information will be sent to you once the act is carried out in Article 5.1 Subsection7 and Paragraph18.
Note: RCBC is always here to serve you better. If there is anything you wish to know, don't exitate to ask.
Regards,Dr. Dean Terry Marcos.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems
Address: 107 Ferrier St, Markham, ON L3R 2Z5,Canada.
Phone No: +1(647)-557-5448.
Email: manager@rcbcan.comEmail: contactus@rcbcan.com
Email: customer.services@rcbcan.com
Bank Web access. https: // ca.rcbcan.com
Copyright @2021 Royal Cooperative Bank of Canada (RCBC).
All rights reserved.
______________________________ ______________________________ ________________
"This message is intended only for the person to whom it is addressed and may contain confidential and / or legally privileged information. If you are not a recipient of this message, it is now notified of refraining to disclose; copy; distribute; examine; or in any way use the information contained in this message because it is illegal. If you have received this message in error, please I ask to return this email, as soon as possible the elimination of its content in database, records or system control. It is devoid of an effective and valid message that contains the private opinions and dividend bonds, issued by those not holding powers of attorney by the RCBC
Wed Jul 28, 2021 6:45 pm
Wed Jul 28, 2021 6:48 pm
Our values define who we are as an organisation and what makes us distinctive. They are vital to fulfilling our purpose of helping businesses to thrive, economies to prosper and people to realise their ambitions.
107 Ferrier St, Markham, ON L3R 2Z5, Canada.
info@rcbcan.com
customer.service@rcbcan.com
+1 (647) 557-5448