Re: Your long-lost or unknown relative
If you have been defrauded by these scammers you should contact your local police or filing a complaint with the IC3(FBI).
From Anderson & Associates Lawyers<firstname.lastname@example.org>;
Re: Your long-lost or unknown relative.
We have contacted you because we have carried out research into a dormant account of your long-lost or unknown relation where all of the heirs are unknown. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there’s no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative; a descendant from the same ancestor like you is found to inherit within a limited timeframe.
The Spanish Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be yours on positive proof of your identity. You and/or your family could legally inherit a fortune from a long-lost or unknown relative as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you contact us now.
To help us determine your eligibility to claim the estate and also to confirm you are who we think you are kindly provide us with proof of your identity; your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers.
Please note that the more accurate the information you provide, the quicker we can complete the matter and bring you and the unclaimed account back together which you are legally entitled.
We will need to enter into a contract with you since the work being undertaken is on an intestacy after which we will be able to provide you with details in relation to your claim in the estate. Hence, it is our general practice not to reveal full information of the estate to which our research relates until the heirs agree to our terms of business in compliance with standard requirements of the federal disclosure and privacy laws.
Important Note: Our initial consultation is free but we will charge a contingency fee of 25% of any sum recovered for you. Which means you will not pay us a cent unless we recover money for you.
At the closure of this matter, we shall provide you with a free copy of an outlined family tree, but you may also purchase a copy of the full family tree which we made during this research effort.
We welcome this opportunity to serve you and thank you in anticipation of your immediate response.
Pablo Abad Anderson,
Anderson & Associates Lawyers
Your Multilingual Law Firm in Madrid,
Alberto Aguilera 22, 1 A28015 Madrid, SPAIN
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