Gómez-Acebo & Pombo Abogados
Castellana 216, 28046 Madrid, España
Attorney: Ramón Talavera Miguel
Tel: +34 671 750 444
E-Mail: [email protected]

REF: GAP/ES/4101/072016
Date: 7-11-2016

Sehr geehrter: Jan Paul Beukema,

Zunächst muss ich Sie bitten Ihr Vertrauen in dieser Transaktion, als
absolut vertraulich und streng geheim zu halten. Obwohl ich weiß, dass
eine Transaktion dieser Größenordnung jemand besorgt und beunruhigt,
versichere ich Ihnen, dass alles gut sein wird am Ende des Tages.
Lassen Sie mich die Einführung an Sie richtig beginnen. Es mag Sie
überraschen dass Sie diesen Brief von mir erhalten, da es keine
früheren Schriftwechsel zwischen uns gab. Mein Name ist Herr. Ramón
Talavera Miguel ein persönlicher Rechtsanwalt von Ing. Philip Beukema.

Mein Zweck der Kontaktaufnahme mit Ihnen ist,Ihnen zu helfen dass Sie
die Gelder die von meinen verstorbenen Klient hinterlassen wurde zu
sichern, um zu vermeiden, dass die Gelder von der
Bank/Sicherheitsfirma beschlagnahmt oder fuer unbrauchbar erklärt
wird. Dieser Fond wird auf 10,500,000,00 Euro (Zehn Millionen fünf
hundert tausend Euro) geschaetzt.

Die Bank/Sicherheitsfirma hat mir Mittgeteilt, dass ich einen nächsten
Angehörigen kontaktieren muss oder das Konto wird für unbrauchbar
erklärt und den Fond in einen Bank/Sicherheitsfirma schatz abgelegt.
Bisher waren all meine Bemühungen jemandem zu finden gescheitert.
Daher habe ich Sie kontaktiert, ich wollte Sie fragen, um Ihre
Zustimmung, Sie auf der Bank/Sicherheitsfirma als nächsten Angehörigen
/ Empfänger von meinem verstorbenen Kunden präsentieren zu dürfen, da
Sie den gleichen Nachnamen haben, so dass der Erlös aus diesem Konto
auf Ihr Konto gezahlt werden kann.

Alle rechtlichen Dokumente zur Sicherung Ihrer Ansprüche als mein
Mandant/ nächsten Angehörigen werde ich Ihnen zu kommen lassen. Alles,
was ich verlange, ist Ihre ehrliche Zusammenarbeit, damit wir diese
Transaktion erfolgreich erreichen.

Ich möchte darauf hinweisen, dass ich 10% dieses Geldes, einer
karitativen Organisationen gemeinsam spenden moechte, während die
restlichen 90% zu gleichen Teilen zwischen uns aufgeteilt wird. Diese
Transaktion ist ohne Risiko. Ich werde meine Position als Anwalt des
Kunden, die erfolgreiche Ausführung der Transaktion garantieren. Wenn
Sie interessiert sind, bitte kontaktieren Sie mich per Tel:
+34671750444 meine private E-Mail: [email protected]

Wenn Sie nicht Englisch sprechen Sie können Kontakt meine private
dolmetscher Herr Max Carlo auf +34631331107 und er wird besser
erklären Sie in deutscher Sprache

Ich warte auf Ihre Antwort. Ich werde Ihnen dann mehr Details und
informationen die Ihnen helfen werden diese Transaktion zu verstehen
zu schicken.

Die beabsichtigte Transaktion wird unter einer legitimen Anordnung,
die Sie und mich aus einer Verletzung des Gesetzes schützt.
Allerdings, wenn dieser Geschäftsvorschlag Ihre moralische Ethik
verstößt,dann bitte ich Sie meine aufrichtige Entschuldigung anzunehmen.

Wenn Sie dieses Ziel mit mir erreichen wollen, dann bitte kontaktieren
Sie mich mit Ihrem Interesse für weitere Erläuterungen.

Mit freundlichen Grüßen,
Ramón Talavera Miguel
(Abogados en Madrid)

Thanks for your message. Yes I had the first impression to make contact
with you after determining the quality and credibility of your source in
accordance with the law of intestate succession or intestacy which occurs
when someone dies without making a will, a court will distribute his estate
according to the laws of the state. Your late relative Engr. Philip Beukema
was a real estate investor who used to purchase foreclosed houses at
auction, remodel the homes and sell them for return profits. His death
which occurred in June 2014 was unavoidable because he suffered what
doctors thought was a stroke, but later turned out to be an inoperable
brain tumor. He had no existing close relative here to put a claim over
this funds (USD $10.5 million) with the bank because he was living a busy
life with no wife after the first divorced. As a matter of fact, it is not
in all cases that one has to have a biological tie or directly related to a
deceased to be his next of kin .

I have informed the bank as his solicitor and the instruction from them was
to present any member of his relative or close friend to institute and
administer the estate left behind and they are willing to release the funds
if we furnish the necessary requirement. The reason is that, there is no
valid written will or testament left, and your chance of success here is
not base on similarity of names or blood ties but on the fact that he died
without leaving a will or who should inherit the fund. That is why you have
the right to submit a claim form and particulars of claim to the bank as a
summary of the basic facts. Honestly, it will sound so stupid if leave this
fund to the bankers. You know in the banking industry chances or
opportunities like this are common but not heard. People put their monies
in banks and some of these accounts are confidentially operated. When such
person dies and nobody comes for it, such funds create avenues for good
free monies among smart bankers. Why? Because assets which were held in the
deceased person's sole name will be "frozen or confiscated" after the death
if nobody comes for the claim. Base on that, the so-called smart bankers
will try to convey and siphon the funds to their personal pocket.

I understand that this might be against your ethical belief or moral
principle, but despite anything this has nothing to do with cultural,
religious or political hindrances or effect. The fund is legitimate, and
the transaction is also safe. I assure to do everything with you in
sincerity and transparent cooperation. And I am very willing to partner
with you in good faith, hence your kind cooperation for mutual benefits.

I have all it takes as his lawyer to put claim over his funds under a
legitimate framework appointing you as the administrator of the estate. I
promise to render an agreement of sincerity and giving legal directions to
protect your right. Please let me know your opinion and concerns about
this, and once I get a feedback from you I will send you modalities and
proposition for the release of funds application. If you have question or
require more information, do not hesitate to let me know.

Yes, you will submit a claim form / application and particulars of claim to
the Bank as a summary of the basic facts. This is for the fact that your
late uncle died intestate - I mean there is no valid written will left with
the Bank, therefore it is hard for the Bank to identify.

The Bank may only request for a grant of Letters of Administration from a
probate ministry so that you are appointed the legal administrator as
specified by the intestate succession law.

May I remind you that we have a code of conduct, and this business
transaction shouldn't be violated by any party and we shouldn't disclose
this business information or documents to any third party?
For such purposes we will need to sign a Mutual Confidentiality Agreement
before proceeding further.

Look, the transaction is 100% risk free and will be done within the ambit
of the laws of both countries. It has nothing to do with cultural,
religious or political hindrances or effect. So don't implement your
thought wrongly or being afraid because this is the fact and I am 100%
confidence about this project.

I am very open to do everything with you in sincerity and transparent
cooperation, that is why; it is very important we buildup confidence
because whatever we are doing is basically for our personal ambition.

This is a life time opportunity to change our financial status, Pay-off
debts, attain good medical status and even create a good financial future
for our children. Initially I told you that, 10% of the fund will be giving
as charity to the needy, and I do believe you have charitable foundation in
your state.
The remaining 90% become our advantageous quality of being beneficial.

I will prepare an application letter which you will submit to the bank but
before that, I need your final consent of a free will to partner with me.

Many thanks for the prompt reply. For now, we will submit an application
letter to the bank to inform them about our intention, therefore I need the
following requirements from you to enable me prepare the affidavit of facts
to be filled for Inland Revenue commissioners certificate in your name.

1. Your comprehensive name as they appear in your international passport.
First name:……
Last name:…
2. Your residential or office address:…
3. Private E-mail address:………
4. Mobile phone:…………….
5. Date of Birth:………………….
6. Occupation:…………………..
7. Copy of your International Passport (front page), and Government issued
I.D with photo or Driver's License:

As soon as I have that information today, I will prepare the application
letter and send to you for signing and submitting it to the Bank for
proceeding. Hope you understand and will follow the instruction because
this is the only legal and practical considerations otherwise there is no
possibility of way forward in the matter. Once again, I am thanking you for
your kind cooperation and understanding. God bless.

My friend I gave you all details and all about the fund / transaction. Read
the messages I sent or don't you understand English?

My friend I gave you all details and all about the fund / transaction.
Read the messages I sent or don't you understand English?

For now, we will submit an application letter to the bank to inform them
about our intention, therefore I need the following requirements from you
to enable me prepare the affidavit of facts to be filled for Inland Revenue
commissioners certificate in your name.

1. Your comprehensive name as they appear in your international passport.
First name:……
Last name:…
2. Your residential or office address:…
3. Private E-mail address:………
4. Mobile phone:…………….
5. Date of Birth:………………….
6. Occupation:…………………..
7. Copy of your International Passport (front page), and Government issued
ID with photo or Driver's License:

Dear Dana Quinn,

How are you and your family? I hope everyone's all right.

I am happy to share this good news with you that I completed the
transaction later with another partner successfully.
The total fund was transferred to the new partner, which I presented
to the bank. Now I'm outside my country because of the urgency of the
kidney transplanting of my wife and for investment projects with my
partner.

However, I did not forget to look at your past efforts and support,
why claiming this funds from the bank, so I have a package with Cheque
worth EUR 1,000,000.00 with Scarlet Diplomatic Courier Services to you
all for your efforts in the past in this transaction. Please take this
as a sign of appreciation and God bless you.

Below is the contact details of Scarlet Diplomatic Courier Services;

Scarlet Diplomatic Courier
Unit 35, Longshot Lane
Bracknell
Berkshire RG12 1RL
Tel:+447452031855,
Fax:4412 542 20430
Website:www.scarletc.ueuo.com
E-mail:[email protected]
E-mail:[email protected]

You should contact the Courier Service as soon as possible so that
they will send your cheque to you.
Once you receive the cheque, you should deposit in your account with
your bank for cashing.

I wish you well in all your future endeavors. I will call you at my
earliest convenience.You should not forget to state the Ref Code:
SCR/GB-CODE-0007 to Identify you are the rightful owner of the
package.