From: Barrister: K. Cloude - corporatefirms@ifrance.com
Corporate Chambers & Associate
Washington Avenue 45, rue Washington
Paris Cedex 08
Tel/Fax: 01 72 70 54 66
Attn: Sir/Madam.
Good day to you,I am Barrister Cloude Roger, Barrister at law and attorney to late Oscar Marquez, a Vargas - Venezuela Air & Maritime Forwarding Agent otherwise known as my client who was based in the Dublin Republic of Ireland and died of complications from injuries sustained after a ghastly motor
accident.
As the attorney to Eng. Oscar Marquez, I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 17years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my
closeness to him that the amount of Seven Million US Dollars, he deposited with a finance instution was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he had died.
After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the Finance firm and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate.
Aside my humble self and you, the relationship manager (Deposit officer) of my client knows about this, for he was very helpful during my discreet investigation, through him I was able to see the deposit paper work of the money which confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the finance house on time because if we do not do this within the next one year the bank would regard the money as sundry funds, which would give them the right to claim the money.
I cannot move the money in my name because he is my client, for it could arose suspicion, his account officer cannot do the same, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me without fear or favor to
achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, letter of administration without Will would be secured from the probate office, with this letter I would personally apply on your behalf to the bank for the release of the funds to you.
What I require from you to enable us achieve the above are your;
1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund.
2) Your Private Mobile, Telephone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
3) Your international passport or driver's license for proper identification.
Also you will be required to:
(1) Assist in the transfer of the said sum
For security reasons and for the confidentiality of this transaction please reach me through this email address or call, upon receipt of a confirmation of acceptance from you a sharing ratio would be worked out between the three of us.
Take care and have a nice day.
Sincerely,
Barrister Cloude K. Roger,
corporatefirms@ifrance.com
