Adam .E. David, Partner
Complaint 127871 Details

Adam David Esq [email protected]
8:32 AM (51 minutes ago)


to me


Adam .E. David, Partner
y
Suite 12 13 Temple Chambers,
3-7 Temple Avenue,
LONDON, EC4Y 0HP
United Kingdom.

Attn : Desiree Santana

I would prefer if we talk this matter over the phone, however, I request that you go through the details below for a better understanding of this possible joint venture.


I am Barrister Adam David, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Ryan Santana hereinafter referred to as ‘my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of October,2004.Since the death of my client in Oct, 2004, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of £30 Million pounds.On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent,present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Late Mr Ryan had oil dealings around Europe and Africa. He died along side with his wife, Maria, and their only daughter, Katharina.

I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in re-profiling funds being to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.

Mr Ryan lived most of his years here in the LONDON. I served as his private attorney for the last eight years preceding his death and I had known the family a little while before then. Mr Ryan migrated into LONDON a long time ago as an orphan. I never knew his father but I knew him to be the Late Mr Antonio who died in Belgium. I contacted you because after the death of my client, I was informed by the Bank to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over £30 Million Pounds due to the fact that he died with his immediate family members. After preliminary efforts of search which came to no avail, We were given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.

However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it. After their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and they can only be provided by my chambers since they have been with us.

I feel and know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line. I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available. This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further.

Please note that as soon as the money is transferred to you, we are going to set aside 5% of the total sum for any expenses that will be incurred during the course of this transaction, which means that whatever money you spend will be given back to you from the 5% while the remaining 95% will be shared between us equally.

I am taking my time to explain all these to you because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly. NOTE that if they request to know how you came to know that your family member (Ryan) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safe side, if you are asked, be confident to tell them that the family discovered some documents in his archives showing that Mr. Ryan lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway, further deliberation will be held on this as we proceed. I want you to know that I have these documents as well as the death certificate of Mr. Ryan to show to you as proof and I will release them to you as soon as I have attained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed. Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet nature of this transaction.

Just in case you are wondering how I got your details, I got your email address from a list vendor who sells email list and this was as a result of my search to come up with someone who bears the same last name with my late client to put up claims to these estates instead of allowing the bank divert the funds for their selfish interest.

Note: I have decided to write you from my personal email address for confidentiality purpose and for the fact that my office email can be monitored.

Send me your direct telephone number so that I can call you or you can call me on my direct telephone number +447035932526 And Fax Number : +447-7005-921-407

Best Regards,

Barrister Adam David.


Adam .E. David, Partner
HORIZON CHAMBERS
Suite 12 13 Temple Chambers,
3-7 Temple Avenue,
LONDON, EC4Y 0HP
United Kingdom.

Attn: Desiree Santana

Thanks so much for your response.

This venture is legal and genuine and cannot get anyone involved in trouble or chaos.Prior to your message I am a certified Attorney here in England and have been on this profession for fifteen years and have gotten involved in any venture that is not law abiding.

Hence I assure you a risk free transaction and legally layed out in details following the laws of the land in guidance of such pursuit. Therefore I request you proceed with a response so I can furnish you with the next step to take in contacting with the bank where the funds are deposited as I have all legal documents as proof of funds been deposited in their bank by my late client.I believe you understand from my previous email the reason I contacted you.

Meanwhile i have stated in my previous email that any unforeseen expenses spent on the transaction will be recovered from the 5% set aside for the transaction execution. Hence i will not be participating on the transaction execution and have stated reasons for been idle on my previous email.

You have to execute the funds and make every arrangements for the funds transfer as over £ 30 Million Pounds you will be embarking on so i need to know your capability and confidence which is the Will power on the project execution.

Hence you are required to lay out your word before we commence further as time is of great importance in this genuine venture. You are required to keep every detail confidential if you deserve not to proceed as i won't want anything that will jeopardize my career as a lawyer here in London and the transaction processes so that the bank won't be aware am searching for a benefactor for the funds lodged by my late client in their bank.

Get back to me so i know if i could continue my search for someone who bears same last name as Ryan Santana


Thank you .

Regards,

Barr. Adam David