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“Daniel Lukas & Co. Solicitors.”

20 Dec

WARNING: INHERITANCE SCAM – FRAUD

UPDATE: There are three emails sent by this scammer posted below. The most recent email being 01/18/13 — I’ve also posted the header details under each email.

EMAIL: — Inheritance funds in your favor from my deceased client. Please contact me for further clarification.

Regards,
Daniel Lukas
Daniel Lukas & Co. Solicitors.

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Reply-To: daniellukas622@yahoo.ca
Date: Wed, 19 Dec 2012 17:54:57 +0100
Message-ID: <CAE1ot+mwwbGvrDuV0FYdmPYa5BJHcaqEtT+pyAX0cjf_oBOsxg@mail.gmail.com>
Subject: Inheritance funds
From: “Daniel Lukas & Co. Solicitors.” <rvillarreal@eup.k12.mi.us>
Content-Type: text/plain; charset=ISO-8859-1
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Daniel Lukas & Co Solicitors rvillarreal@eup.k12.mi.us REPLY-ADDRESS: daniellukas622@yahoo.ca

RECEIVED IP: 10.52.71.174 X-ORIGINATING-IP: 209.85.220.194

__________________________________________

Dear Friend ,

I understand that through the Internet is not the best way to link up with you because of the confidentiality which my proposal demands. I hope that this letter will not be a surprise to you, Sequel to your non response of our earlier letter sent by post to you.

We wish to notify you again that your name was listed as a beneficiary to the total sum of £24,500,000.00 Twenty Four Million Five Hundred Thousand Great British Pounds in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you.

I contacted you because you bear the surname identity and therefore I can present you as the sole beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity. Please note that I never said this person was your known relative, but that you were nominated for a simple reason; which is you bearing the same last Name. This would be done in accordance with the Inheritance Laws of United Kingdom by obtaining the Court validation paper as well as a Letter of Administration.

We have the responsibility to do this, without this process the inheritance would be taking over by the Crown Court and released to the Government coffers. As soon as we get further response of your acceptance to receive this sum, we will forward to you all the relevant papers and forms by email or fax because we hope to finalize everything within the shortest possible time with your full co-operation.

However, the same United Kingdom inheritance law prevents an Attorney, Solicitor or Law Firm from being a beneficiary of an Estate of any client; hence our reasons for contacting you since you bear the same last name. Therefore, in plain words we are nominating you to accept the responsibility of becoming the Administrator of the estate, which is, receiving the Inheritance Estate £24,500,000.00 Twenty Four Million Five Hundred Thousand Great British Pounds for the purpose of distributing it between you and me on this ratio thus; 50% for you and 50% for me .

The funds £24,500,000.00 Twenty Four Million Five Hundred Thousand Great British Pounds belongs to one of our foreign client / customer who died along with his entire family. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our judicial laws. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favor as the beneficiary / next of kin.

I am assuming that this is acceptable to you, so please confirm that and I would be forwarding in my next email what needs to be done.

I look forward to your prompt response.

Regards,

Daniel Lukas
Daniel Lukas & Co. Solicitors.
6 Park Lane Wembley
Middlesex HA9 7RP,
United Kingdom
+44 795 529 4300

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Content-Type: multipart/alternative; boundary=”_b5ecd59c-1419-4798-9b36-d8c4e0e3f396_”
From: DANIEL LUKAS <daniellukas495@live.com>
Subject: RE: Inheritance funds
In-Reply-To: <1355982066.61663.YahooMailClassic@web161004.mail.bf1.yahoo.com>
References: <CAE1ot+mwwbGvrDuV0FYdmPYa5BJHcaqEtT+pyAX0cjf_oBOsxg@mail.gmail.com>,<1355982066.61663.YahooMailClassic@web161004.mail.bf1.yahoo.com>

DANIEL LUKAS daniellukas495@live.com 65.55.111.73 – 65.55.111.79 – +44-7955294300

________________________________________________

THIRD EMAIL RECEIVED ON JANUARY 18, 2013

Inheritance funds in your favor from my deceased client.
Please contact me for further clarification.

Regards,
Daniel Lukas
Daniel Lukas & Co. Solicitors.

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Posted by on 12/20/2012 in Inheritance Scam

 

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