Odd, I’m used to getting the messages similar to the one below in email
I received it via postal mail from West Palm Beach (not Brussels)
There is a live domain at mooberrywealthmanagement.com
It will be interesting to see what comes back when I email them. LOL
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My name is Mr. Marshall Mooberry, and I am a wealth management consultant based in Brussels, Belgium.
obtained your contact information from the public records of the United States while researching a
surname GRÉGORY similar LEE to He that lived of and my late worked client, in the Who oil was and top gas sector executive in and Belgium pipeline for over engineer three by decades the name before of his
death. He passed away from STEMI (ST Elevation Myocardial Infarction) one year after his wife and two
children were killed in a collision I am writing to you in the utmost confidence and discretion after several
unsuccessful attempts to locate any of his extended family members. Please accept this letter as a formal
notification informing you of the situation.
I understand that this may not be your preferred method of building and maintaining trust. However, due to
the urgency of this matter, I felt compelled to take this step. Prior to this unfortunate event, he held a fixed
monetary deposit valued at €10,900,000.00 (ten million, nine hundred thousand euros) with a financial
institution for a period of eight years, in accordance with the European Banking Authority (EBA) Articles
16(1) and 26(2) of Regulation (EU) No 1093/2014 (EBA Regulation). The holding financial institution has
instructed me to present a member of his family (heir/inheritor) to make the claim, as the Financial
Institution Code stipulates that “insured fixed-term monetary deposits” that are not claimed must be handed
over to the Euro Clearing House (ECH) after ten (10) years as unclaimed assets and made unusable in
accordance with existing laws.
I hereby request your consent to enter into a partnership with me for the purpose of claiming this insured
fixed monetary deposit benefit. The proceeds will be processed in your name and on your benalf. whiie you
may not have a personal connection to the deceased, I believe that the shared surname basis for this
collaboration is sufficient. If you consent to this partnership and follow my instructions, I can guarantee that
the deposited benefit will be released to you. I can assure you that this transaction is completely risk-free; 1
have thoroughly and meticulously worked out all the modalities to complete the transaction effectively,so
there is no risk connected to this project. Once the fund is released to you, the total money will be split on a
50/50 (percent) basis as our benefit.
Please contact me immediately to express your interest by email: marshallmooberry@gmail.com
Best wishes
Marshall Mooberry.
Senior Investment Advisor Executive,
MooBerry & Co Wealth Management Consulting, Belgium.
Personal Email: marshallmooberry@gmail.com
This communication, links contained herein, is for the sole use of the intended recipient and may contain inforation that is confidential or legally protected)
