Hector Guinto, Lombard Bank, Malta

#1
From: Hector Guinto <gh35ec@gmail.com>
Date: Thu, 26 Jul 2018
Subject:

Greetings from Malta,

Kindly accept my apology for texting you without your consent. I believe you are a highly respected personality, considering the fact that I sourced your mobile contact from the peoples search database on the web during my descry search for a competent foreign partner whom can assist me in executing this project successfully. Although, I do not know to what extent you are familiar with events, I have a discreet proposal for you. This, however is not mandatory nor will I in any manner compel you to honour against your will, but I hope you will read on and consider my offer.

I'm Mr. Hector Guinto, Head of operations, Lombard Bank, Malta. Before the death of my client Mr. Andrzej Kremer on 10th April, 2010, he made a numbered fixed deposit in our bank on 17th February, 2010 for 24 calendar months with a value of US$29,680,000.00 (Twenty Nine Million Six Hundred And Eighty Thousand US Dollars Only). After his death, my bank discovered that Mr. Andrzej Kremer did not declare any next of kin of his official documents including the paper work of his fixed deposit. I was his personal relationship banker for years, and he did confide in me the last time he was at my office that no one knew of this deposit in my bank. So, US$29,751,232.00 including accrued interest is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of Malta, if the deposit account remain inactive for the next six months, and, no existing next of kin shows up, then the balance would be turned over to the Central Bank of Malta and such balances are transferred to the Central Bank of Malta once a year. However, this will not happen if I eventually have my way.

For more details about my late client you can visit the websites below for your perusal:
https://en.wikipedia.org/wiki/Andrzej_Kremer
https://www.timesofmalta.com/articles/view/20100411/world/polish-president-and-elite-killed-in-plane-disaster.302292


Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin/beneficiary of Mr. Andrzej Kremer, so that you will be able to claim the funds in question, and invest same in your region.

WHAT WE NEED TO DO:
I want you to know that I have had everything planned out carefully so that we shall come out successful. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate of Mr. Andrzej Kremer. All that is required from you is to furnish me with valid data so that my hired attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents that would empower you as the rightful heir to receive the funds in your names. Please endeavour to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 70% for me and 30% for you. Should you be interested, please send me the following information below:

Your Full Names and Your Present Residential Address:

Best wishes,
Hector Guinto
 
S

Sinan

Guest
#2
Hello brother this person has also contacted me, and he has got my passport copy. do you know who he is?
 
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