Don Martin Jose Lawwell, Jose Garrig Advocate


Staff member
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Date: Tue, 11 Jun 2019
Subject: Hello
From: "INT. LAWWELL" <>
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Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Don Martin Jose Lawwell a personal Attorney to Late Enger. Hana Dva who worked with Chinese Mining Company for Thirteen years.

She died along side with her immediate family during the Madrid Train Bombing, which occurred in 2004 since then all my several enquiries here to locate any of my clients extended relatives, has proved unsuccessful.

Thus I decided to search with her name to locate any member of her extended family hence I saw your name.

I know you may not be biologically related to him but since you both bear the same surname, I decided to contact you to enable us retrieve this deposit from the security company here in Spain.

Before the catastrophe that claimed her life, She deposited One Trunk box/Diplomatic Personal Treasure containing $13.500.000.00(thirteen Million, Five Hundred Thousand United State Dollars Only) in CASH with a Safe keeping /finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed as it was declared as Photographic Equipments / Auxiliary Materials.

The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the funds would be released to you for our disbursement on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel:+34631694264 Email: for further clarification.

Do get back to me as well even when you are not willing to collaborate with me so as to further my search for other partner explanations.

Yours Faithfully,
Don Martin Jose Lawwell
Snr Principal Jose Garrig Advocate
Ram Drez de Arellano, 37
Madrid 28043