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Cristian Mora and Associates Scam

Cristian Mora & Associates
From the Desk of Barrister Cristian Laborda Mora
2 Bunhill Row
London
EC1Y 8YY
United Kingdom

Good Day!

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the trust as my previous notification to you was returned undelivered. Please if I reach you this time as I am hopeful endeavour to get back to me. I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000 GBP as a secret trust.

Secret trust arises where a person called the testator transfers property to another party the legatee to be held on trust for the benefit of a beneficiary who does not know that such a trust exists until the time stated in the instrument creating the trust have reached.

Financial assets like this are considered unclaimed when contact with a beneficiary is lost for an extended period or the where about is unknown to the executors of the trust.This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order,incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property/funds in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat.Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.

Godspeed,
Barrister Cristian Laborda Mora
Email: barr_cristian_laborda_m@w.cn

Russian Foundation Scam

The Russian Foundation has awarded $1,350,000 to you as a final recipients of a grant donation for your personal development. Kindly provide information to Executive Secretary Mr Vadim A. Shakhnov at his email is team201@mail.com.

Name:
Address:
Age:
Occupation:
Phone:
Country:

Accept our warmest regards.

Mr Tony Grisolano