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Attorney Leonardo Victor from CR Advocates LLP is facilitating the delivery of a $2 million gold trust fund for his client, Mr. Joseph. He requests the recipient's full name and address to proceed with the delivery and provides tracking information, but later informs her that the package has been seized by customs, requiring payment of duties to release it. Victor shares wire transfer details for the payment, emphasizing that only trusted clients can send payments to his firm's US bank account.

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95 views2 pages

Lawyer Format

Attorney Leonardo Victor from CR Advocates LLP is facilitating the delivery of a $2 million gold trust fund for his client, Mr. Joseph. He requests the recipient's full name and address to proceed with the delivery and provides tracking information, but later informs her that the package has been seized by customs, requiring payment of duties to release it. Victor shares wire transfer details for the payment, emphasizing that only trusted clients can send payments to his firm's US bank account.

Uploaded by

tomhank3249
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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LAWYER FORMAT

Good day to you ma’am,

I am Attorney Leonardo Victor, an attorney at CR Advocates LLP. My client Mr.


Joseph told me that you know everything about the trust fund already. The gold in
the trust fund is worth $2 million dollars and my client said he wants you to
receive the delivery of the gold for him. I am sure my client explained all that to
you already so I won’t waste much of your time. Send me an email back when you are
ready ma’am so we can proceed to the next phase of the delivery process.

Leonardo Victor,
CR Advocates LLP.

______________________________________

———————————————————————

———————————————————————
Good day to you ma’am,

Thank you for your prompt response, all I need to proceed with the delivery of the
gold is your full name and your address. I will forward a video evidence of the
gold to you and the tracking information as soon as I get the information so you
can track the delivery process yourself. Have a splendid day ma’am.

Leonardo Victor,
CR Advocates LLP.

———————————————————————

Good day to you ma’am,

This is the tracking information for the package and also a video evidence of the
gold. I want you to pay close attention to it ma’am and track the package carefully
till you receive it. My client spoke highly of you and trusts you so much so I know
you are more than capable to take care of it. Enjoy the rest of your day ma’am.

Delivery service website ;


Tracking number ;

Leonardo Victor,
CR Advocates LLP.

———————————————————————

Good day to you ma’am,

There has been a problem with the package. The US customs and border protection
seized the package ,they insisted that we have to pay the custom duty and Airport
authority charges for the package before it can be released due to the US
international air shipping regulations. I will attach the documents i received to
this email so you can go through it yourself,if we don’t make the payment within 7
business days we might lose the package. Get back to me as soon as possible ma’am
so we can take the necessary steps to continue the delivery of the gold to you.
Have a good day ma’am.
( edit the truck box to case box, then edit the date and tracking number in the
document)

Leonardo Victor,
CR Advocates LLP.
______________________________________

Good day ma’am,

This is the wire details for the custom duty and airport authority charges
payment ;

Please attach the receipt of the wire transfer in your next email for confirmation,
so I can proceed to make the payment and continue the delivery of the package to
you. Have a splendid day ma’am.

Leonardo Victor,
CR Advocates LLP.

Note: The wire transfer details is for the manager of the law firm. He is the only
one who has a US bank account that can receive payments so he only lets trusted and
long time clients send payments to the account whenever there is an important large
international payment to be made.

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