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Suemoon Magic
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  • United States

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David Rohland left a comment for Suemoon Magic
"How are you today? I am Mr. David Rohland, Foreign Remittance Director of Caixabank in Spain. This is a very confidential proposition for you. On November 21st 2002, a Brazilian Oil consultant/contractor with the Benenoise Solid Minerals…"
Thursday
Suemoon Magic replied to Timothy S. Faith's discussion 2012 Program Ideas and Suggestions
"Stephanie Kimbro is in Second Life and she speaks at programs and probably has something she could present in SL. Also, " N.J Supreme Court Recommends Allowing Virtual Law…"
Feb 11, 2012
JP TANGEN left a comment for Suemoon Magic
"I am the President-Elect of the SL Bar Association and I am writing to encourage your active involvement in the association.  The next regularly scheduled meeting of the association will be next Saturday, January 21 at 10:00 a.m. Second Life…"
Jan 18, 2012
Suemoon Magic is now a member of SL Bar Association
Mar 24, 2011

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SL Avatar Name
Suemoon Magic
About Me:
law Librarian with a JD

Comment Wall (3 comments)

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At 8:02am on December 18, 2014, David Rohland said…

How are you today? I am Mr. David Rohland, Foreign Remittance Director of Caixabank in Spain. This is a very confidential proposition for you. On November 21st 2002, a Brazilian Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Mauricio Jose De Matos made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch. Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Mauricio Jose De Matos died on an Air Crash.Further investigations,and all attempts to trace his next of kin was fruitless. Again,I made further investigation and discovered that Mr.Matos did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.


This sum of US$8,000,000.00 is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics,codes and Laws, at the expiration of 2(Two) years, the money will revert to the ownership of the Spain Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Mauricio Jose De Matos. This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and some of my colleagues who are aware of this transaction and 20% for you and 20% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done by my colleagues and with my position as the Foreign Remmitance Director guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Kindly write me only in my private Email address: henryrohland@gmail.com)
Awaiting your urgent reply.
Thanks and regards.

Henry Rohland

At 2:34pm on January 18, 2012, JP TANGEN said…

I am the President-Elect of the SL Bar Association and I am writing to encourage your active involvement in the association.  The next regularly scheduled meeting of the association will be next Saturday, January 21 at 10:00 a.m. Second Life Time.  I hope that you will be able to join us.

At 4:22pm on March 24, 2011, Daniel Perry said…

Hi Suemoon:

 

Welcome!

 

DanielPerry Laa

Pres., SLBA, Inc.

 
 
 

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