From: "DON CARLOS PEREZ." <doncarlosperez@aim.com>
Date: Sun, 27 Dec 2009 20:42:38 +0100
Subject: I NEED YOUR REPLY.
Dear Friend,
My name is Carlos Perez. I work with the Santander bank in
Spain
(www.bancosantander.es) as a group head, treasury
Department. In the discharge
Of my duty, I
stumbled on this domiciliary account
That has remained
Dormant for three good years now with a total sum of
Twelve Million
United State Dollars in it [$12 Million USD].
On my personal investigation, I discovered that the
Account holder died
In car crash accident with his entire member family
Who should be the
Next of kin. I am writing you so that we can work
Together to remit this
Amount of money into your own private and personal
Account. I will
Present you to my bank as the beneficiary/next of kin
To the deceased;
Hence the depositor is a foreigner and has no trace to
Be found after
Several attempts were made.
It is simple work, which will take a short while to
Process, Aside this,
Bank management will confiscate this amount as unclear
Effect and send
It back to the Spanish Deposit Insurance
Cooperation Account.
If I hear from you, I will detail you more about the
Money and the
Operational method we can use to affect the remittance
Of the money
directly into your desired/located bank account.
I want you to know that this business is for our
Mutual benefits I have
therefore agreed to give you 40% of the total amount
While 55% comes to
Me, set aside 5% for expenses that may occur during
the transaction
Process.
I will also use my upper position to make sure that
All the process
Goes successfully without any hitch.
I will await your urgent response.
Best Regards, (doncarlosperez@aim.com)
Carlos Perez.
[Chief Head Treasury Department Banco Santander , Madrid
Office].
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