From: "Mr.Ramon Gomez" (may be fake)
Reply-To: <ramongomezes.esq68@yahoo.com>
Date: Thu, 15 Dec 2011 19:56:15 +0700
Subject: Dear Friend
Dear Friend,
I am Mr.Ramon Gomez Non-executive Director of Caja Madrid Bank, Spain.
An Iraqi named Ahmed Sadoun Salih,a business man made a numbered fixed deposit of Ten
million Five Hundred Thousand United State Dollars ($10.5m) only in my branch. Upon maturity several notice
was sent to him, even during the war, Six years ago (2005). Again after the war another notification
was sent and still no response came from him. We later found out that Ahmed Sadoun Salih and his
family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal
oil-well was.
After further investigation it was also discovered that Ahmed Sadoun Salih did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my bank. So, Ten million
Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward
to claim it. What bothers me is that according to the laws of my country at the expiration seven years six
months the funds will revert to the ownership of the Spanish Government if nobody applies to claim
the funds.
I want to assure you that this project is real, and one hundred percent risk free and does not relate to
any breach of law or proceeds from drugs. It is a matter of necessity to contact you for assistance
without any further investigations about your person, it is therefore necessary that you tell me a little
about yourself, I hope no form of betrayal will be experienced in the course of our collaboration, I must
give you my trust because this transaction is no joke and such opportunity comes once in a life time.
My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that i
can instruct CAJA MADRID BANK (BANKIA) SPAIN to release the deposit to you as the closest surviving relation or business
partner.
Upon receipt of the deposit, I am prepared to share the money with you in half 50/50
percentage. If interested do send me your full names, current home address, phone number, your
occupation to this email account: Your earliest reply will be appreciated.
Yours Truly,
Mr.Ramon Gomez,
Non-executive Director
Caja Madrid Bank (Bankia) Madrid Spain.
Email:ramongomez.es95@yahoo.es
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