From: "Barr. Mario Sanchez" (may be fake)
Reply-To: <nhaggin1@e-mail.ua>
Date: Fri, 29 Nov 2013 16:53:18 -0800
Subject: Business Proposal
Castellon de la Plana 20,
28006, Madrid – Spain.
Tel: +34 631280768
REF: EUR/STAL/AAS307-13
Nov. 29th, 2013.
Business Proposal
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died
along-side his entire family on the 11th March 2004 train bombing in Madrid. You
can get more information's on the
site web address below: http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise
you receiving this letter from me, since there was no previous correspondence
between us. This is by virtue of its
nature as being utterly confidential and top secret hence I solicit your
confidence in this matter.
My purpose of contacting you is for you to help secure a cash deposit left
behind by my late client, to avoid it being confiscated or declared
unserviceable by the Bank where this cash deposit
valued ?12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was
deposited by my late client before his accidental death. I got information about
this cash deposit a couple of months
ago from an inside confidential source in the bank where this huge amount was
deposited in a secret account since the year 2003 under Blind Trust Fund
Protection Act 6/OJ L184/ PT3 and we have
been working on the project since then.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but there is nothing really to worry about because all
relevant documents and information as regards
to the cash deposit is in my possession as we speak therefore I guarantee the
success of this transaction in all legal definitions. As his attorney I have
contacted the bank for the claim of the
fund and the Bank has issued me a notice to contact the next of kin or the
account will be declared unserviceable and the fund will be retired by the state
(Ayuntamiento de Madrid). This type of
incident is not new, there are many people who try to evade taxes in their
country of origin by depositing their money in a foreign secret accounts but I
never knew my late client had one until
his accidental death and the eventual disclosure from my contact in the bank.
Since this account is secret and there is no one left to claim the fund I am
contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my
late client's fund, since you have the same last name, so that the fund will be
released to you as his next of kin. All the legal documents to back up your
claim as my client's next of Kin are
with me. All I require is your honest cooperation and absolute confidentiality
in order to guarantee success.
Rest assured that this transaction will be done within the confines of the Laws
of Spain to protect us from any breach of the law and I will use my influence as
his personal attorney to ensure
that the Bank grant Approvals in your favour and guarantee the successful
completion of this transaction. Please be informed that your extreme discretion
is required. If this proposition interests
you, kindly reply and indicate your readiness and willingness to conclude this
transaction with me. Equally provide me with your full name, your complete
Address, Date of birth, Profession,
Contact telephone, mobile and fax numbers respectively so I can start the
primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will
also draft an Application Letter which you will sign and return to me to enable
me introduce you to the Bank for the
Processing and Approval of the funds and his assets to you. Be assured again
that this proposal is 100% risk free. Thanks for your time as I look forward to
your timely and positive reply.
Upon the completion of the transaction I wish to point out that I want 10% of
this money to be shared among the charity Organizations, while the remaining
will be shared equally between us. Please
be assured that this transaction is entirely risk free as I guarantee the
legality and success of this transaction.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
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