From: "Juan Antonio Alcaraz" <juanantonioalcaraz7@gmail.com>
Reply-To: "Juan Antonio Alcaraz" <juanantonioalcaraz6@gmail.com>
Date: Wed, 8 Mar 2017 14:26:15 +0100
Subject: Re: Legitimate Fund
Dear Friend,
I got your email contact from your country_s Business Directory and decided to contact you regarding a business proposal after I discover you share the same LAST NAME with one of our deceased customer (Name Withheld) who died of Esophageal cancer in 2009.
Since her death, our bank has been waiting for the next of kin to come for the claim of their money valued the sum of _19.5 million EURO, having gone through a methodical search for her next of kin, I personally have failed in the search for her relatives.
I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at _19.5 million can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as next-of-kin will be provided through the help of an attorney attached with The District Court of The Hague. This will be executed under a legitimate arrangement that will protect you from many breaches of the law. All I require is your honest cooperation to enable us see this transaction through.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
If this business proposition offends your moral values, do accept my apology. For confidential purposes I am writing you through my private email.
I look forward to your quick reply.
Yours Faithfully,
Juan Antonio Alcaraz
Managing Director of Business Development
Caixa Bank
Tel: +31-858-883-603
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