From: "Finance Risk control/Accounts Broker Unit" <mlawrence337@gmail.com>
Reply-To: mark.rafeala19@gmail.com
Date: Sat, 11 Nov 2017 18:00:24 +0100
Subject: Are You Capable Enough To Handle This From this prestigious bank in Spain?
Hello,
I am Mr Mark Rafeala I work in the Finance Risk control/Accounts
Broker Unit of a prestigious bank in Spain. Under varying state laws
in Spain, financial institutions and other companies are required to
turn over any funds considered "abandoned," including uncashed
paychecks, forgotten bank account balances, unclaimed refunds,
insurance payouts and contents of safe deposit boxes. I have the
official duty to process and release unclaimed funds in the bank to
government treasury.
Recently, there are multiple abandoned accounts in the bank which I
have transferred some to the government treasury. Some of these funds
are what I want to transfer out of the bank to a sincere and
trustworthy person for either investment purpose or sharing between
us. Can you handle this with confidentiality, sincerity and
seriousness?
Please indicate your interest by simply replying to this email with
your full personal details below.
(1) Your Full Name:
(2) Full Residential Address:
(3) Phone And Fax Number:
(4) Occupation:
I anticipate your urgent response to this financial deal.
Your responds should be forwarded to my private email below.
mark.rafeala19@gmail.com
Sincerely,
Mr Mark Rafeala
Finance Risk control/Accounts Broker Unit
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