From: "Alberto Jemenes Rodriguez" (may be fake)
Reply-To: <richardgreen1@live.com>
Date: Sun, 3 Mar 2019 02:18:21 +0100
Subject: YOUR CO-OPERATION IS NEEDED
>From The Desk Of Chief Executive Officer.
BANKIA BANK MADRID SPAIN
Office/Branch Address
Calle Tiziano 6 Local
Madrid Spain
Dear Sir/Madam,
I am Mr. Alberto Jemenes Rodriguez, Manager/ Director and Foreign Remittance with Banco Bank Plc. I am writing this letter to ask for your Assistance and co-operation to carry out this business/transaction.
In my department we discovered abandoned sum of US$25.5M (TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in an account that belongs to one of our foreign customers late Engineer and an oil merchant with Shell Petroleum Company Late Eng. John Creek (Junior) who died along with his entire family of a wife and two children in Air France (A330-203) flight Reg F-GZCP in 1 June 2010. Since we heard of his death, we have been expecting his Next of kin to come over and put claims for his money as the heir because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guide lines.
Unfortunately, neither his family member nor distant relative has applied to claim the said fund. Upon this discovery, I and others officials in my department have agreed to make business with you and release the Total amount to you. We decided to make this deal with you because nobody or person(s) have come for the claim of the fund and we want to avoid it from being returned to our Bank treasury as unclaimed fund/bad debt, because after a period of 9/10 years and no claim of the fund, it will returned into Bank treasury.
The terms of sharing can only be discuss if you indicate your willingness in assisting us by sending immediately the below stated information's for a formal application.
A. Your names in full.
B. Your contact address.
C. Your contact telephone number.
D. Your gender/Occupation
E. A copy of your valued ID.
F. Nominated Bank Account to receive the fund.
Anticipating hearing from you soon.
Yours Faithfully,
Mr. Alberto Jemenes Rodriguez
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