From: "Paulo Martinez" <paulomartinez533@gmail.com>
Reply-To: paulomartinez461@gmail.com
Date: Wed, 13 Aug 2014 00:06:33 +0100
Subject: Re:Greetings from Madrid Spain,
Dear friend
=
It is with trust and sincerity that I approach you for assistance to transf=
er some funds into your bank account. Please do accept my apology if my mai=
l infringes on your personal ethics. My name is Paulo Martinez; I work with=
BBK Bank-(Bilbao Bizkaia Kutxa) Madrid Spain, as the group head of treasur=
y.
=
Honestly it will be my humble pleasure if we can work together. In the disc=
harge of my duty, I stumbled on this domiciliary account that has remained =
dormant since 2005 with a total sum of Six Million United State Dollars in =
it [$6 Million USD]. On my personal investigation, I discovered that the ac=
count holder Donald Brown died along-side his entire family on the 11th Mar=
ch 2004 train bombing in Madrid. You can get more information's on the webs=
ite address below: http://news.bbc.co.uk/2/hi/3500452.stm ; without any reg=
istered next of kin, and as such the funds now have an open beneficiary man=
date with my Bank. This means that any person from your country can act as =
the next of kin of the deceased person for claiming the inheritance funds w=
ithout any risk involved.
=
Plans are in place regarding proceedings for confiscation of the Fund in l=
ine with existing laws. According to the Government Law as provided in sect=
ion 129, sub section 63(n), Spanish Banking Edit of 1961; at the expiration=
of 11 years, the fund will revert to the ownership of the Spanish Governme=
nt, if nobody applies to claim the fund.
=
My proposition to you is that we can work together to remit this amount of=
money into your own private and personal account, as I will present you to=
my bank as the beneficiary/next of kin to the deceased. All legal document=
s to back up your claim as the deceased Next of Kin will be provided by me.=
All I require is your honest co-operation to enable us see this transactio=
n through. I guarantee you that this will be executed under a legitimate ar=
rangement that will protect you from any breach of the law. If I hear from =
you that you have understand me, I will detail you more about the money and=
the operational method we can use to effect the remittance of the money di=
rectly into your desired/located bank account.
I want you to know that this business is for our mutual benefits. I have t=
herefore agreed to give you 45% of the total amount while 50% comes to me, =
set aside 5% to cover for expenses that may occur during the transaction pr=
ocess. I will also use my upper position to make sure that all the process =
goes successfully without any hitch.
=
I await your reply soon so we can move on with this transaction.
=
Find attached my Identity as well, for clarity and confidence.
=
REQUIREMENTS:
1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age
=
You can contact me via my alternative email paulo_martinez@spainmail.com
=
Best Regards,
=
Paulo Martinez [Chief Head Treasury Department Banco BBK (Bilbao Bizkaia Ku=
txa) Madrid
Office].
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