From: "MRS. KAREN MOLINA" (may be fake)
Reply-To: <Matthew.Ledin@barid.com>
Date: Thu, 19 Mar 2015 01:29:02 -0700
Subject: RE: YOUR CONSENT IS REQUIRED

Contact Tel: +34603147999
Reply to: Matthew.Ledin@barid.com



My Dear Friend,

I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post mail. I am Mrs. Karen Molina, a Regional Manager of HSBC BANK PLC in Spain, I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management, since no one has come up since eight years, I have made my own research with the help of a private investigator, I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you came by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Abderrahim came to our bank to engage in business discussions with our banking division. He informed us that he had a financial portfolio of EUR 2.422,000.00 [Two Million Four Hundred And Twenty Two Thousand Euros], which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over EUR 91,200.00 (Ninety One Thousand Two Hundred Euros) This money has not been claimed. On further enquiries we found out that Mr. Abderrahim was involved in Madrid trains Bombings who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.

About the incident: http://www.bbc.com/news/world-europe-14666717 If you are familiar with banking affairs, those who patronize our services usually prefer anonymity. Most banking clients usually in most cases leave wills in our care, in this case; Mr. Abderrahim died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.

Upon your acceptance to cooperate, I agree that 50% of this money will be for you, 40% for me and 10% goes to any acceptable charity organisations in Spain or your country.

Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband's contact details above; this should be done firstly via Email or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.

Please, again, note I am a lady with three kids. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH YOUR PERSONAL DETAILS AS:

*YOUR FULL NAMES:
*CONTACT ADDRESS:
*AGE OR DATE OF BIRTH:
*PASSPORT OR ANY ID THAT BEAR YOUR NAME:
*OCCUPATION:
*COUNTRY OF ORIGIN:
*COUNTRY OF RESIDENT:
*PHONE/MOBILE NUMBER AND FAX NUMBERS:
*SEX:
*PRIVATE EMAIL ADDRESS:

So that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

Please Note: reply to my husband contact Email below: Matthew.Ledin@barid.com

Thanks and God bless you, I await your response.

Mrs. Karen Molina
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