From: "Mr. Juan Sebastian Morato" <no-reply@mx2.4shared.com>
Reply-To: juan.morato@blumail.org
Date: Thu, 26 Mar 2015 21:01:54 +0200
Subject: Private E-mail
Dear Friend,
I am Mr. Juan Sebastian Morato, the Auditor General of Unicaja Bank
Madrid. In the course of my auditing, I discovered a floating fund in an
account, which was opened in 1990 at Cam Bank before it was bought over by
Unicaja Group which I am the auditor belonging to a dead foreigner Mr.
Kenny who died in 2004. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name. He died
leaving no heir or a will.
My intention is to transfer this sum of 5.5M in the aforementioned account
to a safe account. I am therefore proposing that you quietly partner with
me and provide an account or set up a new one that will serve the purpose
of receiving this fund. For your assistance in this venture, I am ready to
part with a good percentage of the entire funds. After going through the
deceased person's records and files, I discovered that:
(1) No one has operated this account since 2004
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the
directors of my firm. This money can be approved to you legally as with
all the necessary documentary approvals in your name. However, you would
be required to show some proof of claim, which I will provide you with and
also guide you on how to make your applications.
Please do give me a reply on my private e-mail juan.morato1@1email.eu or
fax 011 34 917 692 656 so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential. Kindly forward your telephone number
where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Juan Sebastian Morato
Fax: 011 34 917 692 656
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