From: Jorge Pozuelo
Reply-To: <gzjpzuele5@gmail.com>
Date: Fri, 4 Dec 2015 06:30:46 -0700
Subject: MY KIND REGARD.
I am the chief executive officer in charge of Auditing and Accounting secti=
on of a renowned firm here in Spain. Before I discuss anything with you, I =
must first apologize for this unsolicited email to you, I am aware that thi=
s is certainly not a conventional way of approach to establish a relationsh=
ip of trust, but due to the prevailing circumstances that is why I choose t=
o contact you via this medium. My names are Jorge Pozuelo an auditor and la=
wyer with a Finance/auditing firm(Velasco Morent) here in Spain. Based on t=
he prevailing European economic crisis with Spain as one of the most affect=
ed countries in the Euro Zone, our firm has been charged to audit some majo=
r banks here in Spain, in line with government policies mergers and account=
s. During my audits of accounts and other financial transactions I discover=
ed floating fund amounting to the tune of Nine Million Eight Hundred Thousa=
nd Euros (=809,800.000.00) equivalent to Eleven Million two hundred thousan=
d Dollars ($11,200.000.00) in a dormant account, this said account has been=
dormant since the year 2004 after the death of the true owner of the funds=
. Upon my discovery of the above, I requested for the account opening file,=
which was dully perused and all efforts to contact the next of kin or fami=
ly relation to the deceased person has proved abortive. Against this backdr=
op, my suggestion to you is that I will like you to stand as the next of ki=
n/benefactor to the depositor/account owner, if I have your consent and by =
virtue of my position can facilitate the release of the funds to you. As a =
seasoned auditor I have done extensive research thus can guarantees that th=
is process is 100% viable with no risk involved as according to existing fi=
nancial Laws here in the kingdom of Spain which implies that upon conclusio=
n of this audit process and nobody applies to claim the funds it will be re=
verted to the ownership of the Government. feel free to give your own opini=
on on this transaction. Indicate your willingness to pursue this process or=
not by contacting via any of my contact details enlisted below for further=
details. Kind Regards, Jorge M Pozuelo
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