From: "Jorge M Pozuelo," <cambomiguel@spainmail.com>
Reply-To: jorgempozuelo637@gmail.com
Date: Sat, 2 Jul 2016 04:46:16 +0200
Subject: Kind Regards,\
I am the chief executive officer in charge of Auditing and Accounting
section 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 this is certainly not a conventional way of approach to establish a
relationship of trust, but due to the prevailing circumstances that is why
I choose to contact you via this medium. My names are Jorge Pozuelo an
auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in
Spain.
Based on the prevailing European economic crisis with Spain as one of the
most affected countries in the Euro Zone, our firm has been charged to
audit some major banks here in Spain, in line with government policies
mergers and accounts. During my audits of accounts and other financial
transactions I discovered floating fund amounting to the tune of Nine
Million Eight Hundred Thousand Euros (9,800.000.00) equivalent to Eleven
Million two hundred thousand 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
family relation to the deceased person has proved abortive. Against this
backdrop, my suggestion to you is that I will like you to stand as the
next of kin/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 this process is 100% viable with no risk involved as
according to existing financial Laws here in the kingdom of Spain which
implies that upon conclusion of this audit process and nobody applies to
claim the funds it will be reverted to the ownership of the Government.
feel free to give your own opinion 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.(jorgempozuelo505@yahoo.com)
Kind Regards,
Jorge M Pozuelo
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