From: (sent from abused email account)
Reply-To: jorgempozuelo505@hotmail.com
Date: Sun, 06 Nov 2016 17:41:15 +0100
Subject: Kind Regards.
Attention Sir/Madam,
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 Francisco Rives an auditor and lawyer with a
Finance/auditing firm (MJ Hayes Abogados) 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
(=20AC9,800.000.00) 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.(franciscorives505@gmail.com)
Kind Regards,
Francisco Rives
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