From: "Mrs. Gabriela Nastac" <vgabrielanastac@madrid.es>
Reply-To: gabrielanastac@hotmail.com
Date: Sun, 20 Nov 2016 20:54:51 -0800
Subject: HELLO!!!
BANCO COOPERATIVO ESPAÑOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 6319 397 06
Fax: 0034 917 423 000
EMAIL: gabrielanastac@hotmail.com
REF: EUR/UKW/AAS307-16
November 20th, 2016
Hello,
With due respect let me introduce myself,My name is Mrs. Gabriela Nastac,a Bank officer here in Spain One Mr. Frank is a citizen of your country and Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2012 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Frank was among the death victims in the Jul 24, 2013 train crash disaster in north-west Spain that killed over 79 people. He was in Spain on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Recently,my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response,for more details.Tell: 0034 6319 397 06 Or 0034 917 423 000
Have a nice day. Anticipating your communication.
Regards,
Mrs. Gabriela Nastac.
Audit And Accounting Manager
Banco Cooperativo Español, S.A,
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