From: "David Lopez" (may be fake) 
Reply-To: <davidlopezcaixa555@gmail.com> 
Date: Thu, 13 Oct 2022 13:45:25 +0330 
Subject: KINDLY GET BACK TO ME 
 
Attn:  
 
First of all, let me introduce myself to you. I am David Lopez, 
working with CAIXA BANK, here in Madrid  Spain. I have a confidential 
business proposal I want to present to you. I am contacting you in 
regards to a deceased client of our bank who had a ghastly accident in 
Mainland China on March 12TH, 2019. He was an expatriate engineer who 
worked in Spain for Twenty years. 
 
Before His death, he deposited the sum of (22,500,000.00), 
Twenty-Two Million, Five Hundred Thousand Euros here 
in our bank vault. Documentations show that these funds can only be 
claimed by his next of kin/relative. Unfortunately, he died without 
leaving any will or outstanding instructions regarding this deposit 
before his death. 
 
We have carried out several efforts to locate any family member, but 
this has been futile. However, because of the International Financial 
problems here in Spain, a lot of reforms have been made within the 
Spanish Financial system. This includes the new law on succession 
claims which indicates a duration in which such inheritance could be 
tolerated. For this reason, I searched for you and decided to contact 
you and present you as the next of kin to the deceased customer. 
 
I have put in place all necessary documentation concerning the release 
of this deposit and it is my intention to introduce this opportunity 
to you based on the fact that you can assist with the transfer and 
investment plans of my share of the funds. Since nobody is coming for 
this deposit and I am one hundred percent sure this is no known 
relative. I have all the proper documentation to instill you as the 
next of kin. All I require is your honest cooperation to enable us to 
achieve this transaction. 
 
Upon your acceptance to cooperate, I want you to know that 40% of this 
deposited fund will be yours as our foreign partner, while 60% will be 
for me and my partner here in the office. 
 
If you are interested, please contact me via email, 
 
Upon your response, I shall then provide you with more details and 
relevant documents that will help you understand this transaction 
properly. 
 
However, if this business proposal offends your moral ethics, do 
accept my sincere apology, or if on the contrary, you wish to achieve 
this goal with me, kindly get back to me with your interest for 
further explanations. 
 
Kindest Regards, 
 
David Lopez 
 
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