| From: Mr. DAVID MORENO. {HIGHLY CONFIDENTIAL} Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. We want to transfer to overseas ($ 12,000.000.00 USD) from a prime bank here in Spain. I seeking for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds, as long as you will remain honest to me till the end of this important business transaction trusting in you and believing in God that you will never let me down either now or in future. I am Mr. Antonio Ramirez, Director of International Relation with a bank here in Spain, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2000 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business so please reply urgently so that I will inform you the next step to take. Send also your address, private telephone and fax number by email: to enable me feed you more info, moreno775363@yahoo.es on how to proceed further. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable to receive the estate. I need your strong assurance that you will never let me down, With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence. I hope to hear from you that you are ready to act and receive this fund in your account. I will apply for the legal approvals for onward transfer of this funds to your account with appropriate clearance from the relevant authority and Foreign Exchange Departments. At the conclusion of this business, you will be given 50% of the total amount, 40% will be for me, 5% will be for any expenses both parties might have incurred during the process of transaction and 5% will be for orphanage homes. I look forward to hear from you. Yours Sincerely, Mr. D Email: moreno775363@yahoo.es |
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nemdil welcome
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