Tag: business deal

From: Good Business Proposal On Trust <foreignremittancedepartment2017@europe.com>
Reply: foreignremittancedepartment2016@accountant.com
Date: Tue, 01 Aug 2017 02:29:54 +0200
Subject: Reliable Business Deal


—
I am Miguel Antonio Perez, the manager bills and exchange at the foreign
remittance department of a bank here in Spain. I have a business
proposal
which i believe that will be a very good opportunity for both of us so I
decided to contact you on this business opportunity in our bank. The
proposal is that i discovered an abandoned sum of 57.5m US dollars
(Fifty
Seven Million Five Hundred Thousand United States Dollars) in our safety
deposit vault that belongs to one of our foreign Customer, who died
along
with his entire family on 11th March 2004 in a ghastly train explosion
in
Atocha, Madrid-Spain. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because
the
management cannot release it unless somebody applies for it as next of
kin
to the deceased as indicated in our banking guidelines, unfortunately I
learnt that all his Family died alongside with him in the train
explosion
leaving nobody behind for the claim.
I want us to do this transaction together since I have the entire secret
information’s of this deposit which will help you to claim this money as
the next of kin. Though, I acknowledge you may not be anyway related to
my
late client, but taking into account that you both have a common surname
is
a positive factor as it can be considered a common genealogy. I can
guarantee that we stand a great chance of success if you follow my
instructions and directives. It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to
you
as the next of kin to the deceased since nobody is coming for it and I
don’t want this money to go into the banks treasury as unclaimed funds
or
declared to the Government of Spain, once this is done the Government of
Spain will confiscate the funds, which is not good for both of us. I
agreed
that 40 % of this money will be for you as a foreign partner, in respect
to
your acceptance to do this business with me, while 60% would be for me
and
my family.
Therefore to enable the immediate transfer of this fund to your account
as
arranged, you must apply first to the bank as the next of kin of the
deceased indicating your interest of claim of your inherited funds, upon
receipt of your reply through my e-mail, I will send to you by fax or
e-mail the text of the application which you will send to the bank. I
will
not fail to bring to your notice that this transaction is a hitch free
that
you should not entertain any atom of fear as all required arrangements
have
been made perfectly.
At this moment you should feel free to contact me through my e-mail as
soon
as you receive this letter. You should understand that this should be
kept
very confidential, let it be between both of us only. This is the only
way
we can achieve success. I will level the whole arrangement here in the
bank
for the transfer to be approved immediately as soon as you get back to
me.

Thanks and God Bless.

Best regards,
Miguel Antonio Perez