Wo kommt das denn jetzt her??
Dear,
My name is Mr. Jose Francisco Calvache Garrido, I work in a bank here in Spain. I found your address through my search on the web directory for a honest partner. During our last meeting and examination of the bank accounts here in Madrid-Spain, my department found a dormant account with an enormous sum of 6.500.000,00 (Six million five hundred thousand Euros) which was deposited by late Mr. Williams from England.
Before his death he transferred the sum of 6.500.000,00 (Six million five hundred thousand Euros) to a bank here in Spain. From our investigation he had no beneficiary or next of kin to claim these funds. Only a foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is based on the fact that the depositor was a foreigner and somebody in Spain cannot stand as the next of kin.
I need your permission as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for my colleague and I. Am still working with the bank that's the actual reason why I need a second party or person, to stand and work with me and apply to the bank here in Spain as the next of kin. I have in my possession all the necessary documents to have this transaction carried out successfully.
Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.
Kindly reply me if you are intereted directly with your Name, telephone number, so I can explain the procedures.
Best Regards,
Mr. Jose Calvache
Zitat:Date: Tue, 30 Dec 2014 01:43:30 +0100
Seiten: 1
Jose Calvache <josecalvache@outlook.es> (Gelesen: 1379 mal)
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