Dear Sir/Madam,
My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault
financial & security Institution here in Madrid. I am contacting you based on a
financial opportunity I discovered here in my organization. It's about an
abandoned sum of 25,000,000.00 million US dollars (Twenty five million United
State dollars) in a dormant account with our bank and I have been following and
monitoring this account since the year 2004 when I was appointed the
Administrative manager of this financial institutions.
The Banking policy can only allow the release of such funds to a benefactor
through an application as a beneficiary to the account deposit. For the past
years, the bank has been expecting a possible beneficiary, but no luck, this
institution has exploited all its ethical possibilities in other to contact the
possible beneficiaries or inheritors of the account, but to no success since
nobody has come over for the claim of the funds for the past 10 years.
I have made my own research with the help of a private investigator, it is my
knowledge that the account has been dormant for the past 17 years. I also
learnt that, there have not been any movement on the said account within this
period. I am 100% sure that no one is aware of the existence of these funds.
However, because of the international financial crises, a lot of reform has
been made within the Spanish financial system, this includes the new law on
succession of claims which indicates a duration in which such deposit account
could be tolerated.
The Bank of Spain has mandated our institution to release the funds to a
possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this
ultimatum would legally allow the Bank of Spain to confiscate the funds as
unclaimed funds (Which of course would go straight to the Government's pocket).
It is therefore upon this entire discovery that I have decided to contact you
for your kind cooperation.
I want you to know that I am a senior member of this office. As an insider, I
am equipped with all classified secret information regarding the release of
these funds. I would dedicate to make sure that I feed you with all possible
documentation and information required for the approval and release of these
funds to you.
Upon your acceptance to cooperate, I agree that 40% of this money will be for
you, 50% for me and 10% goes for the reimbursement of any expenses that we
might both incur during the short period of the funds transaction. Please note
that I have ONLY discussed this issue with you alone.
Immediately you acknowledge the receipt of this mail, we shall further proceed
and you shall be informed on the next step to urge ahead. In conclusion, it's
my concern to demand your ultimate honesty, co-operation and confidentiality to
enable us conclude this transaction.
I fully assured you that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.
Reply to my private e-mail: alfredogomez9...@outlook.com
With due cooperation, I wait to read from you soon.
Regards,
Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:
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