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Message-ID: <[email protected]>
Date: Wed, 28 Mar 2012 23:20:04 -0400
From: David pinto Perez <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: from david pintoperez
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Dear Good Friend,
For your kind attention, I am Mr. David Pinto Perez, manager audit/creditdepartment in Banco Santander Espana, I will be very glad if you do assist me to relocate the sum of (US$110,000.000.00) One Hundred And Ten Million Dollars Only) to your personal bank account to be of an immense benefit to both of us. This account belong to one of our foreign customers(Late)ANDREAS SCHRANNER from Germany. He was a German property magnate; Aged 64year old and died along side with his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina,eight, and Maximilian, 10, all perished in the jet. You can get more information's on the site web address below:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 but unfortunately I learnt that all his family died in the plane crash leaving nobody behind for the claim.
This transaction is real and legitimate, All legal documents to back up the claims will be obtain legally here, I am in position of all the confidential information of this deposit which will help you to claim this money as the next of kin. 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 instead its better for us to do the deal and map out something for charity from the money and share the rest. This payment will be effected through Swift Transfer in conjunction with the foreign exchange department, Ministry of Finance here Spain.
This is 60/40 business deal because of your account and support, I will get 60%, you will get 40%. I will come over to your country as soon as the fund is transfer successfully into your account. Also this matter should be a confidential between you and me, please delete it immediately if you are not interested.Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the claim and more details; I do not want anyone here in the bank to know my involvement during the process.
Please state your information below to know your capability of handling this transaction;
1. FULL NAME..................
2. TELEPHONE NUMBERS..........
3. FAX NUMBER:................
4. YOUR AGE...................
5. YOUR SEX...................
6. YOUR OCCUPATION........
7. YOUR COUNTRY AND CITY......
8. YOUR HOME ADDRESS..........
9. MARITAL STATUS.............
10.YOUR EMAIL:................
Regards
Mr. David Pinto Perez.
David pinto Perez [email protected]
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Message-ID: <[email protected]>
Date: Wed, 28 Mar 2012 23:20:04 -0400
From: David pinto Perez <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: from david pintoperez
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Dear Good Friend,
For your kind attention, I am Mr. David Pinto Perez, manager audit/creditdepartment in Banco Santander Espana, I will be very glad if you do assist me to relocate the sum of (US$110,000.000.00) One Hundred And Ten Million Dollars Only) to your personal bank account to be of an immense benefit to both of us. This account belong to one of our foreign customers(Late)ANDREAS SCHRANNER from Germany. He was a German property magnate; Aged 64year old and died along side with his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina,eight, and Maximilian, 10, all perished in the jet. You can get more information's on the site web address below:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 but unfortunately I learnt that all his family died in the plane crash leaving nobody behind for the claim.
This transaction is real and legitimate, All legal documents to back up the claims will be obtain legally here, I am in position of all the confidential information of this deposit which will help you to claim this money as the next of kin. 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 instead its better for us to do the deal and map out something for charity from the money and share the rest. This payment will be effected through Swift Transfer in conjunction with the foreign exchange department, Ministry of Finance here Spain.
This is 60/40 business deal because of your account and support, I will get 60%, you will get 40%. I will come over to your country as soon as the fund is transfer successfully into your account. Also this matter should be a confidential between you and me, please delete it immediately if you are not interested.Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the claim and more details; I do not want anyone here in the bank to know my involvement during the process.
Please state your information below to know your capability of handling this transaction;
1. FULL NAME..................
2. TELEPHONE NUMBERS..........
3. FAX NUMBER:................
4. YOUR AGE...................
5. YOUR SEX...................
6. YOUR OCCUPATION........
7. YOUR COUNTRY AND CITY......
8. YOUR HOME ADDRESS..........
9. MARITAL STATUS.............
10.YOUR EMAIL:................
Regards
Mr. David Pinto Perez.
David pinto Perez [email protected]