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Message-ID: <[email protected]>
Date: Fri, 30 Mar 2012 07:43:02 -0500 (ECT)
Subject: from david pintoperez
From: "David pintoperez" <[email protected]>
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Dear Good Friend,
For your kind attention, I am Mr. David Pinto Perez, manager audit/credit
department 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 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.
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Fri, 30 Mar 2012 07:43:02 -0500 (ECT)
Message-ID: <[email protected]>
Date: Fri, 30 Mar 2012 07:43:02 -0500 (ECT)
Subject: from david pintoperez
From: "David pintoperez" <[email protected]>
Reply-To: [email protected]
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Dear Good Friend,
For your kind attention, I am Mr. David Pinto Perez, manager audit/credit
department 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 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.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/