[email protected]

This is an Advance Fee Scam. Everything the scammer writes is a lie. There is no money to be shared. He does not work for a bank. He will attempt to steal your money by having you send fees to himself, fake banker, fake lawyer or fake agent.

Never send money to anyone you never met face to face. Also never to anyone you met over the internet.

[email protected]
johnny matta
+34672930089
34672930089

From: johnny matta <[email protected]>;
To: XXXXXXXXXXXXX
Subject: Re: hi

Dear XXXXXXXXXXXX ,
My name is Johnny matata, i am Spanish citizen. I live in Madrid Spain, and work with La Caixa Bank of Spain.thank you for your reply to my message, I do not intend to bother you, but this is something i have to discuss with you in private. This issue has been disturbing my mind for too long, but now i believe it is time i try to see if i can talk to someone about it . As the Spanish economic crisis continue to deteriorate, the bank where i work recently passed notification to all senior staffs of the bank, especially those who have worked for up to 25 years, to prepared for exit in other to create opportunity for the looming unemployed youth rooming the streets and causing havoc for the government. To this end, i began to look for a safe ground in case i loose my job. This is how i ended up with a decision to do what i just want to disclose to you.

First of all, i am asking for your confidence in this conversation, this is because of the nature of what i want to tell you. It is confidential and top secret, though I know that a conversation like this will make any one worried, but I am assuring you that all will be well at the end. It may surprise you receiving this letter from me, since there was no previous correspondence between us.

This is about a woman who opened a fixed deposit account with the Bank where i work.
She died along side her immediate family during the Gas exploration disaster which occurred in Surabaya, in East Java Indonesia, on 13 Jul 2006 . Since her death, all my several inquiries here to locate any of our late client´s extended relatives has proved unsuccessful.

This is why I decided to seek your co-operation to collaborate with me in transferring this money to you as the next of kin and beneficiary of this fixed deposit worth 6,000,000 million euros. This transaction will be professionally conducted in an effective legal procedure. I have been looking for someone with whom to carry out this transaction, afraid of what people´s reaction might be. I know you are not biologically related to her, but since i still occupy an important position in this Bank, I can fix things up.
If we fail to do something now and present you as member of her family (heir/inheritor) to make claim, this money will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the fixed deposited money would be released to you, and the money will be further shared between us on the ratio of 50% to myself and 50% to you.

This transaction is entirely risk free, i will use my position as the head of our Bank´s external operations department for many years to guarantee the successful execution of this transaction. All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law.

I am waiting for your response, so that i shall then provide you with more details and relevant documents that will help you understand this transaction well. However, if this business proposal offends your moral ethics, please do accept my sincere apology.

But if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation

Dear XXXXXXXX,
Hello my friend how are you doing , hope you have a good selp, i saw your reply on my post message thank you so much for that .
please may i know something about you, what i want to discuss with you is very very important that is why i need to know you will ,kindly get back to me with your interest for further explanation
my name is johnny matata, i am Spanish citizen.
I live in Madrid spain, and work with La Caixa Bank, thanks

Meanwhile if you have accepted to work with me, tell me in your reply so that i will tell you when you can call the bank, or how and when you can send the written application for claim i will compose for you to the bank, because i want you to do any of these two things when i will be at work. I am waiting for your reply.

Please send your full name as it is in your identity card or copy it, your full address, your marital status, your occupation and telephone number , i want to put it in the computer account´s record of our late client and have your full details reflected in the fixed deposit form stored in the Bank's system as Maria's next of kin, when i have the chance to do so at work. We have to do this first so that whenever you call or contact the bank through email and make claims, there will be no problem when they go to check the computer account record of our late client, because they will find your name and full details there as the beneficiary/next of kin to the fixed deposit. Looking forward to a positive response from you.
Thanks
sincerely

Dear XXXXXXXXXXX,
Thank you for accepting to work with me and love me too. This project is something that can change our lives and the lives of the people around us forever. If we fail to do something now, this money will be confiscated and converted to personal use and gains of the owners of this bank who are already rich.
I have decided to contact you once again so that i can explain everything about how this business will be carried out between us. I have a good plan we can use to start the process.
First of all, i want you to send your information to me today so that i can put it into our Late customer's computer account information records of the fixed deposit whenever i have the chance to do that at work. I want you to send your full name as it is in your Identity card, then your full address and telephone number. Send these information today.

When i go to work, i will take the deposit certificate and death certificate of our late client and send them to you. Then you will study it and contact the bank on a later date. The process to go is for you to call the bank with the number on the deposit certificate. When you call, tell the receiver of the call your name and tell him or her that you have called for claims of your inheritance with the bank.
The receiver of the call will ask you a few questions, like, your name, the name of the original depositor of the money, your address, your email and phone number. Then the receiver of the call will tell you that the bank will contact you later. We can as well choose to communicate the bank through a written application which i will compose by myself for you, than you will email it to the bank.
The complain you brought to the bank though either written application or phone call will be forwarded to my office and nobody in the bank knows that i am working with you. When the complain arrive my office, i will give it approval and direct the office to interview you. Before the interview, i will secretly send the questions the Bank will ask you and the answers you will give them to you.

After the interview, i will discuss the report of the interview with the director of the Bank and some other top management of the Bank and convince them to give approval to your request. After the bank has given approval to your request, the top management of the bank will select a team of investigators headed by me, because the transaction is in the department of the bank where i am the Boss.
As the head of the investigation team, i will OK the investigation report and advise the bank to proceed with the transfer of the money to you. In 3 working days, the money will credit in your account. All these process cannot take more than 14 working days.
This is what i want to explain to you. I believe you will not cheat me if i do this with you, this is why i contacted you, but if you think you cannot do this with me, please help me find a someone who is honest enough to do this with me. It doesn't matter if he or she have same name with our late client or not, i can work things out and make it a success.

Meanwhile if you have accepted to work with me, tell me in your reply so that i will tell you when you can call the bank, or how and when you can send the written application for claim i will compose for you to the bank, because i want you to do any of these two things when i will be at work. I am waiting for your reply.

Please send your full name as it is in your identity card or copy it, your full address, your marital status, your occupation and telephone number , i want to put it in the computer account´s record of our late client and have your full details reflected in the fixed deposit form stored in the Bank's system as Maria's next of kin, when i have the chance to do so at work. We have to do this first so that whenever you call or contact the bank through email and make claims, there will be no problem when they go to check the computer account record of our late client, because they will find your name and full details there as the beneficiary/next of kin to the fixed deposit. Looking forward to a positive response from you.
Thanks
sincerely