Martha Moran Sanz [email protected]

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From: "Mrs. Martha Moran Sanz [email protected]

30/01/2014

Good Day,

I am Mrs Martha Moran Sanz, I am the Administrative manager at a Vault of a Financial &
Security Institute here in Barcelona.

I am contacting you based on a financial opportunity I discovered here in our bank. It’s
about an abandoned sum of 46.7m US dollars (Fourty six million seven hundred thousand
United States dollars) in our safety deposit vault, that belongs to one of our foreign
customers, a citizen of your country that shares the same surname with you, who died along
with his entire family on 11th March 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an
application as next of kin to the deceased. After his death, the bank has been expecting a
possible beneficiary, but no luck, this institute has exploited all its ethical
possibilities in other to contact his possible relation or inheritor, but no success.
Since no one has come up since six years, I have made my own research with the help of a
private investigator, it is my knowledge that this man has been living in Barcelona for
the past 22yrs and has never returned back home. I also learnt that his wife and 3year old
daughter died with him during this accident. I am almost 110% 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/claims which
indicates a duration in which such inheritance could be tolerated. The Bank of Spain has
mandated our institute to release the funds to the possible inheritor, Failure to respond
to this ultimatum would legally allow the Bank of Spain confiscate these funds as
unclaimed estate (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. 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 be dedicated
to making sure that I feed you with all possible documentation and information required
for the approval and release of these funds.

Please contact me via E-mail: ( [email protected] )

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for
me and 10% goes to any acceptable charity organisation in Spain or your country. Please
note that I have ONLY discussed this with my husband. For time difference and confidential
reasons, I strongly advise that you communicate with me via my contact details above,
this should be done firstly via Email. Immediately you get in touch with me, I would be
able to inform you on how this could be concluded.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and
confidentiality to enable us conclude this transaction. Please keep this very confidential
and do not discuss it with anybody. I GUARANTEE that this process would be executed under
a legitimate arrangement that would legally protect you from any breach of law. Thanks and
God bless you.
Mrs. Martha Moran Sanz.