by Gateway
Sun Mar 30, 2014 12:42 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti32d2t02 (Cyrus git2.5+0-git-fastmail-9764) with LMTPA;
Mon, 24 Mar 2014 13:57:45 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx1 ([10.202.2.200])
by compute1.internal (LMTPProxy); Mon, 24 Mar 2014 13:57:45 -0400
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0247.outbound.protection.outlook.com [157.55.234.247])
(using TLSv1 with cipher AES128-SHA (128/128 bits))
(No client certificate requested)
by mx1.messagingengine.com (Postfix) with ESMTPS id CE6CAF20003
Mon, 24 Mar 2014 13:57:44 -0400 (EDT)
Received: from [192.168.1.31] (213.37.155.166) by
AMSPR04MB375.eurprd04.prod.outlook.com (10.242.23.14) with Microsoft SMTP
Server (TLS) id 15.0.898.11; Mon, 24 Mar 2014 17:57:42 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: MRS,COLLEEN
To: Recipients <[email protected]>
From: Mrs coll [email protected]
Attention,
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 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 nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact 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 private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year 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 inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:[email protected], Immediately you get in touch with him, 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.
Best Regard,
Mrs. Colleen.
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti32d2t02 (Cyrus git2.5+0-git-fastmail-9764) with LMTPA;
Mon, 24 Mar 2014 13:57:45 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx1 ([10.202.2.200])
by compute1.internal (LMTPProxy); Mon, 24 Mar 2014 13:57:45 -0400
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0247.outbound.protection.outlook.com [157.55.234.247])
(using TLSv1 with cipher AES128-SHA (128/128 bits))
(No client certificate requested)
by mx1.messagingengine.com (Postfix) with ESMTPS id CE6CAF20003
Mon, 24 Mar 2014 13:57:44 -0400 (EDT)
Received: from [192.168.1.31] (213.37.155.166) by
AMSPR04MB375.eurprd04.prod.outlook.com (10.242.23.14) with Microsoft SMTP
Server (TLS) id 15.0.898.11; Mon, 24 Mar 2014 17:57:42 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: MRS,COLLEEN
To: Recipients <[email protected]>
From: Mrs coll [email protected]
Attention,
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 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 nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact 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 private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year 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 inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:[email protected], Immediately you get in touch with him, 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.
Best Regard,
Mrs. Colleen.
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/
