Alan Street - [email protected]

[AlanJones]

From: Alan Street - [email protected]

Dear Friend,

I am Alan Street,An Auditor of a Bank here

in Spain;I have a Business
of (US$7.4 M)United States dollars for you

to handle with me from my
bank.The bank just gave me directive to

nominated a next of kin after
6 years.

At the successful procurement of the

funds,You shall remit 60% to me
and 40% for you.If you are interested kindly

reply:

Thank You.

Mr Alan Street..

[AlanJones]

Photo from Google+ profile https://plus.google.com/116531072402789767993

Works at Bankers Financial Corporation
Living in Spain

[AlanJones]

Dear Friend,

Thank you for your prompt response, I appreciate your interest in this
transaction. However I would like to be sure of your
willingness,trustworthiness and commitment to execute this transaction
with me, I cannot afford to compromise these virtues considering the
money involved, it is necessary for me to be sure of the person to
whom I will be entrusting in this transaction, my trust is not given
out lightly. However it is important to know that my initial email was
just to get you to understand that this is a project that needs urgent
attention and trust, It would be better for you to know that the
person referred to is me and i need to do business with you hence I
needed to contact you to be sure you would be interested and able to
handle this business. It would interest you to know that my details
are stated below:

1.Full names : Mr. ALAN STREET
2.. Current residential address :# 7 Calle Esperenza Marcarena 33.
28041. Madrid .
3. sex : Male
4. date of birth: 09th July 1960
5. current occupation : Director of systems of the The BANKIA MADRID, SPAIN.
6. passport number : 740215642.

Now the situation is this, l want you to stand as a beneficiary to the
total sum of Seven Million, Four Hundred Thousand US Dollars (US$7.4
M), As a foreigner as i already stated in my letter to you, l can
present you as the beneficiary to the fund by including your name as
the beneficiary of this fund.In regards the legality of the
transaction, It shall pass through all international laws of banking
in my country and yours, My Attorney shall start handling the entire
documentations, he shall be responsible for drafting and notarization
of the Affidavits which will eventually put you in place as
beneficiary of the fund I will transfer to you. He would handle all
matters of probate on your behalf, hence you would not have to be here
physically, And you will not be required to be in Court, in order to
obtain the PROOF OF BENEFICIARY from the probate registry this will be
issued in your name and automatically makes you the legal beneficiary
to the funds for the both of us. To enable my attorney file necessary
documents at our High court probate
division details he would need is stated below:
YOUR FULL NAMES
YOUR FULL MAILING ADDRESS
YOUR DATE OF BIRTH AND PLACE OF BIRTH
PRESENT COUNTRY OF RESIDENCE
PRESENT OCCUPATION
TELEPHONE/FAX NUMBER

As a matter of fact I shall take care of the cost of running all the
logistics involved on my side of this transaction, Such as the cost of
retaining the services of the Attorney and obtaining the necessary
official documents from the Spanish authorities and other
miscellaneous expenses which I will incur to ensure a safe transfer, I
do not want us to be involved directly in this transaction, so this
transaction is not risky to you as l will not need you to send me any
money here in SPAIN and also I do not expect you to ask me to send you
money to enhance this transaction.

*Note that all expenses incurred from the beginning of this business
to the realization of the transaction once the funds is in your
possession shall be deducted from the whole funds, Expenses should
include the cost of the attorney retainer ship, any tax incurred in
your country and any other expenses as well as your expenses to
include your telephone bills for this transaction, the balance would
be shared in a ratio of 50% for me while 50% for you in this regards
all expenses incurred should be noted down if possible an evidence of
the payments made both for telephone bills should be calculated and
kept aside for records on the time of sharing both from your side and
mine I shall keep my records and also notify you of my spending.

However l will avail you more details and modalities of this
transaction immediately l hears from you with the full contact details
for the attorney to proceed the legal documentation as explained
above. Upon the agreement of the above terms and conditions l will
want you to send me the information needed along with any payment of
your utility bills to confirm your address so that I would know I am
dealing with the right person and feel free to ask any questions in
regards to this transaction and a brief description of your self will
be highly appreciated in your response.

Thank you once again and I remain your brother your friend from afar.
Regards,
ALAN STREET

[AlanJones]

Dear XXX ,

Good day, I got your details I am happy that you are ready to do
business with me, However, I am already in touch with an Attorney he
will provide the required certificates, He has given me his word that
he would start immediately with the drafting of the affidavit for
beneficiary, But I have to pay him a part-payment for endorsement to
take place in the court to finalize the legality of the will of
testament which is our agreement for now. I am already in contact with
a local finance house for a short term loan and this would be given to
me soon but i already told the attorney that I would see that his part
payment is settled immediately which I had to give him a post dated
check to start working.

Knowing fully well that the funds involved in this transaction is huge
one has to very careful I would plead that you follow my instructions
as the originator in this business I know all the legal ways to
transfer this funds and as a banker also I know if you follow up with
my instructions it would not take more than 10 working days to
finalize this transaction.

Now your obligation in this transaction is to contact the bank for
claim and the transfer of this funds and most importantly, You would
be fully responsible for the processing of the fund with the bank, If
you cannot receive such an amount of fund with your private account,
You will be required to open a new account for receipt of this fund. I
would update you when I have gone through our banking brochure and
transfer logs over the years with our parent banks outside my country
once I have found a better bank for you to set-up an account with and
once I have settle the part payment of the attorney I would let you
know the out-come and even send you any evidence of payment issued to
me for your records.

I say this because I want us to note down each of our individual
spending so that this can be deducted from the total funds once the
funds gets to you before sharing in the agreed ratio i hope you keep
your records like i do even including your telephone bills towards the
realization of this transaction.

I want us to keep daily updates from each other since we are getting
to a very vital stage of this transaction we need to keep constant
communications.

Regards to you and the family and let me know you get this email.

Regards,
ALAN STREET

[AlanJones]

Dear XXX ,

I wish to inform you to kindly find attachment below being the POWER OF ATTORNEY,CERTIFICATE OF DEPOSIT, and A letter of APPROVAL to make you the true legal beneficiary OF $ 7.4 M. USD. I have completed the process of obtaining all legal official claim documents with the Ministry of Justice here in Madrid, Spain to make you the true Next of kin to the claim file of my late client who was a Customer to the Bankia bank. Please what is required from you now is to kindly contact the bank
officially for claims with this information below. They will be very pleased to meet with your request.

Kindly get back to me for update and any question/s that require urgent answer?

BANKIA BANK.
Calle Claudio Coello s/n, 28001. Madrid , ESPANA.
Contact Person: LUIS ANDRES. (Head,Customers Service dept.)
TEL/FAX: 0034631678961 / 0034910021912
EMAIL ADDRESS: [email protected]



Find directive on how to file application for claim as I will give you
an example below.

1. Your Letter Headed Paper, Your Tel/Fax/Email Contact Address
2. Attn: Dr Luis Andres.
The Director Customer Service Department.

CAJA DE AHORROS DE BANKIA, Madrid-SPAIN.

Dear Sir,

APPLICATION FOR FUND RELEASE AS THE NEXT OF KIN TO ACCOUNT NUMBER:
3058-0984-33-2873883322:

I, Mr. ..(Your name)...., Age ….., Occupation of...........(Address)........ ..humbly applies to this bank today the
.....(Date)........for immediate fund release from my account there to the one I will provide after the application have been acknowledge. I humbly applies putting claim over the sum of USD $7.4 MILLION, left in my account number: 3058-0984-33-2873883322.

I also wish my application will be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below. (Your bank coordinates, bank name, address, account number, swift code or a routing number, beneficiary.)

Accept my apology for the late application; it was due to some family logistic problems which have just been settled.

Thanks in anticipation of your cooperation.

Yours Sincerely,
.............................
Your name and signature.

[AlanJones]

Dear XXX,

I have sent you the documents to sign, sign the POA and send back.
Contact the bank as i have instructed, don't waste time, this is very Vital.

Sincerely,
Alan Street .

[AlanJones]

Dear XXX ,

I confirmed your signed documents, have you contact the bank as i have
instructed?

Contact the bank and always follow their instructions for us to
finalize quickly, the funds will be activated in your name before it
can be release to you, it requires money to activate the funds in your
name and that is the only fee required by the bank so always follow
their instructions not to cause any delay.

I will await your update.

Sincerely,
Alan Street .

[AlanJones]

From inforbankiadept deptclam - [email protected]

BANKIA BANK ESPANA.
CALLE CLAUDIO COELLO S/N,
28001, MADRID, ESPAÑA
Date: 26th November, 2014.

Ref: B.68.14779/3

OFFICIAL ADDITIONAL REQUIREMENTS FOR NEXT OF KIN FUND CLAIM.

Attn: XXX ,

We sympathize with you and your entire family on the loss of your relative
the late Mr. Michael Anderson; He was a very good customer to this
bank.The search for the next of kin of our deceased customer have been on
for a long time and your emergence is very impeccable as his funds would
have been confiscated should you have failed to show up in the next few
weeks of 2014 which is the last year tenure of the fund deposit.

We wish to inform you that your application letter seeking for the release
of our deceased customers funds into your nominated bank account have been
received and your details have been forwarded to our Administrative
Department for record purpose. In accordance with our regulations on
transfer of funds to a next of kin, you are required to provide us with
the secret account information of our deceased customer which is mandatory
to enable us start a swift processing of your claim.

You are advised to open the attached file and fill the correct
information’s. You are required to provide us with above secret account
information’s within five (5) banking days for us to start the processing
of your claim.

We await your quick response

Yours Faithfully,
Dr Luis Andres.
For Bankia Management.
TEL./FAX: 0034631678961 / 0034910021912

[AlanJones]

OK, let wait to hear from the Bank and always keep me posted.

Alan Street.

[AlanJones]

Kindly get back to me for update and any question/s that require urgent answer?

BANKIA BANK.
Calle Claudio Coello s/n, 28001. Madrid , ESPANA.
Contact Person: LUIS ANDRES. (Head,Customers Service dept.)
TEL/FAX: 0034631678961 / 0034910021912
EMAIL ADDRESS: [email protected]

[AlanJones]

I have been to the Transfer remittance department in Bankia Bank this
morning, they told me they have sent you several e-mail and here a
copy of the mail they send to you .

------------------------------------------------------------------------------------------------------------------------------------------------------

Dear XXX ,

Thank for your message and for the effort you have putting so far for
the progress of this transaction. Reference to the mail you receive
from the bank in regards to know how close you are to the late account
holder with the bank that is why they are demanding the answers to the
question.

I have access to the Bank Secret file and brought out all the needed
answers to the questions. Find below all the answers. Filled the
Questioner neatly and send it to the bank immediately through email so
that they will start processing for the transfer of the fund to your account.

Name of Funds Depositor ----------------------Mr. Michael Anderson
Name of Depositor's Mother ----------------- -Mrs. Stella Anderson
Depositor Father's Name ----------------------Mr. Patrick Young Anderson
Nationality of parents -----------------------United States of America
Name of Depositor's Wife ---------------------Mrs. Jessica Anderson
Name of Depositor's Son ----------------------Mr. Raymond Young Anderson Jr.
Name of Depositors daughter ------------------Ms. Abigail Anderson
Account of Secret number ---------------------TWX/TSS/ X5/504
Type of Account ------------------------------ Brokerage Portfolio Account
Date of opening of the account ---------------05th June, 2002
Amount deposited with this institution -------US $ 7.400,000:00
Source of fund ------------------------------ -Import & Export of Goods
Name of company----------------------- --------Private firm
Referees in the bank-------------------------- Mr Jorge Hilary.

Please send the bank the mail quickly as possible, Immediately the
bank received the answers and confirm they will approve the payment of
the funds to you as the next of kin.

Hope to get further update from you.

My Regards,
Yours Faithfully,
Alan Street.

Kindly get back to me for update and any question/s that require urgent answer?

BANKIA BANK.
Calle Claudio Coello s/n, 28001. Madrid , ESPANA.
Contact Person: LUIS ANDRES. (Head,Customers Service dept.)
TEL/FAX: 0034631678961 / 0034910021912
EMAIL ADDRESS: [email protected]

[AlanJones]

BANKIA BANK ESPANA.
CALLE CLAUDIO COELLO S/N,
28001, MADRID, ESPAÑA
Date: 1st December, 2014.

Ref: B.68.14779/3

ACKNOWLEDGEMENT OF INFORMATION/ACCOUNT ACTIVATION INFORMATION.

Attn:XXX ,

BANKIA BANK offers to its clients numerous investments opportunity and services. A unique
combination of security and clearing facilities, credits, loans, letters of credit, real estate, funds, business opportunities, trade facilities, financing. In fact we can arrange and customize for you any investment program if the investing amount is reasonably significant (that is discussed in each particular case).BANKIA, Which is regulated by the financial services authority only advises on its own life assurance, Pension and collective investment scheme products. The BANKIA services authority does not regulate the provision of mortgages, credit cards and unsecured personal loan agreements. To help us improve our service we may record or monitor phone calls.

We wish to acknowledge receipt of your account activation deposit along with your proof of Identity. We hereby use this medium to inform you to kindly send the required informations below to enable us confirm and activate your account.

First Name:
Last Name:
Date of Birth:
Sex:
Contact Address:
City:
State:
Postcode:
Contact Phone:
Country:
Occupation:
Office Address:
Office Tel:
Position:
Annual Sal:
Identification:
Id Expiry:
Id Number:
Fax:
Employer Tel:

We will give you the account information status upon receipt of the above information’s.
You can access and make transfer from your country as a distance customer with the bank as our service are always guarantee.
We will appreciate your soonest response.

Yours Faithfully,
Dr Luis Andres. (Customer Service Department).
For Bankia Management.
TEL./FAX: 0034631678961 / 0034910021912

[AlanJones]

What is going on ? Have you heard from the Bank and please do not
forget our sharing rate as plan.

Do have a wonderful week.



Alan Street .

[AlanJones]

BANKIA BANK ESPANA.
CALLE CLAUDIO COELLO S/N,
28001, MADRID, ESPAÑA
Date:2ND DECEMBER, 2014.

Ref: B.68.14779/3

ACKNOWLEDGEMENT OF INFORMATION/ACCOUNT ACTIVATION INFORMATION.

Attn:XXX,

I have been directed to inform you to kindly find your beneficiary account information below:BANKIA BANK here in Spain as a next of kin to Late Mr. Michael Anderson our late offshore Customer. Bankia bank operate an online banking system were you can make transfer from your beneficiary account without our assistance. All that is required is to kindly follow the instruction by clicking the Account log in link below, Enter your account Number and pin.

Account LOG IN: http://www.bankia.es/

Account Number: XXX
Account Pin: XXXX

You can make transfer from the transit account yourself and it will be received in 48 hours after transfer. All that will be required from you is to kindly have your account activated as it has been dormant for a long time. Your account PIN will be provided upon activation.

NOTE**
To receive fund from a DORMANT OFFSHORE SAFE DEPOSIT ACCOUNT with us you will be required to make an ACCOUNT ACTIVATION FEE of 1,860 Euro (One thousand eight Hundred and Sixty Euro). The essence of the account activation is to formally make your account active to enable transfer be made or operational and your activation deposit will reflect in your BENEFICIARY ACCOUNT statement upon confirmation note that the account is active then you can make transfer to any account of your choice.

The account more so without activating this account transfer would not be possible and transfer cannot be effected. This also clearly shows that the customer is an offshore customer (Based outside Spain) and may not be subject to various other taxes that are applicable or may become applicable to a growing United European Union. This is due to the recent promulgation of new laws by the financial services Authority in addition to the already existing laws. Payments are to be made in favor of our account officer as we will provide you with the account of payment upon your acknowledgement of this information. Payments are to be confirmed by providing the Receipt of payment to the bank via email attachment.

Your swift response will be highly appreciated to enable management expedite action regards your fund claim application.

Yours Faithfully,
LUIS ANDRES. (Customer Service Department).
For Bankia Management.
Telephone / Fax No: 0034631678961 / 0034910021912

[AlanJones]

BANKIA BANK ESPANA.
CALLE CLAUDIO COELLO 26,
PUIGCERDA S/N 28001, MADRID, ESPAÑA.
Date: 2ND DECEMBER, 2014.

Ref: B.68.14779/3

ACCOUNT INFORMATION/ACTIVATION NOTICE.

Attn: XXX ,

I have been directed to inform you to enable you activate your account. The account department of the bank has request you to kindly make deposit into the account information below:

BANK NAME....................BANKIA BANK

BENEFICIARY NAME..................OSAS OSADU IDU

IBAN.......... ES282 0386 58801 30006 53872

BIC............CAHMESMMXXX

BANK ADDRESS............ALTA DEL MAR 68 VALENCIA 46024 SPAIN .


Kindly send the receipt of payment to us via email attachment to enable you activate the account for your access and transfer of your beneficiary fund to a nominated account of your choice.

Yours Faithfully,
Luis Andres. (Head, Customer Service Department)
For Bankia Management.
Telephone / Fax No: 0034631678961 / 0034910021912