by Bryon Williams
Mon Dec 15, 2014 5:52 pm
From: Carlos Lopez <[email protected]>
Reply-To: Carlos Lopez [email protected]
ATTN,
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr. CARLOS LOPEZ., Financial Expert worked with a Bank here in Spain, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us.
I have a transaction deal in the tune of €12,954,000.00 {Twelve Million Nine Hundred and Fifty Four Thousand Euros} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with a trusted lawyer and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Spain immediately basing on Investments plans in your Country.
I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Seven Million {€7,000,000.00} Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {€5, 954,000.00} to your account.
I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in Spain. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual re-audition. I will like you to work with the lawyer together to secure the fund as i will not be communicating with you directly due to my position in the bank.
If you can be trusted and capable to handle this business with me in full confidence & trust, 30% of the total sum of €12,954,000.00 will be for you. Kindly reply and consent to your continued Interest. Thank you and God bless, as I wait in anticipation of your reply and co-operation. Please kindly contact me through this email for further correspondence, [email protected].
Best Regards,
Mr. Carlos Lopez.
Reply-To: Carlos Lopez [email protected]
ATTN,
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr. CARLOS LOPEZ., Financial Expert worked with a Bank here in Spain, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us.
I have a transaction deal in the tune of €12,954,000.00 {Twelve Million Nine Hundred and Fifty Four Thousand Euros} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with a trusted lawyer and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Spain immediately basing on Investments plans in your Country.
I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Seven Million {€7,000,000.00} Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {€5, 954,000.00} to your account.
I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in Spain. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual re-audition. I will like you to work with the lawyer together to secure the fund as i will not be communicating with you directly due to my position in the bank.
If you can be trusted and capable to handle this business with me in full confidence & trust, 30% of the total sum of €12,954,000.00 will be for you. Kindly reply and consent to your continued Interest. Thank you and God bless, as I wait in anticipation of your reply and co-operation. Please kindly contact me through this email for further correspondence, [email protected].
Best Regards,
Mr. Carlos Lopez.
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Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
