Mr. Javier Sanchez [email protected]

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Date: Tue, 14 Apr 2015 04:17:06 -0300 (BRT)
From: Mr Javier Sanchez <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <1968938408.105001635.1428995826909.JavaMail.zimbra@duloren.com.br>
Subject: Review and respond

Hello,

My name is Javier Sanchez, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which
involves three million seven hundred and fifty thousand dollar $3,750.000.00.
Mean While you will have 35% of the total fund after the transaction.
If you accept this offer to work with me i will give you details on how we can
achieve it successfully. Please contact me with this email address:
[email protected]
Best Regards



Mr.Javier Sanchez

[AlanJones]

From: Javier Sanchez - [email protected]
Tel. No.: +593984530395

Thanks for your response, I also appreciate your interest and willingness to help actualize this transaction. I wish to let you know that this is a bank- to-bank transfer, I also want you to know that the management of my bank must not know that I'm involved in this transaction. I contacted you so that we can work together with oneness and with your full co-operation the fund will be released in your name. Also I want you to be rest assured that this transaction is 100% risk free.

To clarify you more on the source of the fund. The said fund is the Excess profit that was made for the year 2013 at the closing balance of my bank for the end of the year. I have kept this fund in an escrow coded account until this date. Since there was no trace since the fund was deposited in my bank, i now decided to transfer the fund out of Ecuador for our benefit. I wish to inform you that this transaction has been packaged in a professional way to benefit both of us. I do not have a foreign bank account where this fund can be transferred and I as a banker can not claim the fund as the owner.

For this reason i have to seek for your assistance to stand as the owner, and the fund will be transferred into your provided account. All I require from you is your maximum co-operation as the fund is to be transferred telegraphically from our Head office situated at the Capital City of Ecuador which is Quito. I only require your

1) Full Name
2) Age
3) Sex
4) Occupation
5) Country of origin
6) Home And Office Address
7) Telephone Number

All the above information of yours will be programmed in the network computer database system in my branch, as a foreign investor who deposited the said fund in my branch. I will also guide you as you will apply to our head office where the fund will be further transferred to your designated bank account.

Immediately I received the above information of yours I will prepare a back dated Initial deposit slip on your name. As my head office might request for such document at the process of transferring the fund to your bank account.

After the successful transfer of the fund i will come over to meet you in your country, or any country where you want us to meet for sharing according to already mapped out percentage. I will expect the above information as soon as possible. I will also need your telephone number to call you when it is necessary. This is my private telephone number: +593 984530395.

Mr. Javier Sanchez