Scam
Posted: December 17 2007 08:48 PM
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From: carloshormigos722@yahoo.com
Subject: From the desk of Mr.carlos Hormigos
Message: From the desk of Mr.carlos Hormigos Bill and Exchange Manager. Date:16th Dec.2007. Private Email:carloshormigos722@Yahoo.com ATTENTION:Tony Jones I am Mr Carlos Hormigos a staff of Banco Banesto Madrid Spain. I have confidential business proposal I want to do with you. I decided to contact you based on you bear the same surname with the depositor Mr Lauren Jones.There is this business opportunity here in our bank, there is an abandoned sum of $9m US dollars (Nine million US dollars) that belongs to one of our foreign customer who died along with his family on 25th December 2003 in a motor accident along Barcelona express road with his wife and two children. Since we got information about his death, we have been expecting his next of kin to come over and claim his money which he deposited in our security deposit safe vault. The management has been searching for a relative or member of the family to inform them about this deposit. But up till now we have not been able to trace any members of this family. The management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guideline but unfortunately I leant that all his family died alongside with him at the car accident leaving nobody behind for the claim. Since you have the same surname with the deceased customer you can easily make this deal with me, I will assist you locate for a well known respectable Attorney here in Spain who will stand on your behalf to get every proof document which will help you to claim this money as the next of kin. It is therefore upon this discovery that I decided to make this business proposal to you so that you will apply as a relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasuryas unclaimed funds or declared to the government of Spain which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and it will be better for you to stand as a relation to the customer. My colleagues and I here in the bank is the only people that knows about this transaction, we agreed that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account , while 60% would be for my colleagues and I here in the bank. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account. When responding Ineed your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the next of the application .I will not fail to bring to your notice that this transaction is a hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Trusting to hear from you immediately thank you. Best regards. Mr.Carlos Hormigos. |
