From Mr. Peter Kollias
How are you today and your family? I hope all is good, kindly pay attention and
understand
my aim of communicating you today through this letter, my name is Mr. Peter
Kollias Regional
Managing Director Bank hear in Spain . I have decided to seek a confidential
co-operation with
you in the execution of the deal described here-under for our both mutual
benefit and hope you will
keep it a top secret because of the nature of the transaction, During the course
of our bank year
auditing, I discovered an unclaimed/abandoned fund, sum total of
US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars
Only) in an account
that belongs to one of our foreign customers who lost his life and family, In
Madrid tarin bombing.
Now our bank has been waiting for any of the relatives to come-up for the claim
but nobody has done that.
I personally has been unsuccessful in locating any of the relatives for 4 years
now, I sincerely seek your
consent to present you as the next of kin / Will Beneficiary to the deceased so
that the proceeds of this
account valued at {US$12,500,000.00} can be paid to you, which we will share in
these percentages ratio,
60% to me and 40% to you.
All that I require from you is your sincere co-operation; trust and utmost
confidentiality to enable us conduct
this transaction successfully. I assured you that this transaction will be
executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in London
once the fund is transferred to your bank account. Upon your consideration and
acceptance of this offer,
please proceed immediately and send to me the following information.
1.Your Full Name,
2.Your Contact Address &
3.Your direct Mobile telephone Number.
This information will enable me to upload your data into our bank database to
reflect in the bank network
system that you are the named next of kin/will beneficiary of this fund and I
will guide you on how to open
communication with the bank and make the claims for onward transfer of the fund
to you, please note that
we have few days to carry out this deal, Your kind rapid response through my
personal email:mrpeterkoll@... will be highly appreciated.
Thanking you in anticipation for your response.
Regards,
Mr. Peter Kollias
Regional Managing Director,
mrpeterkoll@...
TEL + 34-672506457