MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1?, ALZIRA ,
C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
juanmiguel1k@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL
IS THE CASE)
Attention : President / Chief Executive Officer,
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this
medium (Internet)has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most
secured medium of communication.However,this correspondence is
unofficial and private, and it should be treated as such. Before I
introduce myself, I wish to inform you that this letter is not a hoax
or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you that this deal is hitch free from all
what you may think of. I am MR.JOSE MIGUEL, Branch Manager with
MONEYCORP FINANCE AND TRUST COMPANY ( Valencia Branch).
PROPOSITION:
I am contacting you based on Trust and confidentiality that will be
attached to this Business Proposal . The Management and the Legal
department of our FINANCE COMPANY (MONEYCORP FINANCE AND TRUST COMPANY
) in a recent meeting, Recommended that the account of MRS CEPARO
GRANT ROMAN, who was one of my branch depositor, should be declared
Dormant, confisticated and the depositor's fund sent to the Bank
Treasury according to Espana banking and financial law. She died in an
underground train crash in the eastern city of Valencia as Victims of
the Tuesday, 4 July 2006, Incident that befall the Spanish , the bank
is still unrelenting in its bid to contact any of the relatives to
claim This money, you can confirm through this website
http://news.bbc.co.uk/2/hi/europe/5143738.stm
She is an account holder in my branch; she owns a dollar account with
the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United
States Dollars Only)Which was made through Oil bunkers business in
Russia, deposited in a numbered account with my branch. In fact it
happened that since her death, the next of kin of the dollar account
holder (the brother/Sister) or whom ever that is related to her has
not show up for the claim. This is where I am interested on and this
is where I want you to come in.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money
remained unclaimed after 3 Financial years, the money will be
transferred into the Bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner, and a Spanish Citizen cannot stand
as next of kin to a foreigner. We agree that 30 % of this money will
be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be set aside for expenses incurred during
the business and 60 % would be for investment in your Country as soon
as the Transfer is completed.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate transfer of this fund to you as
arranged,
Please include your Information as stated Below.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY NAME AND ADDRESS.
I want you to come in as the relation of the deceased MRS CEPARO GRANT
ROMAN, who has account with MONEYCORP FINANCE AND TRUST COMPANY , I
will give you the contact of the attorney, who will handle all the
legal Documentations. He will lay claims through his legal authority.
He is going to be happy to assist you. I will be the one to provide
the vital documents for the claims of the money and then Advise you
exactly how we should handle it. The whole Procedures will last only 7
working days to get the fund retrieved successfully without trace even
in future.
Yours truly,
MR.JOSE MIGUEL,
juanmiguel1k@yahoo.com.hk
|
4573. Mr Jose Miguel
