DR FRED EDWARD
BANCO BANESTO.
MADRID SPAIN.
[EMAIL PROTECTED]
+34-665039606
DEAR SIR,
I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. BANCO BANESTOES
MADRID SPAIN. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD
ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE
DECEASED PASSENGERS OF AN AIRLINE CRASH ON 16 FEBUARY 1998. SINCE THE DECEASED WAS
UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT
THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK
FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MENBERS
OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE
DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A
FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER
THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO
AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT., WE DECIDED TO
SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE!
BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION
FIVE HUNDRED DOLLARS (USD 10,500,000.00). WITH OUR POSITIONS AS STAFFS OF THE BANK,
WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY
BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF
MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR
PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT
OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT
AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK
DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE
WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FORTY % (40%) TO YOU FOR YOUR ASSISTANCE
AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS
TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE
WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS
TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. WE WILL
PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR
SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY
IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE
PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF
INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO
A RESTIVE RETIREMENT. AMEN.
PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH THE
ADDRESSES LISTED ABOVE OR MY PRIVATE PHONE.
THANKS AND REMAIN BLESSED.
DR ..FRED EDWARD
BANCO BANESTO MADRID SPAIN
