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CALL MR PETER +34672585739   Lista de mensajes  
Responder | Reenviar Mensaje #570 de 573 |
From Mr/Mrs
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
Spain 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.

-Your Full Name,
-Your Contact Address &
-Your direct Mobile telephone Number.
- Your Occupation and Age.

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 (kolliasnet@... ( will be highly appreciated.

Thanking you in anticipation for your response.

Regards,
Mr. Peter Kollias
Regional Managing Director,

kolliasnet@...
TEL +34 672 585 739



Vie, 10 de Jul, 2009 6:00 am

lkurz@...
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From Mr/Mrs 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,...
Mr. Peter Kollias
lkurz@...
Enviar correo
17 de Jul, 2009
2:29 am
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