Dr Elias Dulce - [email protected]

[AlanJones]

From: FROM DR.ELIAS DULCE - [email protected]
Reply-to: "FROM DR.ELIAS DULCE" - [email protected]
Other Emails: [email protected] and [email protected]
Tel. Nos.: +3413196826 & +3415631199

MY NAME IS DR.ELIAS DULCE, DIRECTOR OF SPECIAL DUTIES IN A BANK HERE IN MADRID,SPAIN.I AM ACCOUNT HOLDER TO ENGINEER DAVID NATIONAL OF YOUR COUNTRY , WHO USED TO WORK WITH AN OIL SERVICING COMPANY AND ALSO A GOVERNMENT CONTRACTOR HERE IN SPAIN.

MY CLIENT, HIS FAMILY, AND THEIR CHILDREN INVOLVED IN THE ILL FATED SOSOLISO AIRWAYS WHICH CRASH IN THE COAST OF KINSHASA ON OCTOBER 22 2007IN WHICH ALL PASSENGERS ON BOARD DIED DURING ONE OF THEIR HOLIDAY VISIT TO THAT COUNTRY WITH HIS FAMILY. SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES BUT HAS BEEN UNSUCCESSFUL.

AFTER SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET, TO SEE IF I COULD LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU OF PARTICULAR INTEREST IS THIS HUGE DEPOSIT WITH OUR BANK HERE IN MADRID SPAIN, WHERE THE DECEASED DEPOSITED THE SAID FUND AMOUNT OF TWENTY SIX MILLION ($26 MILLION US DOLLARS) IN A FIXED DEPOSIT ACCOUNT.

THEY HAVE ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR THE BANK WILL DECLARE THE SAID FUND UNSERVISABLE AND THEREBY SEND THE FUND TO THE BANK TREASURY. BUT HENCE THE FUND WAS DEPOSITED IN THE FIXED DEPOSIT SUSPENSE ACCOUNT,BUT I AM THE ACCOUNT HOLDER OF LATE DEPOSITOR OF THE FUND BECAUSE I AM A CLOSSED FAMILY FRIEND TO THEM BUT I CAN NOT DO ANYTHING BECAUSE THE BANK DO NOT KNOWS ME AS THE NEXT OF KIN, I AM ONLY A DIRECTOR HERE IN THIS BANK.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER LAST 2 YEARS NOW, I WILL SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THESE FUND VALUED AT ($26MILLION US DOLLARS) CAN BE TRANSFER TO YOU AND THEN YOU AND I CAN SHARE THE MONEY.

ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEEING THIS DEAL THROUGH.I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALL LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. IN YOUR REPLY MAIL, I WANT YOU TO GIVE ME YOUR FULL NAMES, YOUR BANK ACCOUNT DETAILS INFORMATION WHERE THE FUND WILL BE TRANSFER, TELEPHONE NUMBER WHERE I CAN BE REACHING YOU IN THIS TRANSACTION.IF YOU CAN HANDLE THIS WITH ME WRITE ME BACK IMMEDIATELY FOR MORE DETAILS .

THANKS FOR YOUR CO-OPERATION
SINCERELY,
DR.ELIAS DULCE

[AlanJones]

From Dr.elias Dulce - [email protected]

Hello my dear good friend,

If you are interested and capable to handle this great deal with me you’ve to send your bank account details where to transfer the money while I’ll come to meet you in your country for the sharing of the money as soon as you confirm the entire outstanding figure into your account, waiting for your positive response towards this important matter.

Thanks for your understanding

Dr.Elias Dulce
Madrid Spain

Header Analysis Quick Report
Originating IP: 41.66.8.19
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
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[AlanJones]

Hello my dear good friend,

Greetings once again!

I’m in receipt of your mail also I do confirm your bank account details as well as my contact to you is going to yield a positive change to our enterprise meanwhile in attachment is scan copy of my identity card while you’re advised to attach scan copy of your own identity in order to no each other and to proof our authenticity, finally I want you to advice on the type of investment which we can do in your country as soon as you confirm the entire outstanding figure into your nominated bank account.

I’m going to submit your receiver’s account details to our institution foreign remittance department first thing tomorrow morning for them to advice you for the transfer of the money into your account and do keep me posted as soon as you hear from the bank; I’ll appreciate your understanding and effort to see this great deal through.

Thanks for your wonderful co-operation

Dr.Elias Dulce
Madrid Spain

[AlanJones]

Hello my dear good friend,

Based on receipt of my last mail to you I wish to let you no that I’ve submitted your receiver’s bank account details to our institution foreign remittance department this morning and they promised to contact you to advice about the transfer of the money into your account, meanwhile do keep me posted as soon as you hear from the bank.

Thanks for your co-operation

Dr.Elias Dulce
Madrid Spain

[AlanJones]

Hello my dear good friend,

Have you heard from unicredit bank Madrid concerning the funds transfer? Please update.


Dr.Elias Dulce

[AlanJones]

From Unicredit Bank Madrid - [email protected], sent by [email protected]

Our Ref: UNC/RTB/INT.P/VOL.01
Attention: XXX,

Be informed that your inherited funds remittance is going to took place from our London correspondence bank as our institution cannot remit the fund because we are not financial capability to make such remittance, our London correspondence bank is going to contact you any moment further to advise you for the remittance of your entire outstanding figure.

Notify us as soon as you confirm the entire amount into your nominated bank account in order to terminate your file over here.

Yours sincerely
Mrs. Monica Santiago (secretary)
Foreign remittance department
UniCredit Bank
Madrid-Spain
Tel+34 131 968 26
Fax+3415631199

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Originating IP: 41.207.17.152
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Hello my dear,

Thanks for your mail I’m discussing with the bank concerning about the transfer of the money into your account meanwhile confirm to me your personal telephone number and country of origin.

Thanks for your understanding

Dr.Elias Dulce