Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#214758 by AlanJones Fri Aug 15, 2014 8:15 am
From: Mario Sanchez - [email protected]
Other Email: [email protected]
Tel. No.: +34639533637, +34911231203 & +34911820212

Castellon de la Plana 20,
28006, Madrid – Spain.
Tel: +34 639533637
REF: EUR/STAL/AAS307-14


Aug. 15th, 2014.

Business Proposal

My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004
train bombing in Madrid. You
can get more information's on the site web address below:
http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret

hence I solicit your confidence in this matter.
My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information
about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge
amount was deposited in a secret account since the year 2003 under Blind Trust Fund
Protection Act 6/OJ L184/ PT3 and we have been working on

the project since then.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but there is nothing really to worry about because all relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the
account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his
accidental death
and the eventual disclosure from my contact in the bank.
Since this account is secret and there is no one left to claim the fund I am
contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin are with me.
All I require is your honest cooperation and absolute

confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail:(
[email protected] ) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve
this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Awaiting your immediate response.

Best Regards,
Barr. Mario Sanchez.
Attorney at Law


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Country of Origin: Burkina Faso
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Last edited by AlanJones on Sun Aug 17, 2014 3:48 am, edited 1 time in total.

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#214831 by AlanJones Sat Aug 16, 2014 4:04 am
Hello XXX,

Thanks for the response. At this point, it becomes imperative to let
you know that my integrity and carrier as a Lawyer are at stake here,
so please be informed that this transaction should be top secret and
is going to be carried out under a legitimate arrangement that will
not breach either the law of your Country or mine. If there is any
chance at all, that my late client was your relative, I will be so
much grateful to precede and achieve the goal with you. The bank had
contacted me on several occasions over these years to present the
supposed Next of kin to late Mr. Michael XXX, upon these requests,
I made several efforts to reach anyone related to him but till now
without any success. The idea of searching and contacting you for
this purpose came last month when the bank issued me the final notice
to present the next of kin or else the bank will declare the fund
unserviceable and return the said fund to the states treasury, I did a
personal search and got your contact address. The money in question
(€12,700,000.00) is as a result of an abandoned deposit by my late
client, Mr. Michael XXX, It is absolutely necessary for me to make
it take the resemblance of an actual next of kin; this is where I need
your assistance, as my duty is to provide the necessary documents the
bank may require that will back up our claim.
You see, Next of Kinship is not Limited to relations of the deceased,
nor is it confided to the circuit of parental relationship, rather it
is by choice of the benefactor as regards to whom he wish to WILL it
to (Beneficiary) either formally by write up, or informally by secret
information disclosure to beneficiary be him/her business partner,
relation, kinsmen, or friends or well wishers. My perfected
modalities as my late clients Lawyer will been expanded, to include
the transfer of the fund into your account by Swift Telegraphic
Transfer or any alternative means desired as soon as the release of
the fund is approved in your name. I must also inform you that my
biggest success is in our ability to enjoy the proceeds of this
transaction with absolute peace of mind. I am 100% sure that the money
will be transferred but I must be sure as well, that after the transfer,
10% of this money will be shared among the charity Organizations, while
the remaining balance will be shared equally between us, and with peace
of mind; this is why Honesty is absolutely important.

Hope to be hearing from you soon with your attached ID, Full Name, Address,
Telephone/Fax Numbers, Age, Occupation, Sex.

I will be looking forward to hear from you,



Regards
Barr. Mario Sanchez.
Telephone +34 639533637
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation,
Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship
and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates
and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private
and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales
and Custom Laws, Registration of property, Title search, deeds, mutation relationship,
Conveyance. @ AAS & ABOGADOS. All rights reserved


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#214976 by AlanJones Sun Aug 17, 2014 3:50 am
Hello XXX,

I am in receipt of your mail with your details, I am happy for your acceptance to be my patner in this deal. I have done all the logistics and the best way to transfer the money will be by online wire transfer. Anyway, You have to contact the bank immediately using the information below;


NAME OF BANK: BANCO SANTANDER.
Email: [email protected]
TEL: +34911 231 203
FAX: +34911 820 212
CONTACT PERSON: Mr. David Pinto Perez.


Let me know what ever documents they demand from you. Please, contact him immediately. This is the situation of things now. Always keep everything about this transaction very confidential. I am looking forward to a glorious future business relationship with you.

I will be contacting them too as your attorney.

Note; You have to state that you are a Relation to Mr. Michael XXX and you are contacting them in respect to the cash deposit valued €12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) that was deposited by late Michael XXX. SEE WHAT YOU WILL SEND TO THE BANK BELOW.

Thanks and God bless you.


Regards
Barr. Mario Sanchez.

Attorney at Law
..............................................................................
Attention: Mr. David Pinto Perez

My name is XXX currently reside in XXX. It has come to my attention and knowledge that a late relative, Mr. Michael XXX, has existing account(s) established with your financial institution. I wish to file for change of legal ownership and/or beneficiary on all accounts held and/or owned by Mr. Michael XXX.
Please provide any and all instructions and legal documentation your financial institution requires to make the legitimate changes to present me as the new legal owner / beneficiary of all accounts owned and/or held by Michael XXX.
I have all the necessary identification and legal documentation available for submission to your bank in order to meet all financial and regulatory requirements.

Thank you for your dedicated assistance and service.

Very Truly and Respectfully Yours,

XXX

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#215129 by AlanJones Mon Aug 18, 2014 1:04 pm
From [email protected]

From: Transfer Department, Banco Santander - Espana.
To: XXX,

Date: 18th August, 2014.

Attention: XXX,

Dear XXX,

RE: BANCO SANTANDER INHERITANCE CLAIM REQUIREMENT.

Open the attachment to view the Inheritance claim requirement and get back
to us immediately such that we will start to process your transaction.

Awaiting your immediate response.

Sincerely yours,
Mr. David Pinto Perez (KT.SSS, ACIB, MWPT, MFR)..
Telex Dept. Manager, Banco Santander - Espana.
TEL: 0034911 231 203, 0034911 231 203.
FAX: 0034911 820 212.
Email: [email protected]


Attachment

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#215215 by AlanJones Tue Aug 19, 2014 4:24 am
ATTACHED ARE WHAT I HAVE WITH ME NOW, I WILL APPLY FOR THE REMAINING TWO AND KEEP YOU POSTED.

BARR. MARIO SANCHEZ.


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#215298 by AlanJones Tue Aug 19, 2014 1:05 pm
Hello XXX,

I am just coming from the Ministry of justice for the remaining documents and I have been asked to pay euros1,730 to obtain them. Presently i can only raise euros1,000, I don't know if you can be of help for the balance of euros730.

Get back to me asap.



Mario.

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#215299 by AlanJones Tue Aug 19, 2014 1:06 pm
Please send it to my secretaries account below.

BANK NAME: LA CAIXA
ACCOUNT HOLDER: MORRIS NELSON
ACCOUNT NUMBER: 2100 1063 51 2000009027
IBAN NUMBER: ES08 2100 1063 5120 00009027
SWIFT CODE: CAIXESBBXXX
BANK ADDRESS: URB. NAVARRA, 2 28320 PINTO Madrid Spain
BENEFICIARY ADDRESS; Castellon de la Plana 20, 28006, Madrid – Spain.



Mario.


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City: Lagos
Country of Origin: Nigeria
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#215450 by AlanJones Wed Aug 20, 2014 2:11 pm
Hello XXX,

Thanks, please send me the transfer slip.

God Bless.



Mario.


Hello XXX,

I am still waiting for the transfer slip.



Mario.


Hello XXX,

I cannot understand why you have kept mute since today after i have written you several mails. Please get back to me.

Barr. Mario Sanchez.

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#215536 by AlanJones Thu Aug 21, 2014 12:50 am
Hello XXX,

This is the more reason why i said from the beginning that this transaction should be kept confidential, Now i have already made you the beneficiary, I think i will see how to complete that fee today and get the remaining document and send to you. Please, have confidence in me and keep this secret, it will benefit both of us very well. don't border sending the balance i will handle it.

Thanks and God Bless.



Mario.

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#215731 by AlanJones Fri Aug 22, 2014 6:35 am
Hello XXX,

I have finaly secured the remaining documents. Open the attachment and send it the bank.

Keep me posted.


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#216221 by AlanJones Mon Aug 25, 2014 2:40 pm
Hello XXX,

I contacted the bank to tell them that you have sent the documents and they responded me that they have not received it, So please resend it using the information below;


NAME OF BANK: BANCO SANTANDER.
Email: [email protected]
TEL: +34911 231 203
FAX: +34911 820 212
CONTACT PERSON: Mr. David Pinto Perez.

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#216364 by AlanJones Tue Aug 26, 2014 11:42 am
From: Transfer Department, Banco Santander - Espana.

To: XXX,

Date: 26th August, 2014.

Attention: XXX,

Dear XXX,

RE: BANCO SANTANDER TRANSFER FINAL RELEASE ORDER FORM TO BE COMPLETED.


We attached herewith, Transfer Final Release Order Formal Formto be completed to match the information we already have onyou to indemnify the funds as evidence suggests, do pleasecomplete the Form, sign, date in line with reattachment backto this office for immediate finalization precedent to wiretransfer of the funds as record indicates in your favorplease.

Awaiting for your immediate response.

Sincerely yours,

Mr.. David Pinto Perez (KT.SSS, ACIB, MWPT, MFR).
Telex Dept. Manager, Banco Santander - Espana.
TEL: 0034911 231 203, 0034911 231 203.
FAX: 0034911 820 212.
Email: [email protected]



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#216445 by AlanJones Wed Aug 27, 2014 1:00 am
Hello XXX,

What is the update, have you received any new mail from the bank? Please keep me posted.



Mario.

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#216605 by AlanJones Thu Aug 28, 2014 1:14 am
Okay, thanks for the update.



Mario.

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#216623 by AlanJones Thu Aug 28, 2014 5:20 am
From: Transfer Department, Banco Santander - Espana.

To: XXX,

Date: 28th August, 2014.

Attention: XXX,

Dear XXX,

RE: LINK/ACCOUNT NUMBER AND PASSWORD FOR YOU TO ACCESS YOUR ACCOUNT.

Below is the information on how you can access your online account and
transfer fund to any account of your choice.

First visit our website: http://santander-es.bnsesp.com , Click to
ONLINE BANKING to filling the following information as below:

LOGIN ID (Customer ID): XXXXXXX
PASSWORD (Customer password): XXXX

Note Before: Click to USER PROFILE to access your account and
transfer fund to any designated account of your choice.

Should there be any further enquiries or information needed that may
assist you further, do not hesitate to revert back to us please and keep
us posted as soon as the transfer is completed.

We are therefore, awaiting your immediate response.

Sincerely yours,
Mr. David Pinto Perez(KT.SSS, ACIB, MWPT, MFR).
Telex Dept. Manager, Banco Santander - Espana.
TEL: 0034911 231 203, 0034911 231 203.
FAX: 0034911 820 212.
Email: [email protected]
Our Website: http://santander-es.bnsesp.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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