[email protected] - Romeo Monforte de Lara

From The Desk Of Mr. Clement Mattins
Bill And Exchange Manager
Foreign Remittance Dept Bank of Spain . Western Europe

Attention: Sir/Madam,

I sourced your email from a human resource profile database in the
chamber; my name is Mr. Clement Mattins, an account officer to late
Mr. Morris Thompson from Spain who is a Gold merchant Agent here in
Madrid , a well known Philanthropist who died last year, before he
died. He made a Will stating that $15.5M (Fifteen million, five
hundred thousand U.S. dollars only) should be given to any citizen of
our choice overseas and that person should use the money to help less
privilege and other charity work before keeping the rest for him or
herself, I have made a random draw and your e-mail address was picked
as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account
officer to produce the beneficiary of this before end of this 2015
else the money will be credited to the Government treasury as per law
here. It is my utmost desire to execute the Will of my late client Mr.
Morris Thompson since he is no more alive, both wife Thelma Thompson,
and daughter Sheryl Thompson.

Please for more details concerning him and how he died, you can visit
this website: ttp://www.independent.co.uk/news/world/ ... 904103.htm
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await
your urgent response.

Reach me on my private email [email protected]

Mr. Clement Mattins
Bank of Spain Madrid Western Europe

The receiver is the money mule that has been warned yet still is working with the scammer to steal from victims.

From The Desk Of Mr. Clement Mattins
Bill And Exchange Manager
Foreign Remittance Dept Bank of Spain. Western Europe

Dear Xxxxx Xxx,

Thank you very much for your response. How are you and your family? Hope you and your family are well.

You are advised to send the fee today. Below is the Bank Account information.
Name of Bank :Los Angeles Federal Credit Union
Bank Address: 1352 W. Artesia Blvd., Gardena, CA 90248. USA
Name of Account: Romeo Monforte de Lara
Account number: SA 708434
Routing No:322078370

Send the payment details as soon as you send the fee.

Mr. Clement Mattins
Bank of Spain Madrid Western Europe.