by AlanJones
From: [email protected]
Reply-to: [email protected]
Tel. No.: +34602496194
Reply-to: [email protected]
Tel. No.: +34602496194
Dear Sir/Ma.
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Mr.Andre Mark, a solicitor and legal attaches with Mr.Andre Mark, Madrid Spain. Actually, I got your contact information through the public records while searching for relations to our late customer an oil contractor to theLibya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twelve years he died on the 4th of May 2011 inthe Libyan revolution war in Tripoli. Before his death, he deposited the sum of $20.752.000(TWENTY MILLION, SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with one of our branches here in Spain, but the money was deposited in an insurance coded account with insurance premium for security reasons. The bank has mandated me to notify any of his family heir/inheritor for the claim before the money gets confiscated or reverts to the Bank treasury, as an unclaimed fund. So I decided to search for any of our customer's relative which has been very difficult for us, as he did not declare any other person, address, partner or relatives in the official paper works of his fund deposit. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin,since you live outside Spain so that the
money will be released to you as his relation.With my position as the legal attaches to the bank/ insider in the bank, I will now place your name as the next of kin to our late customer Note that this transaction is 100% risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit.
Reply via my private email address:([email protected]) or you can call me on telephone +34 602 496 194 for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Best
Regards
Mr.Andre Mark
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.
