Edu Romano Gomez - [email protected]

[AlanJones]

From: Mr. Edu Romano Gomez - [email protected]
Reply-to: [email protected]
Tel. No.: +34917919189

Hello Dear,

I am Edu Romano Gomez; the Chief Executive Officer of a renowned consultancy firm here in Spain. I was contracted to audit the accounting section of some firms in Spain. This audit is in line with government policies and account reconciliation became necessary following the current European Economic crisis which Spain happens to be one of the severely affected within the Euro Zone.

During my audits, I discovered a dormant account due to inactivity. The said account has been dormant for over a decade as the initial account holder is now demised. Against this backdrop, I decided to contact you in order to confirm your familiarity with the deceased client? From our preliminary findings, you shared same last name with suspicious of common heritage. The deceased depositor's name is Thomas Duartez.

The floating fund in the dormant account amounts to the tune of Nine Million Three Hundred Thousand Euro (Ђ9,300 000:00). I know you may not be anyway related to the deceased but having a common Last name with him will ameliorate this deal and the modalities I would be applying; I can guarantee that if you follow my instructions the deposit will be release to us.

Kindly indicate your response to this email via my private email address or to my fax number below and owing to the sensitivity of this situation, I urge you to keep this proposal with utmost confidentiality pending our discussion.

Thanks for your time and expecting your response.

Private Email- [email protected]
Tel/Fax: +34917919189

Sincerely,

Mr. Edu Romano Gomez