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From: "Michael J. Pezzi" <accounts@fondazionedivittorio.it>
Sent: Sunday, October 05, 2008 11:26 PM
Subject: Claims
>
> Firstly I must introduce myself as Michael Jose Pezzi an accountant in the
> Fondazione Di Vittorio Espana, established 1977 by the Multi-Million
> groups and now supported by United Nations Organization (UNO) and the
> European Union (EU), and conceived with the objective of human growth,
> educational, and community development thereby uplifting the standard of
> living of people. Below is the site.
>
> 1.http://www.fondazionedivittorio.it
>
> After further investigation, it was discovered that some of the grant
> beneficiary did not claim their grant as their grant funds has been in our
> account for the passed three years. So, 7, 000 000.00 Euro (Seven Million
> Euro) is still unclaimed in our account and no one will ever come forward
> to claim it. What bothers me most is the Italians laws, at the expiration
> of 4 years the funds will revert to Italian Government treasury. Against
> this backdrop, my suggestion to you is re-organizing the ownership status
> of the funds in question and subsequently transferring same to you as
> payment of the Grants that was not claim by the recipient.
>
> MODALITIES:
>
> My duty is to ensure that the legal parameters for this transaction is by
> all means satisfied and within the ambit of local/international laws. My
> attorney is directly and entirely responsible for the facilitation of the
> beneficiary documents that will put you or your company in place as the
> rightful beneficiary of the said funds. Thereafter, you will be legally
> qualified to transfer the funds into your secured bank account for
> management purposes only.
>
> Most importantly, you will be required to:
>
> [1]. Act as the original beneficiary of the funds.
> [2]. Receive the funds into a business/private bank account.
> [3]. Invest/Manage the funds.
>
> Once you have been positioned as the bonafied beneficiary, the attorney
> will also file in for claims on your behalf and secure the necessary
> approval and probate in your favor, hence the consummation of this
> transaction is 100% risk free.
>
> Consequently, this transaction may commence without delay once we are able
> to secure your trust and partnership as you are adviced to give this
> transaction utmost confidential approach.
>
> If you prefer to be re-contacted for more express information, please send
> us your:
>
> [1] Full Names:
> [2] Contact address:
> [3] Direct Telephone No:
>
> I awaits your response.
>
> My regards,
> Michael Jose Pezzi
>
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