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From: martineztrustinfo@switched.com
Subject: URGENT BUSINESS PROPOSAL. Date: Sun 27 Apr 2008 17 32 06 0200 To: undisclosed-recipients ; Greetings, I am Mrs.Adela Martinez, Bank Manager of Barclays Bank, Madrid branch in Spain . I have an urgent and very confidential business proposition for you .On August 6, 2003, a British contractor with the Spanish Petroleum Corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally his contract employers, the Spanish Petroleum Corporation (REPSOL), wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, and he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless. I therefore, made further investigations and discovered that Mr. Barry Kelly was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork. The total of US$30,000,000.00 is still in my bank in a dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5 years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to this fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary to the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 60% for me, 40% for you. There is no risk involved at all, and all the paper work for this transaction will be done by me using my position and connection in the bank. The entire transaction shall be governed by the banking procedures of Spain , you have my words. This business transaction is guaranteed; hence you should indicate your interest by replying immediately with your Name, Address, Occupation, Phone/Fax Numbers or otherwise delete this email for my sake and my family. However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction will be most profitable for both of us because I shall require your assistance to invest my share in your country. You are to send your reply to my private email address (infoadela@aol.es). Thank you so much and looking forward to your urgent reply. Regards, Mrs.Adela Martinez. |
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