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> From: Mr. Carlos Delgado <carlosdelgado@yahoo.es>
> Subject: PLEASE READ MY EMAIL!
> To:
> Date: Thursday, March 19, 2009, 2:00 PM
> Dear Friend,
>
>
> I am Mr.Carlos Delgado Executive Director of the La Caixa
> Bank Ltd, Spain. An Iraqi named Haider Hanoon,a business
> man made a numbered fixed deposit of (346,736,899.68 TWD)
> for 18 calendar months, this is valued to Fourty One million
> Five Hundred Thousand United State Dollars only in my
> branch. Upon maturity several notice was sent to him, even
> during the war, five years ago (2003). Again after the war
> another notification was sent and still no response came
> from him. We later found out that Haider Hanoon and his
> family had been killed during the war in Gunfire that hit
> their home at Mukaradeeb where his personal oil well was.
> After further investigation it was also discovered that
> Haider Hanoon did not declare any next of kin in his
> official papers including the paper work of his bank
> deposit. And he also confided in me the last time we was at
> my office that no one except me knew of his deposit in my
> bank. So, Fourty One million Five Hundred Thousand United
> State Dol!
> lars is still lying in my bank and
>
>
> My proposal, I am prepared to place you as the next of kin
> in a position to instruct LA CAIXA BANK to release the
> deposit to you as the closest surviving relation. Upon
> receipt of the deposit, I am prepared to share the money
> with you in a favorable percentage. That is: I will simply
> nominate you as the next of kin and have them release the
> deposit to you. We share the percentage 70/30. I would have
> gone ahead to ask the funds be released to me, but that
> would have drawn a straight line in my involvement in
> claiming the deposit. I assure you that I could have the
> deposit released to you within a few days. I will simply
> inform the bank of the final closing of the file relating to
> Haider Hanoon I will then officially communicate with my
> Bank and instruct them to release the deposit to you. With
> these: all is done. I am aware of the consequences of this
> proposal. I ask that if you find no interest in this
> project that you should discard this mail. I ask that you do
> not!
> be vindictive and destructive. I
>
>
> If you give me positive signals, I will initiate this
> process towards a conclusion. I wish to inform you that
> should you contact me via official channels; I will deny
> knowing you and about this project. I repeat, I do not want
> you contacting me through my official phone lines nor do I
> want you contacting me through my official email account.
> Contact me only through the numbers I will provide for you
> and also through the email account that i will provide
> therein in this email. Further more be informed that the
> fact that you are a foreigner give you the privilege to
> stand in as my deceased client beneficiary as my deceased
> client had no relation all his family died with him during
> the war and I can not use my relation because its not
> accepted here in Spain. Also I am very confident that we
> will be able to establish the trust that is needed to
> complete this deal and all that I need from the time been
> is your willingness and commitment so that we can end this
> in the ne!
> xt one weeks. What you need to
>
> Like I said before there is no risk involve as it will pass
> through international banking laws and all documents
> related to this transaction will be sent to you by post
> for your perusal and trust. I do not want any direct link
> between you and me. My official lines are not secure lines
> as they are periodically monitored to assess our level of
> customer care in line with our Total Quality Management
> Policy. Please observe this instruction religiously.
> Please, again, note I am a family man, I have wife and
> children. I send you this mail not without a measure of
> fear as to what the consequences, but I know within me
> that nothing ventured is nothing gained and that success and
> riches never come easy or on a platter of gold. This is
> the one truth I have learned from my private banking
> clients. Do not betray my confidence. If we can be of one
> accord, we should plan a meeting, soon. Should you be
> interested I will prefer you to send me your FULL
> NAMES,ADDRESS,OCCUPATIO!
> N AND PHONE NUMBER. on the email
>
>
> Your earliest response to this letter will be appreciated.
> I await your response.
>
> Mr.Carlos Alberto DELGADO
> delgadocarlos48@yahoo.es
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