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> From: Mr. PETER KOLLIAS <help@tm.com.my>
> Subject: CALL MR PETER KOLLIAS TEL 34 645 072 294
> To:
> Date: Friday, June 26, 2009, 2:43 AM
>
> From Mr/Mrs
> How are you today and your family? I hope all is good,
> kindly pay attention and understand my aim of communicating
> you today through this letter, my name is Mr. Peter Kollias
> , Regional Managing Director Bank hear in Spain. I have
> decided to seek a confidential co-operation with you in the
> execution of the deal described here-under for our both
> mutual benefit and hope you will keep it a top secret
> because of the nature of the transaction, During the course
> of our bank year auditing, I discovered an
> unclaimed/abandoned fund, sum total of US$12,500,000.00
> (Twelve Million Five Hundred Thousand United States Dollars
> Only) in an account that belongs to one of our foreign
> customers� who lost his life and family,In Madrid tarin
> bombing.
>
> Now our bank has been waiting for any of the relatives to
> come-up for the claim but nobody has done that. I personally
> has been unsuccessful in locating any of the relatives for 4
> years now, I sincerely seek your consent to present you as
> the next of kin / Will Beneficiary to the deceased so that
> the proceeds of this account valued at {US$12,500,000.00}
> can be paid to you, which we will share in these percentages
> ratio, 60% to me and 40% to you.
>
> All that I require from you is your sincere co-operation;
> trust and utmost confidentiality to enable us conduct this
> transaction successfully. I assured you that this
> transaction will be executed under a legitimate arrangement
> that will protect you from any breach of the law both in
> your country and here in Spain once the fund is transferred
> to your bank account. Upon your consideration and acceptance
> of this offer, please proceed immediately and send to me the
> following information.
>
> -Your Full Name,
> -Your Contact Address &
> -Your direct Mobile telephone Number.
> - Your Occupation and Age.
>
> This information will enable me to upload your data into
> our bank database to reflect in the bank network system that
> you are the named next of kin/will beneficiary of this fund
> and I will guide you on how to open communication with the
> bank and make the claims for onward transfer of the fund to
> you, please note that we have few days to carry out this
> deal, Your kind rapid response through my personal email peternet@aol.es�
> will be highly appreciated.
>
> Thanking you in anticipation for your response.
>
> Regards,
> Mr. Peter Kollias
> Regional Managing Director,
>
> peternet@aol.es
>
> TEL 34 645 072 294
> �����
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