Von:      Peter Kollias <mr.peterkollias22@hotmail.com>
An:      <xxx@gmx.at>
Kopie:      
Betreff:      Information regards to your fund from Mr. Peter Kollias.
Datum:      30.12.2009 09:31:02
 

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.
-Company name
-Position and Address
-Profession
-SEX.
 
-State:
-City:
 
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 will be highly appreciated.
 
Thanking you in anticipation for your response.
 
Regards,
TEL +34 645 072 294
Mr. Peter Kollias
Regional Managing Director,