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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Pedro Lopez <pedrolopez480@aol.com> <pedrolopez49@aol.com> Bottom
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Standort: Russia
Mitglied seit: 08. Oktober 2008
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Pedro Lopez <pedrolopez480@aol.com> <pedrolopez49@aol.com>
27. Juni 2010 um 11:26
 
Mr. Pedro Lopez
Royal Bank of Scotland
José Ortega y Gasset 7 & 29
28006 Madrid,Spain.
Phone Number 0034 688 210 973
Please send your response to (pedrolopez49@aol.com)

Dear Sir/Madam
My name is Mr.Pedro Lopez, what I have that may
be of interest to you is a business proposal 
that will benefit you.I work with the Royal Bank
of Scotland here in Madrid Spain. The main
reason I am writing to you is based on a
Corporate Bank account  that has been lying
dormant for some years now, it was owned by a
late Canadian industrialist.Due to my
investigations, I found out that she died on
22nd of September,2001 from injuries sustained 
from an auto crash in venezuela, with no child,
next of kin or relative.

But before her death she had mandated us to
raise a draft to transfer the funds in her
corporate account to one, Mr.Daniel Raul, a
contractor, being payment for his contractual
services for the supply and installation of
drilling equipments,  and aviation parts made as
supplies to her oil servicing and aviation
company in Venezuela.

Unfortunately he also died in the crash
alongside with her while visiting her in
Venezuela. The fact  that Mr.Daniel is the
supposed beneficiary of the funds is not known
to anybody, except a few of us  involved in this
transaction. We have for many years made frantic
efforts to trace any of his surviving  relatives
but to no success.If we do not trace any of his
relatives, then the funds will end up being
reverted to the British Government or
repatriated to Canada. We are therefore
soliciting your support in order for us to
present you from the Company as the contractor
who had actually executed the contract and is
entitlted to the funds in the account as his
contractual payment.

Once this is done, we will give a certain
percentage of the funds to you and keep the rest
for ourselves. I will inform you more on how to
get the account transferred to you upon your
response by email.I would want you to have it in
mind that this project is 100% risk free. Also
have it in mind that your area of specialization
or Sex is of no importance to your helping us in
this impending transaction please feel very free
to contact me on this phone number
+34 688 210 973
EMAIL: (pedrolopez49@aol.com)
Yours faithfully,
Pedro Lopez



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Date: Fri, 25 Jun 2010 03:34:33 +0200 (CEST)
Subject: Mr. Pedro Lopez
From: "pedro lopez" <pedrolopez480@aol.com>
To: hamesome2009@yahoo.com
Reply-To: pedrolopez49@aol.com
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84.123.95.136 - Geo Information
IP Address 	84.123.95.136
Host 	84.123.95.136.dyn.user.ono.com
Location 	ES ES, Spain
City 	Valencia, 60 -
Organization 	Cableuropa - ONO
ISP 	Cableuropa S.A.U.
AS Number 	AS6739 Cableuropa - ONO
  
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Re: Pedro Lopez <pedrolopez480@aol.com> <pedrolopez49@aol.com>
Antwort #1 - 28. Juni 2010 um 17:54
 
Er benutzt auch die Mailadresse <Lopezpedro0@aol.com> Smiley
<pedrolopezped@aol.com> Smiley
Hier Schreibweise der Telefonnummern +34688210973 und 0034688210973.
Ist eine spanische Mobilfunknummer.
  
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