Greetings,

I am senior staff with a bank in Spain; I need your assistance in repatriating the funds left behind by a late customer who died with his entire family before it is declared unserviceable. Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal. My Email is mendolfo360@aim.com  

Best Regards,
Mr. Mendez Adolfo

Mailadresse bei http://www.419scam.org/419-aim-com.htm gefunden als Scamadresse.

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Eingeliefert über ES [Spain] Madrid

IP Information - 79.108.190.63
IP address:                     79.108.190.63
Reverse DNS:                    79.108.190.63.dyn.user.ono.com.
Reverse DNS authenticity:       [Verified]
ASN:                            6739
ASN Name:                       ONO-AS (Cableuropa - ONO)
IP range connectivity:          5
Registrar (per ASN):            RIPE
Country (per IP registrar):     ES [Spain]
Country Currency:               EUR [euros]
Country IP Range:               79.108.0.0 to 79.109.255.255
Country fraud profile:          Normal
City (per outside source):      Madrid, Madrid
Country (per outside source):   ES [Spain]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 79.108.190.63 

Dear Sir, 
Thank you for your mail and your acceptance to assist me in this very transaction. Reference to my proposal sent you earlier; I want to give you more details about this transaction. My Bank have a client who deposit a funds with our bank here in Spain in 2000 for a period of 4years and since 2004 up till this moment the account have been dormant, that is there have not been any claim for the fixed deposit.
 
Our Bank have sent a usual notice to his forwarding address but got no answer. After a month, I personally sent a mail to his last address and receive a response from the new occupant that the former occupant was said to have died with his entire family on the 11th March,2004 in the Madrid Train Bombing.
 
For more information in regards to the Madrid train bombing please click the following link.
http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817...
On additional inquisition, My Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that the deceased customer did not state any next of kin in all his certified documents with his attorney, as well as his Certificate of Deposit here at the Bank. The total sum is US$10.5M still in my bank and the interest is being rolled over with the principal sum at the end of each year. 
In accordance with our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the Government Treasury as unclaimed fund. After the end of next month the Bank will declare the funds unserviceable and the account will be closed due to dormant of the account and be transferred to the government coffers.
 
I came to know about you through an enquiry I was making on the internet on my search for any person who is from the same country with the deceased customer. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the Madrid train bombing in 2004 leaving nobody behind for the claim.
 
I shall install you as a foreigner to stand in as the next of kin to this deceased, since you are from the same country with the deceased, so that the proceeds of this account could be released to you, for us to share.
 
Please understand that you and I are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction except you.
Actually this transaction is real and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It was as a matter of necessity that I contacted you for this transaction without further investigation about your person. It is therefore necessary that you tell me a little about yourself. I hope you would not betray me. 
 
I want you to know that I have had everything planned out so that we can come out successfully, we will employ the service of a resident financial attorney who will procure all the necessary legal backup documents from the Federal High Court here in Madrid that will back you up as the bona-fide next of kin with an appropriate affidavit in order to secure a letter of probate empowering you as the next of kin / sole beneficiary to the deceased client.
 
After you have been made the next of kin, the attorney will also file in for claims for the funds on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that you will provide. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Once approved, the entire transaction should take no longer than twelve business days, after which we will go about our daily businesses.
 
The copy of the Certificate of fixed deposit which was issued to the deceased client will be sent to you via fax or email attachment for your perusal and better understanding. Upon preparation of these documents and approvals from the Ministry of Justice, then our bank will now approve you as the next of kin to the deceased customer and his funds will be transfer into your nominated account.
The Attorney will handle all the processes of obtaining the approvals on your behalf. All these processes will be accomplished within 5-7 working days and money will be transferred to your account immediately. The very good thing about this transaction is that it will be done in a very proper and legal manner. I request your assistance as a foreigner to provide a personal account or company account with the information or I advise you to setup a new account for this transaction which you will be the only signatory. 
 
On completion of this transaction, you will be required to hold this fund in your Account until I come over to your country for the sharing of the money. I would like you to make available to me your private telephone and fax number so that we can discuss.
Please confirm your willingness by providing all the requested information above
1) Your Full Legal Name
2) Your Contact Telephone Numbers (Including Your Mobile Number for easy communication)
3) Copy Of Your International Passport, Drivers License, or Local Identity.
 
All modalities for the successful completion of this transaction have been mapped out provided that you maintain absolute confidentiality and keep to the instructions that I shall hand over to you from time to time for a successful completion. Once I clarify your willingness to proceed with the transaction, then I shall give you a copy of the certificate of deposit that was issued to the deceased client when he made the deposit, my Identification (NIE) and any other documents that will back up this whole process.
 
The sharing of the funds will be as follows: 45% to you for your part in this transaction for providing an account, 50% for me and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, I will assume all responsibilities for this endeavor. Your urgent response is anticipated. This should be kept very secret and confidential. I believe you know.
 
Yours Faithfully, 
Mr. Mendez Adolfo.