Dear xxxxxx
Thanks for your mail, this transaction does not violate the banking law of Spain, i will entrust this transaction in your hand, and i hope you will be able to handle this business with me till the end.
I hope that you will never let me down either now or in future because I and my family are trying to trust you. I will start by putting this transaction clear to you.
These funds have lasted more than expected period here in our bank's security vault and because of the fact that I am interested in these funds, I have taken my time and all necessary steps to be sure that no one comes for these funds, it is as well as a forgotten funds lying dormant for years in our bank's vault.
(This is where you come in,such large funds are be kept in the vault house, and it can only be release to you in two ways, one bank transfer, which will request process/charges of few thousands of euros for them to transfer the total funds to your bank account in your country.
The second way is that you will have to come over to Spain, and go to our vault house to claim this funds,which may not cost you much charges, it all then depend on your decision.)
THE NATURE OF THIS TRANSACTION IN DETAILS:
Am still a member of the banks panel, here in our bank's head office in Barcelona, I am in charge to investigate the whole process of inheritance funds in our bank, so I have prepared the proof of kinship right here in the bank with the personal information of the deceased on my own secretly. All you need to do is to send to me immediately the details below:
FIRST .............
MIDDLE NAME IF ANY..........................................................................
LAST ...............
......................
TELEPHONE .
MOBILE ........
FAX ..............
MARITAL ........
......................
DATE OF ..........
...................
..................
YOUR NEXT OF KIN FULL NAME .................................................................
..........................
PHOTOCOPY OF YOUR IDENTITY OR PASSPORT....................................................
I will need to fill your information in the kinship forms secretly here in the bank. So please forward me immediately the above information.
I have worked in this bank for years now, so I know how to arrange all the kin ship documents secretly and everything will be perfectly ok, and once all the kin ship documents are correctly filled with your information, the bank will not have any other choice than to release the whole funds to you, I will do all the underground arrangements very well, so that the bank's management will approve the release of the funds to you as the next of kin to the deceased customer.
I have carried out series of investigations concerning this fund since 2 years now and I discovered that if I don't move this money out immediately, these funds will be forfeited to the government of Spain as unclaimed money, that is why I want to move these funds out of Spain to better my life, that of my family and you as my only partner.
Please all I need now is your maximum co-operation and maturity to see that we finally smile together as one family in few days from now.
I will forward to you all the needed information and will guide you adequately in this transaction as soon as I receive all the above information via mail, I will also forward to you the text of the application, which you will fill and fax to the bank here as the next of kin to the deceased bank customer with all the required information about the deposit.
Please try to reach me on phone anytime.
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
I await your response for us to forge ahead.
Thanks and God bless.
Regards,
Mrs Anna Cruz.