re: How is the family?
From:
Mrs.G SaludAdd to Contacts
Sent:
Wed, 30 Jul, 2014 at 21:43
To:
undisclosed-recipients
Good Day,
I am Mrs.G Salud, I am the Administrative manager at a vault of a financial & security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 26.7m Us
dollars (Twenty six million seven hundred thousand United State dollars) in our safety deposit vault, that belongs to one of our
foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the
11th march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased.
After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical
possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since six years,
I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona
for the past 22 years and has never returned back home. I also learnt that his wife and 13 year old daughter died with him during
this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises,
a lot of reform has been made within the Spanish financial system, this
includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of
Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow
the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government's pocket). It
is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this
office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be
dedicated to making sure that I feed you with all possible documentation and information required for the approval and release
of these funds.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable
charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference
and confidential reasons, I strongly advice that you communicate with me via my husband's contact details above, this should
be done firstly fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this
transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be
executed under a legitimate arrangement that would legally protect you from any breach of law.
Please kindly Reply to My Email: gracesaludaresg@aol.com
Mrs.G Salud
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