TEXT ONLY EQUIVALENT
THE EASTERN DISTRICT ( Banco Atlántico ) BANCO
de ESPAÑA, MADRID.
( El BANCO De` ESPAÑA
)
DEAR
SIR/MADAM ,
HOW IS BUSINESS,HOPE IS GOING
WELL.
I AM
MRS MARCELLE GONZALEZ,THE CHIEF ACCOUNTANT OF THE ABOVE BANK.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1995 TILL DATE,
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN EVER SINCE.
AND
IF THIS FUNDS ARE NOT TRANSFERED ON TIME,IT WILL ASSUMMED THAT THE ACCOUNT
OWNER IS DEAD, AND THE FUNDS WILL BE CONVERTED TO THE SPANIAN
GOVERNMENT'S AND THE MEMBERS OF THE BOARD OF DIRECTORS'
TREASURY.
SO
IN ORDER TO MAKE FOR OURSELVES A LIFE FORTUNE, I AND FEW OTHER TOP
STAFFS IN THIS BANK, NOW HAVE THE COURAGE TO ASK YOU OR ANYONE INTERESTED TO
LOOK FOR A TRUTHFUL AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT
BUSINESS BELIEVING THAT YOU WILL NEVER LET US DOWN EITHER NOW OR IN
FUTURE.
AFTER GOING THROUGH SOME OLD FILES IN THE BANK'S RECORDS,
I DISCOVERED THAT IF WE DO NOT REMITT THIS MONEY OUT URGENTLY,
IT WILL BE FORFEITED FOR NOTHING JUST LIKE I SAID
EARLIER.
THE
REAL OWNER OF THIS ACCOUNT IS SIR. SMITH B.
ANDREAS.
A
FOREIGNER, RESEARCHER AND THE MANAGER OF PETRO-TECHNICAL SUPPORTS SEVICES, A
CHEMICAL ENGINEER BY PROFESSION AND UNTIL HIS DEATH, HE IS INTO
OIL BUNKERING.
BUT
SINCE 1990, IN THE ACT OF FULFILING HIS JOB RESEARCH HE DIED.
NO
OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, NOT EVEN A
NEXT OF KIN TO ACT AS BENEFICIARY. THE ACCOUNT HAS NO OTHER BENEFICIARY THAT
WE KNOW OF, AND MY INVESTIGATION HAS PROVED TO ME AS WELL THAT,
THIS BANK DOES NOT KNOW THE PRESENT SITUATION ABOUT THIS
ACCOUNT AND THE AMOUNT INVOLVED IS THE TOTAL SUM OF $USD 76,561,800
APPROXIMATELY.
I
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNER'S ACCOUNT ABROAD, BUT I
DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE
THIS MONEY "CANNOT" BE APPROVED TO A BANK HERE, BUT CAN ONLY BE
APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN [ US$
DOLLARS ] BECAUSE THE REAL ACCOUNT OWNER IS A FOREIGNR.
I
KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW
EACHOTHER BEFORE, BUT BE REST ASSURED THAT IT IS REAL AND A RISK FREE
GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM INDISCREET SEARCH,
WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
BUSINESS.
YOU
ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS,
SO
PLEASE KEEP IT TO YOURSELF AND REPLY URGENTLY IF REALLY INTERESTED, OR
BETTER STILL,IF YOU KNOW ANYONE WHO IS STRONGLY
INTERESTED,
PLEASE DO MAKE IT A CONFIDENTIAL ONE TO THAT
PERSON.
SO IF YOU ARE VERY INTERESTED OR KNOW ANYBODY WHO CAN BE OF
ASSISTANCE;
THE FOLLOWING SHOULD BE
PROVIDED:
(A) YOUR FULL NAMES, PRIVATE TELEPHONE
NUMBER
FOR FAST AND EASY
COMMUNICATION .
(B) YOUR BANK DETAILS WHICH INCLUDES; YOUR
BANK ACCOUNT NAME AND
BANK ACCOUNT NUMBER WHERE
YOU WANT THE MONEY TO
BE TRANSFERED, YOUR BANK NAME AND BANK FULL
ADDRESS.
ALL THESE ARE NECESSARY FOR FAST AND EASY TRANSFER
OF THE FUNDS.
THEREAFTER, I WILL INFORM YOU ON THE NEXT URGENT
STEP TO TAKE.
I WANT US TO SEE FACE TO FACE OR SIGN SOME DOCUMENTS AS
AN AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A
FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE
REMMITTED.
AND TWO OR THREE OF US INVOLVED WILL LATER FLY TO YOUR COUNTRY
FOR WITHDRAWAL AND SHARING AND DO OTHER INVESTMENTS OF WHICH YOU CAN BE A
REPRESENTATIVE THERE, SHOULD INCASE WE FIND YOU VERY TRUST
WORTHY.
I AM
CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN
ACCOUNT AND AS A FOREIGN BENEFICIARY.
WE NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE,BECAUSE THE
AGREEMENT AND AUTHENTIC DOCUMENTS IS READY TO APPROVE THIS MONEY TO ANY
FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH WE WILL
GIVE TO YOU IMMEDIATELY IF YOU AGREE AND WITH THE CAPABILITY THAT YOU
CAN HANDLE SUCH AN AMOUNT IN STRICT CONFIDENTIALITY AND TRUST ACCORDING
TO OUR INSTRUCTIONS AND
ADVICE.
WE NEED A TRUTHFUL PERSON IN THIS BUSINESS BECAUSE WE
DON'T WANT TO MAKE MISTAKE.I NEED YOUR STRONG ASSURANCE AND TRUST.
WITH OUR VARIOUS POSITIONS NOW IN THIS BANK, WE CAN
TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR
PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.
THIS
OPPORTUNITY MAY NEVER COME AGAIN IN OUR
LIFE TIME, FOR IF THIS IS CARRIED SUCCESSFULLY, IT WILL BE FOR OUR MUTUAL
BENEFITS. WE WILL DESTROY ALL LEGAL AND AUTHENTIC DOCUMENTS OF
TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY
PLACE.
YOU
CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS
REMITTANCE IN YOUR PRESENCE, AND TWO OR THREE OF US WILL FLY TO YOUR
COUNTRY AT LEAST TWO DAYS AHEAD BEFORE THE MONEY
GETS
INTO YOUR ACCOUNT. I WILL APPLY FOR AN ANNUAL LEAVE TO GET
VISA IMMEDIATELY. I WILL HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
THIS FUND IN YOUR ACCOUNT AS THE DECEASED.
I
WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF
THE MINISTRY OF FINANCE AND FOREIGN EXCHANGE DEPARTMENTS.
THANKS FOR YOUR TIME AND CO-OPERATION.
(DA
LAS GRACIAS PARA SU TIEMPO Y la
COOPERACION).
I
LOOK FORWARD TO YOUR EARLIEST REPLY VIA EMAIL.
(ESPERO SU CONTESTACION más TEMPRANA VIA CORREO
ELECTRONICO).
YOURS SINCERELY
MRS MARCELLE
GONZALEZ
B.Sc. ; B.Sc.(Acc.) Hons ; MBA
.
CHIEF ACCOUNTANT
El BANCO de ESPAÑA
( Banco
Atlántico )
NB: Pls all interested correspondence should reply to
my personal email address
below
for
confidentiality:
mailto: { marce_gonz_1965@yahoo.co.uk
}
