Please let me introduce my self to you as Mr. Jose Alberto Moya, a Danish Citizen, I work with Home Trust Finance S.A Spain, where I manage private clients accounts and security.
As a matter of fact, I have been in charge of this duty for 12 years now.
My motive of writing this mail to you is to inform you of a bank account belonged to Mr. Nicholas Barakan who have been my client for as long as I have been with this firm. This man originated from your country.
His account holds the sum of US$14.500.000,00.The truth now is that Mr.Nicholas Gallamore is late, and the bank account has been abandoned in a bank in Spain for 6 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my client left his next of kin column blank, and had a single entry visa into Spain, which is the reason why no one has knowledge of the deposit except us at this financial management firm.
I am sending this letter to you as a notification of this fund left behind by your late cousin. I will like to direct you on how you can put claim to this fund through the bank here, because if you don't claim it the bank officials and some of the corrupt government officials will claim this fund and share it among themselves.
Please be informed that the proceeds of this Deposit valued at $14.5 million. Will be shared as follows: 50% for me and 40% to you.10% will be set aside to take care of the expenses we will encounter in the process of this transaction. All I require is your honest co-operation to enable this deal go through. I guarantee that this transaction will be 100% risk free and will not involve you into any trouble whatsoever, as the funds did not originate from drug money or terrorism, but through inheritance. I have all it takes to make this transaction a success.
The bank officers will be most ready to release and transfer this fund to you as soon as you open up communication with the bank as i will direct you.
Please let me have your telephone and fax numbers to enable us discuss further about this transaction. Meanwhile, respond through this my private telephone number 0034634156436.
Email: josealbertomoya@ozu.es
Note:some countries might need area code apart from country code to dial Spain,should incase your country is such, area code is (011)
Regards,
Mr. Jose Alberto Moya
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