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Regards
Mariella Motta
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Friday, August 7, 2015
Wednesday, August 5, 2015
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Tuesday, August 4, 2015
ASSISTANCE
Attention,
I am Mrs. Colleen the Administrative manager at a vault of financial &
security Institute here in Madrid, I am contacting you regarding a
financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred
thousand United State dollars) in our safe deposit vault, that belongs to
one of our foreign customers an international businessman, a citizen of
your country that share the same surname with you, who died along with his
entire family on the 11th march 2009 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 nobody
came for the claim, this institute has exploited all its ethical
possibilities in other to contact 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 19 years and has never
returned back home. I also leant that his wife and 7 year old daughter
died with him during this accident. I am 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 to confisticate these funds as unclaimed (Which of course
would go straight to the Government's treasury). It is therefore upon this
discovery that I have decided to contact you, I want you to know that I
am a senior officer in this banking institution. As an insider, I am
equiped with all classified secret information regarding the release of
these funds. I would be dedicated to make sure i furnish you with all
possible documentation and information required for the approval and
release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% 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 personal Email address:
colleen.duncan22@gmail.com Immediately you get in touch with him, 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.
Best Regard,
Mrs. Colleen.
I am Mrs. Colleen the Administrative manager at a vault of financial &
security Institute here in Madrid, I am contacting you regarding a
financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred
thousand United State dollars) in our safe deposit vault, that belongs to
one of our foreign customers an international businessman, a citizen of
your country that share the same surname with you, who died along with his
entire family on the 11th march 2009 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 nobody
came for the claim, this institute has exploited all its ethical
possibilities in other to contact 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 19 years and has never
returned back home. I also leant that his wife and 7 year old daughter
died with him during this accident. I am 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 to confisticate these funds as unclaimed (Which of course
would go straight to the Government's treasury). It is therefore upon this
discovery that I have decided to contact you, I want you to know that I
am a senior officer in this banking institution. As an insider, I am
equiped with all classified secret information regarding the release of
these funds. I would be dedicated to make sure i furnish you with all
possible documentation and information required for the approval and
release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% 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 personal Email address:
colleen.duncan22@gmail.com Immediately you get in touch with him, 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.
Best Regard,
Mrs. Colleen.
Saturday, August 1, 2015
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Monday, July 27, 2015
re: need to improve local ranks
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Regards
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Sunday, July 26, 2015
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Thursday, July 23, 2015
re: cheap traffic needed
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Monday, July 20, 2015
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Saturday, July 18, 2015
re: social media exposure
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Regards
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Wednesday, July 15, 2015
REQUEST FOR GOVERNMENT CONTRACT SUPPLY!!!!
Hello
Kindly advise if your company has the a GNC license or capability to execute a multi million contract supply project for the State of Libya Government.
Await your urgent response
Regards
Isa Bello.
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Await your urgent response
Regards
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Re:payment notification!!!!
WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER
Dear Western Union Beneficiary,
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ITALY PAY-OUT CENTER
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Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.
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Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $4,400.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
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Full Name:
Address:
Phone Number:
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Contact Person
Angela Moretti For
Dario Pellizzari
OR call our 24 hours Helpline @ +39 389 230 3166
, for any inquiries on the
above message.
Yours truly,
Angela Moretti.
For: Western Union Italy.
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Monday, July 13, 2015
re: I need cheap Facebook Likes
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Regards
ROBERT
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Regards
ROBERT
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Saturday, July 11, 2015
re: reseller prices on Twitter Followers
hi
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Regards
JONATHAN
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Cheap and quality Followers
Good for reselling, reliable service
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Regards
JONATHAN
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