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MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1є, ALZIRA , C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: juanmiguel1k@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Attention : President / Chief Executive Officer,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail
and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is
hitch free from all what you may think of. I am MR.JOSE MIGUEL, Branch Manager with MONEYCORP
FINANCE AND TRUST COMPANY ( Valencia Branch).
PROPOSITION:
I am contacting you based on Trust and confidentiality that will be attached to this Business
Proposal . The Management and the Legal department of our FINANCE COMPANY (MONEYCORP FINANCE AND
TRUST COMPANY ) in a recent meeting, Recommended that the account of MRS CEPARO GRANT ROMAN, who
was one of my branch depositor, should be declared Dormant, confisticated and the depositor's fund
sent to the Bank Treasury according to Espana banking and financial law. She died in an underground
train crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that
befall the Spanish , the bank is still unrelenting in its bid to contact any of the relatives to
claim This money, you can confirm through this website
http://news.bbc.co.uk/2/hi/europe/5143738.stm
She is an account holder in my branch; she owns a dollar account with the sum of US$38.6M (Thirty
Eight Million, Six Hundred Thousand United States Dollars Only)Which was made through Oil bunkers
business in Russia, deposited in a numbered account with my branch. In fact it happened that since
her death, the next of kin of the dollar account holder (the brother/Sister) or whom ever that is
related to her has not show up for the claim. This is where I am interested on and this is where I
want you to come in.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclaimed after 3
Financial years, the money will be transferred into the Bank treasury as unclaimed fund. The
request of foreigner as next of kin in this business is occasioned by the fact that the customer
was a foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We agree that 30
% of this money will be for you as foreign partner, in respect to the provision of a foreign
account, 10 % will be set aside for expenses incurred during the business and 60 % would be for
investment in your Country as soon as the Transfer is completed.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate transfer of this fund to you as arranged, Please include your
Information as stated Below.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY NAME AND ADDRESS.
I want you to come in as the relation of the deceased MRS CEPARO GRANT ROMAN, who has account with
MONEYCORP FINANCE AND TRUST COMPANY , I will give you the contact of the attorney, who will handle
all the legal Documentations. He will lay claims through his legal authority.
He is going to be happy to assist you. I will be the one to provide the vital documents for the
claims of the money and then Advise you exactly how we should handle it. The whole Procedures will
last only 7 working days to get the fund retrieved successfully without trace even in future.
Yours truly,
MR.JOSE MIGUEL,
juanmiguel1k@yahoo.com.hk
TEXT ONLY EQUIVALENT
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