Hello
Sir/Madam,
Please
treat as confidential
My
name is Señor Carlos Fernandez Rodriguez.; I am a consultant, head of private
banking and wealth management and credit system programmer with Banco Santander
one of the leading banks here in Spain. We are conducting a standard process
investigation involving a client over the circumstance surrounding investments
made by this client from Equatorial Guinea at my bank ( Banco Santander).
The
Bank Private Banking client died intestate and nominated no next of kin or heir
to
Inherit
the title over the investments made with Santander Bank Plc. The essence of
this
communication with you is to request that you provide us information on three
issues:
1-Can
you stand as the next of kin if all the paper works are taken care of by me
with your co-operation?
2-Are
you aware of any investment of considerable value made by such a person
at
Banco de Santander Plc.?
3-Can
you keep it confidential if I make you the next of kin to the deceased so you
can claim the deposited funds to be shared by both of us?
It
is pertinent that you inform me immediately whether or not you can handle huge
transaction like this confidentially.
You
must appreciate that I am constrained from providing you with more
detailed
information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL
ADDRESS; (fernancarlos@yahoo.com.hk +34
917 693 039
as soon as possible to afford us the opportunity to conclude this transaction
to our mutual benefit.
Thank
you for your co-operation.
Yours
sincerely,
Snr
.Carlos Fernandez Rodriguez.
TEXT ONLY EQUIVALENT Hello
Sir/Madam,
Please
treat as confidential
My
name is Seor Carlos Fernandez Rodriguez.; I am a consultant, head of private
banking and wealth management and credit system programmer with Banco Santander
one of the leading banks here in Spain. We are conducting a standard process
investigation involving a client over the circumstance surrounding investments
made by this client from Equatorial Guinea at my bank ( Banco Santander).
The
Bank Private Banking client died intestate and nominated no next of kin or heir
to
Inherit
the title over the investments made with Santander Bank Plc. The essence of
this
communication with you is to request that you provide us information on three
issues:
1-Can
you stand as the next of kin if all the paper works are taken care of by me
with your co-operation?
2-Are
you aware of any investment of considerable value made by such a person
at
Banco de Santander Plc.?
3-Can
you keep it confidential if I make you the next of kin to the deceased so you
can claim the deposited funds to be shared by both of us?
It
is pertinent that you inform me immediately whether or not you can handle huge
transaction like this confidentially.
You
must appreciate that I am constrained from providing you with more
detailed
information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL
ADDRESS; (fernancarlos@yahoo.com.hk ) or
fax number: +34
917 693 039
as soon as possible to afford us the opportunity to conclude this transaction
to our mutual benefit.
Thank
you for your co-operation.
Yours
sincerely,
Snr
.Carlos Fernandez Rodriguez.
