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I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On June 6, 2003, a British
contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed
deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a
routine notification to his forwarding address but got no reply. After a month, we sent reminder
and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr.
Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all
attempts by the British Embassy to trace his next of kin was fruitless
I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an
immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not
declare any next of kin or relations in all his official documents, including his Bank deposit
paperwork.
The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come
forward to claim it, and according to Spanish law after 5years, the money will revert to the
ownership of the Spanish Government if the account owner is certified dead. Sequel to these fact, I
am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing
the paper works that will reflect you as the next of kin to our late client you will thenceforth
become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into
an account that you will provide for us in the sharing ratio of 70% for me, 30% for you. There is
no risk at all, and all the paper work for this transaction will be done by me using my position
and connection in the banks in Spain. And the entire transaction shall be governed by the banking
procedures of Spain.You have my words.
This business transaction is guaranteed. Hence you should indicate your interest by replying
immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family.
However if you consider it ok, please observe the utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I shall require your assistance to
invest my share in your country. You can also send your reply to my private email address
(adelamartineztru@aim.com ) Thank you so much and looking forward to receive your urgent reply.
All my regards.
TEXT ONLY EQUIVALENT
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