From: "headoffice_cid_2014@libero.it" <headoffice_cid_2014@libero.it> 
Date: Wed, 16 Apr 2014 20:58:41 +0200 (CEST) 
Subject: URGENT PROPOSER 
 
 
Mr Isidro Jose Gomez 
Director of Compliance, Legal and Member of Audit 
Banco Santender Central de Espana 
Madrid  Spain 
Dear Friend 
  
My name is Mr. Isidro Gomez, I work as Director of Compliance, Legal and  
member of Audit Services, BANCO SANTENDER CENTRAL DE EPAÃA MADRID SPAIN. I have  
taken pains to find your contact through personal endeavors because a late  
investor who bears the same last name with you has left the sum of ( $7.5 
million) with Our Bank for the past Ten years and no next of kin has come  
forward all these years. 
  
Banking regulation legislation in Spain demand that I notify the fiscal  
authorities after a statutory time period of ten years when dormant accounts of  
this type are called in by the 
 monetary regulatory bodies. 
  
The above set of facts underscores my reason of writing you. I am of the  
settled conviction that using my insider leverage, working with you, since you  
have the same last Name with the Late Investor, we can secure the funds in the  
account for us instead of allowing it pass as unclaimed funds into the coffers  
of the Spanish Government . This exactly is why I crave your participation and  
cooperation. 
  
I have seized all relevant information (legal and Banking) that will  
facilitate our putting you forward as the claimant/beneficiary of the funds and  
ultimately transfer the money to any account nominated by you. 
  
Be assured that I and my colleagues are on top of the situation all the time  
and there will be no risk because my colleaques are top executive members of  
the bank. Needless to say, Uttermost CONFIDENTIALITY is of vital importance if  
we are to successfully reap the immense benefits of 
 this transaction. We have agree to share with you 80% for i and my colleagues  
while 20% is for your effort as soon as money arrieve in your bank. 
I have intentionally left out the final details for now until I hear from you.  
To affirm your willingness and cooperation to my proposal please do so by email  
or Fax, stating your 
 
Givers Name: 
Last Name: 
Date of birth: 
Home and office address: 
telephone and fax number: 
 
I will like you to acknowledge the receipt of this letter as soon as possible  
via Fax or Email 
Tel Nº. +34-611-352-147 
Fax Nº +34-917-692-719 
EMAIL :infoisidro11@gmail.com 
Finally treat with absolute confidentiality and sincerity. I look forward to  
your quick responds 
Best Regards. 
Isidro Jose Gomez 
 
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