From: "Anthony Calder" (may be fake)
Reply-To: <a_calder@hotmail.es>
Date: Mon, 17 May 2010 03:52:40 +0100
Subject: Dear Confidence

Dear Confidance,
I am the manager of the bill and exchange department of a bank in Spain, In my department we discovered an abandoned sum of US$9.500, 000:00 (Nine Million Five Hundred Thousand United States Dollars in an account that belong to one of our foreign customer who died along with his entire family in the Madrid Train Bombing which occur in the year 2004.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill because the banking law and guideline here stipulates that if such money remained unclaimed after nine years that is almost near, 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.Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication between each other and also about the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Thanks.
Trusting to hear from you immediately
Best Regards
Mr. A Calder