From: "Lomeli" (may be fake)
Date: Fri, 15 Feb 2008 21:55:19 +0100
Subject: Response to your email

Greetings!!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

I am (Mr. Juan Lomeli, the Head of file Department in Banco La Caixa bank (BLCB).

In my department we discovered an abandoned sum of $1.5 million U.S.A dollars (One million Five Hundred Thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Flood/Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.youtube.com/watch?v=kwIAgy4y6EY.All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbu!
rsement since nobody is coming for

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) 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 Spanish cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($600,000 ) six hundred thousand dollars for you, and ($900,000 ) nine hundred thousand dollars for me and my partner. There after i will visit your country for disbursement according to the percentages indicated.


All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that 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.

This is my private email address for further correspondence (jlomeli2010@aim.com)


Yours faithfully,

Juan Lomeli