From: "MR.JUAN PEREZ" <juanper@btinternet.com>
Reply-To: juanperezlegalgroup@gmail.com
Date: 08 Nov 2016 17:18:59 +0800
Subject: Re: Hello Good Day

FROM: JUAN PEREZ
4. L'illa Diagonal. 8.5. Av.
Diagonal, 557, Barcelona Spain 
Email: juanperezlegalgroup@mail2triallawyer.com

Good Day,

I am Mr. Juan Perez, the Legal Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 26.7m
US dollars (Twenty six million seven hundred thousand United States dollars) in our safety deposit vault, that belongs to
one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his
entire family on 11th March 2007 in a ghastly car accident in Porto Portugal The banking policy can only allow the release
of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been
expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to
contact his possible relation or inheritor, but no success. Since no one has come up since nine years, I have made my own
research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the
past 22yrs and has never returned back home. I also learnt that his wife and 13year old daughter died with him during this
accident. I am almost 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system;
this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this
ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government´s account). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country, for time difference and confidential reasons, I strongly advise that you communicate with me via my contact details above; this should be done firstly via fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Thanks and God bless you.     
Mr. Juan Perez
4. L'illa Diagonal. 8.5. Av.
Diagonal, 557, Barcelona Spain