From: "Sr David Sanchez" (may be fake)
Reply-To: <srdavdsanchz60@gmail.com>
Date: Fri, 25 Nov 2016 00:01:55 -0800
Subject: Mail From Sr. David Sanchez, Please Treat as Urgent...
FORM ES NO. 0866750 MGR
C/Alcal?, 110, 1? C 28009
- MADRID ESPA?A
TEL: +34 603 307 442 FAX:
+34 911 414 262
Email:
srdavdsanchz60@gmail.com
ABDI
ABBY
18 Radnor
Grove UXBRIDGE
MIDDX
UB10 0ET
United
Kingdom
Dear Friend,
Firstly, I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential. Though I know that a
transaction of this magnitude will make one apprehensive and worried, but I
am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise
you receiving this letter from me, since there was no previous
correspondence between us. My name is David Sanchez. personal Attorney to
Late Engr. PAUL ABBY. He died in the year 2004. My purpose of searching for
you and contacting you is for you to help me secure the funds left behind by
my late client Engr. PAUL ABBY, to avoid it being confiscated or declare
unserviceable by the Bank where this fund valued $5,950.000.00 (Five
Million Nine Hundred and Fifty Thousand Dollars) are deposited by my client
before his death.
The Bank has being issuing notice to contact the next of kin or the account
will be declared unserviceable and the fund diverted to the Bank treasury,
So far all my efforts to get a hold of someone related to this man has
proved abortive. Hence, I have contacted you. I am actually asking for your
consent to present you to the Bank as the next of Kin/beneficiary of my late
client's fund, since you and my client are from the same country, so that
the proceeds of this account can be paid to your bank account.
All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via TEL: 0034 603 307
442 FAX: 00 34 911 414 262 or Email: Email: srdavdsanchz60@gmail.com upon
your response, I shall then provide you with more details that will help you
understand this transaction well.
The intended transaction will be executed under a legitimate arrangement
that will protect you from any infraction of the law. However, if this
business proposition offends your moral ethics, do accept my sincere
apology. If you wish to achieve this goal with me, kindly get back to me
with your interest for further explanation. Include your contact telephone
and fax number in your response.
Kindest Regards,
Sr. David Sanchez
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