From: "Dr. Patrick Gomez" (may be fake)
Reply-To: <patrick91gomez@gmail.com>
Date: Tue, 19 Mar 2019 01:47:12 -0300
Subject: Financial Opportunity
Good Day,
I am Mr Patrick Gomez, I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona Spain.
I am contacting you based on a financial opportunity I discovered here in my bank. It¯is 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 who died along with his entire family on 11th March 2006 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 12years now, 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 3year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of the funds in his name in my Bank.
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 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 Governments pocket).
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. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband¡¯s 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.
Please contact me by email patrick91gomez@gmail.com or call +34 632 646 788
Please If do not disclose this to anybody for security reasons
Thanks and God bless you.
Dr. Patrick Gomez
+34 632 646 788
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