From: Mrs. Amaya Domingo
Greetings!
THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT A
SUBSTANTIAL AMOUNT FROM MY EMPLOYERS ( LA CAIXA BANK SPAIN ) HAS MADE ME
TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER
NOW OR IN THE FUTURE.
I AM MRS. AMAYA DOMINGO, A STAFF OFCAIXA D’ ESTALVIS I PENSIONS DE
BARCELONA . THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1989 AND NOBODY
HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN
THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING TO THE GOVERNMENT TREASUREY AS UNCLAIMED.
THE OWNER OF THIS ACCOUNT WAS MR.DANIEL B. JONES A US WAR VETRAN, AN
INVESTOR AND THE MANAGER OF PRECIOUS STONES DRILLING SERVICES, A
GEOLOGICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1994. NO OTHER PERSON
KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO
OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS
COMPANY IS NO LONGER IN SPAIN. THE AMOUNT INVLOVED IS (US$72,500,000.00) I
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD.
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE
APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED FOR TRANSFER TO
ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FOMER
OWNER OF THE ACCOUNT BEING MR DANIEL B. JONES WAS A FOREIGNER TOO. YOU
ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO
PLEASE REPLY URGENTLY. I WILL APPLY FOR MY RESIGNATION AFTER THE FUNDS
HAS BEEN TRANSFERED INTO YOUR ACCOUNT AS THIS WILL ENABLE ME AND MY
HUSBAND TO COME TO YOUR COUNTRY AND COLLECT MY SHARE FROM YOU AND INVEST
A GOOD PART OF IT IN YOUR COUNTRY ON PROJECTS YOU WILL ADVISE ME AS
LUCRATIVE IN YOUR COUNTRY.
I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT
OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE
CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN YOU
ASSURE ME OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE
AND TRUST, ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL
BENEFIT,I NEED YOUR STRONG ASSURANCE AND TRUST.I SHALL DESTROY ALL
DOCUMENT CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVE THIS MONEY
LEAVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE ON
OTHER CO-STAFF TO EFFECT LEGAL APPROVALS AND ONWARD APPROVAL AND ITS
EVACUATION TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM PROBATE
REGISTRY & FOREIGN PAYMENT DEPARTMENT.WITH ASSURANCE THAT THIS MONEY WILL
BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND
OTHER INVESTMENT. AT THECONCLUSION OF THIS BUSINESS, I WILL GIVE YOU 20%
OF THE TOTAL AMMOUNT, I SHALL TAKE 80% OF THIS MONEY.HOPING THAT THIS
SHARING RATIO IS ACCEPTED BY YOU, I LOOK FORWARD TO YOUR EARLIEST
RESPONSE.
NOTE: PLEASE CONTACT ME ON amayadesk1.RemoveThis@yahoo.es, THIS IS TO MAKE SURE THAT
THIS TRANSACTION IS CONFIDENTIAL. I WILL ALSO INTRODUCE YOU TO MY HUSBAND
AND GIVE YOU TIME TO SEND EMAIL AND FAX TOO.
YOURS TRULY,
MRS. AMAYA DOMINGO
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