[Pkg-isocodes-devel] Strictly Confidential.

[Mr.Francis Toi]

BANCO BANESTO TREASURY OFFICE
Brookmount House,
Avdaiapaz # 84, 3-4 28006, Valencia - Spain.

Dear friend,

I am sending you this mail through the internet with reservations, basically you may perceive my intentions wrongly because I know that a message like these could make anyone apprehensive and curious considering the fact that you do not know me in person; especially at this time when people are self-conscious due to the news that overflows with scams, money laundering and grotesque events around the world.

The issue I want to unravel to you is very classified and confidential. It involves a huge sum of money from a deceased foreign customer deposited here in Banco Banesto Bank where I work and I wish to seek for your permission to have you stand as the family representative to the deceased because since his death none of his relation has come forward to claim his money in our bank as the next of kin and our bank will not release the money unless someone applies for claim.

Please I need your co-operation to retrieve the money into your bank account because the Spanish banking policy and guideline stipulates that any funds belonging to a deceased person for a period of 5years will be transferred into the Bank treasury as an unclaimed debt. Though it may be very difficult for you to comprehend but it is certainly the truth and I am privy to all Information that will be use to facilitate the release of this funds to you. Please if you are willing to accept my proposal, kindly reply my mail by indicating your interest. Thereafter percentages and more information will be relayed to you on my next mail.

Yours Sincerely,

Mr. Francis Toi
Telefónica: (+34) 67 299 6431
Compliance Board General Counsel
Cc: Associate Director - Foreign Division of Banking Supervision.