From: Mr Juan Botin <Dominic001@dubaldo.com>juanbot7@freemail.hu
Date: 2015-08-15 9:11 GMT+01:00
Subject: I am Mr Juan Botín, General Manager London Branch Banco Santander plc, uk.
To:
Greetings,
I am Mr Juan Botнn, General Manager London Branch Banco Santander plc, uk. Are you a business minded person?, can you uphold financial transaction with utmost secrecy, sincerity and seriousness?, Your ability to respond and co-operate with me will be the beginning of more good financial deals between us.
I am the General Manager London Branch of Banco Santander, UK, (Santander Bank Plc) London, UK. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets, Recently, there are multiple funds floating in the bank treasury, these funds are what i want to transfer to your bank account for your benefit and mine.
Can you be trusted?, However, as soon as you give me a reply and we conclude the necessary talks agree on the terms and conditions, and also sign the Memorandum of Understanding Agreement which my private Lawyer will draft that will protect the interest of us in this transaction, the sum of Ђ86,520,000.00 EUROS, (Eighty six million, Five hundred and twenty thousand Euros), will be transferred to your bank account immediately.
The transfer of the funds to your Bank account will be lawfully executed in line with the wire regulatory ethics guiding the transfer of huge fund from one country to another because i will prepare a supporting documents to enable the management of our bank to immediately approve the transfer of the funds in your favor and the bank account you will nominate to receive the funds. Note that we can achieve the success of the fund transfer to your bank account within 7 bank working days as soon as both of us agree on the terms and conditions and also sign the Memorandum of Understanding Agreement which my private Lawyer will draft that will protect our interest in this transaction.
Please, due to the confidential nature of this financial deal, I will want you to indicate your interest by simply reply through this my confidential email address which i used to send this business proposal to you.
I anticipate your urgent response to this financial matter, thank you.
Best Regards,
Mr.Juan Botнn.
General Manager London Branch,
Banco Santander,London,United Kingdom
Date: 2015-08-15 9:11 GMT+01:00
Subject: I am Mr Juan Botín, General Manager London Branch Banco Santander plc, uk.
To:
Greetings,
I am Mr Juan Botнn, General Manager London Branch Banco Santander plc, uk. Are you a business minded person?, can you uphold financial transaction with utmost secrecy, sincerity and seriousness?, Your ability to respond and co-operate with me will be the beginning of more good financial deals between us.
I am the General Manager London Branch of Banco Santander, UK, (Santander Bank Plc) London, UK. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets, Recently, there are multiple funds floating in the bank treasury, these funds are what i want to transfer to your bank account for your benefit and mine.
Can you be trusted?, However, as soon as you give me a reply and we conclude the necessary talks agree on the terms and conditions, and also sign the Memorandum of Understanding Agreement which my private Lawyer will draft that will protect the interest of us in this transaction, the sum of Ђ86,520,000.00 EUROS, (Eighty six million, Five hundred and twenty thousand Euros), will be transferred to your bank account immediately.
The transfer of the funds to your Bank account will be lawfully executed in line with the wire regulatory ethics guiding the transfer of huge fund from one country to another because i will prepare a supporting documents to enable the management of our bank to immediately approve the transfer of the funds in your favor and the bank account you will nominate to receive the funds. Note that we can achieve the success of the fund transfer to your bank account within 7 bank working days as soon as both of us agree on the terms and conditions and also sign the Memorandum of Understanding Agreement which my private Lawyer will draft that will protect our interest in this transaction.
Please, due to the confidential nature of this financial deal, I will want you to indicate your interest by simply reply through this my confidential email address which i used to send this business proposal to you.
I anticipate your urgent response to this financial matter, thank you.
Best Regards,
Mr.Juan Botнn.
General Manager London Branch,
Banco Santander,London,United Kingdom
