Mark Winters / Daniel Lopez - Caixa Bank - mark.winters.associates@gmail.com
Posted: 09 January 2022
from: Daniel Lopez <drmarkwinterss@gmail.com>
reply-to: mark.winters.associates@gmail.com
date: Jan 5, 2022, 1:44 PM
subject: Re-sending proposal for our mutual benefit
mailed-by: gmail.com
Attn:
First of all, let me introduce myself to you. I am Daniel Lopez, working with CAIXA BANK, here in Madrid – Spain. I have a confidential business proposal I want to present to you. I am contacting you in regards to a deceased client of our bank who had a ghastly accident in Mainland China on March 12TH, 2019. He was an expatriate engineer who worked in Spain for Twenty years.
Before His death, he deposited the sum of (USD22,500,000.00), Twenty Two Million, Five Hundred Thousand United States Dollars here in our bank vault. Documentations show that these funds can only be claimed by his next of kin / relative. Unfortunately, he died without leaving any will or outstanding instructions regarding this deposit before his death.
We have carried out several efforts to locate any family member, but this has been futile. However, because of the International Financial problems here in Spain, a lot of reforms have 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. For this reason I searched for you and decided to contact you and present you as the next of kin to the deceased customer.
I have put in place all necessary documentation concerning the release of this deposit and it is my intention to introduce this opportunity to you based on the fact that you can assist with the transfer and investment plans of my share of the funds. Since nobody is coming for this deposit and I am one hundred percent sure this is no known relative. I have all proper documentation to instill you as the next of kin. All I require is your honest cooperation to enable us to achieve this transaction.
Upon your acceptance to cooperate, I want you to know that 40% of this deposited fund will be yours as our foreign partner, while 60% will be for me and my partner here in the office.
If you are interested, please contact me via Tel: +34-612 587507 or this email address.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly.
However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Yours faithfully,
Mark Winters.
reply-to: mark.winters.associates@gmail.com
date: Jan 5, 2022, 1:44 PM
subject: Re-sending proposal for our mutual benefit
mailed-by: gmail.com
Attn:
First of all, let me introduce myself to you. I am Daniel Lopez, working with CAIXA BANK, here in Madrid – Spain. I have a confidential business proposal I want to present to you. I am contacting you in regards to a deceased client of our bank who had a ghastly accident in Mainland China on March 12TH, 2019. He was an expatriate engineer who worked in Spain for Twenty years.
Before His death, he deposited the sum of (USD22,500,000.00), Twenty Two Million, Five Hundred Thousand United States Dollars here in our bank vault. Documentations show that these funds can only be claimed by his next of kin / relative. Unfortunately, he died without leaving any will or outstanding instructions regarding this deposit before his death.
We have carried out several efforts to locate any family member, but this has been futile. However, because of the International Financial problems here in Spain, a lot of reforms have 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. For this reason I searched for you and decided to contact you and present you as the next of kin to the deceased customer.
I have put in place all necessary documentation concerning the release of this deposit and it is my intention to introduce this opportunity to you based on the fact that you can assist with the transfer and investment plans of my share of the funds. Since nobody is coming for this deposit and I am one hundred percent sure this is no known relative. I have all proper documentation to instill you as the next of kin. All I require is your honest cooperation to enable us to achieve this transaction.
Upon your acceptance to cooperate, I want you to know that 40% of this deposited fund will be yours as our foreign partner, while 60% will be for me and my partner here in the office.
If you are interested, please contact me via Tel: +34-612 587507 or this email address.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly.
However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Yours faithfully,
Mark Winters.