from: Paul Mendez <paulmendez20@gmail.com>
date: Dec 20, 2025, 8:18 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
My name is Paul Mendez. I am Spanish citizen, i live in Madrid Spain and work with Caixa Bank Spain.
I don't mean to bother you, but this is something i have to discuss with you in private. I know that It may surprise you receiving this letter from me, since there was no previous correspondence between us.
This issue has being in my mind for a long time, but now i believe it is time i talk to someone about it. First of all, i am asking for your confidence in this conversation, this is because of the nature of what i want to tell you.
It is confidential and top secret, though I know that a conversation like this will make any one worried, but i am assuring you that all will be well at the end.
This is about a woman who opened a fixed deposit account with the Bank where i work. She died along side her immediate family during the Gas exploration disaster which occurred in Surabaya in East Java Indonesia on 13 July 2006 . Since then, all my several inquiries here to locate any of our client´s extended relatives has proved unsuccessful.
This is why I decided to seek your co-operation to collaborate with me in transferring this money to you as the beneficiary of this fixed deposit worth 6,000,000.00 million euros.
This transaction will be professionally conducted in an effective legal procedure. I have been looking for someone with whom to carry out this transaction fearing what people´s reaction might be.
I know you are not biologically related to her, but since i still occupy a position of importance in this Bank, i can fix things up. If we fail to do something now and present you as member of her family (heir/inheritor) to make claim, the money will be confiscated and taken to the bureau of Diplomatic Security as unclaimed.
With regards to this, i seek your consent to enter your name and personal details into the computer account information records of the fixed deposit as the next of kin to the deceased, so that the fixed deposited money would be released to you and the money will be further shared between us on the ratio of 50% to myself and 50% to you.
This transaction is entirely risk free, i will use my position as the head of our Bank´s external operations department for many years to guarantee the successful execution of this transaction. All i require of you is your honest co-operation to enable us see this transaction through.
I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. I am waiting for your response, so that i shall then provide you with more details and relevant documents that will help you understand this transaction well. I am willing to submit my data and every known personal details as a confident building measure and security to you. This is to assure you that am honest, real, trustworthy and open to you
However, if this business proposal offends your moral ethics, please do accept my sincere apology,but if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations
Sincerely yours
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Paul Mendez - Caixa Bank - paulmendez20@gmail.com
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Paul Mendez - Caixa Bank - paulmendez20@gmail.com
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