from: Paul John <pau67ljohn@gmail.com>
reply-to: Johnpaull5@outlook.com
date: Mar 13, 2020, 5:14 PM
subject: I NEED YOUR ASSISTANCE
mailed-by: gmail.com
Dear,
I am the executive officer in charge of Auditing and Accounting
section of a renowned firm here in spain. Before i discuss anything
with you,i must first apologize for this unsolicited email to you,i am
aware that this is certainly not a conventional way of approach to
establish a relationship of trust,but due to the prevailing
circumstances that is why i choose to contact you via this medium.I am
BARR John Paul,an auditor and lawyer with a Finance/auditing firm
Velasco Moreno here in Spain.
Based on the prevailing European economic crisis with spain as one of
the most affected countries in the Euro Zone,our firm has been charged
to audit some major banks here in spain,in line with government
policies mergers and accounts.During my audits of ccounts and other
financial transactions l discovered floating fund amounting to the
tune of Nine Million Eight Hundred Thousand Euros
(9,800.000.00)equivalent to Eleven Million two hundred thousand
ollars ($11,200.000.00) in a dormant account,this said account has
been dormant since the year 2006 after the death of the true owner of
the funds.
Upon my discovery of the above,l requested for the account opening
file,which was dully perused and all efforts to contact the next of
kin or family relation to the deceased person has proved
abortive.Against this backdrop,my suggestion to you is that i will
like you to stand as the next kin/benefactor to the depositor/account
owner,if i have your consent and by virtue of my position can
facilitate the release of funds to you.
As a seasoned auditor i have done extensive research thus can
guarantees that this process is 100 viable with no risk involved as
according to existing financial Laws here in the kingdom of spain
which implies that upon conclusion of this audit process and nobody
applies to claim the funds it will be reverted to the ownership of the
Government.Feel free to give your own opinion on this transaction.
Indicate your willingness to pursue this process or not by contacting
via any of my contact details enlisted below for further details.
DO SEND ME THE FOLLOWING: YOUR NAME IN FULL, PRIVATE TEL & FAX, HOME
OR OFFICE ADDRESS .
Kind Regards
John Paul.
E-mail(Johnpaull5@outlook.com)
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John Paul - Johnpaull5@outlook.com
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