from: Mr. Alfredo Tolcheff <y.nakano.bw2pg@ares.eonet.ne.jp>
reply-to: "Mr. Alfredo Tolcheff" <alfredotolcheff@gmail.com>
date: May 17, 2026, 3:38 PM
subject: Subject: GREETINGS
mailed-by: ares.eonet.ne.jp
Subject: GREETINGS
Greetings
I know my letter will come to you as a surprise based on the fact that we don't know each other before, but first of all let me introduce myself to you. I am Mr. Alfredo Tolcheff a Manager Audit/Accounting, working with a bank in Spain. I have a confidential business proposal I want to do with you. I decided to contact you based on the fact that you bear the same surname with our late client, an oil merchant residing in Iraq. He moved his money from Iraq to Spain Bank for investment purposes and went back to Iraq to bring his entire family to Spain but he died in a Bomb Blast with his entire family during the ongoing War recently.
The Deceased client deposited the sum of $18, 500, 000, 00 US Dollars (Eighteen Million Five Hundred Thousand US dollars Only) in our bank here in Spain before he died. Of which I have all the documents in my possession as his account officer, I want to present you to the bank as the next of kin to the deceased person since you bear the same surname as him. You can easily make this deal with me because I am his account officer and nobody else knows about this deposit. He died three weeks after the deposit was made. I have tried to search for any member of his family but could not get to anyone and the bank management cannot release it unless somebody applies for it as the next of kin or relation to the deceased person as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the Bomb Blast leaving nobody behind for the claim.
It is therefore, upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury account as unclaimed funds or declared to the government of Spain which they will confiscate it. The request of a foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him.
I am the only one that knows about this transaction, I agree that 50% of this money will be for you as foreign partner, in respect to the provision of a foreign relationship, while 40% will be for me. Then the remaining 10% will be used for charity to help the less privileged homes. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these total funds to your nominated bank account before applying I will give you the necessary information you will need to know about the deceased deposit.
When responding I need your full contact details and your personal mobile phone number for easy and effective communication upon receipt of your reply, I will send to you by email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear based on I am his account officer. Trusting to hear from you immediately.
Your immediate response to send your contact details will be appreciated.
Best regards,
Mr. Alfredo Tolcheff
Email: alfredotolcheff@gmail.com
Alfredo Tolcheff - alfredotolcheff@gmail.com
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Jokerr
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Alfredo Tolcheff - alfredotolcheff@gmail.com
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