Greetings, - aluniomartinez@terra.es

27th of Jan, 2011 by Admin
Greetings,
From: "aluniomartinez@terra.es" <aluniomartinez@terra.es>
From: "aluniomartinez@terra.es" <aluniomartinez@terra.es>
Date: Mon, 11 Sep 2006 10:29:30 +0200 (MEST)
Subject: Greetings,

Greetings,

Transfer of Title Enquiry:

My name is Alunio Martinez.I work as an executive partner for the firm Banco Espanol de Credito, S.A.(BANESTO).Investment Brokers and Security Consultants in Spain.

We were conducting an end of year consolidated financial statement for the year ending march, 2006,under conjunctional agreement with BANCO DE ESPANA.This notario enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at BANK DE ESPANA GROUP.

A Commercial and Investment arm of the parent Bank.It was brought to our knowledge that the aformentioned client died interstate and nominated no next of kin to the title over the investments made with the Bank.We came to know of you via the Spanish Global Database Center(S.G.D.C.) Hence we are making this contact.The essence of this communication is to find out if you could be of any assistance in reprofiling these investments as we have tried to locate any of his next of kin/beneficiary but without any success.

We shall appreciate,If you could assist in providing us with your company's name to enable us convert this fund to our use as we intend to raise a draft with a special indorsement that the fund should be paid to the order of your company being the beneficiary of the fund and forward same to a prime bank in London for immediate clearance and subsequent transfer to your designated account.

Upon your acceptance we are ready to give you 20% of the total fund while the remaining will be shared by my colleagues and I. Please indicate your willingness if the conditions attached are favourable to you to enable us forward the neccessary documents for the delivery of the fund to you. my personal mail box is aluniomartez@gmail.com

Awaiting your response.

Best regards,

Alunio Martinez.

Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports Cosa ho capito da Wolf of Wall Streetvandalism with casino en ligne, gratuit games, poker, pills trash, 178.63.161.4, descr TRUSTCOM Poland, HETZNER-RZ-FKS-BLK2twfjilqjhjejbnKINDLY ASSIST.bnukzwhPayment Sent!WEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>?>:"{ SELL CVV ALL COUNTRY / TRACK 1&2 WITH PIN / PAYPAL / BANK LOGIN / WU TRANSFERwebnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrap
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports YOUR EMAIL WON THE LOTTERY雅安职业技术学院毕业证学位证诚信办理_xZHcongratulation"UCI毕业证[Q/微:956290760]办理美国加州大学尔湾分校毕业证成绩单文凭学历认证(UniversityofCalifornia,Irvine)日照市哪里办建造师证_TXk泉州钢材发票gl&ydf冠县哪里做毕业证_]Bl竹山县办身份证_tCfFrom JosephURGENT RESPOND IS NEEDEDpc蛋蛋群gl&uif南昌职业学院毕业证档案办理_`Qp泗水县做港澳通行证_UE]CONGRATULATIONS! You have been selected a our WINNERPROMOS PRINTEMPS BIGBILLOU.FRPRE-REQUISITE TO FUNDS TRANSFER望奎做普通话等级证_Bli云南司法警官职业学院毕业证学位证档案样本定制_ojX昆明医科大学海源学院英语成绩报告单制作_P[h济南大学毕业证学位证档案样本定制_u`D
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in