Message bodyHope... Your still alive and well take care...
Original Message
Date: Friday, May 20 4:50: 10 pm
From: "Mrs. Vivian Perry"
Subject: Hello
Hello,
My name is Vivian Perry and i was diagnosed with esophageal
Cancer. To cut the long story short, I have few days left to live,
Depending on my surgery which will take place soon. Although I am
Rich, but it doesn't matter anymore. I want God to be merciful to me
And accept my soul and so with that reason I decided to give what I
Have to charity and I never had children.
I want this to be one of the last good deed on earth. I now give you
The authority to dispatch my last funds to any charity of your choice.
I have Three million four hundred and fourtyfive thousand dollar in
A financial institution.
I want you to keep fifty percent of this amount for yourself and
Time, while you keep the other fifty percent to any charity of your
Choice. May God be with you as you carry out this task. I believe with
This, I can now be free to depart peacefully. You can then contact
My lawyer who will assist you in getting the funds to you when I
Pass. He would give you more details. Hi
I contacted the lawyer by email like she indicated
bodyRicors Abogados Associados Y Notarios.
Ricors Advocats Associats Y Notarios is a law firm, based in Spain, specialized in Spanish business and corporate law. Ricors Abogados has a Spanish and International law practice, and focuses on a number of legal areas, such as: civil litigation, corporate law, employment law and labour relations, finance (also project finance) intellectual property, Real property, Notarization/legalization, Security and Banking.
Attn; Denise G. Torres,
It is sad to inform you, Mrs. Vivian Perry died around 09.45 AM CEST time on Thursday and her body is still lying in the mortuary of Capio hospital. I wrote to inform you of her death and to give you the contact information of the bank Caixa Bancarios S.A. Where your funds are presently located.
Please you have to be fast about this because Mrs. Vivian Perry has converted the money from U. S Dollars into Euros before she died. I have notified the bank of your existence and I have given them your contact information. You are to contact the bank with the following information:
CAIXA BANCARIOS S.A.,
contact person: mr. Daniel Michael
EMAIL; daniel. [email protected]
DIRECT LINE: 0034634341612
You are free to call or email the Account Manager as well with the following contact information:
Account Manager Name: Mr. Daniel Michael
Account Manager Phone: 0034634341612
Account Manager Email;daniel. [email protected]
I have informed the bank of your presence as Next of Kin / Sole Beneficiary of Late Mrs. Vivian Perry Account and I have sent all the original documents to the Bank to enable you take full possession of the funds in the Account.
Contact the Caixa Bancarios where your funds are presently located
as soon as you finish reading this email.
I will like you to email and please give me update on all your dealings with the bank.
I await your prompt response.
Once again, thanks for using our service.
Yours Sincerely,
Ricors Gomez. (Esq.)
Senior Associate
Ricors Abogados Associados Y Notarios.
Accredited Family Law Specialist
Direct email: [email protected]
Alternative; [email protected]
Tel/Fax; 0034-634-357-827
Address: Calle Senda Seron 29 Pol La Portalada, 28045 Madrid Spain
The banker contacted me
Message bodyCAIXA BANCARIOS S.A.
(Treasures & Security Deposit Bureau)
Reference: C076554920134392
Welcome to our Customer Service Department (CSD)
Dear Customer (s) Denise Torres,
Funds transfer remittance proceeding:
Thank you for contacting the Caixa Bancarios S.A. We are in receipt of your transaction and you are advise to send the sum of 890 EURO (Eight Hundred and Ninety Euro) to the activation department via western union with the following information listed below.
Receiver´s Name; Brandon Thomas
Address;Calle Alamo Del, PNo 18 - Km 1 Nav 16 polg 28045 Melilla, Spain.
As soon as you send the payment you are advise to forward us the payment details which is the Money Transfer Control Number (MTCN) and as soon as the payment is confirmed by Brandon Thomas they will proceed further with the activation also guide you on how to complete the transaction successfully without having further problem.
Once again thank you for contacting Caixa Bancarios
Best regards,
Daniel Michael.
Wire Transfer Manager
They he gave me this link and with pin and account number
CAIXA BANCARIOS S.A.
(Treasures & Security Deposit Bureau)
Reference: C076554920134392
Welcome to our Customer Service Department (CSD)
Dear Customer (s) Denise Torres,
Funds transfer remittance proceeding:
Thank you for contacting the Caixa Bancarios S.A. We are in receipt of your transaction and we have successfully created your Domiciliary Account and below are the information you are to use to access your account online but please note you can not transfer the funds yet because you have to pay the Domiciliary Account Opening fee and deposit before the account will be activated for onward transfer. At the moment your transaction is pending but you can access your account now online to view your balance, kindly click the below link and login with your new account number and Pin
Http://caixaacc. 0009. Ws/caixadb/online-statement/account_login/rbload0acc-info0reset-BARUK=76321/secured/acclog.html
Account number; 70516082964753
Pin; xxxx
Please once you have successfully log in kindly click on account balance for you to know the current amount you are having in your new online account.
Once again thank you for contacting Caixa Bancarios
Best regards,
Daniel Michael.
Wire Transfer Manager
This link had the bank account and with the pin i could go to the account and see that the account was inative and was showing a
wire transfer the the amoun indicated and a inative account
i said i didnt have the money and i guess he closed the web site because i check and it does not exist any more...
0 comments