[27160] in Discussion of MIT-community interests
Business Proposal
daemon@ATHENA.MIT.EDU (Mario Sanchez)
Sat Jun 7 03:17:19 2014
From: Mario Sanchez <mario_sanchez22m@aol.fr>
Date: Sat, 7 Jun 2014 03:17:17 -0400 (EDT)
This is a multi-part message in MIME format.
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=20
Castellon de la Plana 20,
28006, Madrid =E2=80=93 Spain.
Tel: +34 639533637
REF: EUR/STAL/AAS307-14 =20
Ju. 6th, 2014.
Business Proposal
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who=
died along-side his entire family on the 11th March 2004
train bombing in Madrid. You
can get more information's on the site web address below:
http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise you receiving this =
letter from me, since there was no previous correspondence between us. This=
is by virtue of its nature as being utterly confidential and top secret=20
hence I solicit your confidence in this matter.
My purpose of contacting you is for you to help secure a cash deposit left =
behind by my late client, to avoid it being confiscated or declared unservi=
ceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twel=
ve Million Seven Hundred Thousand Euros Only) was deposited by my late clie=
nt before his accidental death. I got information
about this cash deposit a couple of months ago from an inside confidential=
source in the bank where this huge
amount was deposited in a secret account since the year 2003 under Blind T=
rust Fund=20
Protection Act 6/OJ L184/ PT3 and we have been working on
the project since then.
Though I know that a transaction of this magnitude will make any one appreh=
ensive and worried, but there is nothing really to worry about because all =
relevant documents and information as regards to the cash deposit is in my =
possession as we speak therefore I guarantee the success of this transactio=
n in all legal definitions. As his attorney I have contacted the bank for t=
he claim of the fund and the Bank has issued me a notice to contact the nex=
t of kin or the
account will be declared unserviceable and the fund will be retired by the=
state (Ayuntamiento de Madrid). This type of incident is not new, there ar=
e many people who try to evade taxes in their country of origin by depositi=
ng their money in a foreign secret accounts but I never knew my late client=
had one until his=20
accidental death
and the eventual disclosure from my contact in the bank.
Since this account is secret and there is no one left to claim the fund I a=
m
contacting you. I am actually asking for your consent to present you to th=
e Bank as the Next of Kin/beneficiary of my late client's fund, since you h=
ave the same last name, so that the fund will be released to you as his nex=
t of kin. All the legal documents to back up your claim as my client's next=
of Kin are with me.
All I require is your honest cooperation and absolute=20
confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 10% =
of this money to be shared among the charity Organizations, while the remai=
ning will be shared equally between us. Please be assured that this transac=
tion is entirely risk free as I guarantee the legality and success of this =
transaction. For more information please contact me on telephone +34 639533=
637 or E-mail:(
mario_sanchez1355@yahoo.fr ) If this business proposal offends your moral =
ethics, do accept my sincere apology but if on the contrary you wish to ach=
ieve
this goal with me, please kindly contact me with your interest to enable m=
e start the process of claim immediately.
Awaiting your immediate response.
Best Regards,=20
Barr. Mario Sanchez.
Attorney at Law
=
=20
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<font color=3D'black' size=3D'2' face=3D'arial'>
<div> <br>
</div>
Castellon de la Plana 20,<br>
28006, Madrid =E2=80=93 Spain.<br>
Tel: +34 639533637<br>
REF: EUR/STAL/AAS307-14 <br>
<br>
<br>
Ju. 6th, 2014.<br>
<br>
Business Proposal<br>
<br>
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who=
died along-side his entire family on the 11th March 2004<br>
train bombing in Madrid. You<br>
can get more information's on the site web address below:<br>
http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise you receiving this =
letter from me, since there was no previous correspondence between us. This=
is by virtue of its nature as being utterly confidential and top secret <b=
r>
<br>
hence I solicit your confidence in this matter.<br>
My purpose of contacting you is for you to help secure a cash deposit left =
behind by my late client, to avoid it being confiscated or declared unservi=
ceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twel=
ve Million Seven Hundred Thousand Euros Only) was deposited by my late clie=
nt before his accidental death. I got information<br>
about this cash deposit a couple of months ago from an inside confide=
ntial source in the bank where this huge<br>
amount was deposited in a secret account since the year 2003 under Bl=
ind Trust Fund <br>
Protection Act 6/OJ L184/ PT3 and we have been working on<br>
<br>
the project since then.<br>
Though I know that a transaction of this magnitude will make any one appreh=
ensive and worried, but there is nothing really to worry about because all =
relevant documents and information as regards to the cash deposit is in my =
possession as we speak therefore I guarantee the success of this transactio=
n in all legal definitions. As his attorney I have contacted the bank for t=
he claim of the fund and the Bank has issued me a notice to contact the nex=
t of kin or the<br>
account will be declared unserviceable and the fund will be retired b=
y the state (Ayuntamiento de Madrid). This type of incident is not new, the=
re are many people who try to evade taxes in their country of origin by dep=
ositing their money in a foreign secret accounts but I never knew my late c=
lient had one until his <br>
accidental death<br>
and the eventual disclosure from my contact in the bank.<br>
Since this account is secret and there is no one left to claim the fund I a=
m<br>
contacting you. I am actually asking for your consent to present you =
to the Bank as the Next of Kin/beneficiary of my late client's fund, since =
you have the same last name, so that the fund will be released to you as hi=
s next of kin. All the legal documents to back up your claim as my client's=
next of Kin are with me.<br>
All I require is your honest cooperation and absolute <br>
<br>
confidentiality in order to guarantee success.<br>
Upon the completion of the transaction I wish to point out that I want 10% =
of this money to be shared among the charity Organizations, while the remai=
ning will be shared equally between us. Please be assured that this transac=
tion is entirely risk free as I guarantee the legality and success of this =
transaction. For more information please contact me on telephone +34 639533=
637 or E-mail:(<br>
mario_sanchez1355@yahoo.fr ) If this business proposal offends your m=
oral ethics, do accept my sincere apology but if on the contrary you wish t=
o achieve<br>
this goal with me, please kindly contact me with your interest to ena=
ble me start the process of claim immediately.<br>
<br>
Awaiting your immediate response.<br>
<br>
Best Regards, <br>
Barr. Mario Sanchez.<br>
Attorney at Law<br>
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