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Subject: Please treat as Confidential
Date: Mon, 13 Jan 2014 03:16:06 +1100
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Thread-Topic: Please treat as Confidential
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 Content preview:  Please treat as Confidential My name is Snr. Carlos Fernandez
    Rodriguez.; I am a consultant, head of private banking and wealth management
    and credit system programmer with Banco Santander one of the leading banks
    here in Spain. We are conducting a standard process investigation involving
    a client over the circumstance surrounding investments made by this client
    at my bank( Banco Santander). [...] 
 
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  0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

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Please treat as Confidential

My name is Snr. Carlos Fernandez Rodriguez.; I am a consultant, head of =
private banking and wealth management and credit system programmer with =
Banco Santander one of the leading banks here in Spain. We are =
conducting a standard process investigation involving a client over the =
circumstance surrounding investments made by this client at my bank( =
Banco Santander).

The Bank Private Banking client died intestate and nominated no next of =
kin or heir to
Inherit the title over the investments made with Santander Bank Plc. The =
essence of
this communication with you is to request that you provide us =
information on three issues:

1-Can you stand as the next of kin if all the paper works are taken care =
of by me with your co-operation?

2-Are you aware of any investment of considerable value made by such a =
person
at Banco de Santander Plc.?

3-Can you keep it confidential if I make you the next of kin to the =
deceased so you can claim the deposited funds to be shared by both of =
us?
It is pertinent that you inform me immediately whether or not you can =
handle huge transaction like this confidentially.
You must appreciate that I am constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE =
AND DIRECT EMAIL ADDRESS; jscregoffice@postino.net as soon as possible =
to afford us the opportunity to conclude this transaction to our mutual =
benefit.

Thank you for your co-operation.

Yours sincerely,
Snr .Carlos Fernandez Rodriguez.

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<META NAME=3D"Generator" CONTENT=3D"MS Exchange Server version =
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<TITLE>Please treat as Confidential</TITLE>
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<BR>

<P><FONT SIZE=3D2>Please treat as Confidential<BR>
<BR>
My name is Snr. Carlos Fernandez Rodriguez.; I am a consultant, head of =
private banking and wealth management and credit system programmer with =
Banco Santander one of the leading banks here in Spain. We are =
conducting a standard process investigation involving a client over the =
circumstance surrounding investments made by this client at my bank( =
Banco Santander).<BR>
<BR>
The Bank Private Banking client died intestate and nominated no next of =
kin or heir to<BR>
Inherit the title over the investments made with Santander Bank Plc. The =
essence of<BR>
this communication with you is to request that you provide us =
information on three issues:<BR>
<BR>
1-Can you stand as the next of kin if all the paper works are taken care =
of by me with your co-operation?<BR>
<BR>
2-Are you aware of any investment of considerable value made by such a =
person<BR>
at Banco de Santander Plc.?<BR>
<BR>
3-Can you keep it confidential if I make you the next of kin to the =
deceased so you can claim the deposited funds to be shared by both of =
us?<BR>
It is pertinent that you inform me immediately whether or not you can =
handle huge transaction like this confidentially.<BR>
You must appreciate that I am constrained from providing you with =
more<BR>
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE =
AND DIRECT EMAIL ADDRESS; jscregoffice@postino.net as soon as possible =
to afford us the opportunity to conclude this transaction to our mutual =
benefit.<BR>
<BR>
Thank you for your co-operation.<BR>
<BR>
Yours sincerely,<BR>
Snr .Carlos Fernandez Rodriguez.</FONT>
</P>

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