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MR PATRICK HERRERA CALLE ORTEGA 303, 28004,MADRID - SPAIN.
Dear Sir/Madam I write to solicit your assistance in the transfer of $5,500.000.00 usdollars.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the Year report for the year 2004 to my Head Office here in Spain and they will never know of this excess. I have since then, placed this amount of $5,500.000.00 usdollars on a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into any account of your choice.I intend to part 40% of this fund to you while 60% shall be for me.I do need to stress that i will be pratically reliable for any expences required in this transaction till you recieve the total sum of $5,500,000 us dollars in the designated account of your choice. This It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.If you accept this offer,I will appreciate your timely response.Kindly furnish me with your full details,in order to proceed immediately on the transfer of the funds.
1,FULL NAME: 2,CONTACT PHONE NUMBER: 3,FAX NUMBER: 4,EMAIL:
Inorder to proceed on the transfer,you will also need to agree with me that you will definitely assigned my percentage to me as soon as you receive the payment in your account.I will also like you to acknowledge the fact that you are not required to make any expences in this transaction.You can get intorch with me through the below information.
NAME: MR PATRICK HERRERA TELL: +34- 699- 022- 457 EMAIL:patrickherrera33@iol.pt
Best Regards Patrick Herrera.
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