Friday, January 9, 2015

Barr. Fernando Alvarez Domingo

Dear Friend

Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.

Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.

Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.

Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.

Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,

Kindly reply to my private email:

Regards Sincerely,

Barr. Fernando Alvarez Domingo

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NOTE : Barr. Fernando Alvarez Domingo



It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.

Contact him with the bellow information.



1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

Call or email him now so that He can provide the money gram information to you as you can.

Thanks and Remain Blessed

Attention: Good Day.

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

Attention: Good Day.

This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name.....................
Home Address..................
Valid Phone number............
Your Country..................
Any Of Your Identity Card.....

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.


Mr. Rick Ruzzi
Executive Region Manager

Nelson Z

Attn: Sir/Madam,

This is to notify you that the Notary have open an investors Magellan portfolio profile(IMPP) confirming you as the funds beneficiary.This enable me apply officially for the termination of the funds in your favor and the terminated funds will be transferred into your nominated bank account,Immediately the Notary sign the papers on your behalf,If you want him to represent you,Since approval has been issued by the originating bank.

All procedure for a successful execution of your fund has been perfected as the Originating bank has put in place corrective measures that guaranteed the successful execution.There is no risk involved in this transaction.Your integrity,good name and reputation is protected.There will be no negative implications against you since all proper procedure has been put in place.

NOTE:You are not expected to pay any bank charges as former processes has been abused and the bank charge NO-FEES to release your fund.

Reply now to enable me finalize the arrangement.

Best Regards,