Saturday, March 28, 2015

Partnership From Gulf Region (Partnership Scam)

We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

Yours Sincerely


Email analysis :

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Business Proposal (Business Scam)

Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637

March 25TH, 2015.

Business Proposal

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). 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 unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. 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 transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next 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 are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his 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 am 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 his next 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 confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail:

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law

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Email analysis :

NOTE : Received : from 2003sbs.medmal.local []
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