TINY MINDS

Wow, must be my lucky day to get two of these in a row. This one’s semi-original, but more of the same:

I  am Mr B Marshall, Senior Staff, with a Bank here in Madrid-
Spain. I got your contact while searching for a reliable someone
to contact for this transaction in regards to a business transfer
for a huge sum of money in a dormant account. I need your
assistance to transfer to overseas Nine Million, Five Hundred
and Fifty Thousand United States Dollars Only (US$9,550.000.00).

I am seeking your humble assistance to provide either an existing
bank account or set up a new Bank account to receive this fund,
even an empty account can serve this purpose, or you help to
seek an honest and, reliable businessman who can assist us. Though
I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this
transaction is being handled by me and my colleagues, who are
also departmental heads in the same bank. 

During the course of our audit ing we discovered a floating
fund in a domiciliary account opened in the bank in 2000 and since
2004 nobody has operated on this account, after going through some
old files in the records we discovered that the owner of the
account who is a foreigner died in Madrid Bombing of 11th of March
2004, without any traceable next of kin hence the dormant nature
of the account and if nobody come to claim this funds it will be
re- channel to government coffers as unclaimed funds.

If this proposal is acceptable by you, do not take undue
advantage of th e trust I have bestowed in you,
I await your swift response via my personal
mail : (marshall22b@gmail.com)

Mr. B MARSHALL

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