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Dear Friend,


Ignacio Ochoa Law Firm & Associates
OFFICE: LAZA DE LAS ALCALA, 40 96727 Madrid-Espana
Tel/fax:+34 631 525 734


Dear Friend,

Request for Co-operation on a Private Business Relationship

It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister Raul Sanchez
Esq. of Ignacio Ochoa Law Firm & Associates, a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for
my action. First, I must solicit your confidence in this proposal;this is by the nature of it as being utterly confidential or top
secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the
business.

The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on
March 12TH 2011, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which
occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to
Madrid with his family, he died leaving behind a deposit valued of (3.5 Million Euros) Three Million Five Hundred Thousand Euros, in a
Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late
client.

This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next
of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform
here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund
unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you,
and you share the same last name with my late client. I am actually asking for your consent to present your information to the Bank as the
Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us
achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the
fact is that I just don't want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the
government, as a result of the new banking reform which all the Banks in Spain will soon start to implement.

It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be
shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client's attorney to
guarantee the successful execution of this transaction.

Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very
confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish
to achieve this goal with me, kindly get back to me with your interest for further details. Respond back with this email address
( ignacioochuaassociados@spainmail.com ).

Best Regards,
Barrister Raul Sanchez Esq.
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Dear Beneficiary


Dear Beneficiary

My name is Dr.Luis Marнa Linde, Chief Executive Officer of the Spanish Central Bank.In conjuction with the European Central Bank and the WorldBank Debt Recovery Committee (WDR) in which we represent contracts, lottery winnings, inheritance,Guarantees and guilty parties worth 17-95.5 million euros to be paid out to numerous creditors worldwide( Asia, Europe, Africa, USA and Australia). In order to pay off the creditors, we work with 2 official banks to obtain the contacts of the creditors and to be able to disburse the respective amounts without further delays.

During our investigations, we also found your E-mail address among 15 other beneficiaries that are yet to be paid.According to Mrs Ijutsu Inowan who claims to be your next of kin, said you died in a plane crash and the prize money that was meant for you was to be paid to Mrs Ijutsu Inowan.A bank account in the name of Mrs Ijutsu Inowan will be created at the Banco espaсa Central Bank to ensure the payout.

To avoid further erros in payment, we have decided to contact you again by E-mail,if we did not hear from you within 5 working days, we believe that Mrs Ijutsu Inowan petition is lawful and the money will be paid to her without delay. But if you are alive and wants to claim the prize money/inheritance,Contact the Bank Manager of Banco De Espaсa Dr. Antonio Camacho on E-Mail ( bancosociales@spainmail.com ) for the immediate processing and release of your long over due prize money here.The releasing managers information is stated below


Dr ANTONIO CAMACHO (KT.SSS, ACIB, MWPT, MFR)
Manager,Banco Social De Espaсa.
Eljefe del negociado de padron de habitant
Tel: +34 604 182 868
Tel: +34 651 074 806
Fax: +34 910 850 032
E-Mail:bancosociales@spainmail.com


Domicilio: Ciudad Grupo De Banco Social, Avenida de Burgos 120,#07,46138 Madrid Espaсa
BSE Ref:FOD/D/CCB/Vol.1/3.



Dr.Luis Marнa Linde,
Chief Executive Officer of the Spanish Central Bank
Luis Marнa Linde & banco espana Asociados,Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ M L A &. miembro seсor del Consejo de Constitucional de Espaсa Banco central de Espana ESPBESMMXXX .Banco Santander,Banco Sociales,Con Oficinas en Lissabon.
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Google Promotion Award

Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

We wish to congratulate you over your success in the official publication of results Of the E-mail electronic online sweepstake organized by Google.Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.

This is to inform you that you are among the Ten lucky winners of Category A. a Winning cheque will be issued in your name by the Google Promotion Award Team.

You have therefore won the whole sum of 950,000.00 {Nine Hundred and Fifty Thousand
Great British Pounds}

sundan pichai
Email: sundar.pichai.ceo@google-prom-team.com


VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel / Fax numbers.
(3) Your Nationality / Country.
(4) Your Full Name.
(5) Occupation / Age.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Sincerely,
Lawrence Page
Google Inc.
.
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2018 Batch.


Google

Belgrave House

76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom.







We wish to congratulate you over your success in the official publication of results Of the E-mail electronic online sweepstake organized by Google. Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.





This is to inform you that you are among the Ten lucky winners of Category A. A Winning cheque will be issued in your name by the Google Promotion Award Team.





You have therefore won the whole sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}





Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)

Email: jeffreydean[at]gp-team.co.uk





VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Residential Address/Private Email Address

(2) Your Tel/Fax Numbers

(3) Your Nationality/Country

(4) Your Full Name

(5) Occupation/Age/Gender





Note: Enclosed (Attached Document) to this email is a detailed information about this notification.





Sincerely.

Sundar Pichai - Chief Executive Officer (CEO) of Google Inc[トレードマーク]
2018-05-17T01:25:08.jpg

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INVESTMENT/BUSINESS PARTNERSHIP.

Hello Friend,


I am Msgr. Nunzio Scarano priest in the vatican city rome italy

Compliment of the day, I got your contact information from a

reputable business/professional directory of your country which gives me

assurance of your legibility as a person. I send you this brief letter to

solicit your partnership to transfer 30 million euro

tranfer to you. i hope this information meet you well as I know you will be curious to know why/how.

You can contact me on my email:


priest Nunzio Scarano

Email: scarano22@163.com





please see the link below:


https://www.nytimes.com/2014/10/19/business/of-virtue-and-vice-and-a-vatican-priest.html


Yours sincerely,

priest Nunzio Scarano
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INVESTMENT/BUSINESS PARTNERSHIP.

Hello Friend,


I am Msgr. Nunzio Scarano priest in the vatican city rome italy

Compliment of the day, I got your contact information from a

reputable business/professional directory of your country which gives me

assurance of your legibility as a person. I send you this brief letter to

solicit your partnership to transfer 30 million euro

tranfer to you. i hope this information meet you well as I know you will be curious to know why/how.

You can contact me on my email:


priest Nunzio Scarano

Email: scarano22@163.com





please see the link below:


https://www.nytimes.com/2014/10/19/business/of-virtue-and-vice-and-a-vatican-priest.html


Yours sincerely,

priest Nunzio Scarano
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RE:

Attn:
 
 
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old,I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
 
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, I will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, I need a partner because I don't have any bank account outside Syria.I am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment.
 
 
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
 
I'm waiting for your good responds.
 
Thanks
 
Engr.Dr.Ahmad Mualla
Damascus Syria

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RE:

Attn:
 
 
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old,I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
 
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, I will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, I need a partner because I don't have any bank account outside Syria.I am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment.
 
 
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
 
I'm waiting for your good responds.
 
Thanks
 
Engr.Dr.Ahmad Mualla
Damascus Syria

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INVESTMENT/BUSINESS PARTNERSHIP.

Hello Friend,


I am Msgr. Nunzio Scarano priest in the vatican city rome italy

Compliment of the day, I got your contact information from a

reputable business/professional directory of your country which gives me

assurance of your legibility as a person. I send you this brief letter to

solicit your partnership to transfer 30 million euro

tranfer to you. i hope this information meet you well as I know you will be curious to know why/how.

You can contact me on my email:


priest Nunzio Scarano

Email: scarano22@163.com





please see the link below:


https://www.nytimes.com/2014/10/19/business/of-virtue-and-vice-and-a-vatican-priest.html


Yours sincerely,

priest Nunzio Scarano
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RE

Attention: Beneficiary,
 
You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that your email address was among the SPAM violated list, victim of fraud/funds delay by the Nigeria Government.
 
In view of these recommendations, I want you to know that during the last UN and EFCC meetings held in Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other to retain the good image of this great country, the president (Muhammadu Buhari) has instructed the payment of $150,000.00 ( One Hundred and Fifty Thousand United State Dollars) to victims each via Stanbic IBTC Bank Plc under the funding assistance by the Central Bank of Nigeria.
 
According to the number of applicants at hand, 85 beneficiaries has been paid. We still have more left to be paid the compensation. Your settlement sum of $150,000.00 (One Hundred Fifty Thousand United Stated Dollars) only will be actualized within 72 hours after your response to this Official Letter.
 
You are advised to forward to this office the following:
1. Your Full Names
2. Country/ State Of Origin
3. Complete Home/ Work Address
4. Your Telephone Numbers
5. Occupation
6. A Copy of Any Passport Photograph (For Identification purpose)
 
Officially Signed,
Dr. Fred Evans (SAN)

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