Information

Hello    I am Leonardo Ponzcok the Chief Executive Officer of a renowned law and auditing firm here in Spain. I was contracted to audit the accounting section of some firms in Spain. This audit in line with government policies and account reconciliation became necessary following the current European Economic crisis which Spain happens to be one of the most pretentious countries with the Euro Zone.    During my audits, I discovered several dormant accounts due to inactivity. some of them has been DORMANT for over a decade as the initial owner of funds A.RE deceased. Against this backdrop, I decided to contact you in order to confirm whether or not you know or are related to the deceased family? This is because from our preliminary findings, your and one of the deceased happen to bear same surname and common heritage.    Lastly, owing to the sensitivity of this situation, I urge you to keep this proposal in utmost confidentiality pending our discussion. I expect your response to enable me send you more informations.       Thanks for your time and expecting your response.

Investment Partnership

Investment Partnership

Good Day to you, My name is Mrs. Katherine Thorn I am in search of an a.ssociate who will assist me with the transfer of in-vestment funds valued at $1.2 Billion USD. I have plans to go into any profitable investment. If you could be kind enough to partner with me in this regard, you shall be rewarded with 30% of the principal sum while 20% of the investments dividends shall be paid to you annually.

I will be glad if you indicate your position by return email so I can provide you with more details and modalities regarding this offer.

Remain blessed and have a nice day!

Mrs. Katherine Thorn

6460 Altdorf

Switzerland