Hi, Pardon me for not having the pleasure of knowing your
mindset
before making you this offer and it is utterly
confidential and genuine by
virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving
us €4,546,810.00 (Four Million five hundred and fourty six
thousand
eight hundred and ten Euro).This funds has been stashed out
of the
excess profit made last year by my branch office the
International
Commercial Bank which I am the manager.
I have already submitted an approved end of the year
report for the
year 2005 to my head office here in Madrid-Spain and they
will never
know of this excess. I have since then, placed this
amount on a
Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our
database as
holder
of the Non-Investment Account. I will then guide you on how
to apply
to my head office for the Account Closure/ bank-to-bank
remittance of
the funds to your designated bank account. If you
concur with
this proposal, I intend for you to retain 30% of the
funds while 70%
shall be for me.
Kindly forward your response to: davidmartins0003 yahoo.es
With Regards,
David Martins.
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