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Thread: Mr. David Ramon Gomez, Spain

  1. #1
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    Mr. David Ramon Gomez, Spain

    Received: from 98.129.17.1, America server, AES Technologies India Private Limited, [abuse@rackspace.com]
    Date: Mon, 06 Jun 2011
    Subject: CONFIDENTIAL INFORMATIONS
    From: LOPEZ CARMONA <llopez_carmona@yahoo.ca>
    Reply-To: [llopez_carmona@yahoo.ca]
    Return-Path: [nad2zen@yahoo.com]

    Dear Friend,

    Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr David Ramon Gomez, a staff in the accounts management section of the above firm here in Spain. Please write to my confidential email; [llopez_carmona@yahoo.ca]

    This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of ?22,000,000.00(Twenty Two Million Euro) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations,the owner of this account, a foreigner by name (Andreas Schranner) died in July, 2000. see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

    And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

    This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

    I look forward to hearing from you as soon as possible. If you are interested and with your trust.And also furnish me with the following informations:

    YOUR FULL NAMES.............
    YOUR TEL/FAX NUMBERS........
    YOUR NATIONALITY.............
    YOUR OCCUPATION.............

    As soon as i receive the above informations i will give you the information of Late Mr Andreas Schranner's Account Details.Please reply to my confidential email: [llopez_carmona@yahoo.ca]

    Regards,
    Mr. David Ramon Gomez

  2. #2
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    From David Ramon Gomez
    Return-Path: ~drgomez93@juno.com>
    Received: from 151.204.185.69, United States, Voorhees, Verizon Online Llc, [abuse@verizon.net]
    Reply-To: ~ramon_gomez@e-mail.ua>
    From: "David Ramon Gomez" ~drgomez93@juno.com>
    Subject: Re: I want you to assist me...
    Date: Tue, 22 Nov 2011

    On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

    Dear Friend,

    Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr David Ramon Gomez, a staff in the accounts management section of the above firm here in Spain. This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of €22,000,000.00 (Twenty Two Million Euro) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations, the owner of this account, a foreigner by name (Andreas Schranner) died in July, 2000

    see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

    And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

    Regards,
    David Ramon Gomez

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