Thursday, September 10, 2015

08/09/2015.

I am an investment manager with one of the leading banks here in Espana. I
conducted a standard internal audit process involving a client who died intestate
with a huge deposit without a beneficiary listed.


1-Are you aware of any relative that his last known contact address was
here in Las Palmas,Spain, but originally from Libya in Africa, or Can you keep it confidential
if by updating the relevant documents you are made the next of kin so that the deposited
funds can be claimed for our mutual benefits.

Please reply directly to me and note that Utmost confidentiality is required.

Javier D. Verano.

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