RE: DETAILS

Date: Fri, 10 Feb 2012 09:25:26 +0100
Subject: DETAILS
From: usangamaria2011@gmail.com

THANKS FOR YOUR RESPONSE TO MY LETTER. 

FIRST I THINK I SHOULD START BY TELLING YOU HOW I COME ABOUT YOUR NAME AND ADDRESS, I HAVE BEEN SEARCHING FOR THE DECEASED MAN’S LAST NAME,FOR THE PAST NINE MONTHS BEFORE I SUCEEDED IN GETTING YOUR NAME AND ADDRESS THROUGH YOUR COUNTRY'S CHAMBER OF COMMERCE AND INDUSTRY. I HOPE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE BECAUSE BOTH I AND MY HUSBAND ARE TRYING TO TRUST YOU. I WILL START BY PUTTING THIS TRANSACTION CLEAR TO YOU. THIS FUNDS HAS LASTED MORE THAN EXPECTED PERIOD HERE IN OUR BANK SECURITY VAULT AND BECAUSE OF THE FACT THAT I AM INTRESTED IN THIS FUNDS, I HAVE TAKEN MY TIME AND ALL NECESSARY STEPS TO BE SURE THAT NO ONE COMES FOR THIS FUNDS, IT IS AS WELL AS A FORGOTTEN FUND LYING DORMANT FOR YEARS IN OUR BANKS VAULT. SO PLEASE ALL WE NEED TO DO IS TO BE VERY FAST AND ALSO TO KEEP THIS BUSINESS VERY CONFIDENTIAL UNTIL WE FINALISE THIS TRANSACTION. I PROMISE YOU THAT YOU WILL NEVER REGRET BEEN POSITIVE IN YOUR REPLY.

THE NATURE OF THIS TRANSACTION IN DETAILS:

I AM STILL A MEMBER OF THE BANK PANEL HERE IN OUR BANK HEAD OFFICE IN BARCELONA, I AM INCHARGE OF INVESTIGATING THE WHOLE PROCESS OF INHERITANCE FUNDS IN OUR BANK, SO I HAVE PREPARED THE PROOF OF KINSHIP RIGHT HERE IN THE BANK WITH THE PERSONAL INFORMATIONS OF THE DECEASED, ON MY OWN SECRETLY. ALL YOU NEED TO DO IS TO SEND TO ME IMMEDIATELY THE PHOTO PAGE OF YOUR INTRNATIONAL PASSPORT OR COPY OF YOUR DRIVER’S LICENSE OR YOU CAN WRITE YOUR NAME AS IT IS BEEN WRITTEN IN YOUR INTERNATIONAL PASSPORT, YOUR DATE OF BIRTH, YOUR OCCUPATION AND THE FULL NAME OF THE PERSON YOU WOULD WANT TO BE YOUR OWN NEXT OF KIN IN THE FORMS BECAUSE I WILL NEED TO FILL YOUR INFORMATIONS IN THE KINSHIP FORMS SECRETLY HERE IN THE BANK IMMEDIATELY.

I HAVE WORKED IN THIS BANK FOR 12 TO 13 YEARS NOW, SO I KNOW HOW TO ARRANGE ALL THE KINSHIP DOCUMENTS SECRETLY AND EVERY THING WILL BE PERFECTLY OK AND ONCE ALL THE KINSHIP DOCUMENTS ARE CORRECTLY FILLED WITH YOUR INFORMATIONS, THE BANK WILL NOT HAVE ANY OTHER CHOICE THAN TO RELEASE THE WHOLE FUNDS TO YOUR FAVOUR, I WILL DO ALL THE UNDERGROUND ARRANGEMENTS VERY WELL SO THAT THE BANKS MANAGEMENT WILL APPROVE THE RELEASE OF THE FUNDS TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. 

I HAVE CARRIED OUT SERIES OF INVESTIGATIONS CONCERNING THIS FUND SINCE 3 YEARS NOW AND I DISCOVERED THAT IF I DON’T MOVE THIS MONEY OUT IMMEDIATELY, THIS FUNDS WILL BE FORFITTED TO THE GOVERNMENT OF SPAIN AS UNCLAIMED MONEY THAT IS WHY I WANT TO MOVE THIS FUNDS OUT OF SPAIN TO BETTER MY LIFE AND THAT OF MY FAMILY AND YOU AS MY ONLY PARTNER. PLEASE ALL I NEED NOW IS YOUR MAXIMUM CO-OPERATION AND MATURITY TO SEE THAT WE FINALLY SMILE TOGETHER AS ONE FAMILY IN FEW DAYS FROM NOW.

I WILL FORWARD TO YOU ALL THE NEEDED INFORMATIONS AND WILL GUIDE YOU PROPERLY IN THIS TRANSACTION AS SOON AS I RECEIVE ALL THE ABOVE INFORMATIONS.I WILL ALSO FORWARD TO YOU THE TEXT OF THE APPLICATION, WHICH YOU WILL FILL AND SEND TO THE BANK AS THE NEXT OF KIN TO THE DECEASED WITH ALL THE REQUIRED INFORMATIONS ABOUT THE DEPOSIT.

I WOULD WANT YOU TO MAKE IMMEDIATE ARRANGEMENT TO COME TO MADRID FOR THE SIGNING OF THE FINAL RELEASE DOCUMENTS BECAUSE I HAVE WORKED IN OUR MADRID VAULT OFFICE FOR 4 YEARS AS A VAULT MANAGER BEFORE I WAS TRANSFER TO OUR HEAD OFFICE IN BARCELONA. OUR MADRID OFFICE WILL BE BETTER/EASIER FOR THE SIGNING OF THE DOCUMENTS.  ONCE THE BANK ISSUES THE APPROVAL OF YOUR CLAIM, YOU WILL BE ASKED BY THE BANK TO VISIT OUR VAULT OFFICE IN MADRID TO SIGN THE FINAL RELEASE DOCUMENTS. I MIGHT NOT BE THERE IN MADRID BY THE DATE OF YOUR ARRIVAL BUT FOR SURE MY HUSBAND MUST BE THERE WITH YOU TO ASSIST YOU FOR THE TWO DAYS THAT IT WILL TAKE TO FINALISE EVERYTHING IN MADRID.   

NOTE: PLEASE I WANT YOU TO ALWAYS CALL MY HUSBAND ON HIS DIRECT NUMBER BECAUSE MY HUSBAND'S NUMBER IS MORE SAFE TO BE DISSCUSSING ABOUT THIS TRANSACTION BUT IF YOU WISH TO COMMUNICATE WITH ME, IT’S BETTER WE COMMUNICATE STRICTLY THROUGH FAX OR E-MAIL . PLEASE CALL MY HUSBAND AS SOON AS YOU RECEIVE THIS  MAIL  TO CONFIRM THE RECEIPT OF THE MAIL AND ANY TIME YOU WOULD WANT TO SPEAK WITH SOMEONE ON THE PHONE REGARDS TO THIS TRANSACTION PLEASE FEEL FREE TO TALK WITH MY HUSBAND ONLY ON HIS DIRECT NUMBER     +34 672 979 333      

I AWAIT YOUR RESPONSE FOR US TO FORGE AHEAD.

REGARDS,

MRS. MARIA EMILIA USANGA.

Sent: Monday, February 13, 2012 1:46 PM
To: usangamaria2011@gmail.com
Subject: RE: DETAILS

Maria,

I think your caps lock key might be stuck.

I am amazed by your bravery in dealing with this situation. One time, I threw a rock at a gorilla at the zoo - and that's pretty much the bravest thing I have ever done. What you're doing is even braver than that.

In order to allow our plans to move forward, I have already purchased plane tickets to fly to Madrid. I will be leaving the day after tomorrow. Do you think you'll be able to pick me up from the airport? My flight gets in at 2 pm America time (I'm not sure what Spain time that is). I will be wearing a bright blue cowboy hat, and cut-off jean shorts.

I know you need my information immediately, so here is what you requested:
Name: D'Angelo J'Angelo Bellows
Date of Birth: I was orphaned on January 7th, 1987 - I do not know my true birth date, but I still eat cake every year
Occupation: Professional Roller Blader (Member of RollerLeague's official skater's union)
Next of Kin: My uncle - Jack Butterscotch

Please forward me the information and forms immediately so I can fill them out prior to my trip.

For now, I will be the most mature dude ever. For shizzle. I know soon we will have smile time together, and this thought almost makes me smile now (but I cannot - for it is not yet smile time),

I look forward to not only cooperating with you - but seriously, I'm going to cooperate all over you like you've never been cooperated with before.

Now let's get this money bitch,
D'Angelo J. Bellows