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Dear Jennifer Garcia,

Thank you for your response to this inquiries. We take it by your response
that you have no explicit knowledge of the subject.

The fellow with the previously referred description Mr. David Garcia who
died intestate and nominated no next of kin after having made substantial
investments with Inversis Banco.

Standard contractual and obligatory procedure on our company, dictates that
we seek out and exhaust all channels to find any one related to inherit the
title that his estate may pass, we have not been successful until we had
this correspondence from you.

Please accept our apologies for any inconvenience this may have caused you
and we in fulfillment of our contract, had forwarded the information to the
relevant personnel at Inversis Banco accordingly.

Thank you for your kind understanding and we advise that you keep this
correspondence
discreet.

Dear Jon Garcia,                                                                              Date:28 March, 2017
I am aware that this letter has come to you as a surprise as we have not met before or handled any business deals in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which will be explained below.
My name is Michel Fernandez, an account manager with Inversis Banco (Madrid, Spain).
I retrieved your contact in my search for the next of kin to a deceased customer of our bank Mr.David Garcia, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2006. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for over 10 years now and no one has come forth with any claims. I would like to present you to our bank as his next of kin to claim this dormant account worth $6.9 Million USD (Six Million Nine Hundred Thousand US Dollars).
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to you to back up your claim. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country and you both share the same last name, it’s easy for you to become his official next of kin. If we do not make a claim to the funds now, the funds would be reverted back to the system as an unclaimed estate at the expiration of a 10 year dormancy period as approved.
I assure you that this transaction would be handled under due inheritance procedures and every necessary arrangement will be put in place to make you the real beneficiary of the Inheritance. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response indicating your readiness to proceed with this transaction and we will discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response

Dear Jon Garcia,
In everything one does with another: there must be a meeting of minds. In Latin, it’s called “consensus ad idem”. A meeting of minds, without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So please leave your mind and your heart open to assess our operations with a brave and transparent heart.
I will be the "primus inter pares"; this again is Latin meaning first amongst equals. I need for you to obey my every instruction and do exactly as I say. You should let me direct this project for us to have success. It is when there is no leadership and no meeting of minds that there are problems. Remember this always.
My first concern is security. I mean getting this project behind us with no backlash. Nothing good comes easy but planning and strategy integration and efficient modus operandi help more than a little. The file relating to this case is under my care not only in my capacity as investment manager but also as the departmental head. The detail of this project is known only to Inversis Banco Private Bank and the administrative department of the bank. All our clients and their status are updated on a fortnightly basis. Every few days, the admin department asks me for a status report on the activities of the cases under my care. I am not obliged to give detailed reports but I must give them basic information.
I will file in a report signaling that
Mr. David Garcia Next of kin has been identified and the title passed on. Thus, I and I only, know what is going on with Mr. David Garcia file. The risk element is now zero. This is guaranteed.
I have ensured due to the allowances of private banking that there is as little documentation about this project as possible. I do not think having documents flying around is the best way to commence, execute and conclude this project. Things are best done this way.
The security firm which presently holds the funds in Spain is a very private firm; they are affiliated with only top banks, sensitive firms and multi-nationals. They are private and exclusive. They are the only company that has the legitimacy to have assisted Inversis Banco with this sort of investment. They are a security deposit accepting firm working only on instructions from officials like myself. They accept no private deposits and all deposits are made on behalf of private citizens. They will not accept any deposit from a private individual except under special circumstances. Upon instructions from Inversis Banco, the security firm will immediately release the funds to you.
I wish to repeat myself in uncertain and unequivocal terms: this is a private and confidential arrangement involving only me and you knowing the full and complete details. The success of this project is contingent upon you knowing your place and knowing your limitations. I have worked in the banking world for many years and many consider me a guru in my field. I got to where I am today by being smart and hardworking, but most importantly by being disciplined. You should obey me and follow my instructions. Inversis Banco Private Banking is a closed and restricted world. What we have done is known to nobody and cannot be. I ask you to respect my efforts and not strive to contact the departments of my bank involved in this. If you begin to follow their activities you will attract attention to this matter. I repeat again, under no circumstances are you to contact my bank. Private banking is what the name reflects: Privacy. The bank respects the privacy of its high net worth clients and would not ask any questions or intrude in what is considered a private matter unless given a reason to do so. Under no circumstance are you to contact me or my bank through any other channel other than my email account or a confidential phone number that i will provide. I repeat; this is private banking, there is no trace or detail of this transaction. It is best that way; I am giving verbal instructions to effect the realization of this project.
I plan to see this project through and go into private business by establishing my own investment firm or invest it with you under a differrent arrangement as i still work. I have been in the banking sector for years but all I really have is a name, no money to undertake anything tangible. I do not seek to justify myself for I am at peace with myself. With my share of the money, I intend on opening an investment and financial consultancy firm. I have many friends who have money to invest but for me to be the captain of the firm, I must invest some money of my own. That’s why this project is important to me. It’s my key to the next stage of my life.
Once this transaction is concluded, you will hold on to my share until such a time as I can disengage from Inversis Banco and pursue my own private agenda. I plan to travel to meet with you in the near future so we can meet in person.
For the moment, I can summarize by saying I will give instructions with your details to Inversis Banco admin, admin will act upon it and initiate payment processes with the Security Firm in Spain. Admin will however require from you some documentation which I will provide.
I have taken a leap of faith in proceeding the way I have with you but one thing I have learned from the wealthy private banking clients I manage is that nothing in life comes easy and nothing ventured, nothing gained. Know that I promise you from the bottom of my heart that all is well and will end well, please be rest assured of that. We should work towards completing this entire process within the next few days.
My grandmothers’ situation is eating into me as i grew up under her watch as my parents lived separately and where very young when they had me. There is a lot of stress and weight on me at this point, know that we both need a new chance to provide new opportunities for ourselves. I have a family I love very much and we must seize this opportunity to better both our lives and theirs’.
We must take this situation seriously, great opportunities never come twice.
I hope you have a very nice day.
Yours faithfully,

Dear Jon Garcia, Thank you for your swift response to my last email with details and modalities.

Please find attached a specimen application form and a copy of the bio-data of Mr.David Garcia.  Fill the form and sign it and the bio-data.  Once done please forward both to me so that I can forward them to the claims and Legal department for approval.
I await your response and your private phone number.
Kindest regards, Michel Fernandez.

So here is the information where to send the required fee of $150 through Money
Gram.

Receivers Name........Smith Leo
Country................Benin Republic
City ...................Cotonou
Amount...................$90

Finally,we are looking forward to your urgent response with the
payment information of the fee first thing tomorrow morning to enable
you receive your first payment.

Thank you and God bless.

Hey, baby my name, Jenny. My girlfriend gave me your email address.
And I do not have your phone number. I would like to meet with you.
I'll leave you my phone number, and i wait for sms from you.
Here is the number, 7172812685
Perhaps I will be at an important meeting. So do not call me first.
You better write, and I'll call you later.
kiss you

Hi. I want to meet with you and spend time together.

Do not answer me by email, write SMS to me on the phone.

So that we can start our conversation faster.

My phone number 7176553797