419 scam email from Juan Martin Domingo Sanchez (Esq) Gva Abogados g.abogados@aim.com +34-603 359 146

from:    Gva Abogados <g.abogados@aim.com>
to:   
date:    Mon, Mar 16, 2015 at 8:13 AM
subject:    Re: Transaction Out-Line:
mailed-by:    aim.com
signed-by:    mx.aim.com

I have received your email and the contents were quite clear and understood. You might not know me but I believe good friends can be found anywhere in the world.

Meanwhile, I would like to inform you that this is a transaction of  immense benefit to both of us and I would highly appreciate if you follow all my instructions to the last word so that we can accomplish this mutual benefiting transaction in due time and I also wish to inform you that your only obligation in this transaction is to set-up an On-line transit account with the holding bank in Madrid whose details I shall send to you as soon as I conclude the legal documentations to nominate you as beneficiary to the fund.

The only obligation you have is to stand as the beneficiary of the fund and also setup an offshore/on-line bank account with the holding bank in Madrid-Spain. As my partner we both have to show total dedication not only by receiving the funds but also participate in the process that will facilitate the successful transfer of the total funds out of my clients bank account to your personal account which is meant solely for the purpose of this transaction.

Be rest assured that the entire fund would be released to you as the beneficiary and we shall invest the fund in your country and you will be the investment manager. As soon as I conclude the documentations you will contact the bank to release the fund through their on-line banking services.

In the same trend, we need perfect confidentiality to achieve this goal as such; I will prefer that we make confidentiality our watch-word.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer through the bank on-line services. Be informed, that I have resolved that 80% of the total sum would be invested in your country while 20% will be remitted to me after you have successfully received the entire fund in your normal operative account in your country.

I will expect your full cooperation to conclude this financial transaction with me without any delay.

Kindly furnish me with the information's stated below.

(1) Your Full Name or Copy of Legal Identification:
(2) Your Full Contact address:
(3) Your Cell Phone number:
(4) Your occupation/profession:
(5) Your Age:
(6)  Your Sex:

All these information's required will enable us to proceed to the next step of this transaction. I have attached copy of my legal identification to enable you know whom you are doing business with.

You may call me on my direct telephone number below for more clarification on the "modus operandi"of this very important financial relationship.

Sincerely yours,
Juan Martin Domingo Sanchez (Esq)
Abogado (Attorney At Law).
Tel; +34-603 359 146
GVA Abogados,
Madrid-Spain.