From: ANTONIO SANZ MAROTO <[email protected]> Date: 2 July 2018 at 21:02 Subject: HELLO To:
From: UBS Investment Bank (Madrid) Calle Mar?a de Molina, 4, 28006 Madrid. Antonio Sanz Maroto: Head of Operations,
Hello Dear
Do accept my sincere apologies if my mail does not meet your personal ethics. I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal it was due to how things are moving with me. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. Am Mr.Antonio Sanz Maroto, The Head Of Operations with the UBS Investment International Bank here in Madrid. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts holding a balance of EUR15,500.000.00 has been dormant for many years. Please I am asking for your partnership in re-profiling the funds. This transaction will be covered up by me with my status here in the bank. I will give you a complete picture of this transaction as soon as i hear from you.
Sincerely,
Antonio Sanz Maroto. [email protected]