Fondazione Di Vittorio Espana

Fondazione Di Vittorio Espana is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

From: "Michael Pezzi" <ampecom@cultura.com.br> 

  To: accounts@fondazionedivittorio.it Subject: Claims Date: Fri, 10 Oct 2008 13:29:05 -0300

Firstly I must introduce myself as Michael Jose Pezzi an accountant in the Fondazione Di Vittorio Espana, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people. Below is the site.

1.http://www.fondazionedivittorio.it

After further investigation, it was discovered that some of the grant beneficiary did not claim their grant as their grant funds has been in our account for the passed three years. So, 7, 000 000.00 Euro (Seven Million Euro) is still unclaimed in our account and no one will ever come forward to claim it. What bothers me most is the Italians laws, at the expiration of 4 years the funds will revert to Italian Government treasury. Against this backdrop, my suggestion to you is re-organizing the ownership status of the funds in question and subsequently transferring same to you as payment of the Grants that was not claim by the recipient.

MODALITIES:

My duty is to ensure that the legal parameters for this transaction is by all means satisfied and within the ambit of local/international laws. My attorney is directly and entirely responsible for the facilitation of the beneficiary documents that will put you or your company in place as the rightful beneficiary of the said funds. Thereafter, you will be legally qualified to transfer the funds into your secured bank account for management purposes only.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds.

Once you have been positioned as the bonafied beneficiary, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor, hence the consummation of this transaction is 100% risk free.

Consequently, this transaction may commence without delay once we are able to secure your trust and partnership as you are adviced to give this transaction utmost confidential approach.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names: [2] Contact address: [3] Direct Telephone No:

I awaits your response.

My regards, Michael Jose Pezzi

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