From: "Mr. Mustafa Karimi" <[email protected]>
Reply: [email protected]
Date: Wed, 24 May 2017 10:16:34 -0700
Subject: URGENT RESPONSE
Hello [email protected]****.com
I am a banker working with Barclays Bank here in U.A.E . I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origi,, made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before i rose to the position of bank manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among
the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this funds and use the proceeds for business. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to
you here from U.A.E. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United Arab Emirates.
Contact Email: [email protected]