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From: Hamad Buamim <[email protected]>
Reply: [email protected]
Date: Tue, 19 Sep 2017 17:44:13 -0400
Subject: DUBAI ISLAMIC BANKING(DIS)
Good Day
I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in
Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his untimely
end. My bank management is yet to know about his death, I knew about it
because he was my friend and I am his Personal Account Officer in our
bank. Peter Kavvadias did not mention any Next of Kin/Heir when the
account was opened, he was not married and no children. Last week my
Bank Management requested that Peter Kavvadias should give instructions
on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means
to handle the situation because if my Bank Directors happens to know
that Peter Kavvadias is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
is why I am seeking your co-operation to present you as the Next of Kin/
Heir to the account, since you are a foreigner and my bank head quarters
will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as they are rich already. I am
not a greedy person, so I am suggesting we share the funds in this
ratio, 50/50%, equal sharing. Let me know your mind on this and please
do treat this information highly confidential. We shall go over the
details once I receive your urgent response.
I will be hoping to hear from you soon.
cONTACT EMAIL;[email protected]
H.E. Hamad .s. Buamim
Director
Dubai Islamic Bank