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From: [email protected]
Date: Sun, 09 Dec 2018 10:14:28 +0000
Subject: READ CAREFULLY AND REPLY
Grettings.
And I hope everyone is okay?
I have a very important reason for writing to you. Let me start with an
introduction, I am Mr. Abdulla Ali Obaid Al Hamli, working in Dubai
Islamic Bank, United Arab Emirates. What I’m about to discuss with you
may seem complicated, but I ask you to try to understand this very well
and give it trial with trust and honesty so that we will achieve this
great success.
I’m a senior accountant in Dubai Islamic Bank UAE and I write you this
proposal in good faith hoping that I will rely on you in a business
transaction that require absolute confidentiality and of great 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 origin, 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 Managing Director.
The maturity date for this deposit contract was 18th of June 2010. Sadly
Husson 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
have been finding means to reach him so as certain 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the Deposit or have the contract sum withdrawn.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 fund and use them 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 corner
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. 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 of kin. 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 my Email:
Kind Regards,
Mr Abdulla Ali Obaid Al Hamli
Managing Director
Dubai Islamic Bank.
Whatsapp: + 971527478339