Thank you very much for your response and your interest in this transaction. Before the the death of our client Engr. Abdullah Al Hashimi who was with the Iraqi political Cabinet made a numbered fixed deposit for five years (1825 days), with a value of Ten Million Two Hundred and Fifty Thousand United State Dollars in my branch. Upon maturity several notice was sent to him, no response came from him. Again after the Iraqi and US war another notification was sent and still no response came from him. We later found out that Abdullah Al Hashimi and his family died in a fatal motor accident. After further investigation in the papper work of my late Client, Engr. Abdullah Al Hashim, i discovered that Abdullah Al Hashimi did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Ten Million Two Hundred and Fifty Thousand United State Dollars ($10,250,000,00) is still lying in my bank under my care and no one will ever come forward to claim it. What bothers me most is the policy of my Bank, that at the expiration of 7years the funds will revert to the ownership of the Netherlands Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Abdullah Al Hashimi so that you will be able to receive his funds for both of us.
Like I said nobody will ever come to claim nor apply for the Funds as i have %100 confidence on this transaction from my Bank. Right now it became necessary for me to seek your assistance, intend to resign immediately this project is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Abdullah Al Hashimi , all that is required from you at this stage is cooperation. You should not have anything to worry about, I will do everything legally required with the help of my attorney to ensure that the project goes smoothly and After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you and i will also make sure it passes through all Laws of International Banking policy. There is NO RISK involved at all in the matter , i have adopt a legalized method and the attorney will prepare all the necessary documents that will back you up as the next of kin to Eng. Abdullah Al Hashimi, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that this transaction and transfer needs your commitment and diligent follow up. If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project, so you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you, as soon as the papper work is done, i will obtain a certificate of deposit / Transfer Form from my bank, this will make you the bonafide owner of the funds.
Immediately the funds is transferred and banked in the nominated bank account for both of us, we shall share in the ratio of 55% for me, 40% for you and 5% will be used to settle any expenses immediately the project is concluded incurred by any party in the process of the transfer. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires.
Before I commence,I will need you to send me a copy of any form of your identification (Driver’s license, Work ID, International passport or passport photograph). I want to be sure that I am transacting this business with the correct person. As soon as I get these from you, I will commence the paper work with the help of my attorney. I hope you will understand why I need all these, the money in question is big and I want to be sure that I know you well before I proceed to give you all the details to commence the project. Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and my job. Attached to this mail is my Work ID, Death Certificate and funds deposit Cerificate of my
late client, Engr. Abdullah Al Hashimi, download the attachment to view.
Thank you for your co-oporation and God Bless.
Mr. Colin David
Direct Tel: +44 702 409 2710