 |
> Subject: Please can i trust you ?
> From: ahmed.nbd201@gmail.com
> Date: Wed, 18 May 2011 08:06:14 -0400
>
> From The Desk of Mr Ahmed Al Sultan.
> Branch Manager National Bank of Abu Dhabi
> Al Ain Branch Ali Ibn Abi Talib St, Near Oud
> Al Tawba Roundabout,United Arab Emirates U.A .E
> Email: ahmed.nbd201@gmail.com
>
> Good day Friend,
>
> I am pleased to get across to you with a very urgent and profitable business proposal, you might receive this message in your email InBox or Spam email, this message is real and confidential. I need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after that, i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.
>
> I am Mr Ahmed Al Sultan,Branch manager,National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB EMIRATES),Married with four Kids.
>
> I am writing this proposal to ask for your support and cooperation to carry out this deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Coorporation,Mr Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
> maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr Thomas Stone, died in the plane crash On October 31, 1999,( an Egyptian Boeing 767 Flight 990 ) with other passengers on board as you can confirm it yourself via the website below.
>
> http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
>
> Most astorning of my discovery was that,all records bear no next of kin, meaning no member of Mr Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr Thomas Stone.
>
> Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12 (Twelve) years, the money will be revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was posted to become the branch manager, now i seek your cooperation to act as next of kin to late Mr Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account.
>
> I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses that might be incurred during the transaction.
>
> Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information's and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank ,that is why i have come to you for assistance, be rest assured that this deal involves no risk , upon the receiving of your acceptance mail . I will like you to provide me with the following details, to my private email address:( ahmed.nbd201@gmail.com )
>
> (1) Your Valid Direct Tel/ Mobile/Fax Number.
> (2) Your Full Name:
> (3) Current Resident Address.
> (4) Your Private E-mail Address.
> (5) Your Occupation:
> (6) Your Age and Sex:
> (7) Your Nationality:
>
> Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.
>
> Thanks for your kind understanding.
>
> Mr Ahmed Al Sultan
> Branch Manager National Bank of Abu Dhabi
> Al Ain Branch Ali Ibn Abi Talib St, Near Oud
> Al Tawba Roundabout, United Arab Emirates U.A .E
>
>
|
|
