My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates. I am a banker and a
guru in Information Technology currently working with one of the leading banks in UAE. I am
contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which
could fetch us US$28.860.000m, and this deal will go on and completed without being detected.
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by
non-UAE citizens. This was done after intense pressure by the international community through the
Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE
banking system as a big threat to the present day global financialcommunity. It was observed that
most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors
in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings
accounts,securities accounts, safe deposit boxes,numbered accounts,un-numbered coded accounts,
and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered
(especially the un-numbered accounts), were as no claims came forth on even some of the ones
published as most of the beneficiaries perished alongside their heirs in the Plane Crash.
Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since
as provided by the law for management of assets of deceased beneficiaries who died interstate
(living no wills).
In My bank I have broken some codes, bugged the bank’s database and have been able to view some
of these accounts and secured one of the deposit slip belonging to A German businessman and real
estate that died with his entire family in one of the plane crash recently.
I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out
of this account. I already have a secure and encrypted cross-border wire transfer platform which
guarantees safe transactions.
All that is required is for us to discuss this if you are interested, more details shall be given to you
upon your response.
Thanks in anticipation to your prompt response.