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From: Adel M El-Labban < adelel-labban@accountant.com >
Sent: Friday, December 7, 2012 7:54 PM
Subject: Re: waiting for your response
This is Very Urgent Please,
Dear Sir,
My name is Adel M El-Labban; I trained and currently work as the Business Development Director with Ahli United Bank Plc at Portman Square London. I am contacting you to know if you can make a deal with me, I discovered an unclaimed inheritance fund in our bank and I will like to present you to my bank as the next of kin to the account owner. This is easily possible as you bear the same NATIONALITY with the account owner, and can stand as his extended relative.
Banking regulation/legislation in the United Kingdom demand that I notify the Office of Superintendent of Financial Institutions (OSFI) after a statutory time period of nine years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing you for us to claim the fund instead of allowing it pass on as unclaimed fund into the coffers of the British Government.
I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account with our bank on your name for this purpose. If you accept to cooperate in this, we will agree unquestionably on adequate compensation for you after we successfully get the money transferred to you.
There will be no risk involved whatsoever if you agree to co-operate but we need to keep the plan totally PRIVATE. I fully guarantee that the transaction will be executed under legitimate arrangement that will protect both you and me from any breach of law
Regards,.
Adel M El-Labban
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