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On Friday, September 19, 2014 5:03 PM, abudullar otaiba < abudullarotaibba@hotmail.com > wrote:
Be The Next Of Kin
I'm pleased to get across to you with a very urgent and profitable business proposal; I need your assistance in this urgent matter. I got your e-mail address from the Internet while browsing and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality. I am Mr. Abdulla Al Otaiba, Senior General Manager of Domestic Banking Division , National Bank of Abu-Dhabi, United Arab Emirates, I'm married with four Children. I'm 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 Corporation, Mr. Richard Brokav, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand 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. Richard Brokav, 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. Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Richard Brokav 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 declare the said sum of Sixteen Million Five Hundred Thousand United State Dollars ($16,500, please contact Direct to this E mail for more Details
(1) Your Valid Direct Mobile
(2) Your Full Name:
(3) Your Country
(4) Your Passport Copy
(5) Your Occupation:
(6)
Your Age
(7) Your Nationality:
Mr. Abdulla Al Otaiba,
Senior Manager National Bank of Abu Dhabi
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On Sun, 10/12/14, abudullar otaiba <abudullarotaibba@hotmail.com> wrote:
> >
> > Subject: Re, Hello Good News
> > To:
> >
> Date: Sunday, October 12, 2014, 9:54 AM
> > > > >
> > Be The Next Of Kin
> >
> > I'm pleased to get across to you with a very urgent and
> > profitable business proposal; I need your
> assistance in this > urgent matter. I
> got your e-mail address from the Internet
> > while browsing and i decided to contact
> you for your > assistance in this urgent
> matter that requires trust and > confidentiality. I am Mr. Abdulla Al Otaiba, Senior General > Manager of Domestic Banking
> Division , National Bank of > Abu-Dhabi,
> United Arab Emirates, I'm married with
> > four Children. I'm 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
> Corporation, Mr. Richard Brokav, made a numbered
> > time (Fixed) Deposit for twelve calendar
> months, Valued at > US$16,500,000.00
> (Sixteen Million Five Hundred Thousand
> > 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.
> Richard Brokav, 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. Most astonishing of my >
> discovery was that, all records bear no next of kin,
> meaning > no member of Mr. Richard
> Brokav 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 > declare the said sum
> of Sixteen Million Five Hundred >
> Thousand United State Dollars ($16,500, please contact
> > Direct to this E mail for more Details
>
> >
> > (1) Your Valid Direct Mobile >
> > (2) Your Full Name: >
> > (3) Your Country >
> > (4) Your Passport Copy > >
> (5) Your Occupation: >
> > (6) Your Age >
> > (7) Your Nationality:
> >
> > Mr. Abdulla Al
> Otaiba,
> >
> >
> Senior Manager National Bank of Abu Dhabi |
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> From: abudullar otaiba <abudullarotaibba@hotmail.com>
> Subject: RE: Re, Hello Good News
> Date: Monday, October 13, 2014, 10:50 AM
> Hello Dear
>
> I thank you greatly for accepting to assist me
> in achieving this opportunity. The $16.5Million USD belong
> to an America Oil consultant/contractor with Petroleum
> Corporation, Mr. Richard Brokav in United Arab Emirates who
> died in the plane crash On October 31, 1999, with his entire
> family with no next of kin, As far as you are foreigner not
> a residence local of U.A.E your name will work it out, I am
> freely giving you full details of this transaction bearing
> in mind that you will not betray me. The name of my bank
> National Bank of Abu-Dhabi as you know already, Attach to
> this email, you will find copy of my working ID for your
> references. Mr. Richard Brokav died on air crash with no
> next of kin to this fund both us shall work it out the fund
> will be transfer out to your account legally. I choose you
> because the account owner is a foreigner and only a
> foreigner can come forward to make the claim.
>
> This transaction requires
> utmost trust and dedication from your side, since you will
> be receiving the funds in your account and shall be in
> control of everything, until I come over for my share.
> Regarding the sharing, since you do comment on that as I
> requested in my proposal, as brotherhood matter, I agree to
> share it 50% for me and 50% for you and every expenses that
> will occur in this transaction me and you will take care of
> it.
>
> I want you to bear
> one thing in mind, there is no risk involved in this
> transaction. It is 100% risk free and secured. I shall
> take care of all information related to the account once the
> transfer is concluded. The first step now in this
> transaction, is to place your name as the next of kin to the
> account in the bank system so that all information will
> reflect accordingly. You shall find my working ID and
> Deposit certificate of the fund for your references; I will
> require you to send me the following information for the
> commencement of the process,
>
> Your full names,
> Your
> Passport
> You’re Address,
> You’re Nationality,
> You’re Company Name,
> Your
> position,
> Your private mobile number
>
> The changes has to be done
> immediately as I anticipate that we will complete the
> transaction within 15 working days and the funds will be
> released to you as the next of kin. Once I receive the above
> mentioned information and concludes with my inside
> arrangements and changes, the services of a very good
> attorney will be required to represent you in the affected
> offices for the claim. I have a very good attorney in mind
> our Bank Legal Attorney; he specializes in such cases and
> also a registered attorney with the Central Bank of U. A. E,
> which is the bank that will handle the transfer of the funds
> out of the country to your Bank account.
>
> As far as my bank is
> concern, I will take care of my part. I shall look for the
> attorney's contact details and send them to you once I
> receive the above required information and concludes with
> the changes, so that you can contact him and request for his
> legal services. Here is a little more about me, I am
> married to a lovely wife with four children, three boys and
> a girl. It has been my dream to manage my own business and I
> believe that Allah has answered my prayers by creating this
> opportunity. Tell me more about yourself, family and your
> business. Please, remember to treat this transaction with
> utmost confidentiality for our own good.
> For security reasons we shall not be
> communicating on phone, we shall always use this medium of
> email communication to avoid third party.
> I
> await your urgent response.
>
> Sincerely Yours
> Mr.Abdulla Al
> Otaiba
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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