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From: amina sylla
<aminasylla2@hotmail.com>
Date: Fri, 29 Jan 2016 15:12:19 +0000
Subject:
My Dear,
Thanks for your response and brief
introduction, Definitely we have not met in person as this is our
second correspondence, but honesty, integrity and sincerity are the
catchwords in establishing business relationship, you already know my
position as an audit in chief, as well as a financial consultant with
the Abu Dhabi Commercial Bank, Dubai United Arab Emirates. I am the
account officer and fund manager of late Mr. Muktesh Mukherjee, an
Indian-born Canadian who is now deceased as he and his wife were
victims of the missing Malaysia plane MH370. Here is the link for
assertion
It is over one year and five months
since Malaysia plane MH370 went missing and all the 227 passengers
including my client Mr. Muktesh Mukherjee, have been declared dead as
it is believed the plane plunged into the deepest depth of the ocean,
may the souls of the passengers on board rest in peace, Amen.
I am contacting you regarding my
client's fund in my possession, there is this secret fund i managed
for late Mr. Muktesh Mukherjee, domiciled with The Abu Dhabi
Commercial Bank, Dubai United Arab Emirates, the fund is a proceed of
a shady deal as vice-president of China operations for Xcoal Energy
and Resources, the fund in question is US$ 15,750,000.00 and was
hidden with the Abu Dhabi Commercial Bank, here in Dubai, United
Arab Emirates so it can not be traced. Since the MH370 incident, no
one has come asking for the fund as there was no Next of Kin
specified as connecting to the fund.
I can not possibly become the next of
kin to my client's fund which i manage and that is why i am
contacting you so i can make you the next of kin to the fund as i
have the fund deposit documents in my possession and i can fix things
in our favor if you would accept to partner with me in this deal. A
lot of abandoned money lay around in this bank as a result of
abandoned bank accounts, stock holdings, unclaimed life insurance
pay-outs and forgotten pension benefits. I will definitely give you
comprehensive details on how we would achieve this legally, without
going against the laws of the country.
Once you reply to me indicating your
interest to work with me. I have worked with the bank for several
years and have taken time to study the Dubai, United Arab Emirates
inheritance claims procedures. I would appreciate it if you would
treat this issue with every bit of confidentiality and maturity,
putting my integrity foremost, because i wouldn't need any mistakes
or regrets. I assure you that you will never regret it if you would
take the bold step to partner with me in this deal. It would be wise
if we make every effort not to lose this golden opportunity. This
happens in every bank around the world, even in your own country, but
people outside the banking industry do not know this.
The fund will be shared at the ratio of
55% for me, 40% for you and 5% will be set aside to cover any
whatever expenses that would be incurred during the process of this
transaction, We will use the fund there in your country to build
companies and for investment which both of us would manage, Please
this is an honest request for you and i. I only plead for you to make
this transaction a top secret because we do not have to trust anybody
unless you and i alone.
Please treat this business proposal
with utmost confidentiality and send me the following Information for
further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Occupation
4. Identification copy
5. Nationality
Thank you
Aminata
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From: amina sylla
<aminasylla2@hotmail.com>
Date: Sat, 30 Jan 2016 08:12:22 +0000
Subject: CONTACT THIS BANK TODAY,
Hello
Thanks for writing me once again, i am
always very busy with my job, all we need in this transaction is
mutual understanding and trust, moreover this transaction must be
treated with utmost confidentiality for it to be successful.
All you need to do is to apply for the
release of the fund into your account, Make sure you keep a top
secret of this transaction because i don't want any staff of the
bank to know that i am involve in this transaction in order for it to
be successful.
You should not change your name and
nationality in this transaction because you are going to apply as the
next of kin and business partner to the deceased customer Note, if
you send this letter to the bank, the bank will not delay to contact
you, but you should not respond back to the bank until i direct you
on what to do. This is to avoid mistake from your part. See the
official letter below, send it to the bank through the bank's email
address as follows. Bank's contact details
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed
Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank
Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email:
Adcbankdubai@accountant.com,
Immediately this fund is transferred
into your account, then i will obtain visa to your country for the
disbursement of the fund according to my proposal ratio, Immediately
you apply update me that you have sent the letter to the bank. My
best regard to you and your family,
Aminata Sylla
COPY AND SEND THIS BELOW MASSAGE TO
BANK
To The Management,
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed
Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank
Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email: Adcbankdubai@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............, the next of kin and
business partner to Late Mr Muktesh Mukherjee, who is one of the
victims of the missing Malaysia plane MH370 of March 08 2014, I
discovered that he has an unclaimed and balance account of Fifteen
Million Seven Hundred and Fifty Thousand United State Dollars.
(US$15,750,000.00) deposited with your bank when he was alive.
I hereby wish to bring to your notice
that i am eager to apply for the funds claim as his next of kin and
business partner to enable your bank release and transfer his balance
account of (US$15,700,000.00) into my nominated bank account, Upon
your urgent response to this effect, I will send you my bank account
information for the transfer of the above mentioned sum.
So i expect that your bank management
will pay an urgent attention to my request and communicate to me
further with the related forms and documents necessary to claim this
above mentioned sum without delay.
I apologize for late application for
this claim as i have been arranging other things left since his
sudden incident leading to the demise.
Yours sincerely
Mr ..............................
........Hello
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From: Adcbankdubai@accountant.com
Date: Sat, 30 Jan 2016 14:08:07 +0100
Subject: Re:Dear esteemed customer
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed
Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank
Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email:
Adcbankdubai@accountant.com,
Dear esteemed customer,
Download/open file attachment
(telegraphy form) to carefully read and comply with the Bank of Abu
Dhabi Commercial Bank, Dubai United Arab Emirate® telegraphy Terms &
Conditions.
You requested for the closure of the
dormant account of late Mr. Muktesh Mukherjee, and the transfer of
entire balance thereof, to your bank account.
Send copy of the funds placement
certificate, issued to late Mr. Muktesh Mukherjee by our bank.
Send photocopy of your National
Identity card or International Passport or Driver's license; or any
other form of identity card (must be valid).
Send details of your choice Bank
account for the remittance.
You are therefore advised to carefully
study the file/form attachment and fill the appropriate information
in the columns as speculated by the management, to enable us verify
your data and be able to satisfactory make statement relative to your
application.
We have to verify your information,
signature and all requested data, as against other details and
information we hold for you. It's important you send Us your feedback
within 24 hours.
Best regards!
Alaa Mohammed Eraiqat
Chief financial officer, Commercial &
Private Banking,
Abu Dhabi Commercial Bank, Dubai United
Arab Emirate
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From: amina sylla
<aminasylla2@hotmail.com>
Date: Sat, 30 Jan 2016 20:02:26 +0000
Subject: send this documents to the
bank, and with the form
My dear
I have seen the information you got
from the bank, attached in this mail is the copy of the fund
placement certificate, you have to forward it to the bank as they
directed with your id card, to enable them to continue the process of
the transfer immediately.
You have to Download, Print out and
Fill your personal information and your choice account number and
name on the "Fund Release Form" attached to the mail you
received from the bank and sign your signature and write the current
date you filled the form. I will like you to make an effort to see
that this transaction is successful. This is a transaction that both
of us need to be very careful to see that everything goes well.
Send all 3 documents; namely, the "Fund
Release Form", the "Funds placement certificate" and
your "Identity card" to the bank immediately for further
action.. Do let me know as soon as you send the documents to the
bank.
Best regards,
Aminata
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From: Adcbankdubai@accountant.com
Date: Mon, 1 Feb 2016 10:01:10 +0100
Subject: Re: Dear esteemed customer
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed
Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank
Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email:
Adcbankdubai@accountant.com,
Dear esteemed customer,
This is an official letter of
acknowledgement to let you know that the Bank have taken delivery
receipt of and noted details as seen in the email you sent to us.
Late Mr. Muktesh Mukherjee was one of our most highly regarded
Individual private financiers as well as customer, He maintained the
account with us on debenture, due to of our cutting-edge financial
services, products & loan packages that are prompt &
courteous; Including our private Investments support portfolio which
have benefited over 50,000 firms & individuals across the globe.
As a fully fledged multinational
commercial Banking corporation, our obligation to uphold &
maintain regulatory sanity in Banking, by ensuring strict adherence
to certain standard telegraphy rules is unwavering. We're assuring
you unbeatable satisfaction for choosing us, because We quite
understand the importance to you, of the security of your account
with us and the safety of your finances, as we're set to change
ownership of the dormant account per your request.
We have verified the documents you sent
to us and they coincide with the once we have here, we are satisfied,
therefore for the transfer to take place, you are required to send to
us the sum of US$5669 (Five thousand six hundred and sixty nine
United states of American dollar) as the transfer charge, upon the
receipt of the transfer charge we will transfer the fund into your
choice bank and location within 48 hours
However, we wish to clarify that you
shall be taking full responsibility for payment of the transfer fee
as we cannot guarantee you any credit or liquidity in connection to
the late Mr. Muktesh Mukherjee's Deposit.
As we inch closer step-by-step, it's
very important you note that all telegraphy or wire updates for the
transfer shall be regularly sent to you via CHIPS/SWIFT as we may be
using both IPS' interchangeably to relay important telegraphy
information to your choice Bank anywhere around the world.
Please safe this email:
Adcbankdubai@accountant.com
Do not lose this email as it is a
one-time transactional email notification and shall not be resent to
you. Note that we will close your request within 7 business days, and
the account shall be referred to our assets management dept. for
further actions.
Best regards!
Alaa Mohammed Eraiqat
Chief financial officer, Commercial &
Private Banking,
Abu Dhabi Commercial Bank, United Arab
Emirates
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From: amina sylla
<aminasylla2@hotmail.com>
Date: Thu, 7 Jul 2016 18:02:29 +0000
Subject: How are you doing
How are you doing ? Hope you are fine
and in good health, This is to inform you that we have arranged your
payment through swift Visa Card payment center of UBA bank Plc after
your transfer was cancelled, due to your inability to comply with the
requirements of the transfer, this card center will issue a Visa Card
of your funds with your names which will enable you to withdraw your
money in any ATM Machine World wide, but the maximum is the sum of
three thousand united states dollars only per day (3,000).
so if you wish to receive your fund in
this way, then you are advised to contact the Visa Card payment
center for the release and issuing of your Visa Card to you and also
send the following information's as listed below to them.
Your full
name.............................
Your
address................................
Your
country...............................
Your
age...................................
Your
occupation.............................
Your phone
number..........................
However, Kindly contact the below
person who is in position to issue and release your visa card to you.
Contact Person: Mr.Antony Oduor.
Director: UBA bank Plc Visa Card
payment department
Tel: +221783098923
Email:
ubabankcustomersservice@accountant.com
unitedbankoffrica@activist.com
The Visa Card payment center has been
mandated to issue out your payment without any hitches in receiving
your payment.
Note that because of impostors, we
hereby issued you our code of conduct, which is (VISA CARD-8411) so
you have to indicate this code when contacting the card center
immediately by using it as your subject..
Thank you & God bless you
Regards. Mis Amina Sylla, |
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