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From: AHMAD USMAN <"ahmadusman."@silk.ocn.ne.jp>
Date: Fri, Oct 27, 2017 at 10:58 AM
Subject: Dear Friend
To:
Dear Friend
Good Day to you. This might come strange, but I will like you to
carefully read my letter and give a good thought about this business
proposal. Before I proceed I will like make a formal introduction
about myself.
My name is Usman Ahmad, I am the head of fixed income at the Emirates
NBD Asset Management. I am responsible for the management of over
USD1.6 billion fixed incomes funds and portfolios. I believe it is the
wish of Allah for me to come across you. I have been in search for
someone who is reliable and trust worthy so we can both work together,
I came across your email and I was pushed to contact you and see how
best we can assist each other in business.
I have an important business proposal I wish to share with you. I
believe it will interest you and i want you to handle it with utmost
sincerity and commitment so it can benefit us both.
One late Mr. Victoe B. Stepanovich, an oil magnate and foreign
investor with my bank, had a fixed deposit with the bank since 2011
for a period of 60 calendar months, valued at US$40,000,000.00 (Forty
Million United States Dollars). The due date for this deposit contract
was 30th May 2016. Sadly Mr. Victoe B. Stepanovich met his end during
a business trip to Russia. He was among the victims who lost their
lives in a plane crash by FLYDUBAI FLIGHT 981 (FZ981/FDB981) after
twice aborted landing on March 19 2016. This was how I lost my
business friend. You can verify this. https://en.wikipedia.org/wiki/
Flydubai_Flight_981 . The bank management is yet to know about the
death of Mr. Victoe B. Stepanovich. I only knew about his death
because he was my friend and also his personal account officer,
managing his fixed income at the bank. I was the one who introduced
him to fix his income with the bank so his assets can be managed
properly. Interestingly he never mentioned any Next of kin/ Heir when
this account was opened during the time.
Last week my bank management requested that Mr. Victor should give
instructions on what to do about his funds, if to renew the contract.
I knew this would happen and I have been giving a long thought since
the death of my friend and this is why I have been looking for a means
to handle the situation because if my bank directors get to know about
the death of Vctor, they will divert the funds for their personal use
and I don’t want to lose out so I seek a means to get this done. I am
proposing this to you and seek your co-operation to present you as the
next of kin/heir to the account so my bank can release the funds to
you.
As the account officer to Mr. Victoe B. Stepanovich, I will give you
guideline on how to achieve this. This transaction will be executed
under a legitimate arrangement. It is better that we claim this money
than allowing the bank directors to take it because they are rich
already. I am not a greedy person so am
suggesting we share the funds equally (50% each) when this done. My
share will be more than enough to start my own company. Let me know
your mind on this and please kindly treat this information as a Top
Secret. I shall go over the details with you as soon as I receive a
confirmation of trust and co-operation from you.
Please I advise you message me directly on my private email
officialahmadusman@gmail.com
. I am highly waiting in anticipation on this business proposal.
Thanks
Regards,
Usman Ahmad
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