From:
Marian Nikodim < mariannikodim1@gmail.com >
Date: Sat, 13 Oct 2018, 3:21 pm
Subject: MY DEAR, COPY AND SEND THIS BELOW MASSAGE TO BANK
MY DEAREST,
How are you doing together with your family, I hope all is well ? i am
very sorry for my late reply ,i have been busy in the office .here is
my phone number +447459399693
NOTE do not call me, you can SMS me, Because Bank set security to
monitor every member of the Bank, . . . . Thanks for your
understanding
Kindly make sure that this information will be between you and me
until we realized the success of this transaction, What i want you to
do now 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 responsible for this
transaction This is where i lay the future survival hope of our future
,family and its was the reason I tried to explain for your best
understanding
You should not change your name and nationality in this transaction
because you are going to apply as the 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 through to the bank through the bank email address of
the bank as follows.
BANK DETAILS
Chief Executive Officer and Director
Mr. Ziyad Anwar Akrouk
Europe Arab Bank plc
Address: United Kingdom Head Office
13-15 Moorgate London
EC2R 6AD
Phone Tel:. . . . . . . . . . .( +447405509755
Bank Email (
eabplc@europe.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, send me Sms to update me
that you have sent the letter to the bank.
My best regard to you and your family,
Love from Yours Mrs
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Management Europe Arab Bank plc
Chief Executive Officer and Director
Mr. Ziyad Anwar Akrouk
Address: United Kingdom Head Office
13-15 Moor-gate London
EC2R 6AD
Phone
Tel:. . . . . . . . . . .( +447405509755
Bank Email (
eabplc@europe.com )
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am . . . . . . the business partner to Late Dr . Nouri-Razzaq Al
Abdul , who was an Iraqis citizen and Turkey base Business tycoon .
He was granted asylums by Turkish Government on 31st of March 2004
where we establish a business relationship . He was a cancer patient
and died of cancer on August 7, 2011 while he was still inside the
city of ANKARA Turkey
After his funeral celebration, i discovered that he have an unclaimed
and balance account Seven Million five Hundred Thousand United State
Dollars. ($7.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 7.5 Million) 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 death occurred.
Yours sincerely