||From: Albalooshi Nama <wwww.@orion.ocn.ne.jp>
Date: Wed, Jul 11, 2018 at 6:41 PM
Subject: ATTENTION DEAR
I am delighted to get across to you for a confidential private
business “ investment proposal” worth of US$22m in which your
partnership and trust is highly required.
For more details and the procedure, kindly provide me with your
1) Your Full name
3) Full contact address with your direct mobile phone number.
4) Marital status
5) Copy of your International passport/National ID card.
Shortly after receiving all the above listed information from you as
the affirmation of your total interest, I shall email you with every
details that you need for us to proceed.
Senior Internal Auditor
Dubai Islamic Bank,
Abu Dhabi, U.A.E
My Dear Friend ,
Thanks for your immediate response towards my proposal sent to you, I have gone through your mail asking for more details concerning this transaction and I wish to bring
to your understanding that if you are willing and serious over this transaction, we would both be success at the end of the day.
I got your contact information from the International directory few weeks ago before I decided to contact you on this magnitude and lucrative for our future and survival in
life. Therefore please read my explanations below very carefully while I remain to receive your prompt affirmative response;
May I introduce myself formally to you as Mr.Nama Albalooshi. I' m an employee of Dubai Islamic Bank (D.I.B). This is a regional body that controls the payments of awarded
of contracts for the development of countries in the United Arab Emirates and the sub-region on the golf coast in which I' m one among the decision maker. By this simple
explanation, I believed that I have introduced my personality. I' m 54 yrs by age, I live with my family here in Dubai, United Arab Emirates.
However, I am contacting you for this transaction so that you can handle this transaction with me by providing foreign account in which the funds would be deposited
including financial aspect of it as I am unable to take care of expenses alone.
I am working here with the bank as a senior officer in which I have all the vital information's concerning the deceased customer' s account to guarantee our success in this
transaction, hence your clear understanding of this fund transaction is highly tantamount. I will advise you to feel free and follow up my advice and instructions with open
mind as it is the only key to our success in this transaction so that all would be well with us because i have carefully studied everything regarding this fund transaction very
well and drew out a well planned working modality before contacting you for assistance.
I have served this bank and other financial institutes for so many years and i am about to take my retirement, so I deem it necessary to utilize this opportunity of the present
unclaimed sum in the dormant account to help myself and my family after my retirement, through the investment which we shall jointly establish in your country after the
successful transfer of this fund into your care.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number (00229917701) with the following reasons:
(a) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of
the transactions which our late customer transacted with the various governments in United Arab Emirates.
(b) Owing to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well
as the true heir of the fund.
(c ) And for the above reasons, the management of the bank authorized me officially as the Audit Manager, BILL AND EXCHANGE DEPARTMENT of the bank to verify and
investigate any next of kin to our bank deceased customers. Therefore, the bank will always abide by my official directions through the official authorization bestowed on
me. And for this reasons you have nothing to fear as your interest and identity will be duly and legally protected.
More so, the only information's that will be required from you by the bank is your banking data's that will be included in the official application form which I am going to send
to you as soon as I hear from you again.
May I use this opportunity to tell you all the details information concerning our deceased customer.
Bellow is the details information concerning the deceased person.
The deceased account holder with our bank was MR. CHARLES BALASSI an American National who nationalized here in Dubai for (16) years. He held account number
(00229917701) with our bank. Also view the statement of the account as I attached it for your confirmation.
He died in the year October 31, 1999 in a plane crash and since his death, this account has been dormant and nobody has applied to our bank for the release of this money
to him or her as the next of kin.
As the Audit and Exchange Manager of this bank, I have studied this transaction very carefully, and I have noted that there are no risks involved. I am here to protect all
your interests in this transaction until this money hits your account. Since I am here, I shall be giving you all the developmental information from the bank as soon as this
I hope that I will be save in your hand? And how save is this fund in your account when transferred? I have all my hope in this transaction. I am a simple banker whose
credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.
Please go through this mail with carefulness and let me know of your ability in handling this transfer.
Could you call me on my private mobile phone number below on getting this email while asking for your direct phone.
We need to expedite actions because we are about conducting our first quarter auditing & revision of files in my bank and if it is find out there is still no claim for this fund,
other people may discover the fund during our next audit and confiscate it for themselves.
I await your quick response to proceed.
Dubai Islamic Bank,
Abu Dhabi, U.A.E
Tel: +971 52 3932535. ( WhatsApp )
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