Van: Subramanian Suryanarayan < firstname.lastname@example.org >
Verzonden: woensdag 19 september 2018 23:31
Onderwerp: (CONFIDENTIAL PROPOSAL)
Hello my dear friend,
My Name is Mr. Subramanian Suryanarayan, I am the Group Chief Financial Officer of Emirates NBD Bank PJSC. This message might meet you in utmost surprise. However, it's my urgent need for a foreign partner that made me to contact you for this transaction.
An account was opened in my bank by one of my costumer in the name of Mr. Slankvic Peter a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in Dubai made a numbered time fixed Deposit, valued at $11,500,000.00
(Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2006, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that Mr. Peter is no longer on earth because he died with his entire family on a
plane crash that occurred in Libya on the 12th of May 2010. The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $15,200,000.00 (Fifteen Million Two Hundred Thousand
US Dollars) because of the accumulated interest. In accordance with U.A.E Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of UAE if nobody comes forward for the funds and it will be tag
Consequently I want to present you as the next of kin/hair to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account, after the successful transfer of the funds I will come over to your country for the
sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal. There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction
within 9-working days.
If this proposal interests you let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted, Be informed that nobody knows about the secret of this fund except me and I know how to carry
out the entire transaction.
Please include your private phone numbers for a voice talk and reply me through my personal email (email@example.com)
Looking forward to your urgent reply to enable me give you more details.