I Am Mr.Andre sangyh Managing Director of Abu Dhabi Islamic Bank
UAE .I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality and of great interest and benefit to our both
families. In 2007,one Mr .An Emirate Citizen whose surname is
same as yours and has your country in his file as his place of
origin, made a fixed deposit for 36 months, valued at
US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand
United States dollars only)
I was his account officer before I rose to the position of
Managing Director Abu Dhabi Islamic Bank UAE. The maturity date
for this deposit contract was 18th of September 2016.Sadly HE was
among the death victims in the September 2018 earthquake in
Indonesia, in the Region of Sulawesi that left over 1,200 people
dead while he was there on business trip. Since the last quarter
of 2018 until today, the management of my bank has been finding
means to reach him so as ascertain if he will roll over the
Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up
a procedure to preserve this fund and use the proceeds for
business. Some directors here have been trying to find out from
me the information about this account and the owner, but I have
kept it closed because, I know that if they become aware that He
is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the one
to benefit from his fund at his death since you have the same
name, so that my bank headquarters will pay the funds into your
bank account. I have done enough inside bank
arrangement and you only have to put in your details into the
information network in the bank computers and document and
reflect you as his next of kin beneficiary.
If you concur with this proposal, I intend for you to retain 60%
of the funds while 40% shall be for me.Kindly forward your
I will be waiting to hear from you as soon as possible. Thanks
Board of Director
Abu Dhabi Islamic Bank
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