 |
From: ALAN GRIEVE5 < alangrieve6@gmail.com >
Date: Tue, May 5, 2020 at 10:07 PM
Subject: TO MY DEAR FRIEND.
Hello YOUNG,
I decided to write you this message. I have been in search of someone
with this last name "YOUNG" who is trustworthy and reliable. After
reading your profile on Nepalfriendsdate I was pushed to contact you and see
how best we can assist each other believing you are the right person
for me.
I am Alan Grieve, a Bank Officer here in U.A.E. I believe it is the
will of God for me to come across you now. I have a business proposal
to share with you. which I believe will interest you because it is in
connection with your last name and you are going to benefit from it.
One Late Peter YOUNG, a citizen of your country had a fixed deposit
with my bank in 2005 for 144 calendar months, valued at
US$20,000,000.00 (Twenty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2017. Sadly Peter
was among the death victims on May 27, 2006, Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer. Peter did not mention any Next of Kin/
Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter should
give instructions on what to do about his funds if to renew the
contract. I know this will happen and that is why I have been looking
for a means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they will
take the funds for their personal use, so I don' t want such to happen.
That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account since you have the same last name with him and my bank head
quarters will release the account to you. There is no risk involved;
the transaction will be executed under a legitimate arrangement that
will protect you from any breach of law. It is better that we claim
the money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds equal, 50/50% to both parties, my share will assist me to start
my own company which has been my dream. Let me know your mind on this
and please do treat this information as TOP SECRET. We shall go over
the details once I receive your urgent response.
Have a nice day and God bless. Anticipating your communication.
Regards,
Alan Grieve.
|
|
From: ALAN GRIEVE5 < alangrieve6@gmail.com >
Date: Thu, May 7, 2020 at 2:40 AM
Subject: MORE DETAILS/MY WORK ID.
Dear
YOUNG ,
Thanks for responding to my proposal. I am freely giving you full
details of this transaction bearing in mind that you will not betray
me. The name of the bank I work with is Commercial Bank Of Dubai and
presently I am a Senior Managing Director & Group Chief Risk Officer.
You will read more about me on this website;
https://www.cbd.ae/wholesale/about-cbd/corporate-governance/cbd-management-team/mr-alan-grieve
This transaction requires utmost trust and dedication from your side
since you will be receiving the funds as the Next of Kin/ Heir to
Peter and shall be in control of the money until I come over for my
share. Regarding the sharing, I am under the belief that my sharing
ratio is acceptable to you, 50/50% is a fair deal. I want you to bear
one thing in mind, there is no risk involved in this transaction. It
is 100% risk-free and secured once you follow my instructions and keep
everything secret between us. What I have to do is just to place your
information in my bank system as the Next of Kin/ Heir to late Peter
and you will apply for the claim through a lawyer here in U.A.E. You
do not have to come down here for the claim, the lawyer will represent
you and handle all the documentation involved. As the Senior Managing
Director & Group Chief Risk Officer of my bank, the secret of the bank
system is under my palm, placing your details in the system as the
Next of Kin/ Heir to late Peter is an easy job for me. There is no
risk involved; the transaction will be executed under a legitimate
arrangement that will protect both of us from any breach of law. I am
going to introduce you to a good lawyer here in U.A.E who you will
contact and request for his legal services to represent you for the
claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the
rightful Next of Kin/ Heir to late Peter. I will present you as a
relation to Peter and the only proof the bank will need is your
identification, where your names are written. This is a very smooth
operation, with me in the bank it will not last more than 2 weeks and
the funds will be released to you. The information I require to
commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above-mentioned information and conclude with my
inside arrangements and changes, I will send you the contact details
of a Lawyer you should contact for the representation. The lawyer in
question is good and specializes in such cases. He is also a
registered attorney with the Central Bank of U.A.E, which is the bank
that will handle the transfer of the funds out of the country to your
bank account. As far as my bank is concern, I will be in control. It
has been my dream to have my own company and I believe that God has
answered my prayers by creating this opportunity. Please, remember to
treat this transaction with utmost confidentiality for our own good. I
await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr Alan Grieve
Senior Managing Director & Group Chief Risk Officer
COMMERCIAL BANK OF DUBAI.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
