|
From: Mr.Khalid Masri <kmalidmasrm@yahoo.com>
Subject: Greetings from Dubai,
To:
Date: Friday, April 20, 2007, 11:01 PM
Greetings from Dubai,
I am pleased to get across to you for a very urgent and profitable business
proposal, I Got your e-mail address in Internet while browsing after I decided
to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,
I am Mr.Khalid Masri,the Branch manager, National Bank of abu dhabi (NBAD)
Media City Branch (UNITED ARAB EMIRATES), married with two children. I am
writing this letter to ask for your support and co-operation to carry out this
business opportunity in my department,On June 6, 1999, an America Oil
consultant/contractor with Petroleum Corporation, Mr. Jack Ferrer Powell, made a
numbered time (fixed) deposit for twelve calendar months, in my branch upon
maturity. I sent a routine notification to his forwarding address but got no
reply.
After a month, we sent a reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr. Jack Ferrer Powell, died in the
plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Jack Ferrer Powell family knows about the deposit
therefore ,no member of his family will ever come forward to claim the money, In
order for the bank not to transfer the said sum as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed immediately by
somebody standing in as late Mr. Jack Ferrer Powell,Next of Kin, because
According to (UNITED ARAB EMIRATES LAW), at the expiration of (Nine) years; the
money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if
nobody applies to claim the fund,
This revelation is only known to me because I was his personal account officer
before I was posted to become the branch manager , now I seek your collaboration
to act act as next of kin to late Mr. Jack Ferrer Powell to claim the funds and
move them into useful investments, we shall split the cash between our self upon
the confirmation of the money into your account,
Please note that by the virtue of my position in the bank , I have worked out
the perfect modality as well as I shall provide the relevant information's
and documents for the successful claim and transfer of the funds in the account
that will be provided by you, I can not stand in the forefront of this
transaction because I work with the bank ,that is why I have come to you, for
assistance be rest assured that this project involve no risk to you, upon the
receipt of your acceptance mail ,I will like you to provide me with the
following details, bellow to my private email :
1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding this transaction
without any delay. Thanking you in advance and may God bless you. Please, treat
with utmost confidentiality . I shall send you copy of the deposit certificate
issued to Al Nasser when the deposit was made for your perusal. I wait your
urgent response at my confidential email: khalidmasri1991@hotmail.com
Regards,
Mr.Khalid Masri
|
|
|
|
|
|
|
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.... |