From: Business Proposal <f.mamedniyazova@gov4c.kz>
Dear XXXXXXXXXX,
Reply: Business Proposal <wei@zhang-consultant.com>
Date: Sun, 6 Aug 2023 05:31:39 +0600 (ALMT)
Subject: Business Proposal
I am Musab Salem Mohammed Al-Nisf, Chairman, Industrial Bank of
Kuwait, an ex-account officer to Mandy.
I am contacting you with respect to Ms. Mandy XXXX, a Citizen of your
country, who has the same surname as yours and has US$ 27,400,350.00
(Twenty-Seven Million Four-Hundred Thousand Three-hundred and Fifty
United State Dollars) in her IBK Bank account with us.
She was a businesswoman in Kuwait’s oil and gas, supplying offshore
equipment and crude oil explorative equipment in the Kuwait oil
industry before she died on March 28, 2009, as reported.
I am seeking your compliance for us to take advantage of this fund for
our benefit and the benefit of our families, as she does not have any
children, husband, or relatives listed in our bank database.
I would give you further detailed information about this fund through
your email.
I look forward to your email message.
Sincerely Yours,
Musab Salem Mohammed Al-Nisf