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From: "Mr. Hussain Hassan Mirza Al Sayegh" <[email protected]>Special greetings to you.
Reply: [email protected]
Date: Fri, 24 Dec 2021 09:12:09 +0800
Subject: Special greetings to you.
I am Mr. Hussain Hassan Mirza Al Sayegh, General Manager, Retail
Banking and Wealth Management Emirates NBD Bank in the United Arab
Emirates. 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.
One Mr. Peter Adams, a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months,
valued at US$30,000,000.00 (Thirty Million United State Dollars) the
due date for this deposit contract was last 22nd of January 2021.
Sadly Peter was among the death victims in the 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
untimely 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, 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 does not have any Heir, they will take the funds
for their personal use, so I don’t want such to happen. That is why I am
seeking your cooperation to present you as the Next of Kin/ Heir to the
account, since you are a foreigner 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 us
from any breach of law. It is better that we claim the money, than
allowing the Bank Directors to take it, 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 reflect you as his next of
kin.
If you concur with this proposal, I intend for you to retain 50% of the
funds while 50% shall be for me. Anticipating your soonest response to
my email: [email protected]
Thanks.
Mr. Hussain Hassan Mirza Al Sayegh
General Manager (Retail Banking
and Wealth Management)
Emirates NBD Bank.
EMAIL: [email protected]