Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Megan Mon Dec 05, 2011 7:00 am
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Subject: hello
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Hello friend,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates.
I am a banker and a guru in Information Technology currently working with one
of the leading banks in
UAE. I am contacting you to see if you could partner with me in some lucrative
Electronic Transfer
deals which could fetch us US$28.860.000m, and this deal will go on and
completed without being
detected.
DETAILS:
In November 2007, the UAE Banker's association did publish a list of dormant
accounts originally
opened by non-UAE citizens. This was done after intense pressure by the
international community
through the Independent Committee of Eminent Persons (ICEP) who saw the highly
coded nature of
the UAE banking system as a big threat to the present day global financial
community. It was
observed that most of these accounts had been dormant since 10 to 15 years and
majority belonged
to Investors in UAE who are Victims of plane crashes and sudden deaths.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted
in the discovery of more and more additional dormant accounts belonging to a
few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including
interest-bearing savings accounts,
securities accounts, safe deposit boxes, numbered accounts, un-numbered coded
accounts,and
non-interest-bearing transaction accounts. Interestingly, so many more were
not uncovered
(especially the un-numbered accounts), were as no claims came forth on even
some of the ones
published as most of the beneficiaries perished alongside their heirs in the
Plane Crash. Regrettably,
the UAE government have continued to sit on most of these unclaimed funds ever
since as provided
by the law for management of assets of deceased beneficiaries who died
interstate (living no wills).
In my department I have broken some codes, explored the bank’s database and
have been able to view some
of these accounts and secured one of the deposit related paperork belonging to
a German
businessman and real-estate magnate that died with his family in one of the
plane crash. I need a
foreigner or any account holder outside of UAE to partner with me in the
transfer of funds out of this
account.
More details shall be given to you upon your response.
With regards,

Escot Mollah.
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