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From: Ahmed Al Ansari <[email protected]>
To: [redacted]
Subject: Urgent Reply
Date: Sat, 5 Jan 2013 20:22:26 +0100
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Assalamu Alaikum Warahamatulla Wabarakatuh
Dear Joe,
First thank you for the response to my email, I want us to have absolute confidentiality when communicating regarding this transaction, I want to begin by assuring you that we can consummate this transaction within 15 working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one. And good enough it's going to be a bank-to-bank transfer therefore inherent risks are negated.
All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as i will stated it as soon as i hear from you, this you will forward to my Bank's Legal Adviser/Attorney. It will serve to introduce you to the bank, and of course trigger the processing of your transfer request.
The bank will then carry out some verification procedures; example, they will demand for the deposit and death certificate of the deceased every document that the bank attorney shall demand from you. I shall provide. Therefore, after making the request through the Bank Attorney by completing and forwarding the form which i will send to you, he would naturally be expected to contact you via you email or phone. Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us.
Your email to the Attorney should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you vis-à-vis the documents I shall make available to you to forward to him when he demands for such. I need to again stress the need for the two of us to work together to achieve success.
I want you to assure me that you will only take the percentage that I have already put forward to you which is 60/40 and nothing more. Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you, and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction
The attorney that representing the bank will take care of everything therefore once I hear from you I will send to you form and the bank attorney contact.
Thanks for your understanding.
Ahmed
NB: You can contact me with this number +971501272422 for more info.
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From: Ahmed Al Ansari <[email protected]>
To: [redacted]
Subject: Urgent Reply
Date: Sat, 5 Jan 2013 20:22:26 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Jan 2013 19:22:26.0522 (UTC) FILETIME=[FEFDABA0:01CDEB79]
Assalamu Alaikum Warahamatulla Wabarakatuh
Dear Joe,
First thank you for the response to my email, I want us to have absolute confidentiality when communicating regarding this transaction, I want to begin by assuring you that we can consummate this transaction within 15 working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one. And good enough it's going to be a bank-to-bank transfer therefore inherent risks are negated.
All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as i will stated it as soon as i hear from you, this you will forward to my Bank's Legal Adviser/Attorney. It will serve to introduce you to the bank, and of course trigger the processing of your transfer request.
The bank will then carry out some verification procedures; example, they will demand for the deposit and death certificate of the deceased every document that the bank attorney shall demand from you. I shall provide. Therefore, after making the request through the Bank Attorney by completing and forwarding the form which i will send to you, he would naturally be expected to contact you via you email or phone. Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us.
Your email to the Attorney should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you vis-à-vis the documents I shall make available to you to forward to him when he demands for such. I need to again stress the need for the two of us to work together to achieve success.
I want you to assure me that you will only take the percentage that I have already put forward to you which is 60/40 and nothing more. Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you, and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction
The attorney that representing the bank will take care of everything therefore once I hear from you I will send to you form and the bank attorney contact.
Thanks for your understanding.
Ahmed
NB: You can contact me with this number +971501272422 for more info.