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 Gateway Sun Aug 18, 2013 1:01 pm
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id 1VAnva-0008Tw-DZ; Sun, 18 Aug 2013 05:20:55 +0800
Reply-To: <[email protected]>
From: "MR.ZAHEYA ATTAR"<[email protected]>

From Mr.Zaheya E.Attar.
Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD) Khalediya
Branch.Moon tower,Zayed 1st street,Khalediya.
United Arab Emirate (U.A.E.)
Email: [email protected]

I am pleased to get across to you for a very confidential and profitable business proposal.I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity.From my department as the secretary to the Internal Auditor General National bank of Dubai (Emirates NBD).I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality.

An American/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company,made a numbered time (fixed) deposit for Thirteen years, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. Our department 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 Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs.Lenor Burson in a 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 for verification (BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr.Richard Burson family knows about the deposit,therefore no member of his family will ever come forward to claim the fund.to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account,the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary,because according to the financial laws of United Arab Emirates,at the expiration of Thirteen years {13},this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.

Furthermore, this revelation is only known to me because I have personally followed and monitored closely this late customer account activities from the Internal Auditor Department before I was transferred recently to this present office with the new post of Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD).Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.I am ready to offer you 40% of the total fund and 60% for me.

Please note that by the virtue of my position in the bank,I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at 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 involves 100% risk free. Upon the receipt of your acceptance mail,I shall then provide you with more details that will help you understand this transaction.I will like you to provide immediately your private phone number and fax numbers for easy communication.

Awaiting your urgent reply via my confidential email address:
[email protected]

Regards,
Mr.Zaheya E.Attar
Secretary to the Internal Auditor General
National bank of Dubai( Emirates NBD)Khalediya branch.

If you wish you can email me at
[email protected]

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