National Bank of Abu Dhabi <[email protected]>

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From Mr.Ibrahim Ahmed Wed Mar 18 14:27:46 2015
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Subject: FUND TRANSFER NEEDED AND REPLY YOUR CO-OPERATION AND ASSISTANCE FROM Mr.Ibrahim Ahmed
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From: Mr.Ibrahim Ahmed <[email protected]>
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From The Desk of Mr.Ibrahim Ahmed Branch Manager National Bank of Abu Dhabi Municipality Cash-Office Branch.Abu Dhabi Email: [email protected] Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal requiring trust and confidentiality,I am Mr.Ibrahim Ahmed, the Branch manager, National Bank of Here, Hilton Cash-Office Branch married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 2006, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thompson Ernest,made a numbered time (fixed) deposit for twelve calendar months, Valued at US$17,500, 000.00(Seventeen Million Five Hundred Thousand United States Dollars Only)in my branch upon maturity. I 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 Petroleum Corporation that Mr. Thompson Ernest, who died in the crash of Swissair Flight 111. Swissair provided nationalities with other passengers on board as you can confirm it yourself via the website below http://www.cnn.com/WORLD/9809/swissair. ... index.html http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Thompson Ernest family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Seventeen Million Five Hundred Thousand United States Dollars Only ($17,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thompson, Ernest, Next of Kin, because According to LAW), at the expiration of (thirteen) years; the money will revert to the ownership of the Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr. Thompson, Ernest, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction, Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,clarification to designated bank account Please you have been advice to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in.All other necessary information will be sent to you when I hear from you, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in 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 involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email :[email protected] 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Drivers license:____________________ 9. Copy Of Your Identity:________________ (10) Your private E-mail box. Then I shall furnish you with due process of concluding this transaction Without any delay. Regards Mr.Ibrahim Ahmed