From: "Mr. Abdul Aziz Al Zayed" <maaaz@nbad.ae>
Reply-To: <nbad799@hotmail.com>
Date: Wed, 20 Apr 2011 06:57:59 -0700
Subject: Final Notification From National bank of Abu Dhabi
New Page 7
Dear Account Holder,
I wish to introduce myself to you; I am Mr. Abdul Aziz Al Zayed, a staffer of
the National bank of Abu Dhabi located in the United Arab Emirates. I am the
bank Financial Auditor and In-charge of International Affairs as concerned with
the NBAD.
During the financial auditing as at December 2007 done by me on all the accounts
of the NBAD, I came across an Online Account, registered in your name and it
contained some huge amount of money (amount undisclosed). And from the database
records, this account has been Dormant, and since I am the only person privy to
the bank database, I decided to study the account for a while, and till date you
have not applied for the release of the funds.
As a good Muslim, this gave me some concern because according to laws guiding
the banks in the U.A.E all funds dormant for more than one year without any mere
agreement with the bank (i.e.) Have fixed deposit accounts or perhaps a
Portfolio account, are been confiscated and the funds been sent to the U.A.E
government for Amnesty purposes and I needed to let you know.
Irrespective of the fact that the account happened to be in your name, I will
like you to give me some information's as regards the funds in question, so that
I will be sure that am dealing with the true beneficiary of the funds, then, I
can help you find an easy way to move out your funds. Meanwhile, I can only give
you few details of the account as seen below
Bank Name: National bank of Abu Dhabi
Account No: 0326655440
Swift code : NBADAEAAXXX
In this case, I want you to be honest with me and confirm the undisclosed amount
to me, although the fund has accrued some interest over the period of deposit,
thus, if the information you have given is confirmed, I will not hesitate to
furnish you with the Account Login Details, so that you can check for yourself
to see the existence of the account in question.
Further directives will be given to you as we proceed. I will also like you to
furnish me with your full contact details.
Yours Faithfully,
Abdul Aziz Al Zayed
Financial Auditor
National bank of Abu Dhabi
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