From: FROM MOHAMMAD HASSAN. ASHMAWI GENERAL BANK VICE CHAIRMAN {CIB}. <bankegyptcommercialinternational@yahoo.com>
Reply-To: mohammad.h.ashmawi@gmail.com
Date: Tue, 03 May 2011 19:14:25 -0400
Subject: URGENT REPLY FOR CONTACTING YOU WITH ALL MY FULL CONFIDENT TO DO THIS BUSINESS TRANSACTION WITH ME THANK YOU.

FROM MOHAMMAD HASSAN. ASHMAWI
GENERAL BANK VICE CHAIRMAN {CIB}.
8 El (NR-Es): Street,Egypt
FAX: (02) 268 34114 Zamalek town
2107 EGYPT CAIRO.
FROM VICE CHAIRMAN COMMERCIAL INTERNATIONAL BANK{C.I.B.EGY}LTD
TEAM-BRANCH.EGYPT THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN (COMMERCIAL INTERNATIONAL BANK EGYPT)LTD
RE-TRANSFER OF PS£6,000,000,00 {SIX Million British Pound's Sterling}

DEAR FRIEND IN YOUR UNDERSTANDING.
My Name is Mr. Mohammad Hassan. Ashmawi General Bank Vice Chairman, and I work in the International Operation
Department in a Bank here in Egypt. I was on a routine inspection
that I discovered a dormant domiciliary account with a BAIL. Of ( SIX Million British Pound) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to
the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure
that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction. I will provide all the necessary information needed in order to claim this money,
hoping in God that you will never let me down now or in future. I have discussed this with the bank manager and he has
instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out of
Egypt. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law.If you can be
trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose.
(1). Full names:..............................
(2). Nationality:...................................
(3). Private phone Numbers:........................
(4). private Email Address:............................
(5). Current residential Address:......................
(6). Occupation:.............................
(7). Age and Sex:..................................
(8). Your Full Banking Details:.........................
MR MOHAMMAD H. ASHMAWI
My Personal TEL: 0020112172765
I'm looking forward to hear from you.
Kind Regards.
THANK YOU FOR YOUR UNDERSTANDING AND CO-OPERATION.
YOURS SINCERELY,MANAGEMENT CUSTOMERS RELATIONS/SERVICES.
Message-ID: <B45E3ADD466D48D4948A83703156D655.MAI@home>