From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi,
U.A.E.
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; I got your e-mail address through an
internet yellow page web directory and decided to contact you and ask for your assistance
in this urgent matter, requiring trust and confidentiality, I am Mr.Amal Al Hamadi, the
Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm
Center. Abu-Dhabi (U.A.E) United Arab Emirates, 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, 1999, an America Oil consultant/contractor with
Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars
)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.Elsayed Agwah died in the 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
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no
member of Mr.Elsayed Agwah 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 sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as
unclaimed funds to the emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because
According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) years; the money
will revert to the ownership of the (UNITED ARAB EMIRATES) 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.Elsayed Agwah 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, And as a Brotherhood matter I am ready to share it with you
50%/50%.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 cannot 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 :
1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction without any
delay.
Regards
Mr.Amal Al Hammadi
