Hello dear,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates. I am a banker and a
guru in Information Technology currently working with one of the leading banks in UAE.
I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals
which could fetch us reasonable amount, and this deal will go on and completed without being detected.
DETAILS:
In November 18th 2007, the UAE Banker's association did publish a list of dormant accounts originally
opened by non-UAE citizens. This was done after intense pressure by the international community
through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of
the UAE banking system as a big threat to the present day global financial community. It was
observed that most of these accounts had been dormant since 10 to 15 years and majority belonged
to Investors in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings
accounts,securities accounts, safe deposit boxes, numbered accounts, un-numbered coded
accounts,and non-interest-bearing transaction accounts. Interestingly, so many more were not
uncovered (especially the un-numbered accounts), were as no claims came forth on even some of the
ones published as most of the beneficiaries perished alongside their heirs in the Plane Crash.
Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since
as provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills).
In my department i have broken some codes, explored the bank’s database and have been able to
view some of these accounts and secured one of the deposit related paperwork belonging to a
German businessman and real-estate magnate that died with his family in one of the plane crash.
I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out
of this account. More details shall be given to you upon your response.
With regards,
Escot Molla
