From: Khalifa Al Mulla <khalifao@live.com>
Reply-To: khalifa0@live.com
Date: Fri, 13 Sep 2013 15:05:46 -0700
Subject: GET BACK TO ME WITH THE REQUIREMENTS.
MANAGER National Bank of Abu Dhabi,
Mina Branch, Building of Inheritor of Rasheed Bin Mohd' Al Nuemimi, Abu
Dhabi, UAE.
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. Khalifa Al Mulla, the Branch manager, National Bank of Abu-Dhabi,
Mina Branch, Building of Inheritor of Rasheed Bin Mohd' Al Nuemimi, Abu
Dhabi, (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. Thomas McCulloch, 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. Thomas McCulloch, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers
on board.
Most astonishing of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas McCulloch 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 Thomas McCulloch, Next of Kin,
because According to (UNITED ARAB EMIRATES LAW), at the expiration of
(Fourteen) 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. Thomas McCulloch to claim
the funds and move them into useful investments, we shall split the cash
between ourselves 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 that might occur during the transaction.
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
(1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Nationality
Then I shall furnish you with due process of concluding this transaction
Without any delay.
Regards
Mr. Khalifa Al Mulla
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