From the Desk of Aazar Ali Khwaja
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom
Good Day,
I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.
I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do
this with an unknown person to avoid any form of blackmail in the future.
Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.
Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.
He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.
My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to
this account.
I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank
account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without
completion.
This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Looking forward to your response for more details
Sincerely,
Aazar Ali Khwaja.
