From: Info Salim
Reply-To: <mohdahmedsaleem@yahoo.com>
Date: Tue, 20 Oct 2015 01:23:08 +0530
Subject: DEAR FRIEND
From: Mr. Salim Mohd Ahmed
Manager National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
mohdahmedsaleem@yahoo.com
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Dear Friend,
I am pleased to get across to you for a very urgent and profitable bu=
siness proposal, I Got your-mail address in Internet while browsing after I=
decided to contact you and ask for your assistance in this urgent matter, =
requiring trust and confidentiality,
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I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm =
Al Quwain Branch UNITED ARAB EMIRATES, married with four children. I am wr=
iting this letter to ask for your support and co-operation to carry out thi=
s business opportunity in my department.
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On June 6, 1999, an America Oil consultant/contractor with Petroleum Corpo=
ration, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve=
calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred T=
housand Dollars )in my branch upon maturity.I sent a routine notification t=
o his forwarding address but got no reply .After a month, we sent a reminde=
r and finally we discovered from his contract employers, the Petroleum Corp=
oration that Mr. David Ameeraly, died in the plane crash On October 31, 199=
9, (an Egyptian Boeing 767 Flight 990) with other passengers on board as yo=
u can
confirm it yourself via the website below:(BBC WORLD NEWS: http://news.bbc=
.co.uk/2/hi/americas/502503.stm
=
On further investigation, I found out that he died without making a WILL a=
nd attempts to trace his next of kin were fruitless. I therefore made furth=
er investigation and discovered that Mr. David Ameeraly. did not declare an=
y next of kin or relations in all his official documents, including his ban=
k deposit
paperwork in my bank. This sum of US$16,500,000.00 and the interest is bei=
ng rolled over with the principal sum at the end of each year. No one will =
ever come forward to claim it According to UNITED ARAB EMIRATES LAW, at the=
expiration of (Eighteen years); the money will revert to the ownership of =
the UNITED ARAB EMIRATES Government if nobody applies to claim the fund.
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my proposal is that I will like you to stand as the next of kin to Mr. Da=
vid Ameeraly, so that the fruit of this old man's labor will not get into t=
he hands of some corrupt Government officials. This is simple, I will like =
you to provide immediately your full name and address so that I can forward=
to you the contact of our bank Attorney for the prepare the necessary docu=
ments and affidavits which will put you in place as the next of kin. Any ba=
nk account in any part of the world, which you will provide, will then faci=
litate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in ratio of 60% f=
or me and you 40% .Furthermore, I want you to be rest assure that there is=
no risk in this transaction at all. is bank to bank, no risk trust me.
The paperwork for this transaction will be done by the attorney and my pos=
ition as the Branch Manager guarantees the successful execution of this tra=
nsaction. If you are interested, please reply immediately via the private e=
mail address below, upon your responses, I shall provide you with more deta=
ils
and relevant documents that will help you understand the transaction.
=
Please observe utmost confidentiality and be rest assured that this transa=
ction would be most profitable
for both of us because I shall require your assistance to invest my share =
in your country.
Please upon the receipt of this mail message, send to me the following to =
enable me start the processing the
transfer,
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1.Your Full Name.
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2.Your House Address.
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3.Your Phone Number and Fax,
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Thank You And God Bless You.
Sincerely
=
From: Mr. Salim Mohd Ahmed,
Manager National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
mohdahmedsaleem@yahoo.com
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