From: "MR. JAMAL BIN GHALAITA (U.A.E)" (may be fake)
Reply-To: <chief.executive.eib@hotmail.com>
Date: Fri, 6 Jan 2017 15:26:27 +0800
Subject: YOUR URGENT ATTENTION IS NEEDED TO MAKE THIS CLAIM: $30,000,000.00

Good Day to you:

It is a privilege to come across you after so many search, I am Mr. Jamal Saeed Juma Bin Ghalaita, The Chief Executive Officer Of Emirates Islamic Bank Dubai, You can check my profile via the below link by clicking on management Team I am the first on the list.

https://www.emiratesislamic.ae/eng/about-us/management-team/

I sincerely believe it is the wish of God for me to come across you at this crucial time after a profesional family tree research. I have been in search of someone with your last name, so when I came across your profile I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you for a positive change in this present situation, because it is in connection with your last name and you are going to benefit from it through a legit way.


One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at about US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Indonesia that claimed over 5,000 life's. He was in Indonesia for a business trip and that was how he met his end. My bank management is yet to know about his death till date, I knew about it because he was my friend and we had spoken on phone when he arrived Indonesia for his usual business trip. I was his personal account officer who transferred funds to his business partners overseas. When Peter opened the account with our bank in 2005, he did not indicate any Next of Kin/ Heir when the account was opened, and he was not married and had no children. Last week my Bank Management requested through me that Peter should give instructions on what to do
about his funds since the fix dep

I wan to give you an 100% assurance as the The Chief Executive Officer Of Emirates Islamic Bank Dubai that there is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and me from the breach of law since I cannot tarnish my image which I have built for so many years now in the great City of Dubai. It is better that we claim the money, than allowing the Bank Directors which I have put in place as Fix deposit managers to take it or send a report to the Government. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to expend my business beyond the shores and also pay my last respect to Peter by opening an Orphanage home which he had in mind before he passed on. Let me know your mind on this and please do treat this transaction as 100% Confidential until the funds is transferred to your account through me as the rightful next of Kin to Peter. We shall go over th
e details once I receive your urg

Please e-mail me with the below details via my private email as soon as you read this message and have a positive mind about it for a great outcome;

1. YOUR FULL NAMES
2. YOUR HOME ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER
4. DATE OF BIRTH
5. SEX
6. OCCUPATION

chief.executive@consultant.com


Have a nice day and God bless.

Anticipating your communication as we don't have much time on our side.

Yours Truly

Mr.Jamal Bin Ghalaita,
Chief Executive Officer
Emirates Islamic Bank
Emirates NBD, Dubai U.A.E