From: Usman Ahmad
Reply-To: ahmadusman492s@gmail.com
Date: Fri, 23 Jun 2017 14:30:52 -0700
Subject: PLEASE CAREFULLY READ MY LETTER TO YOU
Dear Friend
Good Day to you. This might come strange, but I will like you to carefully=
read my letter and give a good thought about this business proposal. Befor=
e I proceed I will like make a formal introduction about myself.
My name is Usman Ahmad, I am the head of fixed income at the Emirates NBD =
Asset Management. I am responsible for the management of over USD1.6 billio=
n fixed incomes funds and portfolios. I believe it is the wish of Allah for=
me to come across you. I have been in search for someone who is reliable a=
nd trust worthy so we can both work together, I came across your email and =
I was pushed to contact you and see how best we can assist each other in bu=
siness.
I have an important business proposal I wish to share with you. I believe =
it will interest you and i want you to handle it with utmost sincerity and =
commitment so it can benefit us both.
One late Peter Souza, a foreign investor with my bank, had a fixed deposit=
with the bank since 2011 for a period of 60 calendar months, valued at US$=
40,000,000.00 (Forty Million United States Dollars). The due date for this =
deposit contract was 30th May 2016. Sadly Peter Souza met his end during a =
business trip to Russia. He was among the victims who lost their lives in a=
plane crash by FLYDUBAI FLIGHT 981 (FZ981/FDB981) after twice aborted land=
ing on March 19 2016. This was how I lost my business friend. You can verif=
y this. https://en.wikipedia.org/wiki/ Flydubai_Flight_981 . The bank mana=
gement is yet to know about the death of Peter Souza. I only knew about his=
death because he was my friend and also his personal account officer, mana=
ging his fixed income at the bank. I was the one who introduced him to fix =
his income with the bank so his assets can be managed properly. Interesting=
ly he never mentioned any Next of kin/ Heir when this account was opened an=
d he was not married during this time.
Last week my bank management requested that Peter should give instructions=
on what to do about his funds, if to renew the contract. I knew this would=
happen because I have been giving a long thought since the death of my fri=
end and this is why I have been looking for a means to handle the situation=
because if my bank directors get to know about the death of Peter they wil=
l divert the funds for their personal use and I don=2019t want to lose out =
so I seek a means to get this done. I am proposing this to you and seek you=
r co-operation to present you as the next of kin/heir to the account so my =
bank can release the funds to you.
As the account officer to Peter, I will give you guideline on how to achie=
ve this. This transaction will be executed under a legitimate arrangement. =
It is better that we claim this money than allowing the bank directors to t=
ake it because they are rich already. I am not a greedy person so am sugges=
ting we share the funds equally (50% each) when this done. My share will be=
more than enough to start my own company. Let me know your mind on this an=
d please kindly treat this information as a Top Secret. I shall go over the=
details with you as soon as I receive a confirmation of trust and co-opera=
tion from you.
Please I advise you message me directly on my private email ahmadusman492s=
@gmail.com. I am highly waiting in anticipation on this business proposal. =
Thanks
Regards,
Usman Ahmad
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