From: "Dr. Hepyyeb Neruchev" (may be fake)
Reply-To: <dr.hepyyebneruchev@gmail.com>
Date: Tue, 5 Sep 2017 23:23:27 -0700
Subject: Investment Opportunity
Good day,
I am Dr. Hepyyeb Neruchev, Private Lawyer, Legal consultant, secret Financial Adviser and Overseas funds disbursement agent to Saudi businessman and billionaire Sheikh Walid Juffali.I got your contact from International Business Directory at your country emassy here in United Kingdom.
It was nice to have your contact after a vigorous search of a competent partner and I hope this mail doesn't come to you as a surprise or be treated as spam because I consider this info highly classified and pertinent.I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business but if you are interested reply me as soon as possible.
Mr. Juffali secretly assigned me to facilitate the movement of some funds and unfortunately Mr Juffali passed away in Zurich last year following a lengthy battle with cancer.
You can confirm this on the websites below:
http://www.telegraph.co.uk/news/2016/07/23/saudi-billionaire-dies-weeks-after-model-ex-wife-granted-75-mill/
http://www.khaleejtimes.com/region/saudi-arabia/saudi-billionaire-dies-two-weeks-after-ex-wife-was-awarded-75m
Before Mr. Juffali death he deposited ($37 million USD) at a financial institution in Europe, documentations regarding to these transaction indicates that claims can only be made by his legal personal representative. Unfortunately Mr. Juffali dies without leaving a valid or effective Will (intestate).
I am currently in Europe as the financial institution has mandated me to present Mr. Juffali's personal representative who will claim the funds. Failure to respond to the financial institution ultimatum would legally allow the financial institution report such funds to the Central Bank of UK which could be confiscated as unclaimed estate (And eventually go straight to the Government´s pocket).
I have decided to contact you with this opportunity. Upon your acceptance to cooperate, I agreed that 40% of this money will be for you, 40% for me and 20% goes to any acceptable charity organization.
I'm open for any profitable investment discussion with your present scope of business,this fund can be moved to your country as an investment fund upon conclusion of the entire process.
I wait your prompt response.
Dr. Hepyyeb Neruchev
Chief External Financial Adviser
Al-Arabi Investment Group
Email: dr.hepyyebneruchev@al-arabiinvestmentgroup.com
dr.hepyyebneruchev@gmail.com
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