From: "Mr. Husam Al Sayed" <husamalsaye56@gmail.com>
Reply-To: husamalsayed99@outlook.com
Date: Wed, 28 Nov 2018 11:11:30 -0800
Subject: GREETINGS
Hello, =
=
I humbly extend to you my highest compliments and hope by this (private) c=
ommunication to inform you that we want to transfer to overseas ($30,000.00=
0.00 USD) from a prime bank here in U.A.E Dubai, I want to ask you to quiet=
ly look for a reliable and honest person who will be capable and fit to pro=
vide either an existing bank account or to set up a new Bank account immedi=
ately to receive this money, even an empty account can serve to receive thi=
s money as long as you will remain honest to me till the end of this import=
ant business, trusting in you and believing in Allah that you will never le=
t me down either now or in future. =
=
I am Mr. Husam Al Sayed, General Manager Human Resources with a bank here =
in U.A.E Dubai, during the course of our auditing I discovered a floating f=
und in an account opened in the bank in 2005 and since 2011 nobody has oper=
ated on this account again, after going through some old files in the recor=
ds I discovered that the owner of the account died without a [heir] hence t=
he money is floating and if I do not remit this money out urgently it will =
be forfeited for nothing. The owner of this account is Mr. Johnson Montalto=
, a British multi millionaire Tycoon and a sailor and he died since 2011. a=
nd no other person knows about this account or any thing concerning it, the=
account has no other beneficiary and my investigation proved to me as well=
that Late Mr. Johnson Montalto was the manager of Oracle Consulting LTD, I=
am now seeking your co-operation to present you as Next of Kin/ Heir to th=
e account. =
=
We will start the first transfer with Fifteen Million USD [$15,000.000.00 =
USD] upon successful transaction without any disappoint from your side, we =
shall re-apply for the payment of the remaining amount to your account. Sen=
d also your private telephone and fax number including the full details of =
the account to be used for the deposit as started above. I need your full c=
o-operation to make this work fine because the management is ready to appro=
ve this payment to any foreigner who has correct information of this accoun=
t, which I will give to you, upon your positive response and once I am conv=
inced that you are capable and will meet up with instruction of a key bank =
official who is helping us in this business. =
=
I need your strong assurance that you will never let me down. With the inf=
luence and the position of the key bank official we can transfer this money=
to any foreigner's reliable account which you can provide with assurance t=
hat the fund will be intact in your account pending my visit to your countr=
y for sharing. =
=
At the conclusion of this business, you will be given 50% of the total amo=
unt and 50% will be for me since its 2 man's business. I look forward to he=
ar from you as soon as possible if you are interested. =
=
Yours Sincerely, =
Mr. Husam Al Sayed. General Manager Human Resources Emirates Bank, Dubai U=
.A.E
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