From: Neeraj Makin <nrjmkn@gmail.com>
Date: Thu, 25 Nov 2021 07:56:16 -0800
Subject: Re: GOOD DAY!

Greetings!


I contacted you for an urgent reason to see how best we can assist each
other to achieve a deal. I am currently in possession of certain
information that could be of great value to us.


I am Mr. Neeraj Makin a Bank Officer here in the U.A.E. Dubai. Please you
can check my bank website to know more about me;


www.emiratesnbd.com/en/about-emirates-nbd/management-team/


I have a business matter of great importance in my bank. A customer of mine
had a fixed deposit with my bank in 2017, valued at US$17,000,000.00
(Seventeen Million United State Dollars). But sadly he died of Covid-19 in
China last year; my bank management is yet to know about his death. I knew
about it because he was my friend and I was his account officer. So before
it gets confiscated or declared unserviceable by our bank Management as an
unclaimed fund here in my bank.


I actually contacted you because he is from your country and I don't want
our bank management to confiscate or take possession of the money.


Though my customer did not mention any Next of Kin/Heir when the account
was opened, and he was not married and had no child.


Please note that there is no risk involved in this arrangement; rather I am
the primary risk taker here because of my position in the bank. The
transaction will be executed under a very legitimate arrangement that will
protect you from any breach of law and will be according to international
banking standards. Being in the helm of affairs, I have the power and
expertise to have you documented as the legitimate beneficiary of the money.


I therefore seek your consent to collaborate with me by allowing me to
document you through an attorney here as the next of kin/beneficiary in
position to receive the entire fund for both of us. I am willing to share
the sum 50/50 with you after the whole deal is successful. However, I would
like to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me, I cannot afford to compromise these
virtues considering the money involved and my position here.


I shall provide you with further clarification and directives on how to
successfully handle this operation after I receive your acknowledgement
email.


I am indeed sorry for contacting you through this means. However, I
definitely know what is happening around the global world today which makes
it difficult for one to strike a clean deal of this nature, because
unscrupulous elements in the society today have destroyed the good image of
the legal ones and I believe it is only a day that people meet and become
great friends and business partners


Regards,

Neeraj Makin