From: Salim Zaid <zaidi@skt.comsats.net.pk>
Reply-To: <salimzaid1121958@outlook.com>
Date: Sun, 3 Apr 2022 09:11:45 -0500
Subject: GREETINGS DEAR FRIEND !!

Greetings Dear Friend,

I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable firm in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management some years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2010,the subject matter; Mr. Mohammed Raji came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $75,000,000.00 (Seventy-Five Million United States dollars), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

He later asks the business to be close because he wants to move the funds to another country for investment. The funds was moved to a private finance company who are specialist banks that accept deposits from high net worth individuals and blue-chip corporations that handle valuable products or undertake transactions that need immediate access to cash. Mr. Mohammed Raji told me he wanted the money there as soon as he got into the country. This was the last communication we had; this transpired last 2010, we later got a call from the finance Company informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit, and I could not understand why Mr. Mohammed Raji had not come forward to claim his deposit. The disappearance of Mr. Mohammed Raji which was later confirmed that he was killed in one of the bomb attacks in Iraq. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal is I want to introduce you to the bank as the next of kin in a position to instruct the Finance company to release the deposit to you as the closest surviving relation.

Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you 25% of the total fund will be given to you for your position as the next of kin, while I will keep the 75% for my retirement. I would have gone ahead to ask the funds be released to me but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mr. Mohammed Raji. I will then officially communicate with the Finance company and instruct them to release the deposit to you which they will gladly do.

I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you are contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. I will send you a copy of my identity after I have your full consent. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, I await your response.

Contact me through my private e-mail: salimzaid1958@outlook.com for more details.

Best Regards

Salim Zaid.