From The Desk of Mr Ahmed Mukhtar.
Branch Manager National Bank of Abu Dhabi
Municipality Cash-Office Branch.
Abu Dhabi Municipality building,Salam Street. U.A.E
Good day Friend,
I am pleased to get across to you with a very urgent and profitable business proposal, you might receive this message in your email In-box or Spam email, this message is real and confidential. I need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after that, i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.
I am Mr Ahmed Mukhtar. The Branch Manager National Bank of Abu Dhabi Municipality Cash-Office Branch. Abu Dhabi Municipality building, Salam Street. PO Box 46175, (UNITED ARAB EMIRATES),Married with four Kids.
I am writing this proposal to ask for your support and cooperation to carry out this deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,Mr Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr Thomas Stone, died in the plane crash On October 31, 1999,( an Egyptian Boeing 767 Flight 990 ) with other passengers on board as you can confirm it yourself via the website below.
Most astonishing of my discovery was that,all records bear no next of kin, meaning no member of Mr Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr Thomas Stone.
Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fiften) years, the money will be revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was posted to become the branch manager, now i seek your cooperation to act as next of kin to late Mr Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account.
I am ready to offer you 40% of the total funds and 55% for me while 5% will be set aside for any expenses that might be incurred during the transaction.
Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank ,that is why i have come to you for assistance, be rest assured that this deal involves no risk , upon the receiving of your acceptance mail . I will like you to provide me with the following details to : (firstname.lastname@example.org)
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E and that is why i can’t use my official email address to contact you for security purpose, i had to open a private email address which is (email@example.com) for this transaction alone while we will be dealing through the email till we could meet in person and i will provide you my direct phone number in my second letter.
Thanks for your kind understanding.
Mr Ahmed Mukhtar.
Branch Manager National Bank of Abu Dhabi
Municipality Cash-Office Branch.Abu Dhabi
Municipality building, Salam Street.