Der Vorgang 12842
shamsuddohaluma8@gmail.com
Luna
Der erste Kontakt 12842
Anzahl der Mails: 1
Die Transfersumme
18.300.000,00 Dollar (Anzahl: 1)
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| Hello dear,
Thank you very much for your mail, kindly pardon me for any inconvenience this massage may cause you because I know it may come to you as a surprise as we have no previous correspondence. Anyway, let me start by introducing myself. My names are Ms. Luna Shamsuddoha I am 49 years old, I work with the Bank of United Emirates here in the United Arab Emirates, I got your contact through my personal search. Now listen On May, 7th 2012 our Bank client Dr. Martin Salia from United State America and also a property master/magnate, made a numbered fixed deposit for 18 months, with a value of Eighteen million Three hundred thousand United State Dollars Only ($18.3M USD) in my branch. Upon maturity, several notices were sent to him, with no response. Recently another notification was sent and still, no response came from him. I later found out that Dr. Martin Salia, his wife and only daughter died of Ebola infection. After further investigation, it was also discovered that Dr. Martin Salia did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eighteen million Three hundred thousand United State Dollars Only ($18.3M USD) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the United Emirate law, at the expiration of 9 years the funds will revert to the ownership of the United Emirate Government if nobody applies for a claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Martin Salia so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My Advocate will prepare the necessary documents that will back you up as the next of kin to Martin Salia all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I have attached my pictures here for your reference. Should you be interested please send me information s below, 1. Full names ................ 2. Private phone number .................. 3. Current residential address .................... 4. Occupation .............. 5, Copy of your identification, your international passport or any government-issued identity card ................ And finally, after that, I shall provide you with more details on this transaction. I will anticipate your earliest reply. Thank you Ms. Luna Shamsuddoha |