Der Vorgang 4718
renehuisman2@mailbox.hu
Rene
Der erste Kontakt 4718
Anzahl der Mails: 1
Die Transfersumme
9.500.000,00 Dollar (Anzahl: 1)
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| Dear Friend,
I know it will be a surprise for you to receive my email through the Internet which may not be the best method of sending you this kind of proposal due to the abuse of the Internet. My name is Rene Jan Huisman, I work with the Finance Monetary department in Noorderbank & Security NV Netherlands, and we are in charge of auditing foreign account holder. During our last annual inspections of all foreign account holders in my bank, my department found a dormant account with an enormous sum of US 9,500,000.00 (Nine Million Five Hundred Thousand US Dollars) which was deposited by one Mr. Mohamed Al-Mubarak a top Libyan citizen in Muamar Gaddafi’s regime, in regards to why the account has be dormant my department set up an investigation comity to investigate the account, and I was the chairman of the investigation comity. To my investigation why the account has not be operative for so long I found out that the account holder Mr. Mohamed Al-Mubarak has died in a civil war during the Gaddafi regime in Libyan which lead to the dormant of the account. As I investigate further I found out the late Mr. Mohamed Al-Mubarak has not indicated any beneficiary or next of kin in his certificate of deposit with the bank, and to the law of my country here in Netherlands when an account is dormant in years the authority (Ministry of finance) has every tendency to confiscate the account and the money will go into the government account. In regards to that which I don’t want the government to have control over the funds, I am contacting you to stand as the beneficiary to the deceased account since you are not a Netherlands citizen. I will provide all support proof documents to put you in the place of next of kin to the funds upon your interest and acceptance to my proposal. I will need us to work together if you are interested, I assure you of all useful information that we enable us transfer the money out of the deceased account into your own designated bank account in your country legally. Please if you are not interested kindly delete this email because my job is at stake if my bank find out am given deceased account information out to an outsider is a big problem to my job, am only doing this for our own good. You can contact me on my private Email: renehuisman2@mailbox.hu With your (1) Given name, (2) Contact Telephone number, (3) Occupation, (4) Contact address, (5) Date of birth. As this will enable me start the preparation of the paper work and documentation to place you as the next of kin for you to contact the appropriate department, as I will be explaining to you fully on telephone conversation upon hearing from you as I await your prompt responds Best Regards, Rene J. Huisman |