Der Vorgang 9592
subramanianansuryanarayan@gmail.com
Subramanian
Der erste Kontakt 9592
Anzahl der Mails: 1
Die Transfersumme
30.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Hello Simon,
Yes I contacted you to assist in repatriating a fund left behind, abandoned by our late client in my bank here in U.A.E. I am doing this because I do not want the bank management to confiscate the money for their personal use instead of that I decided to transfer it out on a legal ground,that was the reason of me contacting you online. I am freely giving you full details of this transaction bearing in mind that you will not betray me. One Late Peter Robin, a citizen of your country had fixed deposited with my bank in 2005 the sum $30,000.000.00usd (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016 before I come to find out that he was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people.He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death,I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I knew this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don t want such to happen. That was why I am seeking for your co-operation to present you as Next of Kin/ Heir to the account, since you are from the same country with him and my bank headquarters will release the account to you. The name of bank I work is Emirates Bank Group and presently I am the Group Chief Financial Officer. You will read more about me on this website;http://emiratesnbd.com/en/about-emirates-nbd/management-team/ This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the account, you shall be in control of the money, until I come over to your country for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair split. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Chief Financial Officer of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me. There is no risk involved; the transaction will be executed under a legal services that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows; YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS. Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I wait your response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET. Regards, Mr. Subramanian Suryanaryan. Emirates NBD | Support | Privacy Emirates National Bank Dubai, Dubai Branch, 77-77 Deira, Dubai - United Arab Emirates. |