From The Desk of:
Abdul Hameed Mahmood
National Bank of Dubai.
Al Owais Building,
Shaikh Zayed 2nd Street,
Electra, Abu-Dhabi.
United Arab Emirates (U.A.E.)
Email: abdul_h_m@xxxxxxxxxxx
Dear Friend,
I am sincerely sorry for bugging into your privacy, its due to a
business deal in my bank of which I require your kind and honest assistance.
Please let this massage not be a surprise to you because I got your
information and lay trust in you before I contacted you.
My name is Mr. Abdul Hameed Mahmood, the Branch Manager,
National Bank of Dubai, (Abu Dhabi branch).
I have an urgent and very confidential business proposition for you.
An America consultant and construction company 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, and after a month we sent a reminder and finally we
discovered from his contract employers, American consultant construction
company that Thomas Stone died in a plane crash in Egypt Air Flight-990;
1999 air crash.
For more information about this person and the crash,
you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further
investigation I found out that he died without making a 'WILL' and all
attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Thomas Stone did not
declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it.
According to the Laws of United Arab Emirates, at the expiration of 8
(eight) years, the money will revert to the ownership of the (U.A.E)
Government, if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Thomas Stone so that the fruits of
this old man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of
the WILL and to obtain the necessary documents and letter of probate
administration in your favor for the transfer. A bank account in any part of
the world that you will provide will then facilitate the transfer of this
money to you
as the beneficiary/next of kin. The money will be paid into your account for
us to share in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney,and my position as the Branch Manager guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via My Private Email address
above.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand this transaction.
Please send me your confidential telephone and fax numbers for easy
communication. Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address:
abdul_h_m@xxxxxxxxxxx
My regards,
Abdul Hameed Mahmood.
NBD, UAE.
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