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From: | TREVOR KELVIN / ASSISTANCE NEEDED URGENTLY |
Subject: | (no subject) |
Date: | Thu, 23 May 2002 03:37:44 +0200 |
TREVOR KELVIN COUTINHO
Chief auditor: FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING PO Box 2979 KHALID BIN WALEED STREET DUBAI
I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF FUJAIRAH DUBAI . I got your email adress while searching for trustworthy individual. In my department we discovered an abandoned sum
of $ (USD 26 M)
(Twenty six million United States Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 1999 in a plane crash. Since we got information about his death, we
have been expecting his next of
kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates
that if such money remained
unclamed after four years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by
the fact that the customer was a foreigner and a CITIZEN OF DUBAI cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you
as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of
this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . I will also instruct you on how you can add in your application to our bank that you get paid through our corresponding bank in america as this will be easier for us all Upon receipt of your reply, I will send to you
by fax or email the text of
the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . Your's faithfully
Mr. TREVOR KELVIN COUTINHO Chief auditor FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING please if you have to reply by email please
reply to : address@hidden
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