From Mr. Zaheya E. Attar. Manager Emirates NBD {national bank of Dubai} Khalediya Branch. Moon tower, Zayed 1st street, Khalediya. United Arab Emirate (U.A.E.) Email: zaheya_attar001@redifmail.com
I
am pleased to get across to you for a very confidential and profitable
business proposal. I got your contact while searching for a reliable
person who would assist me to execute this life time business
opportunity in my department. I deemed it fit to contact you to seek
your assistance in this profitable project which requires trust and
confidentiality.
An American/ Iraqi Foreign Oil Consultant
/Contractor with the Chevron Petroleum Corporation Company , made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.
After
a month, we sent a reminder and finally we discovered from his contract
employers, the Chevron Petroleum Corporation that Mr. Richard Burson
died with his wife Mrs. Lenor Burson in a plane crash on October 31,
1999, (an Egyptian Boeing 767 Flight 990) with other passengers on
board. Find the website before for your perusal.
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The
most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Late Mr. Richard Burson family knows about the
deposit, therefore no member of his family will ever come forward to
claim the fund. to avoid the bank to transfer the stipulate fund in a
dormant as unclaimed funds
to the emirates treasury account, the above stated funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr. Richard Burson as the beneficiary, because according to the
financial laws of United Arab Emirates,
at the expiration of eleven years {11} , this money will be reverted to
the ownership of the Government treasury account if nobody applies to
claim the fund.
Furthermore, this revelation is only known to me
because I was his personal account officer in our bank before I was
transferred to this present office. Hence I seek your collaboration to
act as next of kin/beneficiary to late Mr. Richard Burson to claim the
funds and move them into useful investments, we shall split the cash
between our selves upon the confirmation of the money into your deem fit
bank account. I am ready to offer you 40% of the total fund and 60% for
me.
Please note that by the virtue of my position in the bank,
I’ve worked out the perfect modality on how to claim the fund and I
shall provide the relevant information and documents for the successful
claim and transfer of the funds in the account that would be provided by
you, I can not stand at the forefront of this transaction because I
work with the bank, that is why I have come to you for assistance, be
rest assured that this project involves 100% risk free. Upon the receipt
of your acceptance mail, I shall then provide you with more details
that will help you understand this transaction. I will like you to
provide immediately your private phone number and fax numbers for easy
communication.
Awaiting your urgent reply via my confidential email address: zaheya_attar001@redifmail.com
Regards, Mr. Zaheya E. Attar Emirates NBD National bank of Dubai Khalediya branch.
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