Date: 11-Oct-2006 18:36
Subject: Reply!!
>From the Desk Of
Mr.Ismail Faraidooni
Manager
National Bank of Dubai,
Al Mizhar Branch
United Arab Emirates
E-mail:ismailfaraidoon@yahoo.no
Dear Friend,
This letter may come to you as a surprise due to the fact that we have
not yet met. The message could be strange but real if you pay some
attention to it. I could have notified you about it at least for the
sake of your integrity. Please accept my sincere apologies. In
bringing this message of goodwill to you, I have to say that I have no
intentions of causing you any pains.
I managed to get your contact details through the Internet myself.
Time is of the importance and I am desperately looking for a person to
assist me in this confidential business.
My name is Mr. Ismail Faraidooni, I am the humble Manager of National
Bank of Dubai, Al Mizhar Branch.,let me assure you of the originality
of the current one you are reading. during a recent call over of our
branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for up to 4 years.
The tenured sum in the account is a total of Nine Million, Five
Hundred and Thirty Eight Thousand United States Dollars ($9,538,000,
00). The actual principal sum is Nine Million Five Hundred Dollars
($9,500,000), while accrued interest over the years amount to Thirty
Eight Thousand Dollars ($38,000.00).
The above mentioned Time Deposit Account belongs to one Mr. Neal
Walker, a customer now deceased. We discovered that a plane crash
occurred way back On October 31, 1999. Involving an Egyptian Boeing
767 Flight 990 in the United States. His family including Wife and
Daughter were unfortunately on board the aircraft too. You can confirm
it yourself via the website below:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Under normal banking regulations obtainable throughout the world, a
customer at the initial stage of completing account opening
documentation is required to provide the name(s) of his /her next of
kin. This is the norm, because of unforeseen events such as permanent
physical disability, or even death. In this case, the late Mr. Neal
Walker's next of kin was first, his daughter, and then his wife.
In his Fixed Deposit Account data, I noticed again, that he prefers
online banking correspondence, rather than being physically present in
the branch. Under normal circumstance, customers send in their
instruction on or before the maturity period of investments of this
nature, but in cases whereby there is a delay in receiving such
instructions, the bank uses its discretion to roll over such
investment pending the receipt of an instruction stating otherwise
from the customer.
In this case therefore, when Mr. Neal's "rollover or liquidate my
investment instruction" was not received by officials in our
operations department, the investment was continuously rolled over up
to the time I noticed its peculiarity. There is a law in the
United Arab Emirates that stipulates remitting any amount that stands
as unclaimed after five years from the date of demise of a customer,
in cases where provision has not been made for a next of kin by the
account holder. Such funds are termed as unclaimed funds by the bank
to the emirates treasury account. In this case, it is not that there
isn't any next
kin, but because they are both deceased. The emirates you must
understand has a peculiar financial system, whereby there is freedom
in the transfer of funds, tax exemption, and a very liberal system at
the way funds are brought into and moved out of the country without
attracting undue attention from Government regulatory agencies. These
it is believed can go a long way at attracting foreign capital into
the country.
I have taken my time to explain to you the intricacies associated with
this transaction, so that you may be able to compare notes with what
you might have previously received from impersonators. And above all,
to give you the needed feeling of mutual confidence needed to for us
to conclude this transaction, that I believe will help both of us
achieve financial buoyancy in a very short while. This is what I am
proposing:
(1) In order for the bank not to transfer the said sum of Nine
Million, Five Hundred and Thirty Eight Thousand Dollars
($9,538,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody
standing in as late Mr. Neal Walker's partner.
(2) The stated sum can only be transferred to a designated account
that will be provided by Mr. walker's partner. Full name, address and
other details must also be furnished to the bank for ease in
processing necessary documents. This details you will provide for me
to commence anchor the transaction.
(3) The Bank's Attorney/Legal Secretary shall prepare all
necessary documents relating to the transfer of ownership. A sworn
affidavit empowering you as the next of kin to the deceased and a
probate administration document shall be served the bank after being
duely notarized. This will serve as a legal document backing this
claim.
(4) You will be required to provide an account and its details to
our bank for the said funds to be transferred, as you shall then be
regarded as the next of kin to the deceased. This information I will
need you to urgently provide.
(5) Note: that the operations staff charged with affecting the
transfer are all my subordinates in the branch, while the
responsibility of authorizing transactions of this nature falls on my
shoulder as the branch manager.
I am a meticulous, fair and rational individual when it comes to the
area of sharing proceeds. Therefore I am willing to offer you 40% of
the total sum to be transferred. The remaining 60% shall be utilized
in-house. I believe this is equitable enough.
Finally, I can assure you that the above proposed transaction is fool
proof, considering the fact that I am the branch manager who shall
authorize the transfer, and again, since we shall ensure that we
fulfill all the bank's requirements relating to transactions of this
manner.
Therefore I can guarantee you that you shall not be liable to exposure
in anyway imaginable. I shall need to be able trust you, as much as
you will need to do the same about me. Therefore, I shall advice you
to
Kindly reply my email, depicting acceptance in good faith of my
proposal. Upon receipt of your reply, I shall furnish you with
relevant documents that will help guide and ensure your optimum
understanding of the above stated transaction. Additionally, I shall
require you to forward to me your telephone and fax numbers for ease
of communication.
I am sure that I need not state that the foregoing requires utmost
confidentiality.
Thank you.
Awaiting your reply via my personal email.
Sincerely,
Mr.Ismail,
No comments:
Post a Comment