[15066] in APO News
Hello
daemon@ATHENA.MIT.EDU (Mr Ahmed Alsalhi)
Mon Apr 23 06:28:39 2012
Date: Thu, 19 Apr 2012 08:55:26 +0200
To: apo-news@mit.edu
From: Mr Ahmed Alsalhi <mrahmedalsalhi@aol.com>
Reply-To: mrahmedalsalhi@aol.com
From The Desk of Mr Ahmed Alsalhi
Branch Manager National Bank of Abu Dhabi
Mina Branch Abu Dhabi,United Arab Emirates
Builiding of Inheritor of Rashed Bin Mohd' Al Nueimi
Mina Road,Abu Dhabi. U.A.E
Good day Friend,
I am pleased to get across to you with a very urgent and profitable
business proposal, this message is real and must be kept confidential. I
need your assistance in this urgent matter. I got your e-mail address on
the Internet while browsing and after that,i decided to contact you and
ask for your assistance in this urgent matter that requires trust and
confidentiality.
I am Mr Ahmed Alsalhi. The Branch Manager National Bank of Abu Dhabi, Mina
Branch Abu Dhabi. Builiding of Inheritor of Rashed Bin Mohd' Al Nueimi,
Mina Road Abu Dhabi (UNITED ARAB EMIRATES) Married with four Kids.
I am writing this proposal to ask for your support and cooperation to
carry out this deal opportunity in my department. On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation,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. After a month, we sent a reminder and finally we
discovered from his contract employers, the Petroleum Corporation that Mr
Thomas Stone, died in the plane crash On October 31, 1999,( an Egyptian
Boeing 767 Flight 990 ) with other passengers on board as you can confirm
it yourself via the website below.
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that,all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, in order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr Thomas Stone.
Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of
15 (Fiften) years, the money will be revert to the ownership of the
(UNITED ARAB EMIRATES) Government if nobody applies to claim the fund.
This revelation is only known to me because i was his personal account
officer before i was posted to become the branch manager, now i seek your
cooperation to act as next of kin to late Mr Thomas Stone, to claim the
funds and move them into useful investments, we shall split the cash
between our self upon the confirmation of the money into your Bank
account.
I am ready to offer you 40% of the total funds and 55% for me while 5%
will be set aside for any expenses that might be incurred during the
transaction.
Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information and
documents for the successful claiming and transfer of the funds into the
account that will be provided by you. I cannot stand in 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 deal involves no risk , upon
the receiving of your acceptance mail . I will like you to provide me with
the following details to[:mrahmedalsalhi@aol.com)
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then i shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested
and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if
you have any reasons to reject this offer, please and please destroy this
message as any Leakage of this information will be too bad for me at my
work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E
and that is why i can't use my official email address to contact you for
security purpose, i had to open a private email address which is
(mrahmedalsalhi@aol.com) for this transaction alone while we will be
dealing through the email till we could meet in person and i will provide
you my direct phone number in my second letter.
Thanks for your kind understanding.
Mr Ahmed Alsalhi.
Branch Manager National Bank of Abu Dhabi
Mina Branch Abu Dhabi, United Arab Emirates.
