[182384] in Zephyr_Bugs
IMMEDIATELY REPLY FROM MR JOHN MARK National Bank of Abu Dhabi
daemon@ATHENA.MIT.EDU (Mr John Mark)
Wed Oct 9 03:50:36 2013
To: zephyr-bugs@mit.edu
From: Mr John Mark <john.mark941@yahoo.in>
Reply-To: markjohnmk@gmail.com
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Date: Wed, 09 Oct 2013 18:50:29 +1100
From The Desk of Mr John Mark
Branch Manager National Bank of Abu Dhabi
Municipality Cash-Office Branch.Abu Dhabi
Email: markjohnmk@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent
and profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,
I am Mr.John Mark, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch Abu
Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask
for your support and co-operation to carry out this business opportunity in my department,
On July 6, 2006, an America Oil consultant/National Petroleum Construction Company. (NPCC) Abu
Dhabi,that Mr. Thomas McCulloch, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$17,500, 000.00(Seveteen Million Five Hundred Thousand United States Dollars Only)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 National Petroleum Construction Company. (NPCC) Abu Dhabi that Mr. Thomas McCulloch, who
died along with his entire family in the plane crash On {Air France 447 crash} that took the
lives of 228 passengers and crew on June 1, 2009.which you can comfirm by yoursetf,
www.airfrance447crash.com/index.html
www.telegraph.co.uk/news/worldnews/europe/france/9947133/Air-France-Brazil-plane-crash-pilot-had-
only-had-one-hours-sleep.html
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of
Mr. Thomas McCulloch 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 Seveteen
Million Five Hundred Thousand United States Dollars Only (US$17,500, 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 McCulloch, Next of Kin, because According to (UNITED ARAB EMIRATES
LAW), at the expiration of (ten) years; the money will 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 collaboration to act as next of kin to late
Mr. Thomas McCulloch 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 account, I therefore agree
that 40% of this money will be for you as foreigner partner, in respect to the provision of a
foreign account, 10% will be set aside for expenses incured during the transfer and 50% would be
for me.
All it will take for you to Appy my bank’s Legal Adviser/Attorney. It will serve to introduce you
to the bank, and of course trigger the processing of your transfer request. The bank will then
carry out some verification procedures; example, they will demand for the deposit and death
certificate of the deceased.Every document that the bank attorney shall demand from you, I shall
provide. it’s going to be a bank-to-bank transfer,in your next email i shall give you form which
you will fill and send to bank Legal Adviser/Attorney for you resquested.
Please note that by the virtue of my position in the bank , I have worked out the perfect
modality as well as I shall provide the relevant information's and documents for the successful
claim and transfer of the funds in the account that will be provided by you, I can not 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 project involve no risk to you, upon the receipt of your
acceptance mail ,I will like you to provide me with the following details, bellow to my private
email :
1) Your full names............
2) Your age................
3) Your full address.........
3) Your marital status.........
4) Your occupation/Profession.......
5) Your direct telephone number........
6) Your fax number................
7) Your country of origin ...........
8) Your present location/country.......
9) your private email box ...........
Then I shall furnish you with due process of concluding this transaction
Without any delay.
Regards
Mr.John Mark
