[2849] in OS/2_Discussion
URGENT ATTENTION NEEDED.
daemon@ATHENA.MIT.EDU (TREVOR ABDUL COUTINHO)
Sat Jul 13 14:53:43 2002
From: "TREVOR ABDUL COUTINHO" <pro2002all12@consultant.com>
Reply-To: pro2002all13@accountant.com
To: os2www@mit.edu
Date: Thu, 13 Jul 2000 19:48:23 +0200
--===_SecAtt_000_1fncggiswgqnbc
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TREVOR ABDUL COUTINHO
Chief auditor=3A FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI =2EFUJAIRAH BUILDING
PO Box 2979 KHALID BIN WALEED STREET DUBAI
E-mail=3Apro2002all12=40consultant=2Ecom
I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of
NATIONAL BANK OF FUJAIRAH DUBAI =2E
I got your email adress while searching for trustworthy
individual=2E
In my department we discovered an abandoned sum of $ =28USD 26 M=29
=28Twenty six million United States Dollars=29=2E 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=2E
Since we got information about his death=2C 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=2E 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=2E
The Banking law and guideline here stipulates that if such money remained
unclamed after four years=2C the money will be transfered into the Bank
treasury as unclaimed fund=2E
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=2E
We agree that 30 % of this money will be for you as foreign partner=2C in
respect to the provision of a foreign account=2C 10 % will be set aside for
expenses incured during the business and 60 % would be for =3Bme and my
colleagues=2E There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated=2E
Therefore to enable the immediate trnansfer of this fund to you as
arranged=2C
you must apply first to the bank as relations or next of kin of the
deceased
indicating your bank name=2C your bank account number=2C your private
telephone
and fax number for easy and effective communication and location where in
the money will be remitted =2E
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=2C I will send to you by fax or email the text of
the application=2E 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 =2E
Your's faithfully
Mr=2E TREVOR ABDUL COUTINHO
Chief auditor
FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI =2EFUJAIRAH BUILDING
please if you have to reply by email please reply to =3A
pro2002all13=40accountant=2Ecom
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