[2861] in OS/2_Discussion
Partnership
daemon@ATHENA.MIT.EDU (TREVOR COUTINHO)
Wed Jul 17 06:36:49 2002
From: "TREVOR COUTINHO" <tcoutinho@eudoramail.com>
Reply-To: trevor.coutinho@accountant.com
To: os2www@mit.edu
Date: Wed, 17 Jul 2002 11:34:57 +0200
TREVOR COUTINHO
=28Chief auditor=29
FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI=2C
FUJAIRAH BUILDING=2C
KHALID BIN WALEED STREET=2C
P=2EO BOX 2979
DUBAI=2E
E-mail=3A trevor=2Ecoutinho=40accountant=2Ecom
I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF
FUJAIRAH DUBAI =2E I got your email address while searching for trustworthy individual I can
colloborate with me this matter of crucial mutual benefits=2E
In my department we discovered an abandoned sum of Twenty six million =28$USD 26 M=29 United
States Dollars in the 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 this 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=2E Unfortunately=2C
we learnt that all his supposed next of kin or relations died alongside with him in 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 business proposal to you and release the
money to you as the next of kin or relation to the deceased and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank Treasury as unclaimed
asset=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 me and my colleagues=2E There after I and my colleagues will visit your country for
disbursement according to the percentages stated above=2E
Therefore=2C to enable the immediate transfer 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 or Europe as
this will be easier for us all=2E
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 fear as all required arrangements have been made for the transfer =2E
Your's Truly=2C
Mr=2E TREVOR COUTINHO
=28Chief Auditor=29
FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI=2E
Please reply to E-mail=3A trevor=2Ecoutinho=40accountant=2Ecom
