[1165] in installers
AN OFFER OF GOODWILL
daemon@ATHENA.MIT.EDU (Ismail Faraidooni)
Mon Feb 6 01:05:43 2006
Message-Id: <200602060605.k1665b90029223@fort-point-station.mit.edu>
From: "Ismail Faraidooni" <mrismail@excite.com>
Reply-To: mrismail@excite.com
Date: Sun, 5 Feb 2006 22:05:39 -0800
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AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent
and profitable business proposal, I Got your e-mail
address in Internet while browsing after I decided to
contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality,
My name is Mr.Ismail Faraidooni. I am the humble
Manager of National Bank of Dubai, Al Mizhar Branch. I
feel positive that might have received this sort of
email before, probably sent to you by some
unscrupulous elements trying hard to impersonate our
bank officials here in the United Arab Emirates. Well,
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.
(5) 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.
(6) Note: that the operations staff charged with
effecting 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,
Ismail Faraidooni
