Urgent Reply
*Emirates Islamic Bank
Al **Gurg ****Tower** 2, Riggat Al Buteen
nearest Landmark: Hilton Hotel Creek
**P. O. Box** 6564** . **Dubai** , UAE*
*Telex: (general) 46074 MEBNK EM
(Treasury) 48018 MEBFX EM
Cable: MEMAINBANK*
* *
*Attn: Sir/Madam,*
* *
*I got your contact through my personal search to see if you can assist us
by providing your safe bank account for this transfer or find a reliable
person who will be capable of receiving such amount in his or her personal
account. ***
* *
*My name is **Abbas Khairul** , the operational manager in account
management section in charge of credit and foreign bills in **Emirates
Islamic Bank** here in **Dubai**. I am writing in respect of a foreign
customer of my bank who was killed while attending a **rally in **Rawalpindi
** in **Pakistan **on **27th December 2007 **(BENAZIR BHUTTO). ** *
* *
*She has an account opened in our bank since 2000 by herself and no member
of her family was included in the next of kin or ‘WILL’ attached to the
account, Since she opened the account till her death, I am personally her
account manager and no withdrawal has been made since she opened the
account, Since she has no next of kin and has not been operating this
account, thereby nobody knows about account except my manager, we deem it
necessary to evacuate this money immediately for our personal use and
investment overseas. ***
* *
*The total amount involved is 75,000,000.00 USD. [Seventy Five Million **United
States** Dollar] We wish to start the first transfer with the sum of $15,000
{Fifteen Million **United States** Dollars}. Upon successful agreement
without any disappointment from your side; we shall transfer the balance and
we will also provide all the related documents to backup the transaction so
the business is 100% free trouble. ***
* *
*I have secretly discussed this matter with the general manager of the bank
who I must involve in order to have a smooth and a successful transfer of
the fund to any foreign bank account, which anybody is going to nominate. On
this note, I decided to seek for a reliable foreigner who will act as the
foreign beneficiary of the fund from the deceased by providing his/her bank
account where the fund will be transferred for immediate investment on any
viable project as no one can lay hand or come up to claim it. ***
* **
At the conclusion of the transfer 60% of the fund will be for us (me and my
manager), you shall take 25% of the total sum, while the remaining 15% will
be set aside to settle any expenses incurred by both parties. ***
* *
*Upon the receipt of your reply, I will send to you detailed information
about the transaction. I will not fail to bring to your notice that this
business is 100% risk and trouble free and that you should not entertain any
fear as all modalities will be taken care of and will be finalized within 7
to 10 working days. ***
* *
*If you are interested in this transaction kindly send me an e-mail
indicating your interest so that I can send you the details without delay. *
**
*
Regards,
**Abbas Khairul *
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