Greetings from Dubai,
I am indeed sorry for contacting you through this means. However, I understand that the Internet has been insulted by scam and fraudsters who tries to rip off people of their hard earn money, but I am a devoted Muslim man, and I cannot lie to you because it is against my ethics and moral believe and also a sin against and I believe it is only a day that people meet and become great friends and business partners. I am John Iossifidis EVP and Head of International Banking at Mashreq Bank in a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2007, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, Mr. Al Nasser made a (Fixed deposit) for 36 calendar months, valued at US$30,500,000.00 (Thirty Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2010, as his account officer and as well the bank manager, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Al Nasser My client who shared the same last name with yours was among the death victims in the May 12, 2008 in Sichuan province of China and killed at least 68,000 people. He was in CHINA on a business trip and that was how he met his end. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$30,500,000.00 have been floating and placed under dormant/unserviceable account by my bank Chief Executive Officers since no one have heard from the owner since 20012. I wish to let you know that all the investigation I have made so far, my bank Chief Executive Officers is not aware of it; I am the only one that have the information.
With the recent change of government in my country UAE and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as EVP and Head of International Banking, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May Allah blesses you.
Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
We shall go over the details once I receive your urgent response strictly through my personal email address ([email protected])
Kindly copy the this (https://www.youtube.com/watch?v=yfn60wLN4tg) paste in address bar to enable you know more about me before resplying to my mail. or double to appear.
I wait your urgent response.
Regards,
Mr. John Iossifidis.
Executive Vice President and
Head of International Banking
at Mashreq Bank UAE Dubai