[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Mr . Musa Sambu
Mon, 06 Mar 2006 19:48:44 +0400
From: Mr Musa Sambu.
National Bank of Dubai ,
Abu Dhabi Branch U.A.E
This letter may come to you as a surprise due to the fact that we have
not met. The message could be strange but real, if you pay some
attention to it. I could have notified you about it at least for the sake of
integrity. Please accept my apologies in bringing this message to you.
My name is Mr Musa Sambu, the director in charge of auditing and
accountingsection of National Bank of Dubai, Abu Dhabi Branch U.A.E with due
respect and regard.
I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. During my
investigation and auditing in this bank, I came across a very
huge sum of money belonging to a deceased person who died on
1999 in a plane crash and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his
family or relation before MY discovery to this development.
Although personally, I keep this information secret within myself to
the whole plans and idea be Profitable and successful during the time
of execution. The said amount was us$14M (fourteen million united states
dollars). As it may interest you to know, based on the information I got through
world business directory on foreign business relations I was assured of your
ability and reliability to champion a business transactions without any
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased,get the required approval and transfer this
money to a foreign account has been put in place and directives and all
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit yourself to this great
In fact I could have done this deal alone but becaus of my position in
this country as a civil servant, we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason why it
will require a second party or fellow who will forward claims as the next of
kin to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be, after due
verification and clarification by the correspondent branch of the bank where the
whole money will be remitted from to your own designation bank account.
May I at this point emphasise that this transaction is 100% risk free
as I have made arrangements for a successful deal before contacting you.
On smooth conclusion of this transaction, you will be entitled to 20% of
the total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone bills,
while 75% will be for me.
Please, you have been advised to keep top secret as I am still in
service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you
confirm the money is in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice me to invest in.
All other necessary information will be sent to You when I hear from
you. I suggest you get back to me as soon as possible stating your wish in
this deal on my confidential Email address above.
Mr. Musa Sambu
|[Prev in Thread]
||[Next in Thread]|
- ASSISTANCE NEEDED.,
Mr . Musa Sambu <=