From: Ahmed Mustafa <ahmustafa3@gmail.com>
Reply-To: ahmustafa1@gmail.com
Date: Sat, 20 Jun 2009 13:03:04 +0400
Subject: Urgent Attention
FROM: MR MOHAMED AL MUSTAFA
UNION ARABIC BANK LLC
AJMAN FREEZONE BR, 100345, AJMAN
UNITED ARAB EMIRATES.
Attn,
I am Mr. Mohamed Al Mustafa , International Operations Manager of Union
Arabic Bank LLC, Ajman, UAE.
I am writing following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an unserviceable
fixed deposit sum of USD$15.8 Million (Fifteen Million, Eight Hundred
Thousand United States Dollars) in an account belonging to my bank's foreign
customer Late Mr. Mohammad Al Nasser, An UAE resident, Iraqi Oil
Consultant/Contractor, who lost his life during May 27 2006 Earthquake in
Jawa , Indonesia.
Since we got information about his death, during our routine audit
investigation, we have been silently expecting his next of kin or relatives
to come over and claim his money as Mohammad did not mention any Next of
Kin/Heir when the account was opened in 2005.
The banking law and guidelines here stipulates that such money remained
after five years the money will be transferred into Ajman Province Banking
Treasury as unclaimed funds.
I am now seeking your co-operation to present you as Next of Kin to the
account and my bank will release the funds into a designated account you
will provide for our mutual benefit.
We will discuss much in details when I do receive your response, please in
your response include your telephone and fax numbers for easy communication.
Best Regards
Mr. Mohamed Al Mustafa
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