From: salfarra7@gmail.com
Date: Sun, 27 Jun 2010 23:36:08 +1000
Subject: From The Desk of Mr.Saleem Al Farra.
From The Desk of Mr.Saleem Al Farra.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Sweihan Branch, Swihan & Al Hayer
Road Between Post Office & Police Station,
United Arab Emirates U.A .E
Email salfarra7@gmail.com
Dear Friend
I am Mr. Saleem Al Farra the branch bank manager of National Bank of Abu Dhabi
Al Ain branch Sweihan Branch, Swihan & Al Hayer Road Between post Office and
police Station. Am married with children I have an urgent and very confidential
business proposition for you. On June 6, 1998, an American Foreign Oil
consultant/contractor with the GULF PETROLEUM CORPORATION MR. THOMAS STONE.
Made a numbered time (Fixed deposit) for 7years, valued at US$12M (Twelve
Million Dollars only) in my branch. Upon maturity in 2004, we sent a routine
notification to his forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his contract employers, the Gulf
petroleum corporation that Mr. Thomas Stone died in the plane crash on October
31 1999, (Egyptian Boeing 767 flight 990) with other passenger on board as you
can confirm it bellow via the website bellow
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
On further investigation, I found out that he died without making a WILL and
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Thomas Stone.
Did not declare any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank. These sums of US$12,000.000
have been floating as unclaimed since 2004 in my branch as all efforts to get
his relatives have hit the rock.
According to the United Arab Emirate law at the expiration of 10 (Ten) years,
the money will revert to the ownership of the Emirates Government as un claim
funds if nobody applies to claim the fund and the Ten years was since on june 6th 2008.
Consequently, my proposal is that I want to seek your consent as a foreigner to
stand in as the owner of the money as the next of kin to the deceased so that
the bank will transfer the money to your designated account. All documents and
proves to enable you get this fund will be carefully worked out.
I have secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so I am assuring you that the business is risk
free involvement. Your share stays while the rest be for me and for investment
purpose as I will resign by the end of the year. Being the end of my contract
with the bank,
The sharing of the funds will be based According to agreement between {both of
us} that is, me and you. I will agree on 70%for me and 30% for you As soon as I
receive an acknowledgment of receipt of this message in acceptance of our
mutual business proposal, I will furnish you with the necessary modalities, If this proposal
is acceptable by you, do not take undue advantage of the trust I have bestowed
in you. Indicate your interest to fully co-operate with me by providing the
bellow informationâs. To my private email address (salfarra7@gmail.com)
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
On hearing from you, i will furnish you with the procedure in completing this transaction.
Yours faithfully.
Mr Saleem Alfarra.
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