From: Nadeem Busheri <emiratebankgroupghana@gmail.com>
Date: Thu, 22 Jul 2010 15:05:02 -0700
Subject: Dear Beneficiary
Dear Beneficiary,
Greetings, It is indeed my pleasure to write you this letter, which I
believe will be a surprise to you as we have never met before, and I am
deeply sorry if I have in any manner disturbed your privacy. Please forgive
this unusual manner of contacting you, but this particular letter is of
exceptional and very private nature. There is absolutely going to be a great
doubt and distrust in your heart in respect of this email, coupled with the
fact that, so many individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate business class persons to get attention and
recognition.
There is no way for me to know whether I will be properly understood, but it
is my duty to write and reach out to you. Let me start by introducing
myself. I am Mr. Nadeem Busheri Director of operations Foreign Remittances
Department of Emirate Bank Group Ghana , Accra Branch. I have a obscured
business suggestion for you. Before the U.S and Iraqi war our client Major
Fadi Basem who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Twenty
millions United State Dollars ($20,000.000.00) only in my Branch. Upon
maturity several notices was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the Major and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem
did made you his Foreign Beneficiary to his funds with our Bank as his next
of kin in his official papers including the paper work of his bank deposit
and also with his Bank Agreement which has mandated you as the Foreign
Beneficiary to his Funds . And he also had confided in me the last time he
was at my office that no one except me knew of his deposit in my Bank. So,
Twenty millions United State Dollars($20,000.000.00) State Dollars is still
lying in my bank and no one will ever come forward to claim it. What bothers
me most is that according to the to the laws of my country at the expiration
10 years the funds will revert to the ownership of the GHANA Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to
you now is when are you ready, so that we can start making possible ways to
see that we make available the necessary proceedings to accomplish this task
immediately you confirm receipt of this email.
Thanks for understanding, as I awaits to hear from you soonest.
Yours Faithfully,
Nadeem Busheri
00233 2478 20361
|