From: "Ebrahim Hassan" (may be fake)
Reply-To: <ebrahassan@one.co.il>
Date: Sun, 26 Jun 2011 11:19:35 +0100
Subject: URGENT BUSINESS PARTNERSHIP REQUEST

From The Desk of Mr.Ebrahim Hassan

Manager National Bank of Abu Dhabi

Fujairah Branch, Opposite Plaza

Theatre Hamdan Abdullah St

Fujairah, United Arab Emirates

Private Email:ebrahassan@one.co.il

 

 

Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing and searching for a reliable partner before I came across your email believing you’re the right person after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality.

My name is Mr.Ebrahim Hassan the Branch manager, National Bank of Abu Dhabi Fujairah Branch (UNITED ARAB EMIRATES), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On Monday, 5th, Feburaury 2000, a German property magnate, Oil consultant, contractor with Petroleum Corporation, Mr. Andreas Schranner made a numbered time (fixed) deposit for twelve calendar months, valued at (US$12, 000, 000, 00) Twelve Million United State Dollars in my branch for investment purpose upon maturity. I 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 Petroleum Corporation that Mr.Andreas Schranner, died in the plane crash On 31st July 2000, (an concord jet airliner crash) with other passengers on board with his family on vacation to new york as you can confirm it y! ourself via the website below; (ht

 

 

Most atoning of my discovery was that, all records he made in his paper work bear no next of kin, meaning no member of Mr.Andreas Schranner extended family knows about the deposit, therefore no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Andreas Schranner, Next of Kin or business partner to lay claim to these funds, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (12)twelve years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund.

 

 

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Andreas Schranner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into any of your offshore account that will be provided by you, I am ready to offer you 40% of the total fund as the receiving partner and 60% for me.

 

 

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information’s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address, (ebrahassan@one.co.il)

 

 

(1) Your direct mobile

(2) Your full name and country resident address.

(3) Your private E-mail box.

(4) Your Age

(5) Your Occupation

 

 

Then I shall furnish you with due process of concluding this transaction without any further delay.

 

 

Regards

Mr. Ebrahim.