From: "MR. SAYED HAYTHAM" (may be fake)
Reply-To: <haythamsayed@yahoo.cn>
Date: Thu, 3 May 2012 03:01:59 +0200
Subject: PERTNERSHIP
Dear Friend,
My names are MR. HAYTHAM HAMDY SAYED AHMED SAYED AHMED from Arab Republic of Egypt. I am a backer who has spent almost all his life in UAE (united Arab Emirates) working and presently working with Arab African International Bank. I was the account officer of the late ALAHJI UMARU MUSA YAADUA, the forma president of Nigeria.
Shortly before he fell sick that took his life (may his soul rest in perfect peace , Amen) he ask me to transfer a very huge amount of money , $20m (twenty million USA dollars) to a commercial bank in Malaysia (Chase Bank) for a twenty five storys building he wanted buy in SARAWAK MALAYSIA without, a beneficiary because of the nature of his country and the fear from being probe by EFCC (economic and financial crime commission).
Since after his death on the 5th of may 2010, no one has come for the claim of the money due to the fact that there was no beneficiary to the fund. Now the Bank (Chase Bank) is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile and that of your company I believe you are the right person for this job since your companys business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.
If you would assist me with this I will compensate you with 40% of the total sum and at the same time invest my own money in your companys business.
Note: for a fast and smooth transfer I will be needing your data as follows:
1. YOUR FULL NAME.................
2. CURRENT CONTACT ADD............
3. YOUR CURRENT INTL PASSPORT/ID..........
4. MARRITAL STATUS.............
5. PH AND FAX NUMBERS...........
6. OCCUPATION............
7. Age............
As soon as I get this I will forward it to my Attorney who helped me in providing some legal document during the time of the transfer that really made possible for me to transfer the money without a beneficiary.
Best Regards,
MR. HAYTHAM HAMDY SAYED AHMED.
sayedhaytham@mail.com
PH:+971552541324
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