From: "Abdullah Al Hosani" <abdullah.alhosani03@outlook.com> 
Reply-To: abdullah.alhosani07@gmail.com 
Date: Thu, 13 Mar 2014 01:31:41 -0600 
Subject: RE:FUND TRANSFER 
 
From: Mr Abdullah Al Hosani 
MANAGER National Bank of Abu Dhab 
Khalidiya Branch Abu Dhabi, 
Email:abdullah.alhosani07@gmail.com 
 
 
 
 
Dear Friend, 
 
This letter must come to you as a surprise, but I believe it is only a day 
that people meet and become great friends and business partners. I am 
pleased to get across to you for a very urgent and profitable business 
proposal;I Am asking for your assistance in this urgent matter, requiring 
trust and confidentiality, 
I am Abdullah Al Hosani, the Branch manager, National Bank of Abu Dhab 
Khalidiya Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four 
children. I am writing this letter to ask for your support and 
co-operation to carry out this business opportunity in my department, 
 
On June 6, 1999, an America Oil consultant/contractor with Petroleum 
Corporation, Mr. Luther Fraatz, made a numbered time (fixed) deposit for 
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five 
Hundred Thousand Dollars )in my branch 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. Luther Fraatz, died in the plane crash On 
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other 
passengers on board as you can confirm it yourself via the website below 
 
http://www.cbc.ca/news/world/egyptair-passenger-list-released-1.180035 
http://www.cbc.ca/news/world/egyptair-passenger-list-released-1.180035 
 
Most astonishing of my discovery was that, all records bear no next of 
kin, meaning no member of Mr. Luther Fraatz 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 sixteen 
Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds 
to the emirates treasury account, the above stated funds most be claimed 
immediately by somebody standing in as late Mr. Bernard Poirier, Next of 
Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of 
(fifteen) 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.Luther Fraatz 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 your account, I 
am ready to offer you 35% of the total fund and 60% for me while 5% will 
be set aside for any expenses might occur during the transaction, 
 
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 ,I will like you 
to provide me with the following details, bellow to my private email : 
 
1) Your direct mobile/fax number. 
(2) Your name and country resident address. 
(3) Your private E-mail box. 
 
Then I shall furnish you with due process of concluding this transaction 
Without any delay. 
Regards 
Mr Abdullah Al Hosani 
 
 
 
 
 
 |