From: "Bello" (may be fake)
Reply-To: <bellousman@onet.pl>
Date: Thu, 16 Feb 2017 13:53:06 +0200
Subject: URGENT.

Hello,

Thanks for responding positively to my proposal I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am the Chief financial officer. You will read more about me on this website;

https://www.emiratesnbd.com/en /index.cfm/investor-relations/ about-emirates-nbd/board-of- directors/


This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Souza and I will be in control of the money, until I come over for my share.

Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Souza and you will apply for the claim through a lawyer here in the U.A.E.

You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Director, Chairman of Board Audit Committee of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Souza is an easy work for me. There is no risk involved.

As I have said before the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

YOUR FULL NAMES,
DATE OF BIRTH,
OCCUPATION,
ADDRESS,
PHONE NUMBERS AND
VALID ID CARD OR PASSPORT COPY.

Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you will contact for the representation. The lawyer in question is good and specializes in such cases in he is an accredited attorney. He is also a registered attorney with the Central Bank of the United Arab Emirates, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity.

Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.

Thank you

Regards
Bello Usman

Chief financial officer.
Emirates NBD, Dubai U.A.E