From: Auditor general of Reserve Global Trust Insurance
Company<mehmet.mrburak@yandex.com>
Reply-To: mrburak.mehmet@yandex.com
Date: Sun, 17 Sep 2017 01:51:29 -0700
Subject: From The Desk of Mr.Burak mehmet
Dear Sir
=
My name is Mr.Burak mehmet the Auditor general of Reserve Global Trust Insu=
rance Company, There is an account opened in this company which i believe t=
hat the owner who is from Syria is dead and since the death of the account=
owner by Name ( Mr. Eshed Abudulkarim ), no surviving beneficiary has come=
forth to claim this fund.
=
After going through some old files in the bank for the first quarters of th=
e year, I discovered that if this fund is not Remitted out of this country =
as soon as possible, it will be forfeited for noting or better described as=
=2019=2019 retired account=2019=2019 by Board of Directors of the bank who =
actually will use this fund in enriching a few already rich bank owners. On=
further investigation, I discovered that even the company (PERENCO OIL COM=
PANY ) where the late account owner who was a foreigner worked as a Oil pro=
spector have no knowledge of the existence of this account or about the fun=
d involved USD 52M ( Fifty Two Million United Dollars) Only.
As the money is in US Dollars account and can only be approved to a foreig=
ner with some required information as the next of kin, =
I got in touch with you in order to establish a relationship and possible t=
ransfer of this money into your nominated bank account outside Turkey.Also,=
everything concerning the payment and transfer of this fund would be done =
legally with all the necessary documentation for the process and submitted =
to the bank to enable the payment into your nominated bank account.
It is very essential that I have your full co-operation/undivided commitme=
nt to make this noble transaction to be successful as the management of the=
bank is prepared to approve the remittance of this fund to any foreigner w=
ho comes forth as the beneficiary. In order to assist me realize this golde=
n opportunity, 20% of the total sum will be earmarked as your share, while =
5% shall be set aside for any incidental expenses which may occur in the ev=
entual payment and transfer of this fund. =
Due to my sensitive position within in the bank, let us keep this transac=
tion top confidential for the security of the subject and Mr. Raja be rest =
assured that this transaction is 100% risk free on both sides.
I will like to transfer US$20M as the first batch of the payment which at =
the end of the first transfer and if both parties are happy we will proceed=
with the second transfer which is US$32M.
Hope to hear from you soon.
Mr.Burak mehmet =
mrburak.mehmet@yandex.com
Auditor general of Reserve Global Trust Insurance Company, =
=A92017 eServices.
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