From: ossey williams <osseywilliamsmen2001@gmail.com> 
Date: Tue, 13 Mar 2018 14:14:25 +0400 
Subject: URGENT Business transaction 
 
*From The Desk of Mr. Ossey Willington,* 
*Branch Manager Emirates NBD Bank* 
*GHQ Officer Club Branch, Dubai - U.A.E* 
 
*Good day Friend,* 
 
*I'm pleased to get across to you with a very urgent and profitable 
business proposal, i need your assistance in this urgent matter. I got your 
e-mail address from the Internet while browsing and i decided to contact 
you for your assistance in this urgent matter that requires trust and 
confidentiality.* 
*I'm Mr. Ossey Willington Branch Manager Emirates NBD Bank , GHQ Officer 
Club Branch, Dubai, U.A.E. I'm married with four Children.* 
*I'm writing this proposal to ask for your support and cooperation to carry 
out this deal opportunity in my department.* 
 
*On June 6, 1999, an America Oil consultant/contractor with Petroleum 
Corporation, Mr. Thomas Stone, made a numbered time (Fixed) Deposit for 
twelve calendar months, Valued at US$27,000,000.00 (twenty-seven Million 
United State 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. Thomas Stone, 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://news.bbc.co.uk/1/hi/world/americas/502503.stm 
<http://news.bbc.co.uk/1/hi/world/americas/502503.stm>* 
 
*Most astonishing of my discovery was that, all records bear no next of 
kin, meaning no member of Mr. Thomas Stone 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 declare the said sum of twenty-seven 
Million United State Dollars (US$27,000,000.00) as unclaimed funds and 
confiscate it to the emirates treasury account, the above stated funds must 
be claimed immediately by somebody standing in as late Mr. Thomas Stone 
Next of Kin because according to (UNITED ARAB EMIRATES LAW), at the 
expiration of 15 (Fifteen) years, the money will be reverted 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 moved to my present post as the 
branch manager, now i seek your cooperation to act as next of kin to late 
Mr. Thomas Stone, 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 Bank account. I am ready to offer you 35% of the total funds and 
60% for me as the initiator of the deal while 5% will be set aside for any 
expenses.* 
 
*Please note that by virtue of my position in the bank, i have worked out 
perfect modality as well as i shall provide the relevant information and 
documents for the successful claiming and transfer of the funds into the 
account that will be provided by you. I cannot 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 deal involves no risk, upon 
the receiving of your acceptance mail . I will like you to provide me with 
the following details to this my private email address: 
(osseywilliams200@gmail.com <osseywilliams200@gmail.com> )* 
 
*(1) Your Valid Direct Tel/ Mobile/Fax Number.* 
*(2) Your Full Name:* 
*(3) Current Resident Address.* 
*(4) Your Private E-mail Address.* 
*(5) Your Occupation:* 
*(6) Your Age and Sex:* 
*(7) Your Nationality:* 
 
*Then i shall furnish you with due process of concluding this transaction 
without any delay. Please discard this message if you are not interested 
and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate 
appeal, i will make to you is not to discuss this matter with anybody, if 
you have any reasons to reject this offer, please and please destroy this 
message as any Leakage of this information will be too bad for me at my 
work place as the Branch Manager Emirates NBD Bank of Dubai, here in U.A.E 
and that is why i can't use my official email address to contact you for 
security purpose, i had to open a private email address which is ( 
osseywilliams200@gmail.com <osseywilliams200@gmail.com> ) for this 
transaction alone while we will be dealing through the email till we could 
meet in person and i will provide you my direct phone number in my second 
letter.* 
 
*Thanks for your kind understanding.* 
*Mr. Ossey Willington,* 
*Emirates NBD Bank of Dubai* 
*GHQ Officer Club Branch, Dubai - U.A.E* 
 
 
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