From: "Mrs.Maha Al Aghuniaim" (may be fake)
Reply-To: <mahaalaghuniaim@gmail.com>
Date: Sat, 1 Feb 2020 11:08:52 -0500
Subject: Bussines Proposal

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I am Maha Al Aghuniaim,Senior Account Executive of the First Abu Dhabi Bank Branch located here in Dubai,U.A.E

-I have been in search of someone with this last name Younes so when i saw you online, I was pushed to contact you and see

how best we can assist each other.

-I believe it is the wish of Allah for me to come across you now. I have an important business discussion I wish to share

with you which I believe will interest you, because it is in connection with your last name and you are going to benefit

from it.

-I have contacted you to assist in distributing the money left behind by my late client before it is confiscated or

declared unserviceable by the bank where this deposit valued at $30,000,000.00 (Thirty Million United State Dollars) is

lodged. My Bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since

you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a

mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.

All I require is your honest cooperation to enable us see this transaction through.

My client Late Mr.Chen Jinting who was a citizen of your country had a fixed deposit account with my bank in 2010 for 120

calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) and the due date for this deposit

contract is 2nd of January 2020. Sadly he was among the death victims in the 2011 Tohoku earthquake and tsunami in Japan

that killed over 15,000 people. He was in Japan on a business trip and that was how he met his end. My bank management is

yet to know about his death, I knew about it because he was my friend and I was his account officer. Below is a link of

the disastrous effect of the earthquake in the country:

https://www.nationalgeographic.com/news/2011/3/110315-nuclear-reactor-japan-tsunami-earthquake-world-photos-meltdown/

Mr Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last

week my Bank Management requested that Peter should give instructions on what to do about his funds, if he'd like to renew

the contract. I knew this will happen and that is why I have been looking for a means to handle the situation, because if

my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal

use, so I don't want such to happen.

That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/

Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.


There is no risk involved for you; the transaction will be executed under a legitimate arrangement that will protect you

from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are all very rich already. I am

not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start

my own charity foundation which has always been my dream. If this business proposition offends your moral values, do

accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter

extraordinary confidential, whatever your decision, while I await your prompt response.

Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I

receive your urgent response strictly through my personal Email. Please contact me at once to indicate your interest as

soon as possible via my private EMAIL :(mahaalaghuniaim@gmail.com) and treat this information with absolute

confidentiality and sincerity. I look forward to your quick reply.