From: Information <samkomeng@gmail.com> 
Date: Mon, 28 Jun 2021 21:28:08 +0100 
Subject: VERY IMPORTANT EMAIL. 
 
 
 Good day, 
 
I am Mohamad Suleman, I am a Sales and Marketing Officer in Emirate NBD 
Bank Of Dubai. I would like to introduce to you a financial transaction 
that will benefit both of us. On the 2nd May of 2012, a Cyprus Oil 
consultant/Merchant with DUBAI Petroleum and Chemical Corporation (G.P.C.C) 
by Name âMr. Chris Pepposâ made a fixed deposit of fifty six million United 
State Dollars (US$56,000,000.00) in one of my bank branches. Upon maturity, 
I sent a notification letter to him via his address but got no reply. After 
a month, I sent a reminder and finally discovered that âChris Pepposâ is 
dead. He died in a ghastly motor accident and since then all attempts made 
to trace his relations were fruitless neither has anyone shown up as his 
next of kin to claim his money. 
 
My proposal is that since nobody has shown up as a next of kin or 
benefactor of funds, I will like you as a foreigner to stand in as the next 
of kin to âChris Pepposâ to claim this fund. 
 
Last week my bank management requested that l should give instructions on 
what to do about his funds, if to renew the contract. I know this will 
happen and that is why I have been looking for a means to handle the 
situation because if my directors happens to know that âMr. Chris Pepposâ 
is dead and do not have any next of kin, they will take the funds for their 
personal use and I don't want such to happen. When I came across your info 
I was happy and I am now seeking your cooperation to present you as next of 
kin/ heir to the account. For the fact that you are a foreigner would work 
to our advantage and account and its content would be released to you by 
our headquarters once all legal requirements are met. There is no risk 
involved, 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 allow the bank directors to do so 
because they are rich already. I am not a greedy person so I am suggesting 
we share the funds equal 50/50 to both parties, I have done enough inside 
the bank arrangement and you only have to put in your details into the 
information network in the bank computers and reflect you as his next of 
kin. 
 
Let me know your decision on this and please do treat this information as 
TOP SECRET. We shall go over the details once you send your full details. I 
am also sending you my bank identity card and the deposit Slip of the funds 
of Mr. Chris Peppos as proof. 
 
NOTE: CONFIDENTIAL. 
 
Anticipating your communication. 
 
Regards, 
Mohamad Suleman. 
 
 
 |