From: Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com> 
Date: Mon, 25 Oct 2021 08:47:24 -0700 
Subject: Re: HELLO 
 
Greetings! 
 
 
I contacted you for an urgent reason to see how best we can assist each 
other to achieve a deal. I am currently in possession of certain 
information that could be of great value to us. If we can be in one accord, 
then let's plan a meeting soon on your own terms or we discuss this via the 
phone or email. 
 
 
I am Mrs. Eman Abdulrazzaq a Bank Officer here in the U.A.E. Dubai. Please 
you can check my bank website to know more about me; 
 
 
www.emiratesnbd.com/en/about-emirates-nbd/management-team/ 
 
 
I have a business matter of great importance in my bank. A customer of mine 
had a fixed deposit with my bank in 2017, valued at US$17,000,000.00 
(Seventeen Million United State Dollars). But sadly he died of Covid-19 in 
China last year; 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. So before 
it gets confiscated or declared unserviceable by our bank Management as an 
unclaimed fund here in my bank. 
 
 
I actually contacted you because he is from your country and I don't want 
our bank management to confiscate or take possession of the money. 
 
 
Though my customer did not mention any Next of Kin/Heir when the account 
was opened, and he was not married and had no child. 
 
 
Please note that there is no risk involved in this arrangement; rather I am 
the primary risk taker here because of my position in the bank. The 
transaction will be executed under a very legitimate arrangement that will 
protect you from any breach of law and will be according to international 
banking standards. Being in the helm of affairs, I have the power and 
expertise to have you documented as the legitimate beneficiary of the money. 
 
 
I therefore seek your consent to collaborate with me by allowing me to 
document you through an attorney here as the next of kin/beneficiary in 
position to receive the entire fund for both of us. I am willing to share 
the sum 50/50 with you after the whole deal is successful. However, I would 
like to be sure of your willingness, trustworthiness and commitment to 
execute this transaction with me, I cannot afford to compromise these 
virtues considering the money involved and my position here. 
 
 
I shall provide you with further clarification and directives on how to 
successfully handle this operation after I receive your acknowledgement 
email. 
 
 
I am indeed sorry for contacting you through this means. However, I 
definitely know what is happening around the global world today which makes 
it difficult for one to strike a clean deal of this nature, because 
unscrupulous elements in the society today have destroyed the good image of 
the legal ones and I believe it is only a day that people meet and become 
great friends and business partners 
 
 
Regards, 
 
Eman Abdulrazzaq 
 
 
 |