From: "Monique Eman Nsanzabaganwa" <support@win-vps.com>
Reply-To: office2offices2@gmail.com
Date: Fri, 18 Mar 2022 17:43:35 -0700
Subject: Hello


Hello =

My Names are Monique Nsanzabaganwa; I am the REMITTANCE DIRECTOR in one of=
the Highly Respected Banks here in United Emirates Bank. I have decided to=
contact you on a business transaction that will be very beneficial to both=
of us.
During my Auditing of the Bank's Accounts for last month, I came across a =
very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM), =
an Iraqi Citizen who was among the people that died during the recent war i=
n Iraq. His death was so unfortunate because he was an Oil Magnate here in =
Dubai and he has some companies in Iraq because his Family-based there. Dur=
ing his visit to Oversee his companies and entire Family in Iraq last year,=
the recent War started in Iraq and he died along with his family. Before h=
is death, he had the sum of US$35Million in a Fixed Deposit Account in this=
Bank and the Money matured some months back.
Before I made up my mind to contact you, I have concluded every arrangemen=
t to ensure that you receive the funds successfully as the next of kin. Als=
o, I have put in place the necessary machinery for a hitch-free transfer of=
this money to your Bank Account nominate in any part of the world. All I n=
eed from you mostly is your trustworthiness, Honesty and good cooperation. =
Based on that, send me immediately your name, telephone numbers, office or =
Residential address, company name and Fax number (if any), and your Bank ac=
count particulars where the fund will be transferred into for you. Because =
you shall be officially regarded as the New Beneficiary/ Next of Kin that w=
ill be Legally approved as the entitled owner of the US$35Million. As soon =
as the money is transferred and confirmed into your account, you will be en=
titled to 40% of the total sum as gratification, while 60% will be for me. =
Later on, I must invest my 60% in your country based on your advice and you=
will be the administrator.
This is simple, I would like you to provide immediately your full names an=
d address so that the lawyer will prepare the necessary documents for the d=
rafting and notarization of the WILL and obtain the Vital documents and let=
ter of probate/administration in your favor.
Immediately I receive your response indicating your interest, I shall send=
you more details. Remember that your Faithfulness and Confidentiality is m=
ostly required.
Yours sincerely, =

Monique Eman Nsanzabaganwa
United Emirates Bank,
Al Mina Office Building Al Mina Road,
Al Borj Avenue, P.O.Box 881, Sharjah.