from: Gerardo Aramburu Adame/CCJ <firstname.lastname@example.org>
reply-to: Gerardo Aramburu Adame/CCJ <email@example.com>
date: 14 January 2015 at 01:12
subject: MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING.
From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Wank of Abu Dhabi,Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E
Good day Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Wank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARAB EMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry out this business 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$12,000,000.00 (Twelve 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 for verification (BBC WORLD NEWS. WEBSITE)
Most asttorning 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 transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most 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 (18) Eighteen years; the money will revert 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 posted to become the branch manager, now I seek your collaboration 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 account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the wank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in 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 project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: firstname.lastname@example.org
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. 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 National Wank of Abu Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Mr. Ahmed Al Sultan.
Branch Manager National Wank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates
"La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al (52) (55) 51332500 y solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias"
"The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender, or call (52) (55) 51332500 and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you"