from: Ahmad Yousuf <amadyousuf@hotmail.com>
date: Feb 8, 2021, 4:07 AM
subject: MORE DETAILS TO THE TRANSACTION - DOCUMENTS ATTACHED
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Apology Accepted.
Thanks for your interest in my proposal. I offer my friendship and believe you will accept me with good heart. I was pushed to contact you and see how best we can assist each other so that we take advantage of the death of One of our big customers in the bank late Mr. Alexander D. who succumbs to Coronavirus (Covid-19) leaving US$18,400,000.00 (Eighteen Million, Four Hundred Thousand United States Dollars) behind in a fixed deposit account with us which I manage. He made this fix-deposit in 2017 for a 36-calendar month, which matured in March 2020, unfortunately Mr. Alexander met his untimely death in February 2020 few days after his wife, who was his NEXT of KIN died of the same Pandemic in the city of Lombardy, with no NEXT of KIN and no relative left behind. Since the maturity of the fix deposit, the bank has searched everywhere known to man to locate any of the relatives but all to no avail. When I got wind of his death, I started to think of what to do to move the funds from that account to a foreign account outside this country and use the proceed for charity because if I don’t do it, someone else may find out later and take advantage of it. But I soon realized that I cannot do it alone, so I began to search for someone who has the same surname that I can partner with, who can provide a foreign bank account, whether personal or corporate where we can move the money into and share it 50/50 as I don’t want to be greedy. It was while I was searching for one that I came across you. I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account after the processing assisted by an attorney, I will give you - and then you will keep my fair share for me.
You may want to ask, how are we going to achieve this? The answer is simple, if you supply me with the information I will request below, I will doctor his file and record in the computer system and other documents with your name as his documented rightful Next of Kin/Heir to late Alexander. When this is successfully done, I will recommend a good lawyer here in U. A. E to you that you will independently contact and contract him to represent you to come to my bank and file claim for the release of the funds to the bank account you will provide. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U. A. E, which is the bank that will handle the transfer of the funds out of this country to your bank account. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. I will guide you throughout this process and we will succeed.
Please note that “trust” will be the watch word in this business. We must trust one another and do not try to betray me as you are going to be the recipient of this funds. The name of my bank is Emirates Development Bank, here in UAE. You can read more about me on this website; https://www.bloomberg.com/profile/person/20317477
As mentioned above, to facilitate the transaction, you need to urgently send to me the following:
1. A copy of your ID
2. Address and telephone.
3. Occupation and your position.
And to start with, I have attached here for your record purpose; (1) copy of the Deposit certificate of this fund given to late Alexander when he made this deposit (2) I also attach the Incorporation certificate of the company own by Him (Emirates oil and gas LLC). Please keep these documents very securely as they may be required during the process of this transaction. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
Thank you for your understanding and cooperation as I await your response.
Warm Regards,
AHMAD YOUSUF.
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Ahmad Yousuf - amadyousuf@hotmail.com
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Ahmad Yousuf - amadyousuf@hotmail.com
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