Abelarda Asuman - abelardaasuman@gmail.com

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from: Abelarda Asuman <abelardaasuman@gmail.com>
date: May 31, 2021, 3:34 AM
subject: DEAR REPLY IF YOU ARE INTERESTED IN MY PROPOSAL
mailed-by: gmail.com

Hello dear, thank you very much for your response and interest in me. Please as we communicate as friends, bear in mind that you are dealing with a responsible woman and I hate fake people. If you read my terms below and you are not convinced enough then feel free to back out of this proposal. I am a staff to one of the biggest banks here in UAE, (Emirates Investment Bank) and before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, He made a numbered fixed deposit with our bank valued 9.5 million United states Dollars in my branch. Upon maturity several notices were sent to him and there was no response, recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter alongside their in-laws and grandkids had been killed in a terrible plane crash.

After further investigations it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was in my office that no one knows about his deposit in my bank. So, $9.5 Million is still lying in my bank as am talking to you now and no one will come forward to claim it, what bothers me most is that according to the ( United Arab Emirates) - UAE financial law, at the expiration of 8 years the funds will revert to the ownership of the UAE Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf .

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of proof so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice, we shall then share in the ratio of 60% for me while 40% for you respectively.

Please read the following very carefully.
I need your total devotion and trust to see this through. I know we have not met before and it does not take one to climb on top of the maintenance before we could know each other, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me to transfer the funds from my bank to the offshore bank without stress. I now intend to open an offshore domiciliary account in your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also, you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up in your name. No other person will be involved in this transaction, you can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, in order to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details I want, your identification (I'd Card or passport) I will process the necessary legal paperwork. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank I intend you to open the offshore account with, so that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested, please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license or international passport/ National ID CARD.

Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.
God bless you.
Yours sincerely, Miss Abelarda.