Sami Ali Al Amri - samialiaiamri98@gmail.com
Posted: 13 July 2021
From: Sami Ali Al Amri <samialiaiamri98@gmail.com>
Date: 10 July 2021, 4:19
Subject:
Hello my friend,
Thanks for your interest in my proposal. My initial proposal to you was to
brief you on the need to assist me so that we take advantage of the death
of my former customer in the bank. This transaction requires utmost trust
and dedication from you and any thing we do as from now must be private and
confidential of which I will also send you more proof about the late
Husson, since you will be receiving the $26,700,000) as the Beneficiary
Next of Kin to Mr. Husson who died on a business trip to Indonesia in the
September 2009 earthquake.
I am under the belief that my sharing ratio is accepted by you, 50/50% is a
fair deal. I want you to bear one thing in mind, this transaction is 100%
risk free and secured once you follow my instructions. What I have to do is
just to place your information in the bank system database as the Next of
Kin to late Mr. Husson and As the Head of Operation of Dubai Islamic Bank
Dubai U.A.E, placing your details in the system as the Next of Kin to late
Husson is an easy work for me. This is a very easy job with me in the bank.
It will not last more than 1 to 2 weeks and the funds will be released to
you after verification from the bank and all vital information of which the
bank will demand I shall send them to you since I have details about the
late Husson.
As the Accounts manager to the late Husson who worked with the Emirate Oil
and Gas before his death after he did the fixed deposit , I have to take
advantage of the situation to get the deposit he has with our bank. The
bank heads want to confiscate the funds and share among themselves for
their selfish use. They are already rich because they get this type of
business often and on, But they will not get my late client funds since am
still alive and the head of the bank have given me go ahead to present the
next of kin to the funds otherwise they will claim the funds to them self
and I decide to plead with them to give me time to search for the relative
and I was lucky you bear the same name with my late client so every thing
will be easy for me to present you.
And at the moment you don't need to come down to Dubai for any reason and
everything will be done online and if the bank asks you any question you
forward to me I will answer for you and send it to you to forward to them.
The information I require to commence the process of the change as next of
kin in the banking database system is as follows:
1. FULL NAME:...
2. DATE OF BIRTH:...
3. WORK / JOB:.......
4. CONTACT ADDRESS:.....
5. PHONE NUMBER:......
6. SCANNED IDENTITY CARD:....
In receipt of the above-mentioned information, I will draft an application
letter to you which you will use to apply to an accredited Consultant to
the bank of Dubai whom i shall give you his contact details, am also
sending you my bank identity card the deposit document of the funds as a
proof, But most Importantly, I will like you to assure me that you will not
betray this trust and confidence that am about to repose on you. Finally, I
am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purposes. I
wait for your email so we can proceed and start the transaction.
Best Regards,
Sami Ali Al Amri
Thanks, Allah bless you.
Date: 10 July 2021, 4:19
Subject:
Hello my friend,
Thanks for your interest in my proposal. My initial proposal to you was to
brief you on the need to assist me so that we take advantage of the death
of my former customer in the bank. This transaction requires utmost trust
and dedication from you and any thing we do as from now must be private and
confidential of which I will also send you more proof about the late
Husson, since you will be receiving the $26,700,000) as the Beneficiary
Next of Kin to Mr. Husson who died on a business trip to Indonesia in the
September 2009 earthquake.
I am under the belief that my sharing ratio is accepted by you, 50/50% is a
fair deal. I want you to bear one thing in mind, this transaction is 100%
risk free and secured once you follow my instructions. What I have to do is
just to place your information in the bank system database as the Next of
Kin to late Mr. Husson and As the Head of Operation of Dubai Islamic Bank
Dubai U.A.E, placing your details in the system as the Next of Kin to late
Husson is an easy work for me. This is a very easy job with me in the bank.
It will not last more than 1 to 2 weeks and the funds will be released to
you after verification from the bank and all vital information of which the
bank will demand I shall send them to you since I have details about the
late Husson.
As the Accounts manager to the late Husson who worked with the Emirate Oil
and Gas before his death after he did the fixed deposit , I have to take
advantage of the situation to get the deposit he has with our bank. The
bank heads want to confiscate the funds and share among themselves for
their selfish use. They are already rich because they get this type of
business often and on, But they will not get my late client funds since am
still alive and the head of the bank have given me go ahead to present the
next of kin to the funds otherwise they will claim the funds to them self
and I decide to plead with them to give me time to search for the relative
and I was lucky you bear the same name with my late client so every thing
will be easy for me to present you.
And at the moment you don't need to come down to Dubai for any reason and
everything will be done online and if the bank asks you any question you
forward to me I will answer for you and send it to you to forward to them.
The information I require to commence the process of the change as next of
kin in the banking database system is as follows:
1. FULL NAME:...
2. DATE OF BIRTH:...
3. WORK / JOB:.......
4. CONTACT ADDRESS:.....
5. PHONE NUMBER:......
6. SCANNED IDENTITY CARD:....
In receipt of the above-mentioned information, I will draft an application
letter to you which you will use to apply to an accredited Consultant to
the bank of Dubai whom i shall give you his contact details, am also
sending you my bank identity card the deposit document of the funds as a
proof, But most Importantly, I will like you to assure me that you will not
betray this trust and confidence that am about to repose on you. Finally, I
am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purposes. I
wait for your email so we can proceed and start the transaction.
Best Regards,
Sami Ali Al Amri
Thanks, Allah bless you.