Joseph Mclaughlin - Commercial Bank Of Dubai - josephmclaughlin500@gmail.com
Posted: 03 October 2021
From: Joseph Mclaughlin <josephmclaughlin500@gmail.com>
Date: 2 October 2021, 4:19
Subject:
My name is Mr. Joseph Mclaughlin. I am working with the Commercial bank of
Dubai(UAE). I believe it is the wish of God for me to come across you now.
I am having an important business discussion I wish to share with you which
I believe will interest you because it is in connection with your last name
and you are going to benefit from it.
One Late Dr. Dean "Garcia", a citizen of your country, had a fixed deposit
with my bank in January 2006 for 36 calendar months, valued at the
US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due
date for this deposit contract was the 16th of January 2009. Sadly Dr. Dean
was among the death victims in the May 27 2006 Earthquake disaster in Jawa,
Indonesia that killed over 5,000 people. He was in Indonesia on a business
trip and that was how he met his end. My bank management is yet to know
about his death, I knew about it because he was my friend and I am his
account officer. Dr. Dean did not mention any Next of Kin/ Heir when the
account was opened, and Dr. Dean was not married and had no children.
Recently my Bank Management requested that I should give instructions on
what to do about his funds if to renew the contract. I know this will
happen and that is why I have been looking for a means to handle the
situation, because if my Bank Directors happen to know that Dr. Dean is
dead and do not have any Heir, they will take the funds for their personal
use, so I don't want such to happen. That was why when I saw your last name
I was happy and I am now seeking your cooperation to present you as Next of
Kin/ Heir to the account since you have the same last name as him and my
bank headquarters will release the account to you.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of law.
We should claim the money, then allowing the Bank Directors to take it,
they are rich already. I am not a greedy person, so I am suggesting we
share the funds equally, 50/50% to both parties, my share will assist me to
start my own company which has been my dream.
Let me know your opinion on this. I have more to write to you about the
details once I receive your urgent response through my Email address.
Please let this Secret remain between the both of us only.
Have a nice day and God bless.
Anticipating your communication
Mr. Joseph Mclaughlin.
Date: 2 October 2021, 4:19
Subject:
My name is Mr. Joseph Mclaughlin. I am working with the Commercial bank of
Dubai(UAE). I believe it is the wish of God for me to come across you now.
I am having an important business discussion I wish to share with you which
I believe will interest you because it is in connection with your last name
and you are going to benefit from it.
One Late Dr. Dean "Garcia", a citizen of your country, had a fixed deposit
with my bank in January 2006 for 36 calendar months, valued at the
US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due
date for this deposit contract was the 16th of January 2009. Sadly Dr. Dean
was among the death victims in the May 27 2006 Earthquake disaster in Jawa,
Indonesia that killed over 5,000 people. He was in Indonesia on a business
trip and that was how he met his end. My bank management is yet to know
about his death, I knew about it because he was my friend and I am his
account officer. Dr. Dean did not mention any Next of Kin/ Heir when the
account was opened, and Dr. Dean was not married and had no children.
Recently my Bank Management requested that I should give instructions on
what to do about his funds if to renew the contract. I know this will
happen and that is why I have been looking for a means to handle the
situation, because if my Bank Directors happen to know that Dr. Dean is
dead and do not have any Heir, they will take the funds for their personal
use, so I don't want such to happen. That was why when I saw your last name
I was happy and I am now seeking your cooperation to present you as Next of
Kin/ Heir to the account since you have the same last name as him and my
bank headquarters will release the account to you.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of law.
We should claim the money, then allowing the Bank Directors to take it,
they are rich already. I am not a greedy person, so I am suggesting we
share the funds equally, 50/50% to both parties, my share will assist me to
start my own company which has been my dream.
Let me know your opinion on this. I have more to write to you about the
details once I receive your urgent response through my Email address.
Please let this Secret remain between the both of us only.
Have a nice day and God bless.
Anticipating your communication
Mr. Joseph Mclaughlin.