Marwan Hadi - HSBC Dubai - marwan@rjjohnson.net
Posted: 27 July 2025
From: HSBC <mailer-daemon@xxxxx.com>
Reply-To: marwan@rjjohnson.net
Date: 26 Jul 2025 19:00
Subject: TOP SECRET 7/26/2025 7:00:10 p.m.
I am Mr. Marwan Hadi, Head of Retail Banking and Wealth
Management, at HSBC Bank Dubai, UAE. I have been in search of
someone with the name so i came online to search then i saw you
here, i think it is by the will of God to come across you now, i
am having some important business discussion i wish to share with
you, it is in connection with your last name and you are going to
benefit from it.
One Late Peter, a citizen of your country and a crude Oil dealer
made a fixed deposit with my bank valued at US$70,000,000.00
(Seventy Million United State Dollars) the due date for the
deposit contract was last 22nd of January 2025,sadly peter was
among the death victims a magnitude 7.5 earthquake on september
28,2018, a magnitude 7.5 earthquake struck Indonesia’s Central
Sulawesi province on Sept. 28, 2018, triggering a tsunami and
landslides that caused widespread destruction and loss of life.
More than 2,000 people are known to have died and 4,400 are
seriously injured he was in Indonesia on a Gold business trip
which he introduced to me, sadly 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. Peter did
not mention any Next of Kin/ Heir when the account was opened, so
few months ago i was going through his account details and
noticed that his account needs to be renew or to terminate the
contract, so i thought of it again and again and i decided to get
a next of Kin so that the fund can be out of HSBC Bank, now i am
seeking for your co-operation so we can get the fund to our self
instead of allowing it to remain in the bank and if the bank do
not hear from Late Peter they will use the fund for their
personal use, i have prayed and made a very good home grand work
concerning this transaction before contacting you, since you have
same last name with late Peter my bank head quarters will release
the fund to you as the rightful next of Kin to the fund, there is
no risk involved in this transaction all i want is for you to
keep this transaction secret between the both of us, do not
discuss with anybody about this transaction i am here to guide
you all through this transaction, the fund will be transferred to
your account.
I am not a greedy person, so I am suggesting we share the funds
equal, 50/50% to both parties, my share will assist me to start
my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response reply.
Reply-To: marwan@rjjohnson.net
Date: 26 Jul 2025 19:00
Subject: TOP SECRET 7/26/2025 7:00:10 p.m.
I am Mr. Marwan Hadi, Head of Retail Banking and Wealth
Management, at HSBC Bank Dubai, UAE. I have been in search of
someone with the name so i came online to search then i saw you
here, i think it is by the will of God to come across you now, i
am having some important business discussion i wish to share with
you, it is in connection with your last name and you are going to
benefit from it.
One Late Peter, a citizen of your country and a crude Oil dealer
made a fixed deposit with my bank valued at US$70,000,000.00
(Seventy Million United State Dollars) the due date for the
deposit contract was last 22nd of January 2025,sadly peter was
among the death victims a magnitude 7.5 earthquake on september
28,2018, a magnitude 7.5 earthquake struck Indonesia’s Central
Sulawesi province on Sept. 28, 2018, triggering a tsunami and
landslides that caused widespread destruction and loss of life.
More than 2,000 people are known to have died and 4,400 are
seriously injured he was in Indonesia on a Gold business trip
which he introduced to me, sadly 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. Peter did
not mention any Next of Kin/ Heir when the account was opened, so
few months ago i was going through his account details and
noticed that his account needs to be renew or to terminate the
contract, so i thought of it again and again and i decided to get
a next of Kin so that the fund can be out of HSBC Bank, now i am
seeking for your co-operation so we can get the fund to our self
instead of allowing it to remain in the bank and if the bank do
not hear from Late Peter they will use the fund for their
personal use, i have prayed and made a very good home grand work
concerning this transaction before contacting you, since you have
same last name with late Peter my bank head quarters will release
the fund to you as the rightful next of Kin to the fund, there is
no risk involved in this transaction all i want is for you to
keep this transaction secret between the both of us, do not
discuss with anybody about this transaction i am here to guide
you all through this transaction, the fund will be transferred to
your account.
I am not a greedy person, so I am suggesting we share the funds
equal, 50/50% to both parties, my share will assist me to start
my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response reply.