Diane Schueneman - Barclays Bank Dubai - schuenemandiane73@gmail.com
Posted: 04 May 2020
from: Diane Schueneman <schuenemandiane73@gmail.com>
date: May 3, 2020, 3:19 PM
subject: Opportunity
mailed-by: gmail.com
Greetings.
I'm Diane Schueneman, working with Barclays Bank here in Dubai U.A.E and the United State of America as the Regional NED Dubai, Asian, Europe and the United State markets. Pardon me for encroaching into your privacy, however without delays; let me proceed with the details of my Proposal.
I am the Personal Accountant to Late Mr Frederick (a foreign contractor with China/Europe National Offshore Oil Corporation and also Emirate Oil and Gas) who has an investment account with my bank. Sadly was among the dead victims in the October 2011 Super Outbreak Tornado in the USA that left over 362 people dead while he was there on vacation trip with his family.
I received a notice last week from the management of my bank headquarter to provide the Next Of Kin of my late client, been his personal accountant before I rose to the position of the Board Chair-lady/Non-Executive Director in Barclays Bank Group Services Limited, or risk the funds in his account been transferred to the government (es-cheat) in 14 days time hence I am contacting you to assist me in retrieving the funds left behind by my late client.
Therefore, I am seeking your co-operation to present you as the BENEFICIARY to his funds at his death since you have the same name, so that my bank headquarters will release the funds to you.
I GUARANTEE that this process will be executed under a legitimate arrangement that will legally protect you from any breach of Law. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you. If you would want to partner with me on this project,I intend to give you 45% of the total funds.
I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation and treat this proposal with utmost confidentiality and urgency for a 100% success.
Once again I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you.
Diane Schueneman
Non-Executive Director At Barclays Bank
Financial/Transfer Director on Capital Markets.
Barclays Bank, Dubai.
date: May 3, 2020, 3:19 PM
subject: Opportunity
mailed-by: gmail.com
Greetings.
I'm Diane Schueneman, working with Barclays Bank here in Dubai U.A.E and the United State of America as the Regional NED Dubai, Asian, Europe and the United State markets. Pardon me for encroaching into your privacy, however without delays; let me proceed with the details of my Proposal.
I am the Personal Accountant to Late Mr Frederick (a foreign contractor with China/Europe National Offshore Oil Corporation and also Emirate Oil and Gas) who has an investment account with my bank. Sadly was among the dead victims in the October 2011 Super Outbreak Tornado in the USA that left over 362 people dead while he was there on vacation trip with his family.
I received a notice last week from the management of my bank headquarter to provide the Next Of Kin of my late client, been his personal accountant before I rose to the position of the Board Chair-lady/Non-Executive Director in Barclays Bank Group Services Limited, or risk the funds in his account been transferred to the government (es-cheat) in 14 days time hence I am contacting you to assist me in retrieving the funds left behind by my late client.
Therefore, I am seeking your co-operation to present you as the BENEFICIARY to his funds at his death since you have the same name, so that my bank headquarters will release the funds to you.
I GUARANTEE that this process will be executed under a legitimate arrangement that will legally protect you from any breach of Law. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you. If you would want to partner with me on this project,I intend to give you 45% of the total funds.
I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation and treat this proposal with utmost confidentiality and urgency for a 100% success.
Once again I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you.
Diane Schueneman
Non-Executive Director At Barclays Bank
Financial/Transfer Director on Capital Markets.
Barclays Bank, Dubai.