From: Salah Amin <sa.salahamin00@gmail.com>
Date: 7 August 2021, 13:24
Subject:
Hello Sir,
Thanks for responding to my proposal. I am freely giving you full
details of this transaction bearing in mind that you will not betray
me. The name of the bank I work is Emirates NBD and presently I am the
Chief Executive Officer.You will read more about me on this
website;
http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/
This transaction requires utmost trust and dedication from your side,
since you will be receiving the funds as the Next of Kin/ Heir to
Peter and shall be in control of the money, until I come over for my
share. Regarding the sharing, I am under the believe that my sharing
ratio is accepted to you, 50/50% is a fair deal. I want you to bear
one thing in mind, there is no risk involved in this transaction. It
is 100% risk free and secured once you follow my instructions and keep
everything secret between us. What I have to do is just to place your
information in my bank system as the Next of Kin/ Heir to late Peter
and you will apply for the claim through a lawyer here in U.A.E. You
do not have to come down here for the claim, the lawyer will represent
you and handle all the documentation involved. As the
Chief Executive Officer
Management., the secret of the bank system is under my palm, placing your
details in the system as the Next of Kin/ Heir to
late Peter is an easy work for me.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect both of us from any breach of
law. I am going to introduce you to a good lawyer here in U.A.E who
you shall contact and request for his legal services to represent you
for the claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the
rightful Next of Kin/ Heir to late Peter. I will present you as a
relation to Peter and the only proof the bank will need is your
identification, where your names are written. This is a very smooth
operation, with me in the bank it will not last more than 2 weeks and
the funds will be released to you. The information I require to
commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS,.
Once I receive the above mentioned information and concludes with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer you shall contact for the representation. The lawyer in
question is good and specializes in such cases. He is also a
registered attorney with the Central Bank of U.A.E, which is the bank
that will handle the transfer of the funds out of the country to your
bank account. As far as my bank is concern, I will be in control. It
has been my dream to have my own company and I believe
that God has answered my prayers by creating this opportunity. Please,
remember to treat this transaction with utmost confidentiality for our
own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Salah Amin,
Chief Executive Officer,
Emirate NBD
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Salah Amin - Emirates NBD Bank - sa.salahamin00@gmail.com
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Salah Amin - Emirates NBD Bank - sa.salahamin00@gmail.com
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