Husam Al Sayed - Emirates Bank Group - hus2233ed@gmail.com
Posted: 20 April 2021
from: Husam Al Sayed <hus2233ed@gmail.com>
date: Apr 19, 2021, 2:01 AM
subject: DETAILS
mailed-by: gmail.com
Dear
Thanks for responding and information to my proposal,so am freely giving you the full details of this transaction which is a sum of $8.4 million usd for your more understanding, bearing in mind that you will not betray me. The name of the bank I work for is Emirates Bank Group and presently I am with the Human Resources department, I will also wish to invest some part of my share into profitable venture's in your country.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Mr Mehmet and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief 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 Mr Mehmet 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 General Manager Human Resources of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Mehmet is an easy work for me.
Once again, I assure you that 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 the 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 Mehmet . I will present you as a relation to Mehmet 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,MARITAL STATUS,COPY OF YOUR INTERNATIONAL PASSPORT, OCCUPATION, ADDRESS,TELEPHONE NUMBER AND YOUR WHATSAPP NUMBER FOR SECURE CHAT/CONVERSATION.
Once I receive the above-mentioned information and conclude 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 concerned, 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.
I have also attached the funds original copy of deposit for your perusal as you requested for proof.
I have interest in investing most part of my share into the real estate business and your wealth of experience will come into play.
PLEASE TREAT AS TOP SECRET.
Thank you and God bless your family.
Regards,
Husam.
date: Apr 19, 2021, 2:01 AM
subject: DETAILS
mailed-by: gmail.com
Dear
Thanks for responding and information to my proposal,so am freely giving you the full details of this transaction which is a sum of $8.4 million usd for your more understanding, bearing in mind that you will not betray me. The name of the bank I work for is Emirates Bank Group and presently I am with the Human Resources department, I will also wish to invest some part of my share into profitable venture's in your country.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Mr Mehmet and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief 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 Mr Mehmet 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 General Manager Human Resources of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Mehmet is an easy work for me.
Once again, I assure you that 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 the 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 Mehmet . I will present you as a relation to Mehmet 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,MARITAL STATUS,COPY OF YOUR INTERNATIONAL PASSPORT, OCCUPATION, ADDRESS,TELEPHONE NUMBER AND YOUR WHATSAPP NUMBER FOR SECURE CHAT/CONVERSATION.
Once I receive the above-mentioned information and conclude 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 concerned, 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.
I have also attached the funds original copy of deposit for your perusal as you requested for proof.
I have interest in investing most part of my share into the real estate business and your wealth of experience will come into play.
PLEASE TREAT AS TOP SECRET.
Thank you and God bless your family.
Regards,
Husam.