Abdulla Hamli - Dubai Islamic Bank - poaterjackson@gmail.com
Posted: 28 February 2020
from: Poater Jackson <poaterjackson@gmail.com>
date: Feb 27, 2020, 10:46 PM
subject: Re: Important
mailed-by: gmail.com
Hello ATTN:
Am a banker working with Dubai Islamic Bank. here in United Ar abs Emirates.I use to ave client who has deposited a huge amount here in our bank,We have gotten information that he is no more, that is why i have contacted you considering you both bear same surname, please if you understand what i mean this can be of benefit to us, If we can work together.
In 2007, one Mr. Husson whose name is same as yours and has your country in his file as his place of origin, invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson was on business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Treasury Manager in Dubai Islamic Bank here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson is dead have been trying to find out from me information about his investment. I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the
funds for themselves.
I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since you share similarities in name. I have done enough insider arrangement within my bank and all you need do is to supply your details to enable us update our records to capture you as his next of kin.
If you concur to this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
You can contact me through email for more details.
Mr. Abdulla Hamli
Dubai Islamic Bank
date: Feb 27, 2020, 10:46 PM
subject: Re: Important
mailed-by: gmail.com
Hello ATTN:
Am a banker working with Dubai Islamic Bank. here in United Ar abs Emirates.I use to ave client who has deposited a huge amount here in our bank,We have gotten information that he is no more, that is why i have contacted you considering you both bear same surname, please if you understand what i mean this can be of benefit to us, If we can work together.
In 2007, one Mr. Husson whose name is same as yours and has your country in his file as his place of origin, invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson was on business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Treasury Manager in Dubai Islamic Bank here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson is dead have been trying to find out from me information about his investment. I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the
funds for themselves.
I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since you share similarities in name. I have done enough insider arrangement within my bank and all you need do is to supply your details to enable us update our records to capture you as his next of kin.
If you concur to this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
You can contact me through email for more details.
Mr. Abdulla Hamli
Dubai Islamic Bank