Mohammed Aljadaan - HSBC - mohammedaljadaan3@gmail.com
Posted: 23 October 2023
from: alex bob <bobalex404@gmail.com>
reply-to: mohammedaljadaan3@gmail.com
date: Oct 23, 2023, 1:48 AM
subject: Re: Greetings from Mr. Mohammed Aljadaan
mailed-by: gmail.com
Good day dear
I will want our communication to be basically through email for now
for security reasons. I want you to partner with me in getting back
the money ($3,000,000.00 USD) left behind in a fixed deposit account
in our bank by a citizen of Philippines, Late Mr. Alberto Paulino If
this will endanger your position and reputation, I would not have
contacted you. This is safe and beneficial. I am presently the
operations manager of our Bank in United States. Please do not expose
this transaction for any reason, I will give you more information of
myself, our bank and the transaction itself once you write again.
Late Mr. Alberto Paulino lived and worked in a City here as an
international businessman. He deposited in our bank the sum of Three
Million United States Dollars($3,000,000.00) as fixed deposit. This
deposit has long matured and has gone dormant for about eight years.
We have tried to reach him and could not. His telephone number could
not be reached, emails sent to him kept bouncing back as undelivered
and we never got any response from the letters posted to his
residential address. This issue prompted me to carry out an
independent investigation about his whereabouts since he did not
provide a next of kin or beneficiary at the time he made the deposit
with us. I later realized with shock that he died sometime in November
2012 of heart related illness in a New York city hospital. His death
was not reported to our bank from that time till this moment and
nobody in our bank is aware of this. He was a kind hearted man. I pray
his soul rest in peace.
However, I have on my own made several inquiries at the Philippines
embassy and no information of him was found, which I find weird. My
effort to locate any of his relatives took me to Philippines some
months ago and the regional passport office in Manilla informed me
that the passport number was irrelevant and not issued anywhere in
Philippines. Since this is the issue, I want you to apply as the
Beneficiary and business partner of next of kin of the deceased to
claim the deposit from our bank since it is assumed he was from
Philippines. It does not matter whether you knew him or not, it does
not matter if you have any kind of relationship with him or not. I
will guide you all the way to make this claim. This is not a matter of
being greedy or having ugly morals, it is not the best to leave the
money to eventually end up in Government hands while we have the
opportunity to live better with it. This is a risk free transaction,
as I am the operations manager of our Bank and the final approval of
your application will be done by my department. Once it is approved,
you will have the right to claim the money. And when it is transferred
to you, I will come to meet with you in your country home Philippines
in order to share the money which will be into two equal parts (50:50)
for each of us after deducting all the costs incurred in getting the
money.
With my influence, our bank will tender the necessary documents to you
to enable a smooth transfer of the money into your bank account any
where in the world. Everything will be done legally, have no fear
about this. Right now, I have all the copies of the documents relating
to the fixed deposit Mr. Alberto Paulino made that you will file to
back up this claim. All I require now is your honest cooperation to
enable us make this claim and we have to do this within shortest time
possible. If you are willing to do this with me, write back and I
shall inform you on what next to do. If nothing is done immediately,
the money will be returned to the government treasury as an abandoned
fund and we will gain nothing from it. I am waiting for your consent
in order to move to the next step towards getting the fund. Thank you
and I am waiting for your reply.
Best Regards,
Mr. Mohammed Aljadaan
Operations manager Hsbc
reply-to: mohammedaljadaan3@gmail.com
date: Oct 23, 2023, 1:48 AM
subject: Re: Greetings from Mr. Mohammed Aljadaan
mailed-by: gmail.com
Good day dear
I will want our communication to be basically through email for now
for security reasons. I want you to partner with me in getting back
the money ($3,000,000.00 USD) left behind in a fixed deposit account
in our bank by a citizen of Philippines, Late Mr. Alberto Paulino If
this will endanger your position and reputation, I would not have
contacted you. This is safe and beneficial. I am presently the
operations manager of our Bank in United States. Please do not expose
this transaction for any reason, I will give you more information of
myself, our bank and the transaction itself once you write again.
Late Mr. Alberto Paulino lived and worked in a City here as an
international businessman. He deposited in our bank the sum of Three
Million United States Dollars($3,000,000.00) as fixed deposit. This
deposit has long matured and has gone dormant for about eight years.
We have tried to reach him and could not. His telephone number could
not be reached, emails sent to him kept bouncing back as undelivered
and we never got any response from the letters posted to his
residential address. This issue prompted me to carry out an
independent investigation about his whereabouts since he did not
provide a next of kin or beneficiary at the time he made the deposit
with us. I later realized with shock that he died sometime in November
2012 of heart related illness in a New York city hospital. His death
was not reported to our bank from that time till this moment and
nobody in our bank is aware of this. He was a kind hearted man. I pray
his soul rest in peace.
However, I have on my own made several inquiries at the Philippines
embassy and no information of him was found, which I find weird. My
effort to locate any of his relatives took me to Philippines some
months ago and the regional passport office in Manilla informed me
that the passport number was irrelevant and not issued anywhere in
Philippines. Since this is the issue, I want you to apply as the
Beneficiary and business partner of next of kin of the deceased to
claim the deposit from our bank since it is assumed he was from
Philippines. It does not matter whether you knew him or not, it does
not matter if you have any kind of relationship with him or not. I
will guide you all the way to make this claim. This is not a matter of
being greedy or having ugly morals, it is not the best to leave the
money to eventually end up in Government hands while we have the
opportunity to live better with it. This is a risk free transaction,
as I am the operations manager of our Bank and the final approval of
your application will be done by my department. Once it is approved,
you will have the right to claim the money. And when it is transferred
to you, I will come to meet with you in your country home Philippines
in order to share the money which will be into two equal parts (50:50)
for each of us after deducting all the costs incurred in getting the
money.
With my influence, our bank will tender the necessary documents to you
to enable a smooth transfer of the money into your bank account any
where in the world. Everything will be done legally, have no fear
about this. Right now, I have all the copies of the documents relating
to the fixed deposit Mr. Alberto Paulino made that you will file to
back up this claim. All I require now is your honest cooperation to
enable us make this claim and we have to do this within shortest time
possible. If you are willing to do this with me, write back and I
shall inform you on what next to do. If nothing is done immediately,
the money will be returned to the government treasury as an abandoned
fund and we will gain nothing from it. I am waiting for your consent
in order to move to the next step towards getting the fund. Thank you
and I am waiting for your reply.
Best Regards,
Mr. Mohammed Aljadaan
Operations manager Hsbc