James Paul - HSBC - jamiepaul888890@gmail.com
Posted: 14 August 2020
from: James Paul <jamiepaul888870@gmail.com>
reply-to: jamiepaul888890@gmail.com
date: Aug 14, 2020, 12:44 AM
subject: partnership request
mailed-by: gmail.com
Respected
I sincerely apologize and hope I do not cause you much embarrassment
by contacting you through this means for a transaction of this
magnitude; I got your email address on the internet and it is
imperative for me to know your opinion. I am James Paul, Credit
Officer of the HSBC Bank here in Dubai United Arab Emirates. I have an
urgent and very confidential business proposition for you.
About one (1) year ago a British Oil consultant/contractor with the
Abu Dhabi National Oil Company (ADNOC) Mr. Howard Cornell made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$18,000,000.00 (Eighteen Million United States Dollars only) in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, Abu Dhabi National
Oil Company that Mr. Howard Cornell had died of corona virus related
complications in the United Kingdom 4 months ago.
On further investigation, I found out that he died without writing a
WILL and all attempts to trace his next of kin were fruitless. I,
therefore, made further investigation and discovered that Mr. Howard
Cornell did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.
This sum of US$18,000,000.00 (Eighteen Million Dollars only) is still
sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward
to claim it. According to the Laws of the United Arab Emirates, at the
expiration of Three (3) years, the money will revert to the ownership
of the Emirates Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Howard Cornell so that the fruits
of this man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an Attorney for drafting and
notarization of the WILL and obtain the necessary documents and letter
of probate/administration in your favor for the transfer. The money
will be paid into your account for us to share in the ratio of 50% for
me and 45% for you and 5% for Expenses Incurred in the course of the
transaction.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and with my position as the credit officer in
the Bank guarantees the successful execution of this transaction. Upon
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please send me your private mobile number for easy communication. You
should observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent response.
Please forward your reply to my confidential email address:
jamiepaul888890@gmail.com
Kind regards,
James Paul
reply-to: jamiepaul888890@gmail.com
date: Aug 14, 2020, 12:44 AM
subject: partnership request
mailed-by: gmail.com
Respected
I sincerely apologize and hope I do not cause you much embarrassment
by contacting you through this means for a transaction of this
magnitude; I got your email address on the internet and it is
imperative for me to know your opinion. I am James Paul, Credit
Officer of the HSBC Bank here in Dubai United Arab Emirates. I have an
urgent and very confidential business proposition for you.
About one (1) year ago a British Oil consultant/contractor with the
Abu Dhabi National Oil Company (ADNOC) Mr. Howard Cornell made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$18,000,000.00 (Eighteen Million United States Dollars only) in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, Abu Dhabi National
Oil Company that Mr. Howard Cornell had died of corona virus related
complications in the United Kingdom 4 months ago.
On further investigation, I found out that he died without writing a
WILL and all attempts to trace his next of kin were fruitless. I,
therefore, made further investigation and discovered that Mr. Howard
Cornell did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.
This sum of US$18,000,000.00 (Eighteen Million Dollars only) is still
sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward
to claim it. According to the Laws of the United Arab Emirates, at the
expiration of Three (3) years, the money will revert to the ownership
of the Emirates Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Howard Cornell so that the fruits
of this man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an Attorney for drafting and
notarization of the WILL and obtain the necessary documents and letter
of probate/administration in your favor for the transfer. The money
will be paid into your account for us to share in the ratio of 50% for
me and 45% for you and 5% for Expenses Incurred in the course of the
transaction.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and with my position as the credit officer in
the Bank guarantees the successful execution of this transaction. Upon
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please send me your private mobile number for easy communication. You
should observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent response.
Please forward your reply to my confidential email address:
jamiepaul888890@gmail.com
Kind regards,
James Paul