StopScamFraud

from: Wadhah Alateef <halimajahan83@gmail.com>
reply-to: abdulsattarwadhah00@gmail.com
date: Jan 21, 2020, 7:10 PM
subject: RE: The Business Proposal
mailed-by: gmail.com

My name is Wadhah Abdulasattar i'm currently working as an account officer in Dubai. I sent you a business proposal package to your resident address about a month ago, didn't you receieve it? Please let me know if you got it.
Here is my private email ID: abdulsattarwadhah00@gmail.com

Thanks
Wadhah

from: Wadhah Abdulsattar <abdulsattarwadhah00@gmail.com>
date: Jan 24, 2020, 6:58 PM
subject: Re: Urgently Please
mailed-by: gmail.com

Dear chosen partner,
Im an account officer with the Dubai Islamic Bank, U.A.E. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.

In 2007,one Mr. Husson Colak whose country is same as your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27, 376,500.00 with my bank. I was the private account officer to the deceased.

The maturity date for this deposit contract was 18th of June 2010. Sadly Husson Colak was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as certain if he will roll over the Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use them proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson Colak is late, they will divert the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since he died without indicating any body as the next of kin, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 70% of the funds while 30% shall be for me

Let me know your decision and opinion on this transaction so that I can forward you all the documents needed to contact the bank for claim as the next of kin to the fund.

Thanks
Wadhah