Michael Owen - National Bank Dubai - mr.michaelowen20@gmail.com
Posted: 11 December 2020
from: MR MICHAEL OWEN <mr.michaelowen20@gmail.com>
date: Dec 7, 2020, 9:41 AM
subject: Re:
mailed-by: gmail.com
greetings my name is Mr MICHEAL , i work at National bank of dubai
(NBD) as the chief executive officer,
I just saw your profile in Facebook when i was browsing to see a
reliable person to give this great OFFER, and sincerely like the way
you are my spirit accepted you and i wish to have a good relationship
with you, meanwhile the reason why am contacting you is because
there is a man deposited 19.500.000.00usd in my branch here. His name
is mr (jack lee)according to his record in my banking system. this man
have not married he died at Chaoyang hospital china as a result of
blood infection kidney failure since 2012,
Since then no one has ever asked about this money, I have every detail
about the man because I am his account officer, that is why I am
looking for someone whom I will add in his file as his next of kin.
Now I want you to act as the next of kin beneficiary to receive this
money into your bank account legally. me and you will
share this money 50|50 for each party. there is no risk involved this
transaction will be under legitimate arrangement that will
protect both of us in any bleach of law .So my dear if you are
interested in this transaction
kindly write me back in my email .
Thanks and best regards
Mr MICHEAL
date: Dec 7, 2020, 9:41 AM
subject: Re:
mailed-by: gmail.com
greetings my name is Mr MICHEAL , i work at National bank of dubai
(NBD) as the chief executive officer,
I just saw your profile in Facebook when i was browsing to see a
reliable person to give this great OFFER, and sincerely like the way
you are my spirit accepted you and i wish to have a good relationship
with you, meanwhile the reason why am contacting you is because
there is a man deposited 19.500.000.00usd in my branch here. His name
is mr (jack lee)according to his record in my banking system. this man
have not married he died at Chaoyang hospital china as a result of
blood infection kidney failure since 2012,
Since then no one has ever asked about this money, I have every detail
about the man because I am his account officer, that is why I am
looking for someone whom I will add in his file as his next of kin.
Now I want you to act as the next of kin beneficiary to receive this
money into your bank account legally. me and you will
share this money 50|50 for each party. there is no risk involved this
transaction will be under legitimate arrangement that will
protect both of us in any bleach of law .So my dear if you are
interested in this transaction
kindly write me back in my email .
Thanks and best regards
Mr MICHEAL