Lisa George - barristermatt2@gmail.com
Posted: 02 April 2023
from: Lisa George <barristermatt2@gmail.com>
date: Apr 2, 2023, 12:25 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for your prompt response to my email. I trust you are doing well. I am Lady Lisa George, from England. I am the head of the accounts department of First Islamic Cooperative Investment Bank .
During my last audit of the bank accounts within our bank, I found a dormant account with an enormous sum of $4,900,000.00 (Four Million Nine Hundred Thousand United States Dollars) which was deposited by a late Dr. Abdul-Ali Habbib, A Libyan-British Muslim before his death. Late Dr. Abdul-Ali Habbib died along with his family in a car accident here in the UK.
I have the Opportunity to secure and transfer this Sum into your bank account as the next of kin. The deceased had no next of kin to claim these funds. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.
The fund will be shared at the ratio of 45% for me, 50% for you and 5% will be set aside to cover any expenses and taxes in your bank. We will use the fund there in your country to build companies and make investments which both of us will manage.
I kindly request you to keep details of my proposal confidential for total success. Further information about the processes and documents will be provided to you upon your reply and final consent given
Yours truly,
Lisa George
date: Apr 2, 2023, 12:25 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for your prompt response to my email. I trust you are doing well. I am Lady Lisa George, from England. I am the head of the accounts department of First Islamic Cooperative Investment Bank .
During my last audit of the bank accounts within our bank, I found a dormant account with an enormous sum of $4,900,000.00 (Four Million Nine Hundred Thousand United States Dollars) which was deposited by a late Dr. Abdul-Ali Habbib, A Libyan-British Muslim before his death. Late Dr. Abdul-Ali Habbib died along with his family in a car accident here in the UK.
I have the Opportunity to secure and transfer this Sum into your bank account as the next of kin. The deceased had no next of kin to claim these funds. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.
The fund will be shared at the ratio of 45% for me, 50% for you and 5% will be set aside to cover any expenses and taxes in your bank. We will use the fund there in your country to build companies and make investments which both of us will manage.
I kindly request you to keep details of my proposal confidential for total success. Further information about the processes and documents will be provided to you upon your reply and final consent given
Yours truly,
Lisa George