from: Nabil S. Wasfi <cnjramda@gmail.com>
date: Jun 26, 2020, 1:54 AM
subject: Re:
mailed-by: gmail.com
Thanks for your email and your interest in this transaction but before I proceed I demand that this business deal should be treated with the highest degree of confidentiality between myself and your good-self.
I use to have a client named Engr. Veerjot Manjinder Kuwarjeet from India who passed away in 2014 with his entire family in Jordanian intervention Syrian Civil War 2014, leaving behind no next of kin, He is an oil business magnate, who's portfolio is worth $7, 400, 000.00 (Seven million four hundred thousand united state dollars) in my bank where I am presently the branch manager, Mr. Veerjot died along with his entire family leaving behind no next of kin.
His portfolio has been approved and assigned to me for payout since 2019, like you know he died alongside with his family (wife and children), after preliminary efforts of search which came to no avail.
I was given an ultimatum to find any of his relatives before the end of July 2020 to claim the funds or have the funds liquidated and confiscated in accordance with the existing laws of Malaysian because it will be assumed that no member of his family is alive.
For this reason, I decided to look for someone credible I can present to make this claim, I am proposing to present you as next of kin to claim the funds.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws and regards to this, I shall take care of retaining the service of an Attorney whom on your behalf will prepare all paper works on your name as the sole beneficiary to my deceased client funds, for the movement of the funds.
Be informed that you being a foreigner gives you the privileged to stand in as my deceased client beneficiary's, my deceased client had no relation following all details we have about him as our normal everyday client.
(1) Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will need to open an account with a principal bank that operates the same TELEX/FAX system with my bank here in Malaysia that can accommodate these funds.
I will carry out a search to find a bank that operates the same TELEX FAX with my bank, thereafter I shall give you information of the above bank so you can contact them and open one account with them hopefully in my next letter.
The account will be open in your name and you shall be the only one to have access to this account.
Be informed that the Sharing formula for this business is 50% - 50% between the two of us.
I hope that the above is well clear to you, if so kindly send me the following;
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International Passport, Driver’s License, or Working ID card.
I am taking my time to explain all the content of the business deal to you as the reason why this transaction has to be kept really confidential in order for us to achieve our goals neatly.
Please find attached copy of my form of identification so you will also know whom you are working with.
Finally, this transaction is 100% risk-free business deal.
Kind regards,
Mr. Nabil S. Wasfi
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Nabil S Wasfi - cnjramda@gmail.com
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Nabil S Wasfi - cnjramda@gmail.com
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