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Normales Thema Abdulkarim <alzaun229@gmail.com> (Gelesen: 364 mal)
 
Amirul
Ex-Mitglied


Abdulkarim <alzaun229@gmail.com>
21. Juni 2016 um 14:18
 
Dear Sir

I am sorry to contact you unannounced through this medium. I am
Mr. Abdulkarim Alzarouni, Deputy General Manager-Audit & Compliance
at National Bank of Abu Dhabi here in UAE . I write you this
proposal in good faith hoping that I will rely on you . In 2006, 
one Mr.  Omar x  who has same surname as yours and who has
your country in his file as his place of origin, made a fixed 

deposit for 36 calendar months, valued at $18,400,000.00 with my 
bank. I was his account officer before I rose to the position of 
the auditor general now. The maturity date for this deposit contract
was 16th of January 2009. Unfortunately, while on a business trip ,
he died in a deadly earthquake that occurred on May 12, 2008 in 
Sichuan province of China which killed at least 68,000 people.

Since the last quarter of 2009 until today,the management of my bank

have been finding a means to reach him so as ascertain if he will
want to roll over the Deposit or have the contract sum withdraw .
Since September 2009,when I discovered that this will happen , I
learnt of his death ,so I have tried to think up a procedure to
preserve this fund and use the proceed for charity .
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 Omar is
now late, they will corner the funds for themselves. Therefore, I 
am seeking your co-operation to present you as the one to benefit 
from his fund at his death since you have the same name, so that 
my bank head quarters will pay the funds to you. I have done enough
inside bank arrangement and will only have to put in your details 
into the information network in the bank computers and reflect you
as his next of kin.
I am not a greedy person, so I am suggesting we share the funds 
equal,50/50% to both parties My share will assist me to start a 
charity organization to help the poor and also own a company which 
has been my dream.
Let me know your mind on this and please do treat this information
as TOP SECRET. At the receipt of your reply, strictly through my 
personal email address, -----------  I will give you
details of the transaction. And a copy of the Deposit certificate 
of the fund and also the incorporation certificate of the company 
that generated the fund.
Anticipating your communication.


Mr. Abdulkarim Alzarouni

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From: ahmed alzaroun <alzaun229@gmail.com>
Date: Mon, 20 Jun 2016 19:29:07 +0400
Message-ID: <CADr47xG6nme9v3FvnqdcHs1hy0bQ+SyzwW7gQgTm0SeKbtdf9A@mail.gmail.com>
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Zitat:
From: ahmed alzaroun <alzaun229@gmail.com>
Date: Mon, 20 Jun 2016 19:29:07 +0400
« Zuletzt geändert: 21. Juni 2016 um 14:26 von Stiray »  
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Stiray
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Online


Stillstand ist die Vorstufe
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Beiträge: 65659
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Abdulkarim <alzaun229@gmail.com>
Antwort #1 - 21. Juni 2016 um 14:31
 
Hier ein früherer Versuch:

Abdulkarim Alzarouni <abdulkarimalzarouni1010@gmail.com> http://www.antiscam.de/showthread.php?tid=9609

Smiley
  
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