No Subject

Dear Friend,

This letter may come to you as a surprise due to the fact that we have not =
yet met. The message could be strange but real if you pay some attention to =
it. I could have notified you about it at least for the sake of your =
integrity. Please accept my sincere apologies. In bringing this message of =
goodwill to you, I have to say that I have no intentions of causing you any =
pains.

I managed to get your contact details through the Internet myself. Time is of =
the importance and I am desperately looking for a person to assist me in this =
confidential business.

My name is Mr. Ismail Faraidooni, I am the humble Manager of National Bank of =
Dubai, Al Mizhar Branch.,let me assure you of the originality of the current =
one you are reading. during a recent call over of our branch financial books =
by our Internal Auditors and my goodself, I discovered a Fixed Deposit =
account that was dormant for up to 4 years. The tenured sum in the account is =
a total of Nine Million, Five Hundred and Thirty Eight Thousand United States =
Dollars ($9,538,000, 00). The actual principal sum is Nine Million Five =
Hundred Dollars ($9,500,000), while accrued interest over the years amount to =
Thirty Eight Thousand Dollars ($38,000.00).

The above mentioned Time Deposit Account belongs to one Mr. Neal Walker, a =
customer now deceased. We discovered that a plane crash occurred way back On =
October 31, 1999. Involving an Egyptian Boeing 767 Flight 990 in the United =
States. His family including Wife and Daughter were unfortunately on board =
the aircraft too. You can confirm it yourself via the website below: =
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml 
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml 

Under normal banking regulations obtainable throughout the world, a customer =
at the initial stage of completing account opening documentation is required =
to provide the name(s) of his /her next of kin. This is the norm, because of =
unforeseen events such as permanent physical disability, or even death. In =
this case, the late Mr. Neal Walker=92s next of kin was first, his daughter, =
and then his wife. 

In his Fixed Deposit Account data, I noticed again, that he prefers online =
banking correspondence, rather than being physically present in the branch. =
Under normal circumstance, customers send in their instruction on or before =
the maturity period of investments of this nature, but in cases whereby there =
is a delay in receiving such instructions, the bank uses its discretion to =
roll over such investment pending the receipt of an instruction stating =
otherwise from the customer. 

In this case therefore, when Mr. Neal=92s =93rollover or liquidate my =
investment instruction=94 was not received by officials in our operations =
department, the investment was continuously rolled over up to the time I =
noticed its peculiarity. There is a law in the 

United Arab Emirates that stipulates remitting any amount that stands as =
unclaimed after five years from the date of demise of a customer, in cases =
where provision has not been made for a next of kin by the account holder. =
Such funds are termed as unclaimed funds by the bank to the emirates treasury =
account. In this case, it is not that there isn=92t any next 

kin, but because they are both deceased. The emirates you must understand has =
a peculiar financial system, whereby there is freedom in the transfer of =
funds, tax exemption, and a very liberal system at the way funds are brought =
into and moved out of the country without attracting undue attention from =
Government regulatory agencies. These it is believed can go a long way at =
attracting foreign capital into the country.   

I have taken my time to explain to you the intricacies associated with this =
transaction, so that you may be able to compare notes with what you might =
have previously received from impersonators. And above all, to give you the =
needed feeling of mutual confidence needed to for us to conclude this =
transaction, that I believe will help both of us achieve financial buoyancy =
in a very short while. This is what I am proposing:

(1)	In order for the bank not to transfer the said sum of Nine Million, Five =
Hundred and Thirty Eight Thousand Dollars ($9,538,000.00) as unclaimed funds =
to the emirates treasury account, the above stated funds most be claimed =
immediately by somebody standing in as late Mr. Neal Walker=92s partner.

(2)	The stated sum can only be transferred to a designated account that will =
be provided by Mr. walker=92s partner. Full name, address and other details =
must also be furnished to the bank for ease in processing necessary =
documents. This details you will provide for me to commence anchor the =
transaction.

(3)	The Bank=92s Attorney/Legal Secretary shall prepare all necessary =
documents relating to the transfer of ownership. A sworn affidavit empowering =
you as the next of kin to the deceased and a probate administration document =
shall be served the bank after being duely notarized. This will serve as a =
legal document backing this claim. 

(4)	You will be required to provide an account and its details to our bank =
for the said funds to be transferred, as you shall then be regarded as the =
next of kin to the deceased. This information I will need you to urgently =
provide.

(5)	Note: that the operations staff charged with affecting the transfer are =
all my subordinates in the branch, while the responsibility of authorizing =
transactions of this nature falls on my shoulder as the branch manager. 

I am a meticulous, fair and rational individual when it comes to the area of =
sharing proceeds. Therefore I am willing to offer you 40% of the total sum to =
be transferred. The remaining 60% shall be utilized in-house. I believe this =
is equitable enough.

Finally, I can assure you that the above proposed transaction is fool proof, =
considering the fact that I am the branch manager who shall authorize the =
transfer, and again, since we shall ensure that we fulfill all the bank=92s =
requirements relating to transactions of this manner. 

Therefore I can guarantee you that you shall not be liable to exposure in =
anyway imaginable. I shall need to be able trust you, as much as you will =
need to do the same about me. Therefore, I shall advice you to 

Kindly reply my email, depicting acceptance in good faith of my proposal.  =
Upon receipt of your reply, I shall furnish you with relevant documents that =
will help guide and ensure your optimum understanding of the above stated =
transaction. Additionally, I shall require you to forward to me your =
telephone and fax numbers for ease of communication. 
I am sure that I need not state that the foregoing requires utmost =
confidentiality. 

Thank you.
Awaiting your reply via my personal email.

Sincerely,

Mr.Ismail,
    









  
--d4d61d57-c40c-46f1-b31e-a313b5802a1f--