From: Alhaji Khurram Shaukat
[mailto:admin@habibbank.com]
Subject: ATTENTION: DEAR PARTNER..
Subject: ATTENTION: DEAR PARTNER..
From The Desk of Khurram Shaukat
DGM Habib American Bank
Address: Georgia Department of Economic Development
75 Fifth
Street, N.W., Suite 1200
Atlanta, GA
USA.
Good day Friend,
I am pleased to get across to you with a very urgent and
profitable business proposal, you might receive this message in your email
InBox or Spam, this message is to seek your urgent assistance in this matter. I
got your e-mail address on the Internet while browsing and after that, i
decided to contact you and ask for your assistance in this urgent matter that
requires trust and confidentiality.
I am Mr Khurram Shaukat, DGM Habib American Bank (UNITED
STATE OF AMERICA), Married with Kids.
I am writing this proposal to ask for your support and
cooperation to carry out this deal opportunity in my department. On June 6,
1999, a United Arab Emirates federation with Petroleum Coorporation (Sheik
Zayed bin Sultan al-Nahyan), made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$689,000,000.00 (Six Hundred and Eighty Nine
Million United State Dollars) in my branch upon maturity. after his death 31st
March 2010, I sent a routine notification to his forwarding address but got no
reply.
After a month, we sent a reminder and finally we
discovered from his contract employers, the Petroleum Corporation that Sheikh
Zayed bin Sultan al-Nahyan, Once the President of the United Arab Emirates and
Ruler of Abu Dhabi, died in aircraft crashed into a reservoir south of the
Moroccan capital. No Relatives, Business partners or Next of Kins on record
According to (UNITED STATE LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED STATE
OF AMERICA) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i became
this branch manager, now i seek your cooperation to act as next of kin to late
Sheik Zayed bin Sultan al-Nahyan, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.
I am offering you 40% of the total fund and 55% for me
while 5% will be set aside for all the documentations that might be incurred
during the transaction. Please note that by virtue of my position in the bank,
i have worked out perfect modality as well as i shall provide the relevant
information's and documents for the successful claiming and transfer of the
funds into the account that will be provided by you. I cannot stand in the
forefront of this transaction because i work with the bank, that is why i have
come to you for assistance, be rest assured that this deal involves no risk,
upon the receiving of your acceptance mail. I will like you to provide me with
the following details:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
Send to my private email address so i can forward to the
lawyer to prepare necessary documents for the change of ownership:
Email: kh.shaukat@blumail.org
Thanks for your kind understanding.
Alhaji Khurram Shaukat
DGM Habib American Bank
Address: Georgia Department of Economic Development
75 Fifth
Street, N.W., Suite 1200
Atlanta, GA
USA.
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