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From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got
your e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITED
ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at
US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity.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 Mr. David
Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with
other passengers on board as 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
On further investigation, I found out that he died without making a WILL and attempts to trace his
next of kin were fruitless. I therefore made further investigation and discovered that Mr. David
Ameeraly. did not declare any next of kin or relations in all his official documents, including his
bank deposit paperwork in my bank. This sum of US$16,500,000.00 and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come forward to claim it
According to UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert
to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund.
my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the
fruit of this old man's labor will not get into the hands of some corrupt Government officials.
This is simple, I will like you to provide immediately your full name and address so that I can
forward to you the contact of our bank Attorney for the prepare the necessary documents and
affidavits which will put you in place as the next of kin. Any bank account in any part of the
world, which you will provide, will then facilitate the transfer of this money to you as the
beneficiary/next of kin.
The money will be paid into your account for us to share in ratio of 60% for me and 30% for you and
10 % will be set aside for expenses incured during the business. There is no risk at all;
The paperwork for this transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of this transaction. If you are interested, please
reply immediately via the private email address below, upon your responses, I shall provide you
with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your
country.
Please upon the receipt of this mail message, send to me the following to enable me start the
processing the transfer,
1.Your Full Name.
2.Your House Address
.
3.Your Phone Number and Fax,
Thank You And God Bless You.
Sincerely
From: Mr. Salim Mohd Ahmed,
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
TEXT ONLY EQUIVALENT
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