Scam TagCloud
killed assistance foreign next of kin bank credit contact national account claim notification deposited deposit response foreigner customer iraq business custom fund investigation sent mail bank national bank your bank sincerely will (us$15,500, 000.00) (us$15,500,000.00) dear co-operation modalities
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am contacting you in anticipation for a cordial business relationship. I am Sheikh Ali salim a
credit Control Officer with the National Bank of Abu Dhabi UAE.
I have a concealed business suggestion for you that will be of our benefit. Before the U.S / Iraqi
war, one of our customers Col.Saleem Abdullah who was with the Iraqi forces and also a businessman
deposited sum of (US$15,500, 000.00) only in our branch bank. Several notices were sent to him for
his account advises, even during the war. Again after the war another notification was sent and
still no response came from him.
We later found out that the Col.Saleem Abdullah and his family had been killed during the war in a
bomb blast that hit their home. After further investigation it was also discovered that Col,Saleem
Abdullah did not declare any next of kin in his official papers including the paper work of his
bank deposit. As his account manager, he confided in me the last time he was at my office that no
one except me knew of his deposit in my bank. So, (US$15,500,000.00) only is still lying in our
bank branch and no one will ever come forward to claim it.
What bothers me most is that according to the laws of this country at the expiration of Ten years,
the funds will be reverted to the ownership of the United Arab Emirates Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col.Saleem Abdullah so that you will be able to receive
his funds on our behalf.
My aim of contacting you is to seek for your assistance to help me receive this fund in your bank
account. I have worked out modalities which I am sure will benefit you and I.
I will appreciate it very much if you will be willing to work with me. Please get back to me as
soon as you receive this mail so that I can reveal the modalities to you and start providing you
with the information that will make headway.
.
Thank you for your co-operation.
Yours sincerely
Sheikh Ali Salim.
TEXT ONLY EQUIVALENT
Previous: Your assistance required Fresh Scams Next: Your Attn MY GOOD Friend, 