GREETINGS FROM DUBAI
From: Mr. Cedric Lizin
Date: Fri Aug 15 2014 - 19:03:46 EST
Good day Friend,
I am Cedric Lizin,Managing Director of Barclays Bank in United Arab
Emirates .I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality and of great interest and benefit to our both
families.
In 2007,one Mr. Weimin, an Emirati Citizen whose surname is same as
yours and has your country in his file as his place of origin, made a
fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I
was his account officer before I rose to the position of Managing
Director. The maturity date for this deposit contract was 27th of
September 2010.Sadly Mr. Weimin was among the death victims in the
September 2009 earthquake in Indonesia that left over 1,200 people
dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the Deposit or have the contract sum withdrawn. When I discovered
that this will happen, I have tried to think up a procedure to
preserve this fund and use the proceeds for business.
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. Weimin is
late, they will corner the funds for themselves. Therefore, 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
headquarters will pay the funds to you. I have done enough inside bank
arrangement and you only have to put in your details into the
information network in the bank computers and reflect you as his next
of kin.
If you concur with this proposal, I intend for you to retain 50% of
the funds while 50% shall be for me. Kindly forward your response to
me.
Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email: mr.cedriclizin@xxxxxxxxx
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