Hello my dear friend, I am writing to inform you that your over due fund of $459,000.00 which has been delayed since years ago is now ready for payment but i don't know how i am to explain this to you because a man named Mr Jack Petersen who claimed to be your representative,stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED. This approved amount is only but $459,000.00 which i don't know how i am to send these funds across to you because your partner Mr Jack stated that you suffered and died of throat cancer and you signed a POA for him to claim the funds before your death. Please confirm if you are alive by responding to me. If you are still alive, then you are to contact me immediately so that i can instruct the bank to send you the money in your account. Hope it is safe for you to receive the funds? Thank you. Yuriy Feduleev Assistant General Manager Barclays Bank
Wednesday, 18 July 2018
very urgent very urgent please
Saturday, 7 July 2018
Gat Back To Me for more details
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned
USD15.6Million to your Bank account. 40/percent will be your share.
No risk involved but keep it as secret. Contact me for more details.
Reply in my
alternative email address
(giftyyounes@gmail.com)
for confidential reasons
Yours
Dr giftyyounes
I am a banker in ADB BANK. I want to transfer an abandoned
USD15.6Million to your Bank account. 40/percent will be your share.
No risk involved but keep it as secret. Contact me for more details.
Reply in my
alternative email address
(giftyyounes@gmail.com)
for confidential reasons
Yours
Dr giftyyounes
Friday, 6 July 2018
PLEASE KINDLY REPLY IMMEDIATELY
--
Director Emirates Islamic Bank (EmiratesIB),Abu Dhabi
United Arab Emirate (U.A.E.)
E-Mail: alowaisalihumaid@yahoo.com
Dear,
I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek
your assistance in this lucrative project which requires trust and
confidentiality.
An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.
I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr Arthur Peever as the beneficiary,because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.
Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.
Awaiting your urgent reply via my confidential E-Mail:
alowaisalihumaid@yahoo.com
Thanks,
Mr. Ali Humaid
Director Emirates Islamic Bank (EmiratesIB),Abu Dhabi
United Arab Emirate (U.A.E.)
E-Mail: alowaisalihumaid@yahoo.com
Dear,
I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek
your assistance in this lucrative project which requires trust and
confidentiality.
An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.
I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr Arthur Peever as the beneficiary,because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.
Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.
Awaiting your urgent reply via my confidential E-Mail:
alowaisalihumaid@yahoo.com
Thanks,
Mr. Ali Humaid
Thursday, 5 July 2018
PLEASE KINDLY REPLY IMMEDIATELY
Director Emirates Islamic Bank (EmiratesIB),Abu Dhabi
United Arab Emirate (U.A.E.)
E-Mail: alowaisalihumaid@yahoo.com
Dear,
I am delighted to get across to you for a very private business proposal. I deemed it fit to contact you to seek
your assistance in this lucrative project which requires trust and confidentiality.
An American who worked in Egyptian General Petroleum Corporation (EGPC), made a fixed deposit of Ten Million United States Dollars for Twenty one Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via a site I will provide to you in my next message upon your reply.
I discovered that all records has no next of kin,So the funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr Arthur Peever as the beneficiary,because according to the financial laws of United Arab Emirates, at the expiration of twenty one Years 21, this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.
Please note that by the virtue of my position in the bank, I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you. Be rest assured that this project involves 100% risk free. I will like you to provide immediately your private phone number and fax numbers for easy communication.
Awaiting your urgent reply via my confidential E-Mail: alowaisalihumaid@yahoo.com
Thanks,
Mr. Ali Humaid
United Arab Emirate (U.A.E.)
E-Mail: alowaisalihumaid@yahoo.com
Dear,
I am delighted to get across to you for a very private business proposal. I deemed it fit to contact you to seek
your assistance in this lucrative project which requires trust and confidentiality.
An American who worked in Egyptian General Petroleum Corporation (EGPC), made a fixed deposit of Ten Million United States Dollars for Twenty one Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via a site I will provide to you in my next message upon your reply.
I discovered that all records has no next of kin,So the funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr Arthur Peever as the beneficiary,because according to the financial laws of United Arab Emirates, at the expiration of twenty one Years 21, this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.
Please note that by the virtue of my position in the bank, I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you. Be rest assured that this project involves 100% risk free. I will like you to provide immediately your private phone number and fax numbers for easy communication.
Awaiting your urgent reply via my confidential E-Mail: alowaisalihumaid@yahoo.com
Thanks,
Mr. Ali Humaid
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