Fwd: Dear Friend,
---------- Forwarded message ----------
From: Mr. Basheer Chathanari <rkinfor@tim.it>
Date: Tue, Aug 29, 2017 at 3:20 AM
Subject: Dear Friend,
To:
Dear Friend,
Let me start by introducing myself, My name is Basheer
Chathanari I am a banker working with a bank here in Dubai, U.A.E. I write to
contact you over a very important business transaction which will be of our
interest and benefit to our both families.In 2011. One Mr. Bassen 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 $32,700,000.00 in my bank.
I was his
account officer before I rose to the position of Managing Director. The
maturity date of this deposit contract was 22nd of August 2014. Sadly Mr.
Bassen was among the death victims in the January 1, 2012 earthquake in Izu
Islands, Japan that killed many people while he was there on business trip.
Since the First quarter of 2013 until today, the management of my bank has been
finding means to reach him so as to ascertain if he will roll over the Deposit
or have the contract sum withdrawn. When I discovered that this will happen, I
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 kept it closed because I
know that if they become aware that Mr. Bassen is late, they will take 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 surname
name.
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 agree to work with me, I intend for you to retain 50%
of the funds while 50% shall be for me. I will send you the details of the
transaction as soon as I receive your response.
Mr. Basheer Chathanari
(Banker)
Dubai, U.A.E
From: Mr. Basheer Chathanari <rkinfor@tim.it>
Date: Tue, Aug 29, 2017 at 3:20 AM
Subject: Dear Friend,
To:
Dear Friend,
Let me start by introducing myself, My name is Basheer
Chathanari I am a banker working with a bank here in Dubai, U.A.E. I write to
contact you over a very important business transaction which will be of our
interest and benefit to our both families.In 2011. One Mr. Bassen 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 $32,700,000.00 in my bank.
I was his
account officer before I rose to the position of Managing Director. The
maturity date of this deposit contract was 22nd of August 2014. Sadly Mr.
Bassen was among the death victims in the January 1, 2012 earthquake in Izu
Islands, Japan that killed many people while he was there on business trip.
Since the First quarter of 2013 until today, the management of my bank has been
finding means to reach him so as to ascertain if he will roll over the Deposit
or have the contract sum withdrawn. When I discovered that this will happen, I
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 kept it closed because I
know that if they become aware that Mr. Bassen is late, they will take 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 surname
name.
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 agree to work with me, I intend for you to retain 50%
of the funds while 50% shall be for me. I will send you the details of the
transaction as soon as I receive your response.
Mr. Basheer Chathanari
(Banker)
Dubai, U.A.E
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