Der Vorgang 4012

abnadil12@yahoo.com
Abnadil

Der erste Kontakt 4012

Anzahl der Mails: 1

Die Transfersumme

28.400.000,00 Pfund (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Assalamaleikum

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of(£28.4 GBP)Twenty Eight million Four hundred thousand Great British Pound in one of the Prime Banks this is our chance to have this money is and urgent deal between me and you it can be done within the next seven working days,

I am Mr Abusal Nadil (Bsc,Msc,)I am the new Auditor General of one of the prime banks here in Africa,during the course of our auditing ,I discovered a floating fund in an account opened in our bank since 1982 and till date no body has operated on this account again ,

after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL] hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is (Engr.Ibrahim )a foreigner, before his death,he was a management consultant and he died since 1995. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant.

Since I hardly know any foreigner,I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin,without valid international foreign passport.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down.and why this will be possible is because both of you share the same surname ( the surname ) i will present you as one of his cousin,

At the conclusion of this project ,we may proceed into an investment as equal partners of which you are to guide it i will resignation which will be in a short while after the transfer if you may wish or we may share it in a ratio of 4.5 for you and 5.5 for me. Regarding moral justification of the fund ,i wouldn t want you to consider it haram .

If you had being the victim Certainly you wouldn t be happy having your hard earned fund shared among government as an on claim deposit ,i believe they are many other aspects of life we may contribute with this fund to help the less privileged and the needy in a Muslim society .I look forward to your earliest response ,
Allah Hafiz
Mr Abnadil Abusal