Saturday, July 16, 2011

RE: CAN I TRUST YOU

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
> Date: Fri, 15 Jul 2011 04:47:06 +0700
> To: maviestar@hotmail.com
> Subject: CAN I TRUST YOU
> From: webmaster@thaigolfer.com


Your friend at this name : Mr.Amal Al Hammadi
would like you to visit this URL : http://thaigolfer.com/contact/post_tell_a_friend.phtml

Here is your friend's comment : From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi 
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi, U.A.E
Email mramalalhammadi@aol.com

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon 
maturity. I 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 Petroleum Corporation that Mr.Elsayed Agwah died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful investments, we s
hall split the cash between our self upon the confirmation of the money into your account, And as a Brotherhood matter I am ready to share it with you 50%/50%.Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information\'s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I cannot stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email mramalalhammadi@aol.com
:

1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction without any delay.

Regards
Mr.Amal Al Hammadi
Email mramalalhammadi@aol.com


Thank you for your time.
Thaigolfer.com

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