Scam Tip Report #3922 - Untitled Business Venture Scam , ref:3922
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Didier BERGES Bordeaux, Gironde, France 2012-07-18 09:26:51 Business Venture Scam |  Untitled Business Venture Scam , ref:3922
MANAGER National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi, Email:abdullatif501@gmail.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.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch 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. Robert Ebner, 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. Robert Ebner, 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/main49778shtml 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. Robert Ebner 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. Robert Ebner, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (thirteen) 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.Robert Ebner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction, 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 can not 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 : 1) Your direct mobile/fax number. (2) Your name and country resident address. (3) Your private E-mail box. Then I shall furnish you with due process of concluding this transaction Without any delay. Regards Mr.Abdul Latif | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know