Follow Ups/Extra Information. Most recent is listed first.

Hello,
Okay , i like such that is a nice idea and since you can manage the fund in there and have it as part of investment then we can proceed.
for us to move on, we must first have to bind our discussion in an agreement by consulting with the help of a good lawyer / attorney
this is a good and a competent attorney to contact details: Name: Benjamin Lee Briel Esq Email: info.arabchambers@consultant.com Tel: +1 970 425 3579
and this is a copy of what you can write to him
" Dear Benjamin Lee Briel Esq,
I am Sheikh, I got your contact from a staff of my bank in the U.A.E. and I learned you are registered with the Central bank of U.A.E. I wish to hire your services in a claim with the Emirates NBD for my company's fixed deposit contract account which was opened by my late cousin and partner. I want to terminate this contract because it had expired and proceed to transfer the money back to my country since I have no more business doing in the U.A.E. now. If you will handle this matter, let me know your requirements and the procedure as soon as possible.
I wait for your urgent reply.
Yours Faithfully,"
Thank you and Allah bless your family.
Regards
Mr. Shayne Nelson Chief Executive Officer Emirates NBD, Dubai U.A.E Mobile: +971 58 984 0522

Hello,
Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am the Chief Executive Officer. You will read more about me on this: http://www.emiratesnbd.com/en/about-emirates-nbd/management-team/shaynenelson/
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is to put your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Chief Executive Officer.
The secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good and competent lawyer to handle this transaction who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
SURNAME................. FIRST NAME.............. FULL ADDRESS............ MARITAL STATUS.......... EMAIL................... OCCUPATION.............. CELLPHONE NUMBER............. COPY OF YOUR PASSPORT.............
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is an international lawyer and As far as my bank is concern, I will be in control of this process. It has been my dream to have my own company and I believe that Fate has brought this rare opportunity our way.
Please,remember to treat this transaction with utmost confidentiality for our own good as I wait to hear from you with your business idea.
Thank you and Allah bless your family.
Regards
Mr. Shayne Nelson Chief Executive Officer Emirates NBD, Dubai U.A.E Mobile: +971 58 984 0522

Hello,
thank you for your response. Regarding the investment which we are on this discussion , the capital of the joint venture investment plans between you and i , the source of the money is from late peter which i am to brief you about. it is important you know that Peter is late.
Mr Peter had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017 Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors get to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.
This is my Personality in Detail:
i am a honest man , a God fearing man . My father is from the United states of america. i hate lies and cheat. i am a trust worthy person
One thing you have to note about me is that i am a well reputable man having a high level of integrity which will not be jeopardize by any cause. I am a man full of great humility and simplicity
This transaction is my hope for life of both you and I and it is my retirement hope. I believe that this transaction will bring our both dreams come through. I am a disciplined man to my professional
I am solely interested to have a future long business relationship with you and this is why I’m led in contacting you because of your integrity and good reputation of you kind of person to having this transaction a success in advance with you.
Another thing you have to note is that I operate on the platform of truth and sincerity, in this light Transparency is my watch-ward in life and i trust that with you we will have life in our retirement stage comfortable for the rest of our life.
Kindly note that in a transaction of this magnitude , exigencies must be taken care of by the both of us.
The Reason Why I Contacted You?
I contacted you so that we can work together as a team in good partnership
The Percentage Sharing:
Your percentage is 50% and Mine is 50% of the total sum.
Location of Investment:
I intend to invest my share of the Money there in United states of america . You are going to be my managing Partner of my 50% after you have taken your 50% out of the 100%
My Investment Plan:
I have the good intention of going into a JV - Joint Venture Partnership with you where we have to invest into 5 Star Hotel procurement and acquisitions, Real Estates, and Serviceable Apartments and we have some balance left we can do a MALL. With you as my Managing Partner and with your versatility and educational knowledge I know you will be in a better position to know good investment portfolios. The investment capital will come from my 50% sharing, ok.
Your Partnership Investment View:
You can come up with other better investment suggestion plans for me / us as well
Thanks and i wait to hear your investment idea
Regards
Mr. Shayne Nelson Chief Executive Officer Emirates NBD, Dubai U.A.E Mobile: +971 58 984 0522 nelsonshyn@accountant.com