live:asishamsalslawfirm
Dear
I received your response which is positive. I found your name and email on the internet when i was looking for somebody from your country for this transaction. I would want to assure you that this project is risk free as far as you work towards my directive since it will enable us have a successful transfer.
This is as result of my involvement in this transaction as the personal attorney to my late client, until he died of Accident. I am also contacting you since you also bear the same last name to my deceased client and fit in as his next of kin If I present you to the bank. Mr Joel is my late client, and a very good man. I have searched for the relative but could not find any as the wife and two kids was involved in the accident that took their lives.
I had received the bank's initial notification to present an available next of kin to stand for this fund, you should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund.
You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers.
I did not master mind the death of my late client and I did not operate or manage his account, if there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it.
Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up.
Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple .The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions about it. In fact these issues are not even discussed outside board meetings.
To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the most foolish-woman that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period.
I can only tell you that it is just destiny that has brought us together. You are a human being and you can draw your own judgment from the above explanations.
I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best of result in this transaction. It was not by mistake that i contacted you because i was left with no other option than this, due to the fact that we have exhausted all possible means to locate any of my late client’s relative or next of kin as no will was drawn before his untimely death.
I need your response as soon as possible so that I will know what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission
As soon as you state your position in this transaction, I will require your personal information as stated below to enable my office prepare the draft Payment Application Form that will be completed by me and directly submitted to the bank on your behalf to commence the claim.
Your Full Name:.....
Your Age:..............
Your Occupation/Profession:.......
Yours Address:.......
Your Marital Status:.......
your telephone number:........
Your I.D.....
I also wish to inform you that for being involved in this transaction, I want you to know that 50% of the total amount must be for you and 50% for me as soon as fund gets into your own bank account, so we have to apply officially to the bank for this claim, please reason over it again and if you are sincerely ready to forge ahead with me, I would like you to provide the above information as listed in this mail as soon as possible.
Please, understand that I put so many things into consideration before offering you this 50% and I do hope that it will be appreciated by you. Upon your response to this mail/providing the information required, I will send to you an application form that you will fill and send direct to the bank for the approval and transferring of this fund into your own bank account.
Thanks once again for your understanding and get back to me as soon as you receive and read this message. Please this is real. Take it serious, i am for real. Do this with me so that the selfish bankers will not steal the money.
Please send me sms once you reply me with your details so that i can check my email immediately +971522197641
Regards and remain blessed
Barrister Mrs. Aishah Mohamed Rashoud Saeed Alshehhi (Attorney-at-Law)
Office 602, Damas Tower, Maktoum Street, Deira
I am very happy to contact you for this business transaction. I am Barrister Mrs. Aishah Mohamed Rashoud Saeed Alshehhi from Dubai, United Arab Emirates. I am the Personal attorney to my late client from your country who died of car accident with the family in 2014.He deposited $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) Only in a Bank here. He died without any registered next of kin.
The bank contacted me and said that they will confiscate his account and money if i fail to present somebody as his next of kin, the bank wants to confiscate his money if i don't present a next of kin to claim the money.I contacted you because you have same last name and can perfectly fit in as his next of kin and he was from your country, Let us work together with trust to claim this money and share it 50% for you and 50% for me.
Reply me with your Full name and phone number more details
Best Regards,
Barrister Mrs. Aishah Mohamed Rashoud Saeed Alshehhi
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Sun, 8 May 2016
From: Aishah Mohamed Rashoud Saeed Alshehhi <asishamsalslawfirm@outlook.com>
Subject: Dear
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Anil Saeed /
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+971522197641
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Country or destination United Arab Emirates
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