From: Amin Ali Abdul Hamid <amin@zmail.pt>
Date: Tue, 18 Jan 2005 08:14:22 -0500
Subject: COMPLIMENTS
FROM THE DESK OF: Amin Ali Abdul Hamid(Member audit committee)
Habib Bank AG Zurich
Postfach
8022 Zürich
United Kingdom
Dear Sir,
I managed to get your contact details through the internet search myself, please, I apologize using this medium to reach you for a transaction/proposal like this, but this is due to the confidentiality and prompt access reposed on this medium. I wish you have the ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
Proposition:
Presently in my bank in SWITZERLAND we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the SWISS banking guidelines. It may interest you to know that we have secured from the probate registry of the Supreme Court an order of mandamus to locate and transfer the rights and privileges of the Estate to any of the account's beneficiaries. This is why I am contacting you.We now seek your understanding to have you stand as the Beneficiary/Next of Kin to this account. Do not be bothered as we will carefully and legally work out all necessary documents in your favor as the new Beneficiary/Next-of-Kin to the Estate.
I want to count on you as a person of respect and honest disposition and hope that you will handle this transaction with all maturity and confidentiality it deserves.In order to get the process started, I would require that you contact me immediately by this email address amin@zmail.pt with all necessary contact information of yourself.I have reposed my confidence in you and hope that you will not disappoint me.
Yours Sincerely,
Amin Ali Abdul Hamid.
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
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