FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
8980. Abdul Latif

abdullatifzzz1ee3@outlook.com
Subject: Good news from DUBAI UAE NATIONAL BANK


From: Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatifzzz@outlook.com
Reply via::abdullatifzzz@outlook.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 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. 
Bernard Poirier, 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. Bernard Poirier, 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.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4.
Most astonishing of my discovery was that, all records bear no next of kin, meaning no 
member of Mr. Bernard Poirier 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. Bernard Poirier, Next of Kin, because According to (UNITED 
ARAB EMIRATES LAW), at the expiration of (fourteen) 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.Bernard Poirier 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
Abdul Latif
reply via this email::abdullatifzzz@outlook.com

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU