Marwan Mohd Hadi - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: [email protected]
Subject: RE: IT IS IMPORTANT, PLEASE RESPOND IMMEDIATELY
Date: 10 Sep 2019 19:59:46 +0800

Warm Greetings


I hope this message gets to you at the right time and in the
right mood, How are you today? I hope all is well with you.
Firstly, I must say i am really glad to have found your contact
after a long and thorough search for your mail and at this point,
I can say that i am really happy and more confident enough to
explain more about this proposal to you. I am sincerely and
freely giving you the full details of this transaction and having
in mind that there will be no betrayal from either of us. I work
with HSBC Uae and currently, I am Head of Retail Banking and
Wealth Management, at HSBC Bank Dubai, UAE

for you to be more convinced about me and my claims, You can read
more about me on this website;

https://www.hsbc.com/careers/life-at-hs ... =3&take=10

Honestly, this transaction requires utmost trust, honesty and
dedication from your side, since you will be receiving the funds
as the Next of Kin/ Heir to the deceased account holder and
shall be in control of the money, until I come over to your
country for my share. And regarding the sharing, I am under the
believe that my sharing ratio is accepted by you, that is, 50/50%
and i think it is a fair deal for both of us.

I want you to have in mind that this is 100% risk free and
secured, because of my full involvement. the only thing expected
of you is to follow every of my instructions and keep everything
secret between us. the process of this transaction is just to
place your information in my bank system as the Next of Kin/ Heir
to the deceased account holder 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.with my
position in my bank, the secret of the bank system is under my
palm, placing your details in the system as the Next of Kin/ Heir
to the deceased account holder is an easy work for me as i am
involved in it.

Be rest assured that there is no risk involved in this
transaction and it will be executed under a legitimate
arrangement that will protect both of us from any breach of the
law. to make it easy for you, I am going to introduce you to a
good lawyer here in U.A.E who you shall contact and request for
his legal services to represent you for the claim and 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 the deceased account holder.

I will present you as a relation to deceased account holder 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;

YOUR FULL NAMES:

DATE OF BIRTH:

PLACE OF BIRTH:

NATIONALITY:

MARITAL STATUS:

OCCUPATION:

ADDRESS :

REACHABLE PHONE NUMBERS:

REACHABLE E-MAIL:

Once I receive the above mentioned information and conclude with
my inside arrangements and changes, I shall send you the contact
details of a very good Lawyer here in U.A.E, who you shall
contact for the representation.

The lawyer in question is good and specializes in such cases. He
is also a registered attorney with the Central Bank of U.A.E,
which is the bank that will handle the transfer of the funds out
of the country to your bank account. As far as my bank is
concerned, I will be in control.

Please, it will be of great importance to us if we treat this
transaction with utmost confidentiality and honesty as I await
your urgent response.

Thank you and in great anticipation of your positive response and
interest in this.

I remain,

Marwan Mohd Hadi.
(Head of Retail Banking and Wealth Management, at HSBC Bank
Dubai, UAE)


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