First Gulf Bank <[email protected]>

[Faizan Docherty]

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From abdul ramani Fri Sep 26 22:41:34 2014
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Date: Sat, 27 Sep 2014 07:41:34 +0200 (CEST)
From: abdul ramani <[email protected]>
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Subject: Hello,
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Hello,



This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this

transaction. I am Abdul Ramani Kazim a banker by profession working in First Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and currently
holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds, in tune of (USD



$17.5M) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS of one of my bank Customers who died along with his entire family on

15th July, 2009 in a plane crash in Northern Iran, who had no relationship to claim the fund and I want you to help me receive the fund in your

country. Is an opportunity for us to claim the fund and give our lives a complete definition.

Hence, I am inviting you for a business deal where this money can beshared between two of us, in the ratio of 50/50 percentage. If you agree to

my business proposal.Further detail s of the transfer will be forwarded to you as soon as i receive your return mail, further details and

information should be forwarded to you, try to send your responds with your telephone number so that I will call you for more clarifications.


You can contact me through this my alternative email address

I am waiting for your urgent responds.

Have a great day,

Best Regards.
Abdul Ramani Kazim
_____________________________________________________________________

Hladate vazny vztah? Zaregistrujte sa na - http://dvaja.sme.sk

[AlanJones]

From Abdul Ramani - [email protected]
Other Email: [email protected]

Dear ,"XXX"

Thanks for your response and willingness to participate in this
transaction,Also bear in mind there is nothing pertaining to risk in
this deal. The name of my Bank

First Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and my Name
is Mr Abdul Ramani Kazim currently,holding the post of Director
Auditing and Accounting unit of the bank.


, I am happy as well to know that we can do this together for our
mutual interest. I shall send you the deposit certificate in my next
email,to proof to you the reality of the funds,ok. This transaction
requires utmost trust from your side, since you will be receiving the
funds in your account and shall be in control of everything, until I
come for my share. Regarding the sharing, since I am the initiator of
this transaction I deserve to take home a higher percentage, so I
propose to share the money with you 40% for you and 60% for me. let me
know your mind on this, because it is my wish for both parties to be
happy.


I have the opportunity transferring the left over funds in tune of
(USD $17.5M) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS

of one of my bank Customers who died along with his entire family on
15th July, 2009 in a plane crash in Northern Iran, who had no
relations

to claim the fund and I want you to help me receive the fund in your
country. Is an opportunity for us to claim the fund and give our lives
a complete definition.


I want you to bear one thing in mind, there is no risk involved in
this transaction. It is 100% risk free and secured. It involves bank
to bank wire transfer to your bank account. I shall take care of
information related to the account once the transfer is concluded.i
will present you as the cousin to the deceased,so with you as a
foreigner all that matters as far as i am concern and all i need from
you is obedient to my directives only. The first step now in this
transaction, is to place your name as the next of kin /cousin to the
account in the bank system so that all information will reflect
accordingly.


Therefore I will require you to send me the following information for
the commencement of the process, YOUR FULL NAME,YOUR OCCUPATION,COPY
OF YOUR INTERNATIONAL PASSPORT, YOUR AGE, POSTAL OR HOUSE
ADDRESS,TELEPHONE AND FAX NUMBERS. This has to be done immediately.
This transaction will be completed within 10-14 working days and the
funds will be transferred to your bank account,after that i will come
over to you for the sharing and investment.

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,that is in a
situation you can not come down here to Abu Dhabi in person, that will
be the next option. The lawyer in question is good and specializes in
such cases. He is also a registered attorney with the First Gulf Bank
in Abu Dhabi, 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
concern, I will be in control.


Here is a little more about me, I am married to a lovely wife and
would be happy also to see your picture or id to boost my trust in you
that you will not betray me when the fund is finally transferred into
you designated bank. It has been my dream to have my own company and I
believe that God has answered my prayers by creating this opportunity.

Please, remember to treat this transaction with utmost confidentiality
for our own good and security.

I await your urgent response.

PLEASE TREAT AS TOP SECRET.

Thanks and remain blessed.

Best Regards,
Mr Abdul Ramani Kazim,

[AlanJones]

Dear XXX,

Thanks for your information's and this is to notify you that i have placed them into our central data base and we will wait for the approval process and in assure you that i will use my influence to make sure you are approved as the Next of kin and sole beneficiary to the inheritance.

I will keep you posted as the the process progresses ,ok.

Abdul

[AlanJones]

Dear XXX,

You should resend that copy of your international passport copy because the Approval committee brought a complain that they can not view the passport and the information's on it,so please as soon as possible make a new scan copy and send it to me to submit back to them because they will complete their findings tomorrow,ok ?



Abdul

[AlanJones]

Dear Sir,
Will you be able to help me from your end so that I will send the gold and later travel to your country for us to do business together, and I also hope you will be willing to provide any information about you to me so I know who am dealing with.

Thank you and hope to hear from you asap.

[AlanJones]

Dear XXX,

CONGRATULATION'S on your official APPROVAL by our bank as the Next of Kin and sole beneficiary to the deceased ,i just came back from bank the approval dept now,it was a tiring day trying to make them understand your absence but at the end it was a success,so you are free to work into our bank or any facility that belongs to our bank here in Dubai for your claims with the needed documents,the $17.4 million dollars is ours for the taking,my brother i am one of the happiest man on earth today.

The Approval certificate documents can't be sent to you, so you will have to come to Dubai immediately, because it will not be good for someone at the bank to realize that I am the brain behind the inheritance claim,everything has to be safe, which is the reason why a heritage attorney will make the claim on your behalf,that is in a situation whereby you can not come to Dubai immediately to sign the documents in person.

Once again do not let any other person to know about this my business with you ,because this is a very high level confidential transaction,ok,as you know $17.5 million dollars is a huge sum so i will want us to follow up this our very transaction and focus on it for us to achieve success now that it is very close to us ok?

The procedure is very simple and straightforward, according to the Emirate's Inheritance Law, which is very simple once the evidence is established and now you have been approved as the next of kin to the deceased and that establish the relationship.

I am waiting for your reply urgently so that i prepare on welcoming you here, as my house is open to you.

Regards,

Mr.Abdul

[AlanJones]

Well then,since you can not come down here immediately i will have to search for the contact of a good lawyer from here and when i get it i will send the contact information to you so that you can apply to hire them for their services in representing you here for the signings and sworn oath affidavit from the high court of justice of the Emirates,ok ?

Thanks

Abdul

[AlanJones]

Ok then tomorrow i will go to our banks legal department to get you the contact information of a good lawyer whom you will contact by application to represent you here for the documents from the ministries and the high court of justice.



Abdul

[AlanJones]

Dear XXX,

I have just returned from our central banks legal department
and i got the information of a very good lawyer who is a specialist in
inheritance and Wills and also their chambers are attached to the
Central Bank of U.A.E.

I moved immediately to get this information because i wanted to make sure we get the best lawyer and also to make things normal.

Tell them that you are COUSIN to the late Mr Suhail Abid Ali,the
deceased client of the First Gulf Bank and owner of the account your
are the HEIR ,that you want them to represent you here in
Dubai U.A.E for documents to get your inheritance funds 17.5 million
dollars from the First Gulf Bank of Dubai U.A.E,released to you.

Because you can not come to Dubai at the moment.

Below is the contact information of the lawyers,you contact him and
whatever question and cost of service demand you should make it
directly to him as he is the person to be doing the service of
representing you,so make the application to him.

Barr,Mohamad Alzaabi (LLB)
HONOR CHAMBERS AND ASSOCIATES
ATTORNEY'S AND ADVOCATE
Email: [email protected]

I assure you that this project will be 100% success with the lawyers
standing for you,my word is my bond.

Contact them a.s.a.p and be giving me your day to day dealings with
them so that i will be knowing the way to advice you for our success,ok.


Thanks,

Mr Abdul

[AlanJones]

From Honour Chambers - [email protected]

ATTENTION: XXX

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR REPRESENTATION'S HERE TO GET DOCUMENTS SIGNED AND RELEASED ON YOUR BEHALF FOR YOUR INHERITANCE FUNDS TO BE RELEASED TO YOU.

THEREFORE WE HAVE ACCEPTED TO WORK FOR YOU AND DEMAND THAT YOU SEND US YOUR NATIONAL I.D CARD FOR IDENTIFICATION,BECAUSE I WILL BE PROCEEDING TO YOUR BANK FOR VERIFICATION AND RECONFIRMATION BEFORE PROCEEDING TO THE MINISTRIES AND THE HIGH COURT OF JUSTICE TO GET THE REQUIREMENTS FOR THE PROCESSING OF THE DOCUMENTS WHICH WILL ENABLE YOUR BANK TO RELEASE YOUR INHERITANCE FUNDS TO YOU WITHOUT DELAY'S.


THANKS FOR CHOOSING OUR CHAMBERS FOR YOUR SERVICES.

REGARDS

BARR.MOHAMAD ALZAABI (LLB)

[AlanJones]

ATTENTION: XXX


THANKS FOR YOUR NATIONAL I.D WE WILL PROCEED IMMEDIATELY TO OUR MINISTRIES AND TO THE HIGH COURT OF JUSTICE OF THE EMIRATES TO GET THE REQUIREMENTS FOR THE SIGNINGS OF THE VARIOUS NEEDED DOCUMENTS BY THE DIFFERENT OFFICES BY THE DIRECTORS.

THIS WILL TAKE ME AND MY STAFFS TO THE MINISTRY OF FINANCE OFFICES,BOARD OF INTERNAL REVENUE OFFICES AND THE HIGH COURT OF JUSTICE EMIRATES COUNCIL BECAUSE THESE OFFICES AND THEIR DIRECTORS AT THE MINISTRIES WITH THE CHIEF JUSTICE HAS TO ENDORSE THEIR SIGNATURES ON THE DOCUMENTS WHICH WILL ENABLE YOUR BANK TO RELEASE YOUR INHERITANCE FUNDS OF $17.5 MILLION DOLLARS TO YOU WITHOUT AND HINDRANCE AS STIPULATED BY LAWS OF THE LAND.

WE WILL THEREFORE FURNISH YOU WITH THE REQUIREMENTS AND SERVICES COST BEFORE THE CLOSE OF WORK TODAY BECAUSE ME AND MY STAFFS WILL BE OUT TO MAKE SURE WE ACHIEVE THAT TODAY.

BE ASSURE OF OUR BEST SERVICES FOR WHICH WE ARE KNOWN THE WORLD OVER FOR OUR WORKS SPEAKS FOR US.

REGARDS

BARR.MOHAMAD ALZAABI (LLB)

[AlanJones]

ATTENTION:XXX ,

I COULD NOT SEND THE THIS FINDING'S TO YOU EARLIER BECAUSE OF SOME OFFICIAL DUTIES AT THE HIGH COURT OF JUSTICE AND MEETINGS WITH THE CHIEF JUSTICE,WHICH JUST FINISHED FEW MINUTES AGO.

THEREFORE THIS IS TO NOTIFY YOU OF MY FINDINGS AND THE FULL REQUIREMENTS,SINCE THE TIME THAT I RECEIVED YOUR APPLICATION I HAVE BEEN IN THE FIELD WITH MY STAFF MAKING THE NEEDED INQUIRIES TO GET YOUR JOB DONE FOR YOU, TO THE UTMOST ABILITY OF THIS CHAMBER'S, FOR WHICH WE HAVE BEEN KNOWN FOR MANY YEARS,THE WORLD OVER.

AS YOU CAN SEE WE DID OUR BEST TO COMPLETE YOUR WORKS FINDINGS TODAY.

THEREFORE IT IS AS FOLLOWS : FROM THE HIGH COURT OF JUSTICE,THE MINISTRY OF FINANCE AND THE BOARD OF INTERNAL REVENUE;

THE SWORN OATH AFFIDAVIT CERTIFICATE FROM THE HIGH COURT OF JUSTICE,CHANGE OF NAME AND SIGNING OF SIGNATURE BY THE CHIEF JUSTICE OF THE COUNCIL IN YOUR FAVOR: =1,570 EUROS

BY THE FINANCE MINISTRY ON YOUR BEHALF, SIGNING AND DOCUMENTATION;= 2,410 EUROS

CLEARANCE CERTIFICATE,SIGNING AND ENDORSEMENT BY THE BOARD OF INTERNAL REVENUE ON YOUR BEHALF;= EUROS 1,440

MY CONSULTATION AND SERVICES CHARGES FEES;= EUROS 640

TOTAL; 6,060 EUROS

IMMEDIATELY I RECEIVE THESE FEES I WILL MOVE TO WORK AND WITHIN THIS NEXT 48 HOURS WILL PROVIDE YOU WITH ALL THESE REQUIREMENTS THAT WILL ENABLE YOUR BANK HERE IN DUBAI U.A.E TO RELEASE YOUR INHERITANCE FUNDS OF $17.5 MILLION DOLLARS ONLY ,TO YOU WITH OUT ANY FURTHER DELAY.

YOU SHOULD MAKE THE PAYMENT IN THE NAME OF OUR ACCOUNTANT: ANTHONY OBINNA OFFOR : BY WESTERN UNION MONEY TRANSFER OR MONEYGRAM AS THESE ARE THE FASTEST MEANS OF TRANSFER USED ALLOVER THE WORLD AND IMMEDIATELY HE RECEIVES IT HE WILL SEND THE MONEY TO ALL THE VARIOUS OFFICES AT THE MINISTRIES FOR THEM TO SIGN AND RELEASE THE DOCUMENTS FOR US TO COMPLETE OUR WORK FOR YOU AND SUBMIT THE DOCUMENTS TO YOUR BANK WHICH WILL ENABLE THE BANK TO RELEASE YOUR INHERITANCE FUNDS TO YOU WITH OUT ANY FURTHER DELAY.

NAME: ANTHONY OBINNA OFFOR
ADDRESS:DUBAI,U.A.E
AMOUNT:$6,060

AS SOON AS YOU MAKE THE PAYMENT SEND ME SCAN COPY OF THE PAYMENT INFORMATION AND NUMBERS,FOR EASY PICK UP AND COMMENCING OF YOUR WORK.

THANKS ONCE AGAIN FOR CHOOSING OUR CHAMBERS FOR YOUR SERVICES.


REGARDS,

Barr MOHAMAD ALZAABI(LLB)
ATTORNEY AND SOLICITORS,
HONOR CHAMBERS AND ASSOCIATES.

[AlanJones]

ATTENTION:XXX,


WE DEMAND FOR WESTERN UNION OR MONEYGRAM TRANSFER BECAUSE IT IS FASTER AND WE CAN GET THE DOCUMENTS SIGNED AND RELEASED IN TIME,BUT SINCE YOU INSIST ON THE ACCOUNT,THAT IS OK, THIS IS THE ACCOUNT INFORMATION :

ACCOUNT NAME: JOHN IKECHUKWU EFUGHI
BANK NAME: STANDARD CHARTERED BANK
ACCOUNT NUMBER:01-2200063-01
IBAN NUMBER: AE540440000001220006301
SWIFT CODE:SCBLAEADXXX
ADDRESS:HISN AVENUE,AL MARIJAH,SHARJAH,UNITED ARAB EMIRATES.


REGARDS,

Barr MOHAMAD ALZAABI(LLB)

ATTORNEY AND SOLICITORS,

HONOR CHAMBERS AND ASSOCIATES.

[AlanJones]

ATTENTION:XXX ,

THANKS FOR THE INFORMATION,THEREFORE IMMEDIATELY YOUR ACCOUNTANT MAKES THE PAYMENT SEND THE PAYMENT SLIP OF THE TRANSFER OF 6,060 EUROS FOR EASY WITHDRAWAL FROM THE BANK OF THE PAYMENT.

[AlanJones]

Dear XXX

How are you i hope everything is going on fine ?
I have not heard from you the details of your dealings with the lawyers and the out come ,so what is the situation i hope every thing is going on smoothly,because by this time they should have gotten the complete information on the processing of the documents for the release of our inheritance for you.

I wait to hear from you the progress report of their work,ok .

Abdul