Hello

Salif Mohammed drsalifmohammed9 at gmail.com
Sun Sep 17 11:07:45 UTC 2017


I am delighted to get across to you for a very private business
proposal. I need your partnership in this project and requires trust
and confidentiality.

An American who worked with the Egyptian General Petroleum Corporation
(EGPC), made a fixed deposit of Twenty Two Million United States
Dollars($22,000,000) for 17 Years in my bank(Dubai Islamic Bank)
branch, upon maturity our department sent a routine notification to
his forwarding address but got no response.

After a month, we sent a reminder and finally we discovered from his
employer, the (EGPC) that Mr. Charles Balassi died with his wife Mrs.
Novelle Balassi in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board.

Meanwhile, I just discovered that all his records has no next of kin,
So the funds must be claimed immediately by somebody who would stand
as the Next of Kin of the late Mr. Charles Balassi as the beneficiary,
according to the financial laws of United Arab Emirates, at the
expiration of seventeen Years, the fund should be reverted to the
ownership of the Government treasury account if nobody applies to
claim the fund.

Please note that by the virtue of my position in the bank, I have
worked out the perfect modality on how to claim the fund and I shall
provide the relevant information and documents for the successful
claim and transfer of the funds in the account that would be provided
by you. be rest assured that this project is 100% risk free. I will
like you to provide immediately your private phone number and contact
address for easy communication.

Awaiting your quick response.

Thanks,
Salif Mohammed
Customer Relations Manager
Dubai Islamic Bank
Abu Dhabi
U.A.E.


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