ATTENTION,
From: DAVIS MARK &davis.mark16@yahoo.fr>
Date: Mon, Jun 2, 2008 at 4:04 PM
Subject: ATTENTION,
To:
Cc: list not shown &recipient>
ATTENTION,
YOUR IDENTITY AND CONTACT WAS MADE KNOWN TO ME IN MY DESPERATE QUEST
TO SUCCESSFULLY LOCATE THE NEXT OF KIN TO AN ACCOUNT FILE FORWARDED TO
MINE DESK FOR LIQUIDATION.I AM MR. DAVIS MARK. ESQ, I WORK WITH THE
LEGAL / INHERITANCE DEPARTMENT OF THE EMIRATES INTL LAW FIRM HERE IN
ABU DHABI UNITED ARAB EMIRATES.
IT IS MY JOB TO SEE THAT ANY UNCLAIMED ACCOUNT RESULTING FROM DEMISE
OF ACCOUNT HOLDER IS CERTIFIED AND CONFIRMED? UNCLAIMED? BEFORE FINAL
LIQUIDATION INSTRUCTION IS PASSED ON ANY SUCH ACCOUNT FILE. WITH THE
ABOVE EXPLANATION OF MY RESPONSIBILITY/OBLIGATION IN CARRYING OUT MY
DUTY, I WAS NECESSITATED TO MAKING CONTACT WITH YOU BECAUSE AN ACCOUNT
FILE DUE FOR LIQUIDATION AND CURRENTLY VALUED AT US$ 28.7 MILLION
(TWENTY EIGHT MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) WAS
FORWARDED TO MY OFFICE FOR FINAL SEARCH OF NEXT OF KIN TO THE DECEASED
ACCOUNT HOLDER, THIS ACCOUNT WAS LAST OPERATED IN 2003.
I HAVE TRIED TO LOCATE THE NEXT OF KIN TO THIS ACCOUNT BUT TO NO
AVAIL. I HAVE TRIED THE EMBASSIES, STILL NO RESULTS. IN MY QUEST TO
LOCATE SUCH PERSON, I CAME ACROSS YOUR IDENTITY. COINCIDENTALLY YOU
BEAR THE SAME SURNAME AS THE HOLDER OF THE ACCOUNT IN QUESTION AND
THAT IS THE MAJOR REASON FOR MY CONTACT WITH YOU.I HAVE BEEN MANDATED
TO PROVIDE NEXT OF KIN TO THIS ACCOUNT OR HAVE THE ACCOUNT CONFISCATED
WITHIN THIRTY OFFICIAL WORKING DAYS FROM THE 1ST OF APRIL, 2008.
THEREFORE I SEIZE THIS OPPORTUNITY TO MAKE A CONFIDENTIAL TRANSACTION
PROPOSAL TO YOU AS FOLLOWS: -
1. WE BOTH WORK TOGETHER ON THIS FILE, I WILL USE MY OFFICIAL CAPACITY
TO FRONT YOU AS THE NEXT OF KIN TO THIS ACCOUNT FILE. ALL FILES
RELATING TO THIS ACCOUNT WILL BE AMENDED TO SUIT OUR PLIGHT.
2. I WILL BE YOUR LAWYER HERE IN UAE, WHO WILL BE STANDING IN ON YOUR
BEHALF WHILE THE CLAIM SUIT IS GOING ON. I WILL BE DIRECTING THE
AFFAIRS OF THE CLAIM SUIT FROM BEHIND THE SCENE.
3. ONCE CLAIM OF ACCOUNT APPROVAL BY VIRTUE OF NEXT OF KIN IS PASSED
IN FAVOR OF US.[YOU] WE SHALL HAVE THE PROCEEDS OF THE ACCOUNT
SHARED/DISBURSED AS FOLLOWS:-
{I} 80% TO BE SHARED EQUALLY (40:40) BETWEEN BOTH PARTIES (YOU AND ME)
{II} 20% WILL BE SET ASIDE FOR EXPENSES INCURRED IN THE COURSE OF
EXECUTION OF THE TRANSACTION AFTERWARDS.
WE MIGHT HAVE TO INDULGE IN A BIT OF LOBBYING TO SCALE THROUGH A FEW
BUREAUCRATIC BOTTLENECK PROCEDURES AND TO GAIN CLAIM AND TRANSFER
APPROVAL QUICKLY. ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE
US SEEING THIS DEAL THROUGH.
I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT
THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
UPON YOUR CRITICAL SCRUTINY OF THE ABOVE MENTIONED PROPOSAL AND 3
POINT OPERATIONAL MODULE.
I EXPECT TO HEAR FROM YOU AS SOON AS POSSIBLE!
SINCERELY,
DAVIS MARK. ESQ
ABU DHABI – UAE.
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