Jump to content

Anybody interest please do contact him directly


Hishercar
 Share

Recommended Posts

Dear Sir/Ma,

I am Mr. Salim Kumar, Indian / English citizen and Principal assurance

manager in

one of the reputable banks in Europe. Mr. Nasser Hani a staff of Saudi

Kayan Petrochemical Company got in touch with me on an investment which was

placed under our banks management some years ago.I would respectfully request

that you keep the contents of this mail confidential and respect the

integrity

of the information you come by as a result of this mail. I contact you

independently of our investigation and no one is informed of this

communication.

I would like to intimate you with certain facts that I believe would be of

interest to you. In 2005, the subject matter;

Mr. Nasser Hani came to our bank to engage in business discussions with our

private banking division. He informed us that he had a financial portfolio of

$18, 000, 000, 00 (Eighteen million United States dollars), which he

wished to

have us turn over (invest) on his behalf. I was the officer assigned to his

case; I made numerous suggestions in line with my duties as the de-facto

chief

operations officer, especially given the volume of funds he wished to put

into

our bank. We met on numerous occasions prior to any investments being placed.

He later asked the business to be closed that he wants to move the funds to

another country for investment. The funds was moved to a private finance

company who were specialist bank that accepts deposits from high net worth

individuals and blue chip corporations that handle valuable products or

undertake transactions that need immediate access to cash. Mr. Nasser Hani

told me he wanted the money there as soon as he got into the country. This

was

the last communication we had; this transpired last 2005, we later got a call

from the finance Company informing us about the inactivity of that particular

portfolio. This was an astounding position as far as I was concerned,

given the

fact that I managed the International private banking sector I was the

only one

who knew about the deposit, and I could not understand why Mr. Nasser Hani

had

not come forward to claim his deposit.

The disappearance of Mr. Nasser Hani which was later confirmed that he was

killed in one of the bomb attacks in Iraq. This bank has spent great amounts

of money trying to track this man's family; they have investigated for

months and have found no family. The investigation has come to an end. My

proposal is I want to introduce you to the bank as the next of kin in a

position

to instruct the Finance company to release the deposit to you as the closest

surviving relation. Upon receipt of the deposit, I am prepared to share the

money with you. That is: I will simply nominate you as the next of kin and

have

them release the deposit to you.45% of the total fund will be given to you

for

your position as the next of kin. 5% for expenses, 10% for the less

privileged

and I will keep the 40% for my retirement.

I would have gone ahead to ask the funds be released to me but that would

have

drawn a straight line in my involvement in claiming the deposit. I assure you

that I could have the deposit released to you within a few days. I will

simply

inform the bank of the final closing of the file relating to Mr. Nasser Hani.

I will then officially communicate with the Finance company and instruct

them to

release the deposit to you which they will gladly do. I am aware of the

consequences of this proposal. So I ask that if you find no interest in this

project that you should discard this mail. I ask that you do not be

vindictive

and destructive. If my offer is of no appeal to you, delete this message and

forget I ever contacted you. Do not destroy my career because you do not

approve

of my proposal. You may not know this but people like me who have made

tidy sums

out of comparable situations run the whole private banking sector. I am not a

criminal and what I do, I do not find against good conscience, this may be

hard

for you to understand, but the dynamics of my industry dictates that I

make this

move. Such opportunities only come ones way once in a lifetime.

I cannot let this chance pass me by, for once I find myself in total

control of

my destiny. These chances won't pass me by. I ask that you do not destroy my

chance, if you will not work with me let me know and let me move on with

my life

but do not destroy me. I am a family man and this is an opportunity to

provide

them with new opportunities. There is a reward for this project and it is

a task

well worth undertaking. I have evaluated the risks and the only risk I

have here

is from you refusing to work with me and alerting my bank. I am the only

one who

knows of this situation, good fortune has blessed you with a name that has

planted you into the center of relevance in my life. Let's share the

blessing.

If you give me positive signals, I will initiate this process towards a

conclusion. I wish to inform you that should you contact me via official

channels; I will deny knowing you concerning this project. I repeat, I do not

want you contacting me through my official phone lines nor do I want you

contacting me through my official email account. Contact me only through the

numbers I will provide for you and also through this email address:

[email protected]

I do not want any direct link between you and me. My official lines are

not secure lines

as they are periodically monitored to assess our level of customer care in

line

with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a

family

man, I have a wife and children. I send you this mail not without a

measure of

fear as to what the consequences, but I know within me that nothing

ventured is

nothing gained and that success and riches never come easy or on a platter of

gold. I will send you a copy of my identity card after I have your full

concent.

This is the one truth I have learnt from my private banking clients. Do not

betray my confidence. If we can be of one accord, I await your response.

Best Regards

Salim Kumar.

↡ Advertisement
Link to post
Share on other sites

Neutral Newbie

as a COO, he still being assigned to handle the customer...hmmm, company not tat big that the CEO or chairman needs to assign a COO to handle a USD18mil investment portfolio.... [rolleyes]

Link to post
Share on other sites

really cant believe there r nincompoop tat buy e story [shakehead]

 

i think these nincompoop includes our elderly parents at home...very easy target man

 

Link to post
Share on other sites

Neutral Newbie

i dun give away my office email except to clients,but i still receive tis type emails at my office account.spam.

Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
 Share

×
×
  • Create New...