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Envelope-to: info@autozone.com.sa
Delivery-date: Wed, 08 Apr 2020 13:28:08 +0200
Reply-To: Angela Lee <angelaleee44@gmail.com>
From: Angela Lee <angelalee44@gpf.capital>
To: info@autozone.com.sa
Subject: Kindly Revert As Soon As Possible
Date: 8 Apr 2020 04:11:09 -0700
Message-ID: <20200408041109.6798E123C202FDB1@gpf.capital>
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<body><span style=3D"color: rgb(0, 0, 0); text-transform: none; text-indent=
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0, 0);">Dear info </span><span></span><span style=3D"color: rgb(0, 0, 0); f=
ont-family: calibri, arial, helvetica, sans-serif; font-size: 12pt; backgro=
und-color: rgba(0, 0, 0, 0);">,</span><br><br></td>
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initial;">
&nbsp;&nbsp; I am&nbsp; Angela Lee, I live and work as Branch manager in Mi=
dland Commercial Bank PLC. Permit me to tell you about one of our customer =
who died related to the Corona Virus Epidemic. Last 5 years, Our late custo=
mer made a numbered&nbsp; (fixed) deposit for five years which Valued US$10=
,500,000.00 ( Ten Million, Five Hundred United States Dollars) and invested=
 in stocks worth US$1,257,000.00 ( One Million, Two Hundred and fifty Seven=
 United States Dollars) with unclaimed dividends=20
being managed by our stock brokers department in my branch. Since last mont=
h he died, Our inheritance department has sent a routine notification to hi=
s Home address but got no positive reply was gotten until we recently confi=
rmed that he was infected along with his family who died last month because=
 of the virus out break .<span>&nbsp;</span></span>
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hite-space: normal; orphans: 2; widows: 2; background-color: rgb(255, 255, =
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xt-stroke-width: 0px; text-decoration-style: initial; text-decoration-color=
: initial;">
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white-space: normal; orphans: 2; widows: 2; background-color: rgb(255, 255,=
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&nbsp;&nbsp;&nbsp;I was assigned to lead an Audit team in our bank Branch a=
nd we just started our 1st Quarter Auditing scheme, i discovered that Our l=
ate customers account has been dormant leaving US$10,500,000.00 ( Ten Milli=
on, Five Hundred United States Dollars) Unclaimed. This Finance house has i=
ssued notice to provide next of kin or have the fund liquidated within a sh=
ort time if the next of kin do not show up for the onward claims of his/her=
 inheritance. Based on&nbsp; this, we tried to=20
search for his relatives which has been unsuccessful as he did not fill his=
 next of Kin nomination file, therefore making it impossible for the fund t=
o be claimed by any body. Government Policies here in UAE stipulate that su=
ch funds will be liquidated and remitted to the Government treasury account=
 which will be used for national infrastructural development. However, me a=
nd my colleagues do not want government to take advantage of this funds,&nb=
sp; However, have decided to look for someone=20
with the same last name with out deceased customer to stand in for the clai=
ms of the funds left behind in our bank since it has been confirmed that ou=
r Customer Mr. Richard <strong>info</strong> died with his wife and 2 kids =
in a Italy related to the Corona Virus epidemic.<br><br>
 &nbsp;&nbsp; After careful considerations, i and my team has decided to lo=
ok for someone with the same last name, this is why i contact you since you=
 share the same last name and also came from the same country with our cust=
omer, I therefore seek your co-operation and consent to present you as the =
next of kin / Inheritor to our late customer, so that the money will be tra=
nsferred to your account for us to share upon approval as agreed. With you =
mutual co-operation, we can decide to jointly=20
invest the money in a good business venture. Am a widower with matured kids=
, there would not involve myself with something that is legal. Am ready to =
resign and relocate to your country as soon as this mission is completed. Y=
ou can suggest which kind of business we will invest this money on. I will =
be glad to be independent business woman as soon as this transaction is com=
pleted. So tell me more about yourself and possible send me your pictures. =
Am vitreous woman who loves to make friends as no=20
one knows tomorrow.<span>&nbsp;</span><br><br>&nbsp; Furthermore, As the br=
anch&nbsp; Manager it is easier for us as all transfer authorization will b=
e done in my office. Therefore making it easier for us to succeed in this d=
eal. Hence I seek your collaboration to act as next of kin/ Beneficiary to =
our customer to claim the funds and move them into useful investments, we s=
hall split the cash between ourselves upon the confirmation of the money in=
to your nominated bank account.<span>&nbsp;</span>
<br><br>
   I am ready to offer you 30% of the total fund and 70% for me and my team=
=2E Please note that by the virtue of my position in the bank, I have worke=
d out the perfect modalities on how to claim the fund and I shall provide t=
he relevant information and documents for the successful claim and transfer=
 of the funds to your dominated account, I can not stand at the forefront o=
f this transaction because I work with the bank,that is why I have come to =
you for assistance,be rest assured that this=20
project involves 100% risk free. Upon the receipt of your acceptance mail, =
I shall then provide you with more details that will help you understand th=
is transaction. I will like you to provide immediately your private phone n=
umber and fax numbers for easy communication.<br><br>Regards,<span>&nbsp;</=
span><br><br>From Mrs. Angela Lee<br>MidLand Commercial Bank PLC<br>United =
Arab Emirate (U.A.E.)<br>eMail :&nbsp;<span>&nbsp;<a href=3D"mailto:angelal=
eee44@gmail.com">angelaleee44@gmail.com</a>
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MR SKB