Please reach me urgently
Hassan Hussein Mohammed .
hassan_h_md at 123mail.cl
Sun Nov 2 17:59:53 CET 2003
From: Mr.Hassan Hussein
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st.,
po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
telex: 20060/20061 ube un
tel/fax:20-802313,802234
Dearest,
Complements of the season
I am the manager United Bank of Egypt(UBE). in my bank I discovered an abandoned sum $33.3usd(thirty three million three hundred thousand U.S.dollars only) in an account that belongs
to one of our foreign customer, by name, Mr. Joe Knight,co-pastor of Rock Church,NorthWest,an independent Charismatic Church,who died along with his wife, Linda Knight,in January 31st 2000, in an Alaska Airline flight 261 that plunged into the Pacific Ocean,NorthWest of Los Angeles.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.unfortunately I learnt that his supposed next of kin,the wife, died along with him at the plane crash leaving nobody behind for the claim. it is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into federal goverment account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after four years the
money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner and an Egyptian cannot stand as next
of kin for a foreigner. It is agreed that a certain
percentage of this money will be for you as my
foreign partner. there after I will
visit your country for disbursement according to
the percentage agreed.
Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted. upon receipt of your reply I will send to you the text of the application.
As soon as you receive this letter, you should contact
me through my e-mail address above.
Trusting to hear from you immediately.
Yours faithfully
Hassan Hussein
General Manager, UBE.
Note: all transactions will be through email as calls
are strictly monitored down hear in the complex
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