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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