THANKS FOR YOUR PREVIOUS, WE CAN TAKE IT UP FROM THIS POINT

[business.applications at email3.hsbc.co.uk]

Greetings 


How are you doing today? I am really glad to have found your 
contact afrer a long and thorough search and at this point, I am 
really happy and confident enough  to explain more about this 
proposal to you. I am sincerely and freely giving you the full 
details of this transaction and having in mind that there will be 
no betrayal from either of us. I work with  HSBC  Uae and 
currently, I am Head of Retail Banking and Wealth Management, at 
HSBC Bank Dubai, UAE 

for you to be more convinced about me and my claims, You can read 
more about me on this website;

 https://www.hsbc.com/careers/life-at-hsbc/meet-our-people?page=3&take=10

Honestly, this transaction requires utmost trust and dedication 
from your side, since you will be receiving the funds as the Next 
of Kin/ Heir to Peter and shall be in control of the money, until 
I come over to your country for my share. Regarding the sharing, 
I am under the believe that my sharing ratio is accepted by you, 
that is, 50/50% and i think it is a fair deal.

I want you to bear one thing in mind, there is no risk involved 
in this transaction. It is 100% risk free and secured, because of 
my full involvement. the only thing expected of you is to  follow 
my instructions and keep everything secret between us. the 
process of this transaction is just to place your information in 
my bank system as the Next of Kin/ Heir to late Peter and you 
will apply for the claim through a lawyer here in U.A.E.

 You do not have to come down here for the claim, the lawyer will 
represent you and handle all the documentation involved. As the 
Head of Retail Banking and Wealth Management of my bank, the 
secret of the bank system is under my palm, placing your details 
in the system as the Next of Kin/ Heir to late Peter is an easy 
work for me as i am involved in it.

Once again, there is no risk involved and the transaction will be 
executed under a legitimate arrangement that will protect both of 
us from any breach of the law. to make it easy for you, I am 
going to introduce you to a good lawyer here in U.A.E who you 
shall contact and request for his legal services to represent you 
for the claim and once this is done, the lawyer will do all the 
work and documentation required for the release of the funds to 
you as the rightful Next of Kin/ Heir to late Peter . 

I will present you as a relation to Peter and the only proof the 
bank will need is your identification, where your names are 
written. This is a very smooth operation, with me in the bank it 
will not last more than 2 weeks and the funds will be released to 
you. The information I require to commence the process is as 
follows;

YOUR FULL NAMES:

DATE OF BIRTH:

PLACE OF BIRTH:

NATIONALITY:

MARITAL STATUS:

OCCUPATION:

ADDRESS :

REACHABLE PHONE NUMBERS:

REACHABLE E-MAIL:

Once I receive the above mentioned information and conclude with 
my inside arrangements and changes, I shall send you the contact 
details of a very good Lawyer here in U.A.E, who you shall 
contact for the representation. 

The lawyer in question is good and specializes in such cases. He 
is also a registered attorney with the Central Bank of U.A.E, 
which is the bank that will handle the transfer of the funds out 
of the country to your bank account. As far as my bank is 
concerned, I will be in control. 

It has been my dream to have my own organization and I believe 
that God has answered my prayers by creating this opportunity. 
Please, it will be of great importance to us if we treat this 
transaction with utmost confidentiality and honesty as  I await 
your urgent response.

Thank you and in great anticipation of your positive response and 
interest in this.

I remain,

Marwan Mohd Hadi.
Head of Retail Banking and Wealth Management, at HSBC Bank Dubai, 
UAE


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