Dear Friend,
I Am Mr. Michael Valmonte the director in Charge Of Auditing and
Accounting Section of (First Abu Dhabi Bank) with due respect and
regard, I have decided to contact you on a business transaction
that will benefit the both of us at the end of the transaction.
In order to transfer out the sum of (US$10 Million) Ten Million
United State Dollars) from one of the largest banks in the United
Arab Emirates, First Abu Dhabi Bank into a foreign account
provided, I need a foreigner who is reliable and honest person
who is capable and fit to receive this money through a bank to
bank wire transfer. During the course of our auditing last month,
I discovered a floating fund in an account opened in the bank in
2019 and since 2021 nobody has operated on this account again,
after going through some old files, I discovered that the owner
of the account did not states any Next Of Kin, hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and
an industrialist, and no other person knows about this account or
any thing concerning it, the account has no other beneficiary and
my investigation prove to me to be perfect and risk free.
However, I am revealing this to you believing in God that you
will never let me down when the money is transferred into your
foreign nominated bank account. at the conclusion of this
business, I will give to you 40% of the total amount, while 55
will be for me and 5% percent will be used for any expenses we
might run into during the processing of the fund Transfer.
Am looking forward to hearing from you and include your telephone
or mobile number for easy Communication.
Best Regards
Mr. Michael Valmonte.
Reply to my private email: michaelvalmonte09@outlook.com )
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Thank you
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