Mr Shayne Nelson
Group Executive Director
Emirates NBD
P.O. Box 777 Deira, Dubai,
United Arab Emirates
Emirates NBD Swift Code: EBILAEAD
Phone: +971***
Email: ***
Dear Senem Karakose,
Following the announcement of a settlement Fund of Six Billion United States Dollars (USD6 Billion) by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Ruler of Dubai, Prime Minister and Vice president of the United Arab Emirates for settlement of all outstanding foreign payment and inheritance claims, we are happy to inform you that approval has been given by the Prime Minister's office for the immediate release of a part payment valued at $10.5 Million United States Dollars.
The payment will be made to your nominated bank account ( SWIFT) Society for Worldwide Interbank Financial Telecommunication, swift, provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment, once transmission of the $10,500,000.00 is completed, i will personally send you a copy of the secured wire transfer slip (MT103) to enable you tender to your bankers for confirmation of the $10.5 Million into your bank account.
Madam, i wonder if you have ever asked yourself the REASON for non release of your funds over the years despite all your efforts, i must be very honest with you so that you can take a final decision on this very matter to enable us resolve your settlement once and for all. What you did not know is that your old partners both in Africa and Europe have made several attempts to divert your funds to a wrong account in China but i said i must first hear from you before i can adhere to the instructions in a power of attorney which they submitted on your behalf. I am very much aware that most people have paid money which was diverted to private pockets instead of the Government Treasury. A stop order was placed on the release of your funds due to non payment of handling commission of the funds transfer , the official approved charges are $5,800.00 (Five thousand Eight Hundred United States Dollars).
Sir, before you make the payment of $5,800 i will do just one thing to guarantee you 100% that upon the payment of the above charges, nothing absolutely nothing again will ever stop you from receiving your approved funds. First we will sign a funds transfer agreement which will be legally binding on me in my official capacity as the Group Executive Director of the Emirates NBD Bank Dubai. The agreement will simply states that failure on the part of my bank to transfer your funds upon your payment of the $5,800, my bank will be liable to pay you a punitive fee of $500,000.00 (Five Hundred Thousand United States Dollars) in form of compensation plus the $5,800.00 paid by you which will be duly refunded.
It might also interest you to know that upon the payment of $5,800.00 the transmission of your approved $10.5 million will be made within 48 hours with effect from the date of your payment.
I am also willing to send to you all the approval documents both from Ministry of Finance , the UAE Central Bank and Dubai Financial Services Authority (DFSA).
Sir, kindly send the name and address of your receiving bank to enable us prepare the funds transfer agreement to enable you append your signature and subsequently make the payment of USD$5,800.00 to enable immediate release of the $10.5 Million to your bankers.
I am attaching herewith copies of my bank identity card , international passport and photos with the rulers of Dubai for your perusal,
I urge you to act accordingly to enable us do the needful.
Yours Sincerely,
Mr Shayne Nelson.
Email: ***