Subject: Thanks for your message regarding stargrunt.ca!
Sunday 10/24/2021

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From: raveencard
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Поздравляем! Вам подарочный лотерейный билет! Желаем вам победы! Открыть билет: https://mendmisctigingweb.ga/

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Attn: Dear Friend,

Good Day To You !!!

Hopefully this message meets you in a good state of mind and perfect health.

I am Husam Kutaifan, from Kuwait City. Managing Director, Head of
Investment Banking, Emirates Investment Bank. I believe it is the wish
of God for me to come across you. I have been in search of someone
with this last name. I am having an important business discussion I
wish to share with you and I believe will interest you, because it is
in connection with your last name and you are going to benefit from
it.

One Late Peter Sims, a citizen of your country, had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$45,000,000.00 {Forty Five Million United States Dollars} the due
date for this deposit contract was last 22nd of July 2021. Sadly Peter
was among the death victims in the 27th /May 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia
on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and had no children.

Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Board of Directors
happens to know that Peter is dead and does not have any Heir, they
will take the funds for their personal use, so I don't want such to
happen. That was why I contacted you and am happy to receive a
response from you.

I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account, since you have the same last name with him and my bank
headquarters will release the account to you. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better
that we claim the money, than allowing the other Directors to take it,
they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal,
50/50% to both parties, Let me know your opinion on this and please
treat this information as TOP SECRET. We shall go over the details
once I receive your urgent response from you.

Have a nice day and anticipate your communication.

Best Regards,
Husam Kutaifan

.

Dear Sir,

Thanks for responding positively to my proposal I am freely giving you
full details of this transaction bearing in mind that you will not
betray me. The name of the bank I work for is Emirates Investment Bank
and presently I am the Managing Director, Head of Investment Banking.

You will read more about me on this website:
https://www.eibank.com/blog/2013/11/26/emirates-investment-banks-husam-kutaifan-the-markets-are-back

This transaction requires utmost trust and dedication from your side,
since you will be receiving the funds as the Next of Kin/ Heir to late
Mr. Peter Sims, and shall be in control of the money, until I come
over for my share. Regarding the sharing, I believe that my sharing
ratio is acceptable to you, 50/50% 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 once you follow my instructions and keep
everything secret between us.

What I have to do is just to place your information in my bank system
as the Next of Kin/ Heir to late Mr. Peter Sims, 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 Managing Director, Head of
Investment Banking 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 Mr. Peter Sims, is easy work for me. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect both of us from any breach of law.

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. 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 Mr. Peter Sims. I will present you
as a relation to Late Mr. Peter Sims, 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 FIRST/MIDDLE NAME:
YOUR SURNAME:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
PHONE NUMBER:
VALID ID CARD OR PASSPORT COPY:

Once I receive the above mentioned information and conclude with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer 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 company and I believe that God has answered my
prayers by creating this opportunity. Please, remember to treat this
transaction with utmost confidentiality for our own good, i shall send
you more information after reading from you.

I await your urgent response.

Thank you

Best Regards,
Husam Kutaifan

Dear Friend.

Thank you very much for your response to my mail. In respons. I want
to sincere assure you that there is no risk involved in this
transaction, So therefore you have nothing to worry on Anti Money
Laundering/Anti terrorism act. The law will prepare all the legal
backup documents, Which includes Clear Source Of Fund, Anti Money
Laundering/Anti terrorism act and others.

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,
OCCUPATION,
ADDRESS,
PHONE NUMBERS AND
VALID ID CARD OR PASSPORT COPY.

Once I receive the above mentioned information and conclude with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer 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.

Thank you.

Best Regards,
Husam Kutaifan
Emirate Investment Bank.
Managing Director, Head of Investment Banking,
Emirates Investment Bank.

.

Dear Sir,

Thanks for responding positively to my proposal I am freely giving you
full details of this transaction bearing in mind that you will not
betray me. The name of the bank I work for is Emirates Investment Bank
and presently I am the Managing Director, Head of Investment Banking.

You will read more about me on this website:
https://www.eibank.com/blog/2013/11/26/emirates-investment-banks-husam-kutaifan-the-markets-are-back

This transaction requires utmost trust and dedication from your side,
since you will be receiving the funds as the Next of Kin/ Heir to late
Mr. Peter Sims, and shall be in control of the money, until I come
over for my share. Regarding the sharing, I believe that my sharing
ratio is acceptable to you, 50/50% 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 once you follow my instructions and keep
everything secret between us.

What I have to do is just to place your information in my bank system
as the Next of Kin/ Heir to late Mr. Peter Sims, 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 Managing Director, Head of
Investment Banking 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 Mr. Peter Sims, is easy work for me. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect both of us from any breach of law.

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. 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 Mr. Peter Sims. I will present you
as a relation to Late Mr. Peter Sims, 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 FIRST/MIDDLE NAME:
YOUR SURNAME:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
PHONE NUMBER:
VALID ID CARD OR PASSPORT COPY:

Once I receive the above mentioned information and conclude with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer 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 company and I believe that God has answered my
prayers by creating this opportunity. Please, remember to treat this
transaction with utmost confidentiality for our own good, i shall send
you more information after reading from you.

I await your urgent response.

Thank you

Best Regards,
Husam Kutaifan

Dear Friend.

Thank you very much for your response to my mail. In response. I want
to sincere assure you that there is no risk involved in this
transaction, So therefore you have nothing to worry on Anti Money
Laundering/Anti terrorism act. The law will prepare all the legal
backup documents, Which includes Clear Source Of Fund, Anti Money
Laundering/Anti terrorism act and others.

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,
OCCUPATION,
ADDRESS,
PHONE NUMBERS AND
VALID ID CARD OR PASSPORT COPY.

Once I receive the above mentioned information and conclude with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer 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.

Thank you.

Best Regards,
Husam Kutaifan
Emirate Investment Bank.
Managing Director, Head of Investment Banking,
Emirates Investment Bank.

Dear Sir,

Thanks for responding positively to my proposal I am freely giving you
full details of this transaction bearing in mind that you will not
betray me. The name of the bank I work for is Emirates Investment Bank
and presently I am the Managing Director, Head of Investment Banking.

You will read more about me on this website:
https://www.eibank.com/blog/2013/11/26/emirates-investment-banks-husam-kutaifan-the-markets-are-back

This transaction requires utmost trust and dedication from your side,
since you will be receiving the funds as the Next of Kin/ Heir to late
Mr. Peter Sims, and shall be in control of the money, until I come
over for my share. Regarding the sharing, I believe that my sharing
ratio is acceptable to you, 50/50% 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 once you follow my instructions and keep
everything secret between us.

What I have to do is just to place your information in my bank system
as the Next of Kin/ Heir to late Mr. Peter Sims, 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 Managing Director, Head of
Investment Banking 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 Mr. Peter Sims, is easy work for me. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect both of us from any breach of law.

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. 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 Mr. Peter Sims. I will present you
as a relation to Late Mr. Peter Sims, 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 FIRST/MIDDLE NAME:
YOUR SURNAME:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
PHONE NUMBER:
VALID ID CARD OR PASSPORT COPY:

Once I receive the above mentioned information and conclude with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer 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 company and I believe that God has answered my
prayers by creating this opportunity. Please, remember to treat this
transaction with utmost confidentiality for our own good, i shall send
you more information after reading from you.

I await your urgent response.

Thank you

Best Regards,
Husam Kutaifan

.

Dear Friend,

You have refused to cooperation or follow instruction to enable us
achive this great goal.

I do not know how or what to explain to you since you do not want to
readand understand all my messages to you.

Thank you.

Husam Kutaifan

.

Attn: Dear Friend, MY TELEPHONE: Tel: +971-132-7355

.