ORA LE TRUFFE CORRONO ANCHE SU SKYPE
EMAIL: husamlsayed2014@gmail.com
Hello Marano,
I have been in search of someone with this last name "Marano ", so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which 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 Marano , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 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 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 Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters 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 Bank 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, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,(husamlsayed2014@gmail.com) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype.
Greetings
Husam Al Sayed
[23/04/2014 13:54:24] Mr.Husam Al Sayed:
Hello AB: Husam Al Sayed
[23/04/2014 14:25:42] *** Paolo Mucci Marano ha condiviso i dettagli del suo contatto con Mr.Husam Al Sayed. ***
[23/04/2014 14:46:57] Paolo Mucci Marano: mr al sayed?
[23/04/2014 14:48:31] Mr.Husam Al Sayed: hello Mr. paolo
[23/04/2014 14:48:44] Paolo Mucci Marano: how are you?
[23/04/2014 14:48:54] Mr.Husam Al Sayed: am fine and you
[23/04/2014 14:49:31] Paolo Mucci Marano: me too
[23/04/2014 14:50:04] Mr.Husam Al Sayed: i hope you read and understand my proposal i send to you
[23/04/2014 14:50:37] Paolo Mucci Marano: i see it before
[23/04/2014 14:50:49] Paolo Mucci Marano: peter marano was brother my father
[23/04/2014 14:50:54] Paolo Mucci Marano: pietrp
[23/04/2014 14:51:18] Mr.Husam Al Sayed: that is good
[23/04/2014 14:52:28] Mr.Husam Al Sayed: i want you to send me your email address so that i can give you all the details you need to receive the fund in your bank account over there in your country
[23/04/2014 14:52:38] Paolo Mucci Marano: when you send me the money?
[23/04/2014 14:53:30] Paolo Mucci Marano: paolomucci@tiscali.it
[23/04/2014 15:01:01] Paolo Mucci Marano: mr al sayed?
[23/04/2014 15:01:27] Mr.Husam Al Sayed: i need your email so that we can be communicating via email to email because i am not always on skype
[23/04/2014 15:10:54] Paolo Mucci Marano: paolomucci@tiscali.it
[23/04/2014 15:10:58] Mr.Husam Al Sayed: ok
[23/04/2014 15:11:46] Paolo Mucci Marano: welcome
[23/04/2014 15:13:10] Mr.Husam Al Sayed: i will send you email shotly please stay on line
[23/04/2014 15:13:42] Paolo Mucci Marano: ok
[23/04/2014 15:14:15] Paolo Mucci Marano: i have a newspaper online, you want to watcg it, please?
[23/04/2014 15:14:22] Paolo Mucci Marano: watch
[23/04/2014 15:15:07] Mr.Husam Al Sayed: what news is that please
[23/04/2014 15:15:31] Paolo Mucci Marano: cultural news
[23/04/2014 15:15:45] Paolo Mucci Marano: http://grognards2011.blogspot.it
[23/04/2014 15:17:32] Mr.Husam Al Sayed: ok i will read it when i got home
[23/04/2014 15:17:43] Mr.Husam Al Sayed: am busy in the office
[23/04/2014 15:21:43] Paolo Mucci Marano: ok mr al sayed
[23/04/2014 15:36:29] Paolo Mucci Marano: when send me email?
[23/04/2014 15:43:54] Mr.Husam Al Sayed: Hello Paolo
[23/04/2014 15:44:01] Paolo Mucci Marano: hello
[23/04/2014 15:44:05] Mr.Husam Al Sayed: i have send you email
[23/04/2014 15:44:11] Mr.Husam Al Sayed: check and get back to me
[23/04/2014 15:46:50] Paolo Mucci Marano: when send me the money?
[23/04/2014 15:47:33] Mr.Husam Al Sayed: have you receive the email i send to you
[23/04/2014 15:47:37] Paolo Mucci Marano: yes
[23/04/2014 15:47:52] Mr.Husam Al Sayed: read it and get back to me
[23/04/2014 15:47:55] Paolo Mucci Marano: when the money?
[23/04/2014 15:49:58] Mr.Husam Al Sayed: the money will be send to your account in one week time once you follow my instruction
[23/04/2014 15:50:00] Mr.Husam Al Sayed: ok
[23/04/2014 15:50:07] Paolo Mucci Marano: ok
[23/04/2014 15:51:21] Mr.Husam Al Sayed: so read my email and send me the information to enable me proceed
[23/04/2014 15:52:30] Paolo Mucci Marano: ok
[23/04/2014 17:01:43] Mr.Husam Al Sayed: hello Paolo
[23/04/2014 18:57:09] *** Chiamata persa da Mr.Husam Al Sayed. ***
[23/04/2014 18:57:21] *** Ti ha chiamato Mr.Husam Al Sayed, durata 01:32 ***
[23/04/2014 19:26:41] Paolo Mucci Marano: i have curiosuty
[23/04/2014 19:26:55] Paolo Mucci Marano: what instruction?
[23/04/2014 19:27:03] Paolo Mucci Marano: curiosity
[23/04/2014 20:44:29] Paolo Mucci Marano: ???'
[23/04/2014 20:47:17] Mr.Husam Al Sayed: i mean the instruction on how you are going to receive the fund, because i know that you don't have much experience in this transaction that is what i mean by the ward instruction?
[23/04/2014 20:49:22] Paolo Mucci Marano: ok
[23/04/2014 20:49:28] Paolo Mucci Marano: thank you
[09:48:02] Mr.Husam Al Sayed: Hello Mr. Paolo
[09:48:43] Paolo Mucci Marano: hello
[09:49:00] Mr.Husam Al Sayed: how are you doing
[09:49:29] Paolo Mucci Marano: i'm finding news
[09:49:31] Paolo Mucci Marano: you?
[09:49:45] Mr.Husam Al Sayed: ok
[09:50:15] Mr.Husam Al Sayed: you told you me that you will send your information today
[09:51:04] Mr.Husam Al Sayed: The information I require to commence the process is as follows;YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
[09:51:37] Paolo Mucci Marano: i'm waiting my lewmen for istruction
[09:53:20] Mr.Husam Al Sayed: i don't understand what instruction you need from Lewmen
[09:55:30] Paolo Mucci Marano: only a little patience mr sayed
[09:56:16] Mr.Husam Al Sayed: i do not need third part in this transaction for security reason
[09:59:28] Mr.Husam Al Sayed: but you told that Late peter is your brother then why are waitng for a Lewmen to tell you what to do please i want you to treat this transaction as a top secret. because you never can trust people when it come to an issue on money like
[09:59:40] Mr.Husam Al Sayed: please be carfull ok
[10:01:10] Paolo Mucci Marano: ok
[10:03:28] Mr.Husam Al Sayed: please we don't have time on our side because the bank is waiting for me to present the late peter next of kin to them
[10:04:09] Mr.Husam Al Sayed: you have to follow my instruction and do what i said if you really want this fund to be in your account
[10:26:15] Mr.Husam Al Sayed: for how long will i wait to hear from your lewmen
[16:01:50] Mr.Husam Al Sayed: please it you are not interested in this transaction kindly let me know and stop delaying me because i have to presend the next of kin to the bank by tomorrow been friday
Hello Paolo Mucci Marano
Thanks for responding 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 is Emirates Bank Group and presently I am the General Manager Human Resources. You will read more about me on this website;http://www.emiratesbank.ae/ en/aboutEmiratesNBD/ management Team/According to your question you ask.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 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 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 General Manager Human Resources 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 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 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, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes 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 concern, 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 await your urgent response.Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr.Husam Al Sayed.
General Manager Human Resources
Emirates Bank, Dubai U.A.E
Thanks for responding 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 is Emirates Bank Group and presently I am the General Manager Human Resources. You will read more about me on this website;http://www.emiratesbank.ae/ en/aboutEmiratesNBD/ management Team/According to your question you ask.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 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 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 General Manager Human Resources 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 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 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, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes 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 concern, 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 await your urgent response.Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr.Husam Al Sayed.
General Manager Human Resources
Emirates Bank, Dubai U.A.E
Fenix
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