アラブの遺産相続の件 後編

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Hello friend 

please check your email and get to me 

I haven’t received my email!

Hesham Abdulla Al Qassim

Go check it very well i have message to you 

I didn’t receive an email on gmail

Hesham Abdulla Al Qassim

sent to your yahoomail hope you get it now my good friend 

OK! Please

Hesham Abdulla Al Qassim

yes i have done that already 

check and get back to me 

OK!

Hesham Abdulla Al Qassim

Good 

Hesham • 8月24日 10:34

I don’t have a passport

Hesham Abdulla Al Qassim

A driver’s licence or working ID card is also acceptable

Hesham • 8月24日 11:03

ここで住所、名前、生年月日報告!

8月24日 11:32
Hesham Abdulla Al Qassim

Send to me your working ID card or Driver’s Licence

ここで免許証提示!

Hesham Abdulla Al Qassim

I have got all information needed, i will start the processing to register you as the next of kin to the funds into the banking system file.

I will get back to you as soon as i am done with the changes in the account file and let you know the next step.

Hesham • 8月24日 11:50
Hesham Abdulla Al Qassim

Hello Mr Takayama, i have successfully  made the necessary changes in the account file. 

I sent you a draft letter which you shall forward to the Attorney who will represent you in making the claim here in Dubai. Go through your yahoo mail for better understanding.

Hesham • 8月24日 20:40

I haven’t received my email

Read the previous email! Does that mean that?

What should i do?

8月24日 23:25
Hesham Abdulla Al Qassim

Hello partner, this is the draft letter which you shall forward to the lawyer who will represent you in making the claim here in Dubai.

Dear Barr. Amin Usman,

I am Mr Yukihiro Takayama, I got your contact from a staff of my bank in the UAE and I learn you are registered with the Central bank of UAE. I wish to hire your services in a claim with the Emirates NBD for my company’s fixed deposit contract account which was opened by my late cousin and partner. I want to terminate this contract because it had expired and proceed to transfer the money back to my country since I have no more business doing in the UAE now. If you will handle this matter, let me know your requirements and the procedure as soon as possible.
I await your urgent reply.

Yours Faithfully,
Mr Yukihiro Takayama

Here is the lawyer’s email which you shall forward the draft letter to
arabchammbers@yandex.com

Hesham • 8月25日 17:58

What should I do? ,

8月25日 22:18
Hesham Abdulla Al Qassim

Send the letter to the lawyer’s email

Here is the lawyer’s email which you shall forward the draft letter to
arabchammbers@yandex.com

Draft email sent

8月26日 8:14
Hesham Abdulla Al Qassim

Ok

Hesham • 8月26日 11:11

What will happen from now on?

8月26日 12:13
Hesham Abdulla Al Qassim

Let me know when you get reply from the lawyer, forward the reply to me

I will guide you through the process

Hesham • 8月26日 13:54

OK

8月26日 15:06
Hesham Abdulla Al Qassim

Try to stay updated with the lawyer and check your email because the lawyer is always busy and only send mails.

I believe we will celebrate victory at the end of this transaction. I hope you will not betray me when you receive the funds. But I have trust in you my friend.

Hesham • 8月26日 16:24

Will the transaction end soon?

How much is the reward?

8月26日 17:04
Hesham Abdulla Al Qassim

The total amount of the funds is 70million dollars. Which you shall receive into any designated account of your choice.
I am not a greedy person so I am willing to share the money 50%-50% each between us.

I advise you keep this confidential for the success of the transaction.

I trust you will not betray me when you get the total funds after the completion of this transaction.

Let me know when get a response from the lawyer

Hesham • 8月27日 1:23

It’s hard to reply email

8月27日 10:07
Hesham Abdulla Al Qassim

Did you get any response?

Check your mails

Hesham • 8月27日 11:16

Dear Sir,

I am yet to receive information about the account in question, all the related and reliant details of the account, including year it was opened. I need this information in order to conduct some verification at the bank to find out the present status of the account in question, which will determine the steps I shall follow to get the claim in your favor. Thereafter, I can state my terms and conditions of work.

I wait to hear from you soon. Once more, thank you for contacting my law firm.

I wait to hear from you soon. Once more, thank you for contacting my law firm.

The contents of the sent email

8月27日 12:16
Hesham Abdulla Al Qassim

Hello Mr Takayama, I have sent to your email the required account information as requested by the lawyer.

Check your mails and forward the information to the lawyer.

Hesham • 8月27日 18:44

I haven’t received my account information email yet!

8月27日 22:37
Hesham Abdulla Al Qassim

Hello Mr Yukihiro Takayama

Thanks for the update, I am happy to know that communication has been established between you and the attorney. Below is the information the attorney is requesting to commence, please send it to him and inform me once he request for more information. I want you to know that I am here with you and will be guiding you until we conclude this transaction. Please, remember to treat this transaction with utmost confidentiality for our own good.

*****************************************
ACCOUNT DETAILS;

Name of the Account: ORACLE CONSULT LTD

Relationship: Cousin and I am co-Owner of the Company

Account Holder: PETER TAKAYAMA

Account Number: 000-14-2558-2004.

Account Type: Fixed Deposit Account.

Date of Deposit: 21ST JANUARY, 2005.

Principal Amount: US$70,000,000.00 million.

Name of Bank: Emirates NBD.

Branch Name: Sharjah, U. A. E.

Next of Kin Beneficiary: MR YUKIHIRO TAKAYAMA

Address:  100-3, Mizumamachi Tagawa, Kurume Shi, Fukuoka Ken, 830-0102, Japan

Contact :  +810864116942
====================================================

Please send the above information to the attorney immediately and tell him that if the bank requires more information about the inheritance claim, you shall send.
God bless.
Regards.

Forward the information to the lawyer, and always check your mails because the lawyer does not use hangout.

Hesham • 8月28日 8:39

I sent my account information!

8月28日 8:57
Hesham Abdulla Al Qassim

Ok good

Just make sure you informed me in all you are doing please i have faith in us

Hesham • 8月28日 18:07

Don’t claim money transfer fees later

8月29日 5:09
Hesham Abdulla Al Qassim

Make sure you keep me updated

I have faith in the transaction of this business please dont fail me

Make sure you read your email and get to me in all what you people are doing please

Hesham • 8月29日 19:48

I don’t get an email

Is there a fee?

8月29日 20:44

Isn’t it a scam that takes a fee?

8月30日 8:06

I don’t receive emails and the story is over

Hesham Abdulla Al Qassim

I do not know if there will be a fee, but if there is any, we’ll share the cost for the fee 50% each.

I want you to know that this transaction is legit and not a scam, we are very close to our success in this transaction. We have to work together to achieve a great result and at the end we will rejoice and celebrate our victory my dear friend.

Let me know when you get any response from the lawyer ok.

Hesham • 8月30日 15:18
Hesham Abdulla Al Qassim

Hello do you later get any message from the lawyer yet

Just make sure you update me on what so ever the lawyer told you

Hesham • 8月31日 23:26

Attn: Mr Yukihiro Takayama,

Dear Sir,

I am yet to receive the signed Power of Attorney together with the fee for the legal documents in respect of the claim of your inherited funds. I await your swift response to this cause i need to conclude this transaction for the release of your funds to your designated account, as i have other projects pending.

Hope to hear from you soon.

Yours Faithfully

Barr. Amin Usman

Please deduct the fee from the inheritance funds.

9月1日 15:16
Hesham Abdulla Al Qassim

Hello Mr Takayama, happy new month my good friend and partner. The fee can not be deducted from the inheritance funds, not even the bank can deduct any amount until the transaction is done.
I have made the payment for the death certificate and certificate of incorporation today which cost me 14,000USD, and i will forward it to you once it is ready.

I advise you contact the lawyer on how to make the payment for the legal documents fee, so the lawyer can start the process to acquire them from the High Court.

We are very close to the gate of success my friend and we have to work together to achieve a great result. I know we will celebrate our victory at the end of the transaction.

Hesham • 9月2日 15:39

There’s no such money! I’ll give you that!

9月2日 17:06

Show proof of payment

9月2日 18:56
Hesham Abdulla Al Qassim

I dont understand what you mean my friend

There is no money to pay!

Show me bank certificate

9月2日 20:41
Hesham Abdulla Al Qassim

What proof do you require?

Hesham • 9月3日 8:40

Inheritance certificate Bank certificate payment certificate

9月3日 17:01
Hesham Abdulla Al Qassim

Ok i will do that once i am free you know i am a very busy person sorry about that

Hesham • 9月4日 0:15

You can’t give money to the scammers!

9月4日 8:08
Hesham Abdulla Al Qassim

Hello sorry for the delay, i have been busy with board meetings.

I have sent to your email, the requested certificate and proof of payment. Check through your yahoo mail to view details.

?

Did you get my mail?

Hesham • 9月4日 23:36

I haven’t received my email

9月5日 7:10
Hesham Abdulla Al Qassim

Check your yahoo mail, i sent the requested certificate and payment cheques

Hesham • 9月5日 11:45

I haven’t received my email

Hesham Abdulla Al Qassim

i will send it again

Here is the requested certificate and my proof of payment which you requested, as for the Death Certificate and Certificate of Incorporation, You must know that this transaction is legit and i believe in the success. As for the Inheritance Certificate which you also request, it will be provided by the bank after this transaction is completed.  Check through the attachment to verify the certificate and payment, I have sent a cheque to the doctor who will process the Death Certificate which cost me 33,052AED equivalent to $9000USD and the Certificcate of Incorporation cost me 18,000AED equivalent to $5,000USD.
I urge you to try make the payment for the legal documents as requested by the lawyer. Contact the attorney for an account to make the payment, so he can obtain the legal documents for the release of the funds to any designated account of your choice. I hope to hear from you soon.

No money to pay!

That’s too bad. Please give up

Hesham Abdulla Al Qassim

I do. not understand you

Please pay for me. I’ll give you most rewards

Hesham Abdulla Al Qassim

We are at the gate of success here my friend.

If i had all the money to pay, i would.

But i don’t have much presently, let’s help each other here

I have spent a lot on my ongoing project and i am exhausted of funds.

I made a mistake with the poor

Hesham Abdulla Al Qassim

If you can raise half, i will try raise the other half to complete the fee for the legal documents.

We are very close to achieving what we have been working and praying for, so we need to work together in trust to make this transaction successful

Saddle Melancholy Uncle

I will not be jealous

Hesham Abdulla Al Qassim

So tell me how much can you raise?

My share is $ 100,000

Hesham Abdulla Al Qassim

You should know that the bank management board does not know i am involved in this transaction. The total funds will be transferred to any of your designated account.

We will share the money 50% each between us.

How much can you raise presently for the fee my friend, we do not have much time for delay. We ought to have concluded this transaction and celebrate victory.

Hesham • 9月5日 13:04
Hesham Abdulla Al Qassim

Hello i am yet to hear from you.

Hesham • 9月5日 22:50

There is no money to pay to the scammers

Hesham Abdulla Al Qassim

This is not a scam my friend, i can never cheat you. You have seen the legit documentation of this transaction, i repeat this is not a scam.

Do not let us lose all we have worked and prayed for

There are people like this! Your companion?

Hesham Abdulla Al Qassim

This is not the same with our transaction my friend, you have to trust this process, we are at the gate of success here.

The trick is exactly the same? Fraudster

Why are all the scenarios the same?

Hesham Abdulla Al Qassim

I still stand on the fact that this is not a fraud my friend.

I  want you to be aware that processing of Inheritance claim is no Money laundry, not in UAE, KOREA, JAAN or any country around the world, I have my point and I use this medium to educate you more on the fact that filing for unclaimed fund is no corruption in any way globally, let me also start by pointing out my proves to you.
It has been made very clearly by the international monitory fund (IMF) and other elected monitory financial control organizations round the global world that after a period of three years and above an account without a prove of ownership will be declared as unclaimed.
Under U.A.E statutes, financial assets are considered unclaimed and abandoned when contact with an owner is lost for an extended period. This often happens due to a name change after marriage, death or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.

When owners or heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others – transfer custody to a government trust account in a process known as escheat.
Dubai currently holds $10.2 billion in unclaimed funds, while Abu Dhabi unclaimed property totals $7.8 billion. Last year alone, states collected $22.8 billion, of which less than $1 billion has been refunded. The U.A.E government holds even more, including $13 billion in unremembered savings bonds, and hundreds of billions of dollars in IRS and Social Security checks that have gone undelivered or on cashed.

How many people are deceived by the same procedure?

Hesham Abdulla Al Qassim

I don’t know about people being deceived, all i know is that this transaction is legit, it follows legal processes and its not a fraud

You need believe my friend, i have spent time and money on this to get us in this final process, don’t let us lose everything Mr Takayama.

I’ll give you the rest for just $ 30,000

Why do I have to pay to strangers?

9月6日 0:14
Hesham Abdulla Al Qassim

The payment is for the legal documents fee only. Be rst assured that nobody not even the lawyer can fraud you or do away with your money. We need t work with trust to achieve success my dear friend

Try contacting the lawyer for the account details for payment, so that he can get the legal documents from the High Court for the release of the funds to your designated account

I want you to believe in the process my dear friend, nothing good comes easy and sometimes because of our lack of belief we lose what is supposed to be ours.

Why is there no lawyer contact?

What are the fees for legal documents?

Hesham Abdulla Al Qassim

I gave you the lawyer contact email

Note that this payment is not for the lawyer’s fee. It is for the legal documents as requested by the Central Bank for the release of the funds.

Try contact the lawyer for an account to make the payment.

I believe that very soon we will celebrate together our victory when i come to your country to get my own 50% share of the funds after the completion of this transaction.

Hesham • 9月6日 0:59
Hesham Abdulla Al Qassim

Hello my friend how are you doing

Hope you are good what happen i didnt read from you i hope all is good with you

Do you have any message from the lawyer yet

Hesham • 9月7日 1:08
Hesham Abdulla Al Qassim

When are you making payment for the legal documents fee Mr Takayama? We are running out of time my friend. You need to act fast on this.

Hesham • 9月7日 1:33
Hesham Abdulla Al Qassim

Hello my friend what is the matter with you i didnt read from you i hope all is good with you 

let me what is the matter 

Hesham • 4:05