From: Mr. Butti Saeed Mohammed Al Kindi < murat.gin@kibaroglumarket.com > Date: Wed, Oct 28, 2015 at 9:35 AM
Subject: BENEFICIAL TO YOU AND ME
To:
Sir
My names are Mr. Butti Saeed Mohammed Al Kindi, a senior manager at Union National Bank (UNB) Dubai.
I write you in connection with a transaction that would be beneficial to you and me. As the branch Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Thirty Eight Million, Two Hundred Thousand US Dollars (US$38, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.
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