 |
El Martes, 10 de octubre, 2017 11:09:19, COMMERCIAL BANK OF DUBAI < abdullabinaqueedaalmuhairi62@ gmail.com > escribio:
Good day to you,
I am Mr. Abdulla Bin Aqueeda Al Muhairi, a banker in Commercial Bank Of Dubai.
I
am writing you this proposal in good faith hoping that I will rely on
you in a business transaction that require absolute confidentiality and
of great interest and benefit to our both families. In 2017, one Mr.
Husson. An American whose surname is same as yours and has your country
in his file as his place of origin,who died in a car accident alongside
his wife and only son, made a fixed deposit for 36 months, valued at
US$6,700,000.00 (Six Million Seven Hundred Thousand United States dollars only).
I am waiting for your response to enable me give the full details of this
transaction.
Remain bless
Mr. Abdulla Bin Aqueeda Al Muhair
Of Commercial Bank of Dubai
Abdullabinaqueedaalmuhairi@acc ountant.com <Abdullabinaqueedaalmuhairi@accountant.com>
abdullabinaqueedaalmuhairi62@g mail.com <abdullabinaqueedaalmuhairi62@gmail.com>
|
|
El Lunes, 16 de octubre, 2017 4:44:27, Abdulla Bin Aqueeda Al Muhairi < abdullabinaqueedaalmuhairi62@gmail.com > escribio:
Dear ,
Thanks for your response.
The name the name doesnt matter, what matters is the legal documents I have which I will give to you to back it.
As far as am involve in this the bank will approve this transaction in your favour.
Kindly provide me with the following information:
1) Your full Name
2) Sex
3) Age
4) Country
5) Occupation
6) Personal Mobile number
7) Personal fax number
8)International Passport copy
Awaiting for your urgent response.
Thanks and best regards.
Mr.Abdulla
|
|
On Thursday, October 19, 2017 7:39 AM, COMMERCIAL BANK OF DUBAI < abdullabinaqueedaalmuhairi62@gmail.com > wrote:
Good day to you,
I am Mr. Abdulla Bin Aqueeda Al Muhairi, a banker in Commercial Bank Of Dubai.
I
am writing you this proposal in good faith hoping that I will rely on
you in a business transaction that require absolute confidentiality and
of great interest and benefit to our both families. In 2017, one Mr.
Husson. An American whose surname is same as yours and has your country
in his file as his place of origin,who died in a car accident alongside
his wife and only son, made a fixed deposit for 36 months, valued at
US$6,700,000.00 (Six Million Seven Hundred Thousand United States dollars only).
I am waiting for your response to enable me give the full details of this
transaction.
Remain bless
Mr. Abdulla Bin Aqueeda Al Muhair
Of Commercial Bank of Dubai
Abdullabinaqueedaalmuhairi@acc ountant.com <Abdullabinaqueedaalmuhairi@accountant.com>
abdullabinaqueedaalmuhairi62@g mail.com <abdullabinaqueedaalmuhairi62@gmail.com>
|
|
Al salam Dear ,
May the grace and peace of Almighty Allah be upon you and your family.
Kindly update me on your seriousness about this deal.
Thanks
Rgds
Mr.Abdulla
|
|
Waaleikum AlSalaam ,
How are you doing today?
So sorry for responding late, i have been very busy with official assignment.
Your first statement is the my kind of life "Serious Intentions" I don't I want to know about your previous experience, except you want to tell me, never compare this to your previous experience because of who I am and where I come from am from the Emirates, am an Emirati Local.
I have taken note of your mobile number, I will take my time to call you out of my working hours to avoid suspect from my colleauges in my office, because I want us to maintain absolute confidentiality in this transaction.
Note that I didnt ask you to open an oversea account and nobody will ask you to do so as a banker that I am, but one thing I will never fail to tell you is to inform you the legal way to follow to achieve this great success that already at our finger tips.
I will give you the opportunity due to the time difference between the 2 of us you can call me up in your evening hours, which I know that I will be out of office by then.
My ID will be made available to you and every other documents as we progress in this transaction.
Below is my Mobile number
+971582675733
Am awaiting your urgent steps in this transaction.
Thanks and best regards.
Mr.Abdulla
|
|
Thanks for your response.
Sorry for the delay in response, I have been on an official assignment.
Attached is my ID, Kindly note that as an Emariti Local that I am, we don't easily release our ID, but due to the magnitude of this deal, I have to do that to you.
Kindly return to me with the following requirement as to be able to forward to you the deposit receipt of our late client that you will forward to the bank for the claims.
1) Your full Name
2) Age
3) Country
4) Occupation
5) Personal Mobile number
6) Personal fax number
7)International Passport copy
Below also is my phone number, you can reach me at anytime in the evening, when am out of work. Remember that I don't want my colleagues to know about this deal between us.
+971582393761
Awaiting for your urgent and positive response.
Thanks and best regards.
Mr.Abdulla
|
|
Am a bit confuse here, your ID does not correspond with your Occupation.
Kindly send me your International Passport for my clarification.
Thanks
Mr.Abdulla
|
|
On Tuesday, November 21, 2017 10:50 AM, Abdulla Bin Aqueeda Al Muhairi < abdullabinaqueedaalmuhairi62@gmail.com > wrote:
Thanks for your mail ands your attached ID.
Kindly note that I appreciate the wise and reasonable question from you.
All I want you to know is that you have nothing to worry about as you know that before I engage you in this deal, as a banker, you should know that whosoever that has this document is ,his possession is qualified enough to claim the fund after completing the due legal process as long as the document tallies with the data system of the bank.
Now the son in question is late with the father, and you having this documents qualifies you to apply and claim this funds through my advice and instructions.
Kindly erased whatever fear that you contact the bank as I instructed for the approval of the funds.
I awaits your urgent steps.
Thanks for your understanding and cooperation.
Best regards.
Mr. Abdulla
|
|
On Sunday, November 26, 2017 12:09 AM, Abdulla Bin Aqueeda Al Muhairi < abdullabinaqueedaalmuhairi62@gmail.com > wrote:
Kindly give me feed back as soon as possible, we don't have much time to finalize on this deal.
Thanks
Mr.Abdulla
|
|
On Monday, December 11, 2017 2:20 PM, Abdulla Bin Aqueeda Al Muhairi < abdullabinaqueedaalmuhairi62@gmail.com > wrote:
Hope this get to you in good health.
Kindly update me on how you have gone with the bank in respect to this transaction.
Thanks and best regards.
Mr.Abdulla
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
