Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: Albalooshi Nama <wwww.@orion.ocn.ne.jp>
Date: Wed, Jul 11, 2018 at 6:41 PM
Subject: ATTENTION DEAR
To:

Dear Friend,

I am delighted to get across to you for a confidential private
business “ investment proposal” worth of US$22m in which your
partnership and trust is highly required.

For more details and the procedure, kindly provide me with your
following information:

1) Your Full name
2) Occupation
3) Full contact address with your direct mobile phone number.
4) Marital status
5) Copy of your International passport/National ID card.

Shortly after receiving all the above listed information from you as
the affirmation of your total interest, I shall email you with every
details that you need for us to proceed.

Sincerely,
Nama Albalooshi

Senior Internal Auditor
Dubai Islamic Bank,
Abu Dhabi, U.A.E
E-mail: nama_looshi@yahoo.com
Mr


On 31 July 2018 at 16:55, Nama Albalooshi < wwww.@orion.ocn.ne.jp > wrote:
Dear Friend,

I am delighted to get across to you for a confidential private business " investment proposal" worth of US$22m in which your partnership and trust is highly required.

For more details and the procedure, kindly provide me with your following information:

1) Your Full name
2) Occupation
3) Full contact address with your direct mobile phone number.
4) Marital status
5) Copy of your International passport/National ID card.

Shortly after receiving all the above listed information from you as the affirmation of your total interest, I shall email you with every details that you need for us to proceed.

Sincerely,
Nama Albalooshi

Senior Internal Auditor
Dubai Islamic Bank,
Abu Dhabi, U.A.E
E-mail: nama_looshi@yahoo.com
Mr
On Wed, Aug 1, 2018, 6:33 PM Albalooshi Nama < nama_looshi@yahoo.com > wrote:
Assalamuilekum,

My Dear Friend ,

Thanks for your immediate response towards my proposal sent to you, I have gone through your mail asking for more details concerning this transaction and I wish to bring

to your understanding that if you are willing and serious over this transaction, we would both be success at the end of the day.

I got your contact information from the International directory few weeks ago before I decided to contact you on this magnitude and lucrative for our future and survival in

life. Therefore please read my explanations below very carefully while I remain to receive your prompt affirmative response;

May I introduce myself formally to you as Mr.Nama Albalooshi. I' m an employee of Dubai Islamic Bank (D.I.B). This is a regional body that controls the payments of awarded

of contracts for the development of countries in the United Arab Emirates and the sub-region on the golf coast in which I' m one among the decision maker. By this simple

explanation, I believed that I have introduced my personality. I' m 54 yrs by age, I live with my family here in Dubai, United Arab Emirates.

However, I am contacting you for this transaction so that you can handle this transaction with me by providing foreign account in which the funds would be deposited

including financial aspect of it as I am unable to take care of expenses alone.

I am working here with the bank as a senior officer in which I have all the vital information's concerning the deceased customer' s account to guarantee our success in this

transaction, hence your clear understanding of this fund transaction is highly tantamount. I will advise you to feel free and follow up my advice and instructions with open

mind as it is the only key to our success in this transaction so that all would be well with us because i have carefully studied everything regarding this fund transaction very

well and drew out a well planned working modality before contacting you for assistance.

I have served this bank and other financial institutes for so many years and i am about to take my retirement, so I deem it necessary to utilize this opportunity of the present

unclaimed sum in the dormant account to help myself and my family after my retirement, through the investment which we shall jointly establish in your country after the

successful transfer of this fund into your care.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number (00229917701) with the following reasons:

(a) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of

the transactions which our late customer transacted with the various governments in United Arab Emirates.

(b) Owing to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well

as the true heir of the fund.

(c ) And for the above reasons, the management of the bank authorized me officially as the Audit Manager, BILL AND EXCHANGE DEPARTMENT of the bank to verify and

investigate any next of kin to our bank deceased customers. Therefore, the bank will always abide by my official directions through the official authorization bestowed on

me. And for this reasons you have nothing to fear as your interest and identity will be duly and legally protected.

More so, the only information's that will be required from you by the bank is your banking data's that will be included in the official application form which I am going to send

to you as soon as I hear from you again.

May I use this opportunity to tell you all the details information concerning our deceased customer.

Bellow is the details information concerning the deceased person.

The deceased account holder with our bank was MR. CHARLES BALASSI an American National who nationalized here in Dubai for (16) years. He held account number

(00229917701) with our bank. Also view the statement of the account as I attached it for your confirmation.

He died in the year October 31, 1999 in a plane crash and since his death, this account has been dormant and nobody has applied to our bank for the release of this money

to him or her as the next of kin.

As the Audit and Exchange Manager of this bank, I have studied this transaction very carefully, and I have noted that there are no risks involved. I am here to protect all

your interests in this transaction until this money hits your account. Since I am here, I shall be giving you all the developmental information from the bank as soon as this

transaction commences.

I hope that I will be save in your hand? And how save is this fund in your account when transferred? I have all my hope in this transaction. I am a simple banker whose

credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.

Please go through this mail with carefulness and let me know of your ability in handling this transfer.

Could you call me on my private mobile phone number below on getting this email while asking for your direct phone.

We need to expedite actions because we are about conducting our first quarter auditing & revision of files in my bank and if it is find out there is still no claim for this fund,

other people may discover the fund during our next audit and confiscate it for themselves.

I await your quick response to proceed.

Yours sincerely,
Mr.Nama Albalooshi
Senior Auditor
Dubai Islamic Bank,
Abu Dhabi, U.A.E
E-mail: nama_looshi@yahoo.com
Tel: +971 52 3932535. ( WhatsApp )
 
   
Miss Young

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....

 

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