From: "Mr. Hamdan Mohammed" <olul72@yahoo.com>
Reply: "Mr. Hamdan Mohammed" <nfhc@yahoo.com>
Date: Thu, 3 May 2018 15:33:27 +0000 (UTC)
Subject: Re: Urgent Attention
Hello Dear,
My name is Hamdan Mohammed I am Branch Manager of the Emirates NBD Bank in Ajiman Branch UAE,I write you this proposal in good faith, I am married with 2 kids.
I am writing you this proposal as I need a suitable partner who I can trust, I have packaged a business transaction that would benefit you and I and there are simply no risk involved. I got your contact when I was in London for a world international banking conference last year.
It is a simple bank to bank transfer of funds.
As the Emirates NBD Bank Group Treasurer, it is my duty to prepare in a financial report to the banks board at the end of every quarter, and in the second quarter of the 2015 that ended in August 2016 I discovered that a certain sum of Usd $3,875.000.00 profit on the banks financial books and this amount was not recorded in any of the financial transactions of the bank for the second quarter so this is what I did ,I carefully set up a sundry account in the Ajiman Branch of the bank and deposited this sum to this account, As the bank treasurer I cannot be linked to this deposit, so my proposal to you is simple , I need someone I can completely trust to stand claim as the depositor of this funds in order to receive it.
I cannot trust anyone in Dubai with that's why I am writing you this proposal, I am ready to offer a commission of 20% to you and I will also outline the process required for the bank to release these funds to you. But the only thing is that No one in my bank must know I am involved.
I have packaged this transaction because I really do need your help, my Daughter is 9 years old and she has been diagnosed with leukemia and she needs a bone marrow transplant, and if she does not get a bone marrow transplant she will die, and I need these funds to pay for her bills, I hope you understand how desperate me and my family are, please help save her life.
It is a simple bank transaction and I assure you that there is no risk involved. Once you accept my proposal I would outline the details to you on how we can start the process, give and take you would be able to receive this funds in 7 to 10 days to any account of your choosing outside the United Arab Emirates.
I do not know you, but I have prayed for a suitable person I can trust to do this transaction with, and i no youre the one to help me.
I would want you to send me an email to my private email address: (nfhc@yahoo.com)
I do expect to get your response.
Kind regards,
Mr. Hamdan Mohammed