FROM THE DESK OF
MR. MOHAMMED AL-WADI
REGIONAL MANAGER
NATIONAL BANK OF DUBAI
MUHAISNAH BRANCH
Hello Dear,
My name is Mr. Mohammed Al Wadi I am the regional manager of the National Bank of Dubai, Muhaisnah branch. I got your information during my search through the Internet.
I am 48 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made (Eleven Million Five Hundred thousand United States Dollars) [$11.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can achieve it successfully.
Please acknowledge receipt of this message in acceptance of my business Endeavor by furnishing me with the following;
1. Your Full Names
2. Direct Telephone and Fax numbers
Best regards,
MR. Mohammed Al Wadi
MR. MOHAMMED AL-WADI
REGIONAL MANAGER
NATIONAL BANK OF DUBAI
MUHAISNAH BRANCH
Hello Dear,
My name is Mr. Mohammed Al Wadi I am the regional manager of the National Bank of Dubai, Muhaisnah branch. I got your information during my search through the Internet.
I am 48 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made (Eleven Million Five Hundred thousand United States Dollars) [$11.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can achieve it successfully.
Please acknowledge receipt of this message in acceptance of my business Endeavor by furnishing me with the following;
1. Your Full Names
2. Direct Telephone and Fax numbers
Best regards,
MR. Mohammed Al Wadi
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