419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Hello
I am Abbas Muhammad managing director of Global Trust Bank Dubai UAE.
I write 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 2007,one Mr.Husson whose surname
is same as yours and has your country in his file as his place of origin, made
a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million
Seven Hundred Thousand United States dollars only)
I was his account officer before I rose to the position of Managing Director of
Global Trust Bank Dubai U.A.E. The maturity date for this deposit contract was
27th of September 2010.Sadly Mr.Husson was among the death victims in the
September 2009 earthquake in Indonesia that left over 1,200 people dead while
he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as TO ascertain if
he will roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen,
I have tried to think up a procedure to preserve this fund and use the proceeds
for business. Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it closed
because, I know that if they become aware that Husson is late, they will
corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit
from his fund at his death since you have the same name, so that my bank
headquarters will pay the funds into your bank account. I have done enough
inside bank arrangement and you only have to put in your details into the
information network in the bank computers and document and reflect you as his
next of kin beneficiary. If you concur with this proposal, I intend for you to
retain 50% of the funds while 50% shall be for me.
However this transaction requires utmost trust and dedication from you and I
am under the believe that my sharing ratio is accepted by you, 50/50% is a fair
deal. I want you to bear one thing in mind, this transaction is 100% risk free,
There is no risk involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law .
What I have to do is just to place your information in the bank system database
as the Next of Kin to late Mr.Husson This is a very easy job with me in the
bank it will not last more than 2 to 3 weeks and the funds will be released to
you.
Kindly forward your respond to my Email [email protected] if your
interested
+971525855144
Best regards
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Hello
I am Abbas Muhammad managing director of Global Trust Bank Dubai UAE.
I write 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 2007,one Mr.Husson whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only)
I was his account officer before I rose to the position of Managing Director of Global Trust Bank Dubai U.A.E. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr.Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as TO ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Husson is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds into your bank account. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
However this transaction requires utmost trust and dedication from you and I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free,There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law .
What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr.Husson This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you.
Kindly forward your respond to my Email [email protected] if your interested
I am waiting to hear from you
+971525855144
Best regards
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
