The same scammer seems to change his email frequently which is typical.
From: Izzidin Abusalameh <
[email protected]>
Date: Tuesday, 16 April 2019 at 13.08
To: Mikael Keinonen <
[email protected]>
Subject: Re: UNITED ARAB DUBAI ( UAB ) / Indonesia / Business proposal
Dear Partner,
Please note: this transaction requires trust and dedication from your side, the total funds will be remitted into your local bank account, When the transaction is successful then i will fix a date to meet you in your country for my share and invest.
You should have one thing in mind, there is no risk involved in this transaction. I guarantee you maximum safety once you follow my instructions and keep everything secret between us.What I have to do is just to place your details in the system as a brother of Mr. Peter and you will appoint a lawyer here in Dubai. You are not coming down here to claim this money, the lawyer will represent you and handle all the documentation involved. As the Chief Operating Officer, the secret of the banking system is under my control and it is an easy work for me to change Peter's name to your name.
There is no risk in this deal; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. I am going to introduce you to a good lawyer here in Dubai who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you. The only proof the Bank will need is your identification's only. This is a very smooth process and it will not last more than 2 weeks and the funds will be remitted to your local bank account.
Provide this information's to commence the process immediately
1. Your First name: ..................................
2. Your Last name: ..................................
3. Sex:..............................................
4. Your occupation/position in office: ..............
5. Your date of birth: ..............................
6. Marital status: ..................................
7. Nationality: .....................................
8. States :............................................
9. City:.............................................
10. Your full contact addresses (Home/office):........
11.Your private phone number: .........................
12.A copy of your passport/Identity card ............
Once you provide the above mentioned information we'll start this deal, Your data will be installed in the banking system for legal procedures, You'll receive the contact details of your Lawyer he will represent you here in Dubai Bank. The lawyer in question is very good and specializes in such cases. He is also a registered attorney with the Central Bank of Dubai, It's the Bank that will handle the transfer of the funds out of the country to your local bank account. In my bank i will handle this transaction perfectly. It has been my dream to have my a company of my own and I believe that Allah has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
May the almighty Allah protect you and your family with lots of happiness.
Give me a quick response, Many thanks.
Izzidin Abusalameh
