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.
Reply-to:[email protected] From: Deepak Khullar <[email protected]> Date: Thu, 11 Jun 2020 12:43:50 -0700 Subject: Acquaintance and Elaborate Discussions
Greetings,
It would please me to negotiate possible working terms with you on an investment interest in your country. Deepak Khullar is my name, contacting you from the UAE.
Please get back to me for proper discussion if it would please you too. For acquaintance and more elaborate discussions, I would encourage you to revert with your cell/mobile numbers for easy communications.
Kind regards,
Deepak Khullar.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
How are you doing today? I am Mr. Deepak Khullar, Group Chief Financial officer of Abu Dhabi Commercial Bank P.J.S.C.
I hope this begins, a long road, to a good friendship and a wonderful business relationship between us .
I have a business proposal worth $30,000,000.00 for you that has to do with your last name
I decided to write you this proposal in good faith, I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Peter, had a fixed deposit with my bank in 2004 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. months ago Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your decision on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email .
Have a nice day and God bless. Anticipating your communication.
REGARDS,
DEEPAK KHULLAR
Group Chief Financial
Abu Dhabi Commercial Bank P.J.S.C.
Dubai
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
