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Message-ID: <[email protected]>
Date: Tue, 20 Mar 2012 19:10:31 +0900 (KST)
From: Mormon Moharmed <[email protected]>
Reply-To: Mormon Moharmed <[email protected]>
Subject: Read Carefully
Cc: [redacted]
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My names are, Barrister, Accountant Morman Mohamed, from the United Arab Emirate of the Asia Continent.
I had worked with several organization of the the world but finally retarded with a bank in my country home UAE.
I' m the current manager of banking operation, allied and external relation officer of Union National Bank PL C, Aldubi.
UAE.
In August 16th 2001, there was a man name............................, who opened an account with our financial institution
and deposited the sum total of seventy five million, nine hundred and eighty thousand ($75,980,000.00) US dollars in
the fix deposit accounting transaction which the agreement was made for a lasting duration of ten (10) years. And the
agreement became due as of 16th day of August 2011.
This account was opened under my care for monitoring purposes which i, the feed back of the bank operation
as required in the banking industry.
But in February 28th 2011, the said man, my client was reported sick and was flown to India for Liver trans planting
and i visited him at the admitted hospital in India where he told me many things which some shall remain untold by me
till time immemorial.
On May 11th 2011, i received an e-mail from his contact written by the chief surgeon, wrote, Br. your phone
was not to our reach so, your attention is highly in need in the hospital, which i hurriedly rush to, from where i was in a conference in the United Kingdom as the bank representative and got to idea on an invitation.
On my arrival, meeting the man in his sick bed, He showed me a young man of about 19 years of age as his brother who
was the next of kin to him. And ask me to transfer the fund to him as when he comes, since he is not sure of surviving the
condition, which i accepted and was willing to comply with his directives.
After two (2) months he died, and i did not hear from his junior brother. On February 12, this 2012 i got an information
that the junior brother is dead on a road accident while trying to come for the fund.
It's only me that had the idea of his passing on.
NOW LISTING WELL AND LISTING CAREFULLY
Since i had run everything concerning the transfer of this fund to the junior brother, who is also dead, but i firmly not have letting the bank authority to know that the junior brother is late too.
I want to transfer the said fund into your account since you bear the same name with the late junior brother, and our staffs believe that i' m too close to know everything concerning the man.
Please let no body have an idea of this deal, be course i' m pretending that i' m forwarding the fund to the junior brothers account.
As a result, you have nothing to fear, for i will take care of everything involved and too as a Lawyer, i will protect you with all the legal backups, Cetaris Paribus.
And after that, i will resign from my service may be after two (2) years of the transaction and have the
money shared with you 50/50.
ALL YOU HAVE TO DO IS
(1. YOUR FULL NAMES................................................................................
(2. YOU COUNTRY.........................................................................................
(3. AGE..............................................................................................................
(4.STATEMENT OF ACCOUNT AND NO....................................................
(5.SEX...............................................................................................................
(6.OCCUPATION...............................................................................................
(7.ACTIVE PHONE NO..................................................................................
Hence all this reach's me, i will handle the remaining by my self and forward the fund with out delay, since it's under my control.
E-mail Addresses: [email protected]
Phone no: + 971-507807683
I Have the Honor To Be
Br, Ac, Morman Mohamed ( ESQ).
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Message-ID: <[email protected]>
Date: Tue, 20 Mar 2012 19:10:31 +0900 (KST)
From: Mormon Moharmed <[email protected]>
Reply-To: Mormon Moharmed <[email protected]>
Subject: Read Carefully
Cc: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1355980756-363669923-1332238231=:7466"
My names are, Barrister, Accountant Morman Mohamed, from the United Arab Emirate of the Asia Continent.
I had worked with several organization of the the world but finally retarded with a bank in my country home UAE.
I' m the current manager of banking operation, allied and external relation officer of Union National Bank PL C, Aldubi.
UAE.
In August 16th 2001, there was a man name............................, who opened an account with our financial institution
and deposited the sum total of seventy five million, nine hundred and eighty thousand ($75,980,000.00) US dollars in
the fix deposit accounting transaction which the agreement was made for a lasting duration of ten (10) years. And the
agreement became due as of 16th day of August 2011.
This account was opened under my care for monitoring purposes which i, the feed back of the bank operation
as required in the banking industry.
But in February 28th 2011, the said man, my client was reported sick and was flown to India for Liver trans planting
and i visited him at the admitted hospital in India where he told me many things which some shall remain untold by me
till time immemorial.
On May 11th 2011, i received an e-mail from his contact written by the chief surgeon, wrote, Br. your phone
was not to our reach so, your attention is highly in need in the hospital, which i hurriedly rush to, from where i was in a conference in the United Kingdom as the bank representative and got to idea on an invitation.
On my arrival, meeting the man in his sick bed, He showed me a young man of about 19 years of age as his brother who
was the next of kin to him. And ask me to transfer the fund to him as when he comes, since he is not sure of surviving the
condition, which i accepted and was willing to comply with his directives.
After two (2) months he died, and i did not hear from his junior brother. On February 12, this 2012 i got an information
that the junior brother is dead on a road accident while trying to come for the fund.
It's only me that had the idea of his passing on.
NOW LISTING WELL AND LISTING CAREFULLY
Since i had run everything concerning the transfer of this fund to the junior brother, who is also dead, but i firmly not have letting the bank authority to know that the junior brother is late too.
I want to transfer the said fund into your account since you bear the same name with the late junior brother, and our staffs believe that i' m too close to know everything concerning the man.
Please let no body have an idea of this deal, be course i' m pretending that i' m forwarding the fund to the junior brothers account.
As a result, you have nothing to fear, for i will take care of everything involved and too as a Lawyer, i will protect you with all the legal backups, Cetaris Paribus.
And after that, i will resign from my service may be after two (2) years of the transaction and have the
money shared with you 50/50.
ALL YOU HAVE TO DO IS
(1. YOUR FULL NAMES................................................................................
(2. YOU COUNTRY.........................................................................................
(3. AGE..............................................................................................................
(4.STATEMENT OF ACCOUNT AND NO....................................................
(5.SEX...............................................................................................................
(6.OCCUPATION...............................................................................................
(7.ACTIVE PHONE NO..................................................................................
Hence all this reach's me, i will handle the remaining by my self and forward the fund with out delay, since it's under my control.
E-mail Addresses: [email protected]
Phone no: + 971-507807683
I Have the Honor To Be
Br, Ac, Morman Mohamed ( ESQ).