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<[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Sun, 11 Nov 2012 02:49:08 -0800 (PST)
From: Aminat Ahmed <[email protected]>
Reply-To: Aminat Ahmed <[email protected]>
Subject: And we can have a meeting in Dubai to know each other please
To: [redacted]
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Sir,
Permit me to contact you via this means without any business relationship. I am Mr. Annas Burgi senior auditor with the Dubai International Financial Center (DIFC). I have discovered a secret deposit involving a huge sum of US$18,000,000.00 invested under the DIFC portfolio management and margin trading by deceased client of the DIFC.As the senior auditor of the DIFC, i have successfully sealed the deposit to avoid confiscation by the Dubai financial authority during the end of the year audition and have contacted you for a confidential deal to terminate the account and transfer the deposit to you by placing the funds on a platform account on your name. This is a deal that i have packaged with one of the DIFC director whose name is undisclosed and intend to share 50/50 as soon as funds are successfully transferred into any of your nominated bank account. Kindly respond ASAP should you be interested to execute this deal with us so we can move into action.You will have details of transfer arrangement upon your positive response.
Mr. Annas BurgiDIFC DUBAI
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<[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Sun, 11 Nov 2012 02:49:08 -0800 (PST)
From: Aminat Ahmed <[email protected]>
Reply-To: Aminat Ahmed <[email protected]>
Subject: And we can have a meeting in Dubai to know each other please
To: [redacted]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-604106506-1468112806-1352630948=:80418"
Sir,
Permit me to contact you via this means without any business relationship. I am Mr. Annas Burgi senior auditor with the Dubai International Financial Center (DIFC). I have discovered a secret deposit involving a huge sum of US$18,000,000.00 invested under the DIFC portfolio management and margin trading by deceased client of the DIFC.As the senior auditor of the DIFC, i have successfully sealed the deposit to avoid confiscation by the Dubai financial authority during the end of the year audition and have contacted you for a confidential deal to terminate the account and transfer the deposit to you by placing the funds on a platform account on your name. This is a deal that i have packaged with one of the DIFC director whose name is undisclosed and intend to share 50/50 as soon as funds are successfully transferred into any of your nominated bank account. Kindly respond ASAP should you be interested to execute this deal with us so we can move into action.You will have details of transfer arrangement upon your positive response.
Mr. Annas BurgiDIFC DUBAI
Last edited by Reportandie on Thu Nov 29, 2012 9:01 pm, edited 1 time in total.