Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Calvin Tue Mar 10, 2015 4:27 am
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Date: Tue, 10 Mar 2015 05:56:24 +0300
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Subject: From The Desk of Mr. Som Chai, Branch Manager Dubai Islamic Bank U.A.E
From: Som Chai <[email protected]>
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From The Desk of Mr. Som Chai,
Branch Manager Dubai Islamic Bank U.A.E
GHQ Officer Club Branch, Abu Dhabi - U.A.E

Good day Friend,
I'm pleased to get across to you with a very urgent and profitable business proposal, i need your assistance in this urgent matter. I got this information and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality.

I'm Mr. Som Chai, Branch Manager Dubai Islamic Bank, GHQ Officer Club Branch, Abu Dhabi, U.A.E. I'm married with four Children. I'm writing this proposal to ask for your support and co-operation to carry out this deal opportunity in my department.

On June 6, 2002, an Europian Oil consultant/contractor with Petroleum Corporation, Mrs. Ruth Browell, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$26,800,000.00 (Twenty six Million Eight Hundred United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mrs. Ruth Browell, died in plane crash on a vacation to the Canary Islands, Spain Wednesday, 20 August, 2008. (An Egyptian Boeing 767 Flight 990) with other passengers on board

as you can confirm it yourself via the website below.
(BBC WORLD NEWS. WEBSITE)
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most astonishing of my discovery was that, all records bears no next of kin, meaning no member of Mrs. Ruth Browells family knows about the deposit therefore, no member of her family will ever come forward to claim the money, in order for the bank not to declare the said sum of Twenty six Million eight hundred United State Dollars ($26,800,000.00) as unclaimed funds and confiscate it to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mrs.Ruth Browell because according to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to claim the fund.

This revelation is only known to me because i was his personal account officer before i was moved to my present post as the branch manager, now i seek your cooperation to act as next of kin to late Mrs. Ruth Browell, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account. I am ready to offer you 35% of the total funds and 60% for me as the initiator of the deal while 5% will be set aside for any expenses.

Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank, that is why i have come to you for assistance, be rest assured that this deal involves no risk, upon the receiving of your acceptance mail . I will like you to provide me with the following details to this my private email address:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate appeal i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Dubai Islamic Bank, here in U.A.E and that is why i can't use my official email address to contact you for security purpose, i had to open a private email address which is ([email protected]) ([email protected]) for this transaction alone while we will be dealing through the email till we could meet in person and i will provide you my direct phone number in my second letter.

Thanks for your kind understanding.
Mr. Som Chai,
Branch Manager Dubai Islamic Bank
GHQ Officer Club Branch, Abu Dhabi - U.A.E

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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