From: "Mr. Abdullah Afzal" <fzal1@klliouyt.ph.tn>
Reply-To: <abdullahafzal28@hotmail.com>
Date: Wed, 23 Mar 2016 15:41:56 -0700
Subject: ONLY IF YOU ARE INTERESTED.
Hello Dear.
I am sorry to contact you. I got your contact via search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Abdullah Afzal I’m the manager of the Citi Bank Al Wasl Branch. I’m from United Arab Emirates Dubai, and I’m married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 (four million seven hundred and fifty thousand United States Dollars). This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Bur Dubai and they will never know of this excess.
As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits. I want you to assist in receiving this fund into your bank account for us. Meanwhile you will have 50% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it so much. As soon as i receive your response, I will give you details on how we can achieve it successfully. You can contact me through my personal E-mail address ( abdullahafzal096@gmail.com )
Best Regards,
Mr. Abdullah Afzal.
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