FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Dear Tony Pennington,
Please I want you to read this letter very carefully and I must
apologize for bringing this message into your mail box without any
formal introduction due to the urgency and confidential of this issue
and I know that this message will come to you as a surprise, please
this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact
you for this legal transaction. I am a banker by profession from Dubai
in Gulf Regional part United Arab Emirates and currently holding the
post of director Auditing and accounting unit of the bank. I have the
opportunity of transferring the left over Funds ($100 million USA
Dollars) of one of my bank clients who died Along with his entire
family in a plane crash on December 6 2003. please go through the
website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an
unclaim fund. So this is the reason why I contacted you so that our
bank will release this money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as top secret.
And the sharing of this fund we be 30% for you then 60% for me and 10%
for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to
conclude this transfer. I sincerely need your help because this might
be my first and last opportunity of making big money. I also would
want you to treat this affair as both urgent, top secret and
confidential. I want you to also know that this transaction will
involve some expenses which will be shared among both of us. This
payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in
to your receiving bank account.Contact me via my private
email(ibelsalif9@gmail.com) or (ibelsalif1@outlook.com)
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
