From: "Dr.Asaad Aleelwi" (may be fake)
Date: Mon, 12 Sep 2022 12:49:39 +0100
Subject: From Dr.Asaad Aleelwi
From: Manager Commercial bank of Dubai
Branch, UAE DUBAI.
Hello my friend,
My name is Dr Asaad Aleelwi, I am the regional manager of the Commercial bank of Dubai in the City of Dubai UAE. I got your information during my search through the Internet. I am 58 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of Peace and don't want a problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the Commercial bank of Dubai; it is my duty to send in a financial report to my head office here in the city of Dubai at the end of each year. In the course of the last year 2021 end of year report, I discovered that my branch in which I am the manager made NINE million five hundred and fifty thousand dollars [9,550.000.00] which my head office is not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank, I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 50/50 of the total fund. Note there is practically no risk involved, it will be bank to bank transfer or through ATM CARD. 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 this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you more details on how we can achieve it successfully once you contact me strictly through my personal email address: (asaadal291@gmail.com)
Kind regards,
Dr.Asaad Aleelwi.
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