From: (sent from abused email account)
Reply-To: contact@fadb.info
Date: Thu, 13 Apr 2023 21:57:20 +0000
Subject: Confidential Request
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Greetings.
I decided to contact you to seek your assistance in this urgent matter that
requires trust and confidentiality.
My name is Mr. Mohammed Ali Khalaf,a senior Manager of a First Abu Dhabi
Bank (FAB).This is urgent, confidential and profitable business for both of
us Valued at Eighteen Million, Four Hundred Thousand United State Dollars
($18,400,000 USD) This fund is an excess of the branch in which I am the
senior manager made as profit last year. I have already submitted an
approved End of the Year 2022 report to my Head Office and they will never
know of this Excess. I have since then placed this amount Eighteen Million,
Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I can not be directly connected to this
money, I am prompted to request for your assistance to receive this money
as the beneficiary of the funds. I want your cooperation to work with me in
sincerity so that the corresponding bank where the fund is presently
deposited will see you as the beneficiary because I Will connect you with
the bank, and they will prepare an ATM Card and send it to you through DHL.
Once you receive the Money I will come to your country, we share it 50/50
each. Kindly get back to me if you are willing and sincerely want to carry
out this transaction with me .
Best Regards,
Mohammed Ali Khalaf
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