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robinhood874

United Arab Emirates

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Dec 16, 2014

Is this Scam?

-----Original Message-----
From: MRS.ALKHAZZAN MONA AHMED [mailto:[email protected]]
Sent: Tuesday, December 16, 2014 12:06 PM

Subject: [SPAM] CONFIDENTIAL BUSINESS

From The Desk of Mrs. Alkhazzan Mona Ahmed Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E



Dear,


This message might meet you in (utmost surprise), however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter,requiring trust and confidentiality, I am Mrs,Alkhazzan Mona Ahmed SaudiArabian Citizen,am the Branch manager, National Bank of Abu Dhabi, (UNITED ARAB EMIRATES), Married with Five children.

I have the opportunity of transferring the left over funds of US$26.000,000.00 (twenty six Million United State Dollars) our bank deceased customer late Mr. Thomas Stone. who died in Iraqi war.left unclaimed with our bank to you as the beneficiary.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 Kruger Gold Company that Mr.Thomas Stone and his wife died in Iraqi war March–April 2003 with other member's of his family.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund in your hands for the future of my family.Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you.

I can not 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 project involve no risk to you, upon the receipt of your acceptance mail , I will provide you with further details.Reply through my private email address below.




Respectfully yours,
Mrs. Alkhazzan Mona Ahmed.

Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

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