StopScamFraud

from: Abdulla Hamad <ipmnet@ncipm.org.in> via gmail.com
reply-to: dib.uae08@gmail.com
date: Nov 12, 2020, 2:00 AM
subject: Compliment
mailed-by: gmail.com

Compliment,

My name is Mr. Abdulla Hamad Al Shamsi Managing Director of Dubai Islamic Bank Dubai U.A.E

I am writing to know if you receive my previous mail following my
interest to discuss a working possibility of mutual corporation with
you..

I will enclose a detailed proposal for your reference as soon as I hear
back from you.

Regards
Mr. Abdulla Hamad Al Shamsi

from: Abdulla Hamad Al Shamsi <dib.uae08@gmail.com>
date: Nov 16, 2020, 3:33 PM
subject: Re:
mailed-by: gmail.com

Hello

Am Mr. Abdulla Hamad Al Shamsi Managing Director of Dubai Islamic Bank Dubai U.A.E. I write you this proposal in good faith hoping that I will rely on you in a business transaction that requires absolute confidentiality and of great interest and benefit to our both families.

In 2007, one Mr. Husson whose surname is the same as yours and has your country in his file as his place of origin made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director.

The maturity date for this deposit contract was the 18th of June 2010. Sadly Husson was among the death victims in the September 2009 earthquake in Indonesia that leftover 1,200 people dead while he was there on a business trip. From the last quarter of 2010 until today, the management of my bank has been finding means to reach him so ascertain if he will roll over the Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves.

Therefore, I am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangements and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.

Regards,
Mr. Abdulla Hamad Al Shamsi
Dubai Islamic Bank Dubai U.A.E

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

abdullahamad134@gmail.com
https://www.facebook.com/profile.php?id=100016657351449.%C2%A0