Raheem Razaq - Emirates National Bank - raheemrazaq247@gmail.com
Posted: 29 January 2022
from: raheem razaq <raheemrazaq247@gmail.com>
date: Jan 24, 2022, 9:53 AM
subject: Attention .
mailed-by: gmail.com
Attention .
I'm a banker working with Emirates National Bank of Dubai here in United Arab Emirates.I use to have a client who has deposited a huge amount here in our bank.We have gotten information that he is no more, that is why I have contacted to stand as the beneficiary.If you understand what I mean this can be of benefit to us, If we can work together.
In 2007, one Mr. Husson Tamer invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson Tamer was on a business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as to be certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Administrative Officer in the Emirates National Bank of Dubai here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson Tamer is dead and has been trying to find out from me information about his investment.
I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since I have vital information about him. I have done enough inside arrangement within my bank and all you need to do is to supply your details to enable us update our records to capture 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.
Kindly forward your response to me.You can contact me through email for more details.
Mr. Raheem Razaq
Assist Manager
raheemrazaq247@gmail.com
date: Jan 24, 2022, 9:53 AM
subject: Attention .
mailed-by: gmail.com
Attention .
I'm a banker working with Emirates National Bank of Dubai here in United Arab Emirates.I use to have a client who has deposited a huge amount here in our bank.We have gotten information that he is no more, that is why I have contacted to stand as the beneficiary.If you understand what I mean this can be of benefit to us, If we can work together.
In 2007, one Mr. Husson Tamer invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson Tamer was on a business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as to be certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Administrative Officer in the Emirates National Bank of Dubai here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson Tamer is dead and has been trying to find out from me information about his investment.
I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since I have vital information about him. I have done enough inside arrangement within my bank and all you need to do is to supply your details to enable us update our records to capture 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.
Kindly forward your response to me.You can contact me through email for more details.
Mr. Raheem Razaq
Assist Manager
raheemrazaq247@gmail.com