StopScamFraud

from: Mohama Hamdam <ham606286@gmail.com>
date: Jan 13, 2020, 10:10 AM
subject: Re:
mailed-by: gmail.com

Compliment,

Am Mr. Mohammad Hamdan Managing Director of Abu Dhabi Islamic Bank United Arab Emirates.
I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Husson.

An Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only)

I was his account officer before I rose to the position of Managing Director Abu Dhabi Islamic Bank United Arab Emirates.

The maturity date for this deposit contract was 18th of June 2010. Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn.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, am seeking your co-operation 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 into your bank account.

I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as
his next of kin beneficiary.

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 my email below.


Email Address:(ham606286@gmail.com) I will be waiting to hear from you as soon as possible.
Thanks
Regards,
Mr. Mohammad Hamdan

from: Mohama Hamdam <ham606286@gmail.com>
date: May 7, 2020, 5:06 PM
subject: Re: important issue
mailed-by: gmail.com

I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Husson , An Emirate Citizen whose surname is same as yours and has no next of kin in his file, made a fixed deposit for 36 months, valued at( US$10,000,000.00 United States dollars only) I was his account officer before I rose to the position of Managing Director Dubai Islamic Bank United Arab Emirates.

The maturity date for this deposit contract was 18th of June 2010. Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as 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.

Am seeking your co-operation 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 into your bank account.

I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.

What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Husson, and As the Head of Operation of Dubai Islamic Bank, placing your details in the system as the Next of Kin to late Mr. Husson is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you.
Kindly forward your response for me to know the nest step to follow and i will send to you all the legal document related to the fund, if only you work together with me.

And i will love to know you very well this transaction requires utmost trust and dedication from you, since you will be receiving the funds ($10,000,000,00) as the Beneficiary Next of Kin to Mr. Husson who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.