Ahmed Al Qassim - Emirates Bank - qassimmrahmedal@gmail.com
Posted: 03 September 2025
from: Mr. Ahmed Al Qassim <qassimmrahmedal@jcom.home.ne.jp>
reply-to: qassimmrahmedal@gmail.com
to: You
date: Sep 2, 2025, 5:32 PM
subject: I need your help
mailed-by: gmail.com
signed-by: jcom.home.ne.jp
Hello,
I need a trustworthy and honest person to introduce this transfer project to. My name is Mr. Ahmed Al Qassim. I am the Chief Risk Officer at Emirates Bank
I am writing to solicit your assistance in the noble transfer of US$5,500,000.00. This fund is the excess of what my branch, in which I am the manager, made as profit during the last year. I have already submitted an approved end-of-the-year report for the year 2024 to my head office here in Dubai, and they will never know of this excess. I have since then placed this amount of $5,500,000.00 (five million five hundred thousand United States dollars) in an ESCROW ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money; thus, I am impelled to request your assistance to receive this money into your bank account. I intend to part with 50% of this fund to you, while 50% shall be for me. I do need to stress that there is practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account, anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. My Email: ahmedalqassim137@gmail.com
Sincerely,
Mr. Ahmed Al Qassim
reply-to: qassimmrahmedal@gmail.com
to: You
date: Sep 2, 2025, 5:32 PM
subject: I need your help
mailed-by: gmail.com
signed-by: jcom.home.ne.jp
Hello,
I need a trustworthy and honest person to introduce this transfer project to. My name is Mr. Ahmed Al Qassim. I am the Chief Risk Officer at Emirates Bank
I am writing to solicit your assistance in the noble transfer of US$5,500,000.00. This fund is the excess of what my branch, in which I am the manager, made as profit during the last year. I have already submitted an approved end-of-the-year report for the year 2024 to my head office here in Dubai, and they will never know of this excess. I have since then placed this amount of $5,500,000.00 (five million five hundred thousand United States dollars) in an ESCROW ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money; thus, I am impelled to request your assistance to receive this money into your bank account. I intend to part with 50% of this fund to you, while 50% shall be for me. I do need to stress that there is practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account, anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. My Email: ahmedalqassim137@gmail.com
Sincerely,
Mr. Ahmed Al Qassim