Dinesh Sharma - Citi Bank Dubai - Dinesh29Sharma@outlook.com

[WE-R-LEGION]

from: Dinesh Sharma <Dinesh29Sharma@outlook.com>
date: May 14, 2020, 7:48 AM
subject: Re: Re:::
mailed-by: gmail.com

Compliment,
Let me start by introducing myself again, My name is Dinesh
Sharma I Am a banker working with CITI BANK(DIFC) here in Dubai,
U.A.E I write to contact you over a very important business
transaction which will be of our interest and benefit to our both
families. On the 23rd August 2011,He made a fixed deposit for 36
months, valued at $32,700,000.00 with my bank. He bear same
surname as yours and has your country in his file as his place of
origin,

I was his account officer before I rose to the position of
Managing Director. The maturity date for this deposit contract
was 22nd of August 2014. Sadly He was among the death victims in
the January 1, 2012 earthquake in Izu Islands, Japan that killed
many people while he was there on business trip.Since the First
quarter of 2013 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the Deposit or have the contract sum withdrawn.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. Bassen
is late, they will take 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
surname, so that my bank will pay the funds to you. 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
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. I will send you the details of the transaction as soon as
I receive your response.

Thanks

Mr. Dinesh Sharma
Managing director
Citi bank of Dubai(DIFC).

[TheBadNews]

from: Citibank, N.A. Middle East <noreply@citibank.ae.com>
reply-to: noreply@citibank.ae.com
date: Apr 28, 2021, 10:42 AM
subject: Instruction from the White House received today

Citibank, N.A. Middle East
Unit Office-1 , Level 7, Gate Precinct Building 2,
Dubai International Financial Centre, Dubai,
507010, United Arab Emirates

Acting upon the instruction from the White House (see document ) I have handed over your ATM card to Mr. Douglas Cole of ProEx Delivery Corporation to register and dispatch to your location. Kindly contact him immediately using his details below;

Mr. Douglas Cole
ProEx Delivery Corporation
E-mail: mx.dcexpress@gmail.com

Thank you.

Dinesh Sharma
Managing Director & CEO Consumer Bank- Middle East · ‎Citi Bank