Mustafa Mostafa - nbodubai6@gmail.com
Posted: 17 November 2023
from: NBO DUBAI <nbodubai6@gmail.com>
date: Nov 16, 2023, 11:43 PM
subject: LOAN
mailed-by: gmail.com
Dear sir,
I hope this email finds you well. I am writing to discuss your long overdue payment and the issues causing the delay. Mr. Nana Buda of the National Bank of Oman Dubai branch has requested that I find solutions to assist you since you are facing financial difficulties in meeting the required fees for obtaining the mandatory AML/CFT certificate, which is necessary for transferring your legal funds.
I have reached out to my representative in the United States, who is willing to pay all the fees. However, he has requested a 5% commission from your pending payment of US$23 million.
If you are interested in accepting his offer, kindly provide your bank details to receive the money to pay off the AML/CFT certificate fees.
I look forward to hearing from you soon.
Mustafa Mostafa
Financial Experts
Dubai, UAE
date: Nov 16, 2023, 11:43 PM
subject: LOAN
mailed-by: gmail.com
Dear sir,
I hope this email finds you well. I am writing to discuss your long overdue payment and the issues causing the delay. Mr. Nana Buda of the National Bank of Oman Dubai branch has requested that I find solutions to assist you since you are facing financial difficulties in meeting the required fees for obtaining the mandatory AML/CFT certificate, which is necessary for transferring your legal funds.
I have reached out to my representative in the United States, who is willing to pay all the fees. However, he has requested a 5% commission from your pending payment of US$23 million.
If you are interested in accepting his offer, kindly provide your bank details to receive the money to pay off the AML/CFT certificate fees.
I look forward to hearing from you soon.
Mustafa Mostafa
Financial Experts
Dubai, UAE