StopScamFraud

from: Abdur Rehman <abdurreh741@gmail.com>
date: Aug 27, 2021, 3:05 AM
subject: Read carefully
mailed-by: gmail.com

Greetings

I am Mr. Abdur Rahman from the United Arab Emirates, I work with National Bank Of Abu Dhabi as the Chief Executive Officer.

sorry to contact you through this medium, i have a business transaction i would like to propose to you concerning such a huge amount of money left in our bank by our late customer who deposited the sum of (18,400,000.00,) in our bank before his untimely death.

He has no next of kin to claim the fund according to the record in our banking system. I would want you to partner with me in this so that I will make you his beneficiary of the fund since he has no family or relatives to claim funds from our bank. Please kindly get back to me if you are really interested in this a great business opportunity so that i will provide you all details of this transaction.
Thank You
Mr. Abdur Rahman

from: Abdur Rehman <abdurreh741@gmail.com>
date: 27 Aug 2021, 09:51
subject: Re:
mailed-by: gmail.com

Dear Sir,

Once again i thank you for given me the chance to share this great business opportunity with you, i am very glad to have come across you, Honestly since all this while i have been battling with my instincts because i do not wish betrayer in this business

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my late Customer You shall be in control of the money, until I come over for my share. I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal.

However, I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work for is National Bank of Abu Dhabi.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law and I will introduce you to my bank officials as a business partner or a relative to the deceased. The only proof my bank will need is your identification where your names are written. this is a very legal operation and with my position in the bank this transaction will not last more than 3 working days the funds will be released into your bank account

YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
HOME ADDRESS:
PHONE NUMBERS:

Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of my bank so that you will write to my bank and order for the transfer. Attach blow is the proof of the deposit slip and company registration certificate that generate the fund and my bank id card
I await your urgent response
Mr .Abdur Rehman