from: Khalid Rafiq <khalid.rafiq745@gmail.com>
date: Nov 6, 2023, 6:30 AM
subject: IT'S NICE MEETING YOU
mailed-by: gmail.com
Dear
I'm pleased to introduce myself to you officially. My Name is Khalid Rafiq, from the Arab Emirate currently in service with a Financial Institution. Honestly, the Post Covid-19 pandemic Banking Conglomerate Conference has revealed so much that transpired during the Covid pandemic era. Thus, many Asian countries and their corrupt politicians took advantage of monetary allocations to enrich themselves. Apparently, more than USD$150,000,000(One Hundred And Fifty Million United States Dollars) public funds was diverted by some greedy and corrupt politicians with the help of their influential Bank Directors Overseas who usually collaborate with them to launder and transfer these funds out of their Country to their corresponding banks Overseas. These funds were allocated by the International Monetary Fund(IMF) in collaboration with the United Nations(UN), International Monetary Fund(IMF) and World Health Organization(WHO), The allocated fund was meant to help Countries improve governance and enhance the standard of living of their citizens. As a Chief Financial Director, the 2023 quarterly year audit report which I pioneered in Jakarta- Indonesia is at the verge of indicting those that perpetrated this dastardly act to impoverish their nation. I want you to know that I have supervised and acted as the Account Officer to most of these politicians. I have been involved and participated in so many financial transfer transactions on behalf of politicians/ government personels several times to their corresponding Banks abroad. Most importantly, I have discovered that these politicians were using me to achieve their selfish interest by transferring/diverting this huge amount of funds through our Bank. However, the recent Bank conglomerate conference in Netherland which prompted an outrage for Audit. In fact, the Quarterly Year Audit has revealed so much that shocked me. It is indeed an eye opener as I have just woken up from my slumber.
I'm intense as I have been offered 5% of their total embezzlement of USD$150,000,000(One hundred and fifty Million United States Dollars) which is USD$7,500,000(Seven Million Five hundred thousand United States Dollars) to receive in any Foreign Escrow Account to enable me alter the records and files related to the misappropriation of the said amount of $150,000,000(One hundred and fifty Million United States Dollars) as revealed in my audit database. This inducement is to prevent them from being indicted which would tarnish their political career and pedigree. Although I turned the offer down, I was a bit rigid in my decision to see if they could make it 7% which would be equivalent to USD$12,000,000(Twelve Million United States Dollars) but never did so in a nutshell, I have accepted the initial offer of 5% which is equivalent to USD$7,500,000(Seven Million Five hundred thousand United States Dollars) since they refused to comply with my request of 7%. Note, this is for security reasons because if I refuse the whole offer, they would probably conspire against me because my security aids are still within the confab of their authority. However, the main reason I accepted this offer was with the view of setting up my own Company with my own share of the proceeds and to impact heavily on charity which has been my dream.
At this juncture, I solemnly need you to partner with me in sincerity as my Foreign counterpart to receive this fund on my behalf. As I'm currently still in service and intend to retire thereafter a successful transaction will enable me to come over to your Country of residence so that we can harmonize. Most importantly, there is no risk involved, the only risk is you exposing the secret of this deal to others. I will share the proceeds on the percentage ration which I know would be pleased by you. Upon a successful transaction which I'm highly optimistic about, you are entitled to 40% while 50% would be for mine and 10% will be set aside for any expenses that we might have incurred in the process. Upon your satisfactory reply, we shall get acquainted in detail. If you have any further questions, please feel free to ask.
Yours sincerely,
Khalid Rafiq
Khalid Rafiq - khalid.rafiq745@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Khalid Rafiq - khalid.rafiq745@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Khalid Rafiq - khalid.rafiq745@gmail.com
from: Khalid Rafiq <khalid.rafiq745@gmail.com>
date: Nov 7, 2023, 12:23 PM
subject: FORWARD BELOW APPLICATION TO THE BANK Email:( info@ncbuk.com )
mailed-by: gmail.com
Dear
I have always appreciated your utmost sincerity and total dedication to willingly cooperate with me in this transaction to have this transferred into your bank account. Most importantly, I urge you to contact the bank now through their Foreign Remittance Department, for the transfer of the fund with the below Bank Email Address: ( info@ncbuk.com )
Please ensure the Email address to the bank is correctly written to avoid any error. Also, I want you to be reassured again that there is no risk involved in this transaction, as I said previously, it is 100% risk free. And don't hesitate to forward any mail correspondence from the bank to me and also ask questions if you're finding anything difficult to understand. I mean, do ensure to keep me updated with feedback from the Bank as it is the secret of our success. Information is very vital.
Best regards,
Khalid Rafiq
-----------------------------------------------------------------------------------------------------------
FORWARD BELOW APPLICATION TO THE BANK Email:( info@ncbuk.com )
-----------------------------------------------------------------------------------------------------------
Northern Credit Bank(ncb)
Foreign Remittance Department
Address:22 Billiter Street, London EC3A 2BE,
United Kingdom.
Website: http://ncbuk.com/en
Email: info@ncbuk.com
Dear Sir/Madam,
I'm , a business partner of Mr. Khalid Rafiq, a citizen of the United Arab Emirates, who has a fixed deposit of $7,500,000(Seven Million Five Hundred United States Dollars) in an Escrow Account of your Bank. However, after a thorough feasibility study on our business investment, Mr. Khalid Rafiq, instructed me to on his behalf send an official application, requesting for an urgent transfer of this fund to my domicile Account for business investment purposes.
I humbly request that this fund should be processed and transferred to my domicile Account for our investment purposes as he instructed. Looking forward to your favorable reply as I hope that my application would be granted.
Yours faithfully,
---
ncbuk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 7, 2023, 12:23 PM
subject: FORWARD BELOW APPLICATION TO THE BANK Email:( info@ncbuk.com )
mailed-by: gmail.com
Dear
I have always appreciated your utmost sincerity and total dedication to willingly cooperate with me in this transaction to have this transferred into your bank account. Most importantly, I urge you to contact the bank now through their Foreign Remittance Department, for the transfer of the fund with the below Bank Email Address: ( info@ncbuk.com )
Please ensure the Email address to the bank is correctly written to avoid any error. Also, I want you to be reassured again that there is no risk involved in this transaction, as I said previously, it is 100% risk free. And don't hesitate to forward any mail correspondence from the bank to me and also ask questions if you're finding anything difficult to understand. I mean, do ensure to keep me updated with feedback from the Bank as it is the secret of our success. Information is very vital.
Best regards,
Khalid Rafiq
-----------------------------------------------------------------------------------------------------------
FORWARD BELOW APPLICATION TO THE BANK Email:( info@ncbuk.com )
-----------------------------------------------------------------------------------------------------------
Northern Credit Bank(ncb)
Foreign Remittance Department
Address:22 Billiter Street, London EC3A 2BE,
United Kingdom.
Website: http://ncbuk.com/en
Email: info@ncbuk.com
Dear Sir/Madam,
I'm , a business partner of Mr. Khalid Rafiq, a citizen of the United Arab Emirates, who has a fixed deposit of $7,500,000(Seven Million Five Hundred United States Dollars) in an Escrow Account of your Bank. However, after a thorough feasibility study on our business investment, Mr. Khalid Rafiq, instructed me to on his behalf send an official application, requesting for an urgent transfer of this fund to my domicile Account for business investment purposes.
I humbly request that this fund should be processed and transferred to my domicile Account for our investment purposes as he instructed. Looking forward to your favorable reply as I hope that my application would be granted.
Yours faithfully,
---
ncbuk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.