StopScamFraud

from: Mr Mohammad Ali <mohammad.ali052333@gmail.com>
date: Apr 20, 2020, 1:35 AM
subject: Re:
mailed-by: gmail.com

I am Mohammad Ali , the chief operating officer with my bank and I
want to inform you that an amount of US$37.3 million will be moved on
your name as the Foreign Business Partner to our late deceased
customer Mr. Berry Bryan Floyd, I need your help to receive this money
as we shall share the money in the ratio of 60:40%. You will receive
this amount through a bank wire transfer.

Please send your full names, direct telephone numbers, and home
address, more details of how to claim the form will be given upon your
reply.

Your quick response will be highly appreciated.

Yours sincerely,
Mohammad Ali

from: Mohammad Ali Khalaf <mike.w87@yahoo.com>
reply-to: mohammadalikhalaf3@gmail.com
date: Apr 30, 2020, 7:54 PM
subject: GREETINGS SIR / MADAM
mailed-by: yahoo.com

Dear Sir / Madam
I decided to contact you to seek for your assistance in this urgent matter that requires trust and confidentiality.

My name is Mr. Mohammad Ali Khalaf,a senior Manager of a abu dhabi commercial bank.This is urgent, confidential and profitable business for both of us Valued at Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD). This fund is an excess of the branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to my Head Office and they will never know of this Excess. I have since then, placed this amount Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.

As a senior Manager of the bank, I can not be directly connected to this money, I am impelled to request for your assistance to receive this money as the beneficiary of the funds. I want your cooperation to work with me in sincerity so that the corresponding bank where the fund is presently will see you as the beneficiary because I'will connect you with the bank, and they will prepare an ATM Card and send it to you through DHL then you can withdraw the fund and put it into your personal account then I will come we share it 50/50 each.I await your response so that we can proceed immediately.

Best Regards,
Mohammad Ali Khalaf

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mohammad Ali <mohammadali052332@gmail.com>
date: Jun 26, 2020, 4:03 AM
subject: Re:
mailed-by: gmail.com