StopScamFraud

from: Ceo Dib <abdulla.alhamlialiceo@aol.com>
reply-to: Ceo Dib <abdulla.alhamlialiceo@aol.com>
date: May 5, 2020, 3:21 AM
subject: EXPECTING TO HEAR FROM YOU
mailed-by: aol.com

Can I have little discussion with? Please because of my position in the bank I wouldn’t like to say everything here until I hear from you first. I want to know if you can help a friend who bank with us here in Dubai, she is a woman from Republic of Libya. She wants to sell her gold bar and wants me as her banker he trusted to find her a trustworthy person who can help her buy or find a buyer for her gold bars and also help her to invest the fund in any lucrative business venture after the gold is sold.

Come back to me so that we can discuss percentage you shall take.

Best Regards
Mr. Abdullah AliObaid Al Hamli
DIB Managing Director of Dubai Islamic Bank P.J.S.C

from: Ceo Dib <abdulla.alhamlialiceo@aol.com>
reply-to: Ceo Dib <abdulla.alhamlialiceo@aol.com>
date: May 5, 2020, 9:36 PM
subject: Re: EXPECTING TO HEAR FROM YOU
mailed-by: aol.com

Nice to hear from you sir,

The quantity is 50kgs gold bars and I have also went and see the 50kgs her consultant brought here in Dubai before the outbreak of this pandemic, which they deposit in Custom security house not in my bank, and I told them last week to assay a Bar and bring all the assay report and photos of the gold to me. So that it will be easier for me to show to whosoever I will contact to buy the gold.

I will send you the assay report so that you will see the quality and purity of the gold bar to proof the genuineness of this business. note what my client want is that if you sale or buy her gold, the money will remain in your hand to help her invest in Real estate management in your country or if you have any other business you can invest the money into that is profitable you can go on with investment as far the money will not lost.

In case your buyer or you need more quantity of gold to buy, she has about 270kgs of gold bars in Barclays bank in Kenya Republic. And I can also connect you to them in Kenya.

Best Regards
Mr. Abdullah AliObaid Al Hamli