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Anybody know, what this is?

DLM Avatar
banned8y, 6m agoPosted 8 years, 6 months ago
I receive it on a daily basis, starting to get a bit annoying.

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Zafar Habib Khan,currently
Chief Investment Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Eighteen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.

I wait your urgent response.

Regards,

Mr. Zafar Habib Khan.
DLM Avatar
banned8y, 6m agoPosted 8 years, 6 months ago
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(15) Jump to unreadPost a comment
Comments/page:
#1
good morning dlm, wow lot of text, i will read it after coffee when I am awake!
banned#2
My God!

DLM....You will be richer than you have ever dreamed if you do this......

all it will take is to be a complete mug and hand over your account details!
lol

I get them all the time....mark/report as spam and you shouldn't get it anymore xx
#3
It's spam
#4
its a scam spam,
i've got them regularly but as i turned spam protection on they usually end up in my junkmail folder.
you also can eliminate the chance of getting them from the same email address by reporting the email (thus the email address) as a spam.
banned#5
dean3988
good morning dlm, wow lot of text, i will read it after coffee when I am awake!


Morning, the chav's have gone to Blackpool for the day:thumbsup:

Peace in my garden, I might get a tan if the weather is good and read the 40 magazine's that I have accumulated in the last month.

Bliss:)
#6
US$17,500,000.00 (Eighteen Million Five hundred Thousand
Dollars only)
that was a mistake to start with !!!!

total spam !
#7
DLM
Morning, the chav's have gone to Blackpool for the day:thumbsup:

Peace in my garden, I might get a tan if the weather is good and read the 40 magazine's that I have accumulated in the last month.

Bliss:)


well, have a nice day. Ive got to go into school and finish some coursework off before the examiner comes in on monday :(

bye!
#8
419 Scam

See http://en.wikipedia.org/wiki/Advance_fee_fraud:thinking:

and http://www.scambuster419.co.uk/ for the fun that can be had :whistling: (But be careful)
#9
http://www.asteriskblog.com/wp-content/uploads/2008/03/1559606_340_1116081430036-spam.jpgJust delete it
#10
http://www.appscout.com/images/spam%20boy.jpg
#11
Spam? I don't thnk so! I got the same mail a year ago and followed it up. I now have £2.5 million in the bank. Not a bad profit for about 21 hours work. Go for it - you certainly won't regret it!
banned#12
Liddle ol' me;2198702
Spam? I don't thnk so! I got the same mail a year ago and followed it up. I now have £2.5 million in the bank. Not a bad profit for about 21 hours work. Go for it - you certainly won't regret it!

Wow....£2.5 million and your still looking for bargains! lol
#13
suze
http://www.appscout.com/images/spam%20boy.jpg


Spam Man :-D nice
banned#14
http://re3.yt-thm-a03.yimg.com/image/25/m6/3468083049
http://re3.yt-thm-a01.yimg.com/image/25/m4/2950558428

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