Tuesday, July 5, 2016

Emirates NBD Dubai!!!

Greetings from U.A.E to you My Dear friend,

How are you doing today hope I met you in good health?

I am Mr.Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. reply urgently for details

Have a nice day and God bless. Anticipating your prompt response.

Regards.

Abdulla Qassem.
Group Chief Operating Officer of Emirates NBD Dubai.

Email analysis :

NOTE : Emirates NBD Dubai!!!
NOTE : che_qassem626@outlook.com
NOTE : hedler.gebaeudereinigung@gmx.de
NOTE : client-ip=82.165.159.41;


NOTE : Received : from LENOVO-PC ([38.95.108.246])


NOTE : by mail.gmx.com (mrgmx103)

Monday, May 23, 2016

Rép : Emirates NBD Bank.,

Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883

Attention: Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account directly by te legraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Best Regards

Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883

Email analysis :

NOTE : emiratesnbd@financier.com
NOTE : emiratesnbdbank@emirates.net.ae
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : domain of emiratesnbd@financier.com does not designate
NOTE : 41.249.255.100 as permitted sender


NOTE : X-Mimetrack : Itemize by SMTP Server on srvlotus/RMO
NOTE : (Release 9.0.1|October 14, 2013)
NOTE : Serialize by Router on srvlotus/RMO
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*-*.*@email.rmo-maroc.com >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=41.249.255.100;
NOTE : Received : from email.rmo-maroc.com (email.rmo-maroc.com. [41.249.255.100])


NOTE : Received : from User ([59.37.163.176])


NOTE : by email.rmo-maroc.com (IBM Domino Release 9.0.1)
NOTE : Rép : Emirates NBD Bank.,

Thursday, September 17, 2015

From the Desk of Aazar Ali Khwaja..

From the Desk of Aazar Ali Khwaja
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom

Good Day,

I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.

I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.

I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future.

Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.

Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.

He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.

My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account.

I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without completion.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.

Kindly get back to me on receipt to advice you on how this will be carried out.

Sincerely,
Aazar Ali Khwaja.


Email analysis :

NOTE : Khwaja_Ali@barid.com
NOTE : emirateplatform@gmail.com
NOTE : 82.165.159.38 (mout-xforward.kundenserver.de)
NOTE : Received : from User ([154.118.37.50]) by breconscaffolding.com
NOTE : Received : from breconscaffolding.com ([91.85.214.90])
NOTE : by mrelayeu.kundenserver.de