RSS

“The Office Of The Foreign Remittance And Auditing Department”

08 Jun

419 SCAM / BUSINESS PARTNER SCAM

nigerian_scam

 

Attn: Reply Immediately.
From: “Khaled Khalifa Dahi Khalfan” <kkkdahikhalfan@hotmail.co.uk>

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don’t want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank.

Therefore, Twelve million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Paul Louis Halley so that you will be able to receive his funds for our mutual benefit.

We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. From banking experience it will take up to seven ( 7) working days to conclude this transfer.

I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@yahoo.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………………….
Your country…………………………………..
Your age………………………………………..
Your cell phone………………………………
Your occupation……………………………..
Your sex………………………………………..
Your marital status…………………………..
Your bank name………………………………

Best Regards,
Mr. Khaled K.D. Khalfan,
NBD, Dubai.

Return-Path: <kkkdahikhalfan@hotmail.co.uk>
X-YahooFilteredBulk: 196.200.177.4
X-Originating-IP: [196.200.177.4]
Authentication-Results: mta1458.mail.bf1.yahoo.com from=hotmail.co.uk; domainkeys=neutral (no sig); from=hotmail.co.uk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO servmail.fstbm.ac.ma) (196.200.177.4) by mta1458.mail.bf1.yahoo.com
Received: from http://www.fstbm.ac.ma ([192.168.1.3]) by servmail.fstbm.ac.ma (8.13.1/8.13.1) with ESMTP id r55DfYJm013288; Wed, 5 Jun 2013 13:41:34 GMT
From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
Reply-To: mrkkdahikhalfan0@gmail.com
Mail-Reply-To: <mrkkdahikhalfan0@gmail.com>
Return-Receipt-To: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Disposition-Notification-To: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Message-ID: <2e5f919812e15099fda3959ae0ce5603@mail.fstbm.ac.ma>
X-Sender: kkkdahikhalfan@hotmail.co.uk
X-fstbm-MailScanner-From: kkkdahikhalfan@hotmail.co.uk
khaledkhalifadahikhalfan@yahoo.com

Subject: Attn: Reply Immediately.

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients

Return-Path: <kkkdahikhalfan@hotmail.co.uk>
X-YahooFilteredBulk: 196.200.177.4
X-Originating-IP: [196.200.177.4]
Authentication-Results: mta1349.mail.bf1.yahoo.com from=hotmail.co.uk; domainkeys=neutral (no sig); from=hotmail.co.uk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO servmail.fstbm.ac.ma) (196.200.177.4) by mta1349.mail.bf1.yahoo.com
Received: from http://www.fstbm.ac.ma ([192.168.1.3]) by servmail.fstbm.ac.ma (8.13.1/8.13.1) with ESMTP id r55DZs3h012600; Wed, 5 Jun 2013 13:35:54 GMT
From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
Reply-To: <mrkkdahikhalfan0@gmail.com>
Mail-Reply-To: mrkkdahikhalfan0@gmail.com
Message-ID: <658108c8664548baba343fdba9550898@mail.fstbm.ac.ma>
X-Sender: kkkdahikhalfan@hotmail.co.uk
User-Agent: Roundcube Webmail/0.7.1
X-fstbm-MailScanner-Information: Please contact the ISP for more information
X-MailScanner-ID: r55DZs3h012600
X-fstbm-MailScanner-From: kkkdahikhalfan@hotmail.co.uk

Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

Tags: , , , , , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: