From: "Mr. Saeed Ahmed Ghobash." (may be fake)
Reply-To: <saeedaghobash@aol.com>
Date: Tue, 22 Oct 2013 09:42:39 -0500
Subject: WIRE TRANSFER AUTHORIZATION (BILL NO: 6471100055CBD).
Commercial Bank of Dubai.
Head Office: Al Riqqa Street, Deira, Dubai (UAE).
Main switchboard: +971 526 523 912.
Swift: CBDUAEAD XXX.
Date: Wednesday, October 21st, 2013.
Time: 09:25am Dubai time.
Department: Financial Services/International Transfer.
Office of Mr. Saeed Ahmed Ghobash Chairman.
Dear Beneficiary.
With all due respect,
WIRE TRANSFER AUTHORIZATION (BILL NO: 6471100055CBD).
Notice is hereby given to you today to inform you that your fund was returned back to us (Commercial Bank of Dubai) because you could not complete your transaction when your due fund (US$10,500,000:00) was in the hands of some selfish and fraudulent officials. It may interest you to know that most banks in USA, London, Europe and Asia are equally represented here in Dubai (United Arab Emirates - UAE) due to our impressive economy. Your due fund is very SAFE with us now and I wish to inform you that we are the APPROVED bank of settlement by the US Government/World Bank Debt Relief Program so be rest assured that you will receive your due fund (US$10,500,000:00) within 3-4working days.
A young lady by name (Mrs. Patricia Fuller) from Florida - USA visited this bank today informing us that she is your true next of kin/business representative and that you authorized her to collect your fund for you. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Patricia Fuller) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Patricia Fuller) presented to us her own bank account information where your fund should be transferred/paid to.
Officially, we are contacting you to find out if we can proceed to transfer your due fund into the bank account of your next of kin/business representative (Mrs. Patricia Fuller). Please, If you did not send this woman to collect your due fund for you then kindly reply back to us immediately.
We hereby anticipate your swift response.
Yours in Service,
Mr. Saeed Ahmed Ghobash.
Chairman - Commercial Bank of Dubai.
Tel: +971 526 523 912.
******* This document is a property of Commercial Bank of Dubai and it should not be altered or tampered with *******
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