From: "zhusari" <hfdn@oda.net>
Reply-To: zhusari200@gmail.com
Date: Wed, 01 Jun 2016 10:04:09 +0200
Subject: urgent
AL KHALIJI BANK FRANCE S.A. =
49-51 Avenue George V =
75008 Paris France =
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01 June 2016 =
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ATTENTION: =
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I am Mr. Mohama*d Zia*d Husari Nationality of Syrian,
Currently working in Paris FRANCE as the Foreign Remittance
Supervisor, and general Manager of Operations in AL KHALIJI
BANK FRANCE. =
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Am writing you this message base on TRUST; Let me start with
a bit of introduction, I am happily married with one lovely
Daughter by name ISHTAR, I have been a banker for almost 24
years. =
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I have packaged a financial transaction that will be of a
good benefit for the both of us. =
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As the regional Foreign Remittance Supervisor and general
Manager of Operations of my branch it is my duty to send in
a financial report to my hea*d office in the capital city
DOHA QATAR at the end of each business year. On the course
of the last year 2014 business annual editing report , I
discovered that my branch in which I am the manager director
and Supervisor of Operations discover an amount of Thirty
Five Million United State Dollars {*$USD35,000,000} without
recognized rightful beneficiary =
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For the past SIX Months I have placed this funds on what we
call escrow call account to monitor it,Therefor I can
confirm to you without know hesitation that there is no
recognized Beneficiary of this funds *$USD35,000,000,This
Escrow call account is strictly for onward transfer, .As an
officer of this bank I cannot be directly connected to this
Funds in any way, my major aim of contacting you is to
assist me receive this money in your bank account, 40% of
the funds is for you as the sole beneficiary and owner of
account, while 60 percent comes back to me. =
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I placed you on 40% because I believe this transaction now
belongs to the both of us, and your full commitment and
support is highly going to be involved as well. Until date,
NO one has the knowledge of the *$USD35, 000,000 you are
about to receive in your bank account, this transaction is
100% RISK FRE*E and confidential. =
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All you need to do is stand and claim as the rightful
beneficiary of these funds in my branch escrow account so
that I can issue a swift a*dvice to my hea*d office to order
the transfer of the fund to your designated bank account. =
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This transaction is 100% RISK FRE*E; it will be a
bank-to-bank wire transfer via MT103 instrument from the day
you applied, within 6 banking working days the money should
have been transferred and cleared in your nominated bank
account if all things work out well. =
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Then I will get back my 60% through any means we find best
to do so, Please note that all I need from you is your full
TRUST and commitment with sincerity as to seeing this
transaction go smoothly. =
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Now please I will like to make you understand that this
transfer is very important to me and I want to assure you
that if we have "MOU" Memorandum of Understanding to bind us
together we will all smile at the end of the transaction. I
will give you some very vital information on how the
transfer will be ma*de very successful without much stress as
I have it all planned out strategically. =
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I will appreciate if this proposal will be treated with
utmost Confidentiality and please delete it if you are not
interested. I do hope I can trust you. =
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Am expecting your soonest reply as to enable us start doing
something about this immediately. =
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May Allah keep you and your family in good health. =
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Wishing you the very Best of luck always. =
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Regard =
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Mr. Mohama*d Zia*d Husari =
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Foreign Remittance Supervisor & =
General Manager of Operations =
AL KHALIJI BANK FRANCE S.A. =
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