Saturday, 14 December 2013 = Scam





Dear Sir,

My name is Mukhtar Hussain, I am one of the Board of Director of the NBAD Private Bank (Suisse) SA in Geneva Branch Switzerland. I am soliciting for your assistance to secure my contract payment for me and I am ready to give you 20% and 80% for me. I realize this money from Contract that is awarded for me with a ghost company name in our Bank and it is against the banking policy to award a contract to a serving Director like me and the contract have been executed and supplied by me to Switzerland and due to this bank policy, the bank cannot pay this contract money into my personal account and it has been approved for immediate payment once we supply/tender the invoice of USD8,370,000.00 on your name and bank account.

There are two (2) options to conclude this transaction and these are:

(a). If you can come to our Office in Geneva Switzerland in person to sign the release of the Fund at the our Bank in UAE and you can open an account with us or in any private bank in UAE where you can transfer the Fund and you can make wire transfer to your account in your country install mentally.

(b) You can provide your Bank Account in your Country and we tender invoice of claim With our Bank into your account and wire transfer can now be make from our bank into your account in your Country.

But before we commence on the above, there is going to be an original signed agreement Between both of us and I will send you copies for study while I send the original copy by courier for you to sign and return back to me and after receiving, we proceed to execute the transaction.

This transaction is 100% risk free and you can contact me at my private/direct number: +971 4 6977400 Email: for any question you might wish to ask and I will await your reply, Kindly keep the above confidential as I don’t want my reputation dented even if you are not interested, I will gives you more details when I hear from you.

Best Regards


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