señor nejad quiere usar mi cuenta
I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made (Twenty Million and Five Hundred thousand United States Dollars) [$20.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Please acknowledge receipt of this message in acceptance of my mutual
business Endeavour by furnishing me with the following;
1. Your Full Names
2. Direct Telephone and Fax numbers
MR. FAEQAH NEJAD
REPLY TO. firstname.lastname@example.org
GET BACK TO ME
FROM THE DESK OF
MR. FAEQAH NEJAD
NATIONAL BANK OF DUBAI
DUBAI MEDIA CITY BRANCH
PIVATE EMAIL. email@example.com