Date: Sat, 19 Dec 2015 05:20:57 -0800
From: consultanciesa@gmail.com
Subject: UNITED ARAB BANK
UNITED ARAB BANK
Bank Street Building, Khalid Bin Waleed Road,
P. O. Box: 1367, Dubai,
United Arab Emirates
Hello,
I am Jamal Abdulla Lootah, The director cash processing unit, United Arab Bank [UAB the only bank appointed by the O.A.U. Members lead by President Abdul Karim M. Al Madani.
Because of the frauds going on in the world whereby some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above authorities union held meeting in United Arab Emirates and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars ($10,000 us dollars) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Jamal Abdulla Lootah
Director Cash Processing Unit
United Arab Bank (U.A.B).
Email: offic_efile@hotmail.com
From: consultanciesa@gmail.com
Subject: UNITED ARAB BANK
UNITED ARAB BANK
Bank Street Building, Khalid Bin Waleed Road,
P. O. Box: 1367, Dubai,
United Arab Emirates
Hello,
I am Jamal Abdulla Lootah, The director cash processing unit, United Arab Bank [UAB the only bank appointed by the O.A.U. Members lead by President Abdul Karim M. Al Madani.
Because of the frauds going on in the world whereby some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above authorities union held meeting in United Arab Emirates and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars ($10,000 us dollars) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Jamal Abdulla Lootah
Director Cash Processing Unit
United Arab Bank (U.A.B).
Email: offic_efile@hotmail.com
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