From: privatehouse.uae.ray@outlook.com
Subject: IN RESPECT OF YOUR FUNDS.
Date: Fri, 6 Nov 2015 10:38:22 +0000
MR. RAY AHMAD DUBAI PRIVATE HOUSE UNITED ARAB EMIRATE FINANCE DEPARTMENT +971 567489508 ATTENTION MR SIR. I AM MR. RAY AHMAD DIRECTOR OF THE DUBAI PRIVATE HOUSE, UNITED ARAB EMIRATE, WE ARE CONTACTING YOU IN RESPECT OF THE SUM OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$1,500,000.00), WHICH YOUR NAME IS BEEN ATTACHED AS THE FOREIGN BENEFICIARY. THIS SAID FUNDS IS AWAITING TO BE RELEASE FOR AN IMMEDIATE TRANSFER TO YOU BIT BY BIT AS LAW DEMANDS WITH OUR CENTRAL BANK, WE SHALL EFFECT THE TRANSFER OF FIFTY THOUSAND UNITED STATED DOLLARS (US$50,000.00) TWINS DAILY UNTIL THE TOTAL SUM OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$1,500,000.00) HAS BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. YOUR PERSONAL INFORMATIONS LISTED BELOW, I WILL BE NEEDED TO OPEN A FILE ON YOUR NAME AND COMMENCE ON THE TRANSFER OF YOUR FUNDS TO YOU. 1. YOUR FULL NAMES 2. RESIDENT ADDRESS 3. OCCUPATION 4. NATIONALITY 5. SEX 6. AGE 7. NEXT OF KIN 8. DIRECT TELEPHONE NUMBER 9. NOMINATED BANK ACCOUNT INFORMATIONS 10.IDENTIFICATION THE FIRST TRANSFER OF FIFTY THOUSAND UNITED STATED DOLLARS (US$50,000.00), SHALL COMMENCE AND UNDER CREDITING INTO YOUR BANK ACCOUNT, THE SECOND TRANSFER SHALL COMMENCE WITHIN (3) THREE HOURS AND REFLECT IMMEDIATELY. YOUR URGENT RESPONDS WITH THE REQUIRE INFORMATIONS BELOW IS NEEDED.... (more)
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