Community Action - SPAM/non-Scam Report
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My name is Maxwell Marriam,the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent business that involves the transfer of €25
000 000(twenty five million euro)into a foreign account.
After an audit which i am in charge,an account valued at the above sum was discovered.It has not
been functioning for some years back.The account bears the name of an International business man
who died in tusnami .
The bank manager and I decided to contact a confidential personality who can remit this money into
a foreign account for our own good.The money is now in a security company here in Dubai (U.A.E).so
i would like you to be of help to us and you will benefit from it.we have decided to give you 30%
of the money for your assistance,30% to the manager,30% to myself and 10% will be used to cover any
expenses that we might incure.
I would like you to provide the following information to me so that we can start the process of
money transfer into your nominated bank account.Give me the folowing info:
FIRST NAME:
LAST NAME:
RESIDENTIAL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
FAX:
YOUR BANK NAME AND ADDRESS:
ACCOUNT NUMBER:
Once i receive the above informations,i will forward it to the lawyer that will handle the process
and the money will be into your account within 21days.Mind you,this is secret and you must keep it
secret.And promise me that once that once the money is in your account,that you will not sit on
it;That you will make way for me and my manager to come into your country for oour own share of the
money.
Reply fast with the needed informations,
Waiting to hear from you,
Maxwell Mariam
TEXT ONLY EQUIVALENT
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