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Tuesday, May 31, 2016

419 scam email from Mr. Khairi Ehab Hassan National Bank of Abu Dhabi Branch Manager

from: Khairi Ehab Hassan <> 
reply-to: Khairi Ehab Hassan <>
date: Mon, May 30, 2016 at 10:33 AM

From The Desk Of: Mr. Khairi Ehab Hassan
National Bank of Abu Dhabi
Ground Floor, Jumeirah Plaza,
Jumeirah Area-1 Dubai,
United Arab Emirates [U.A.E]

Dear friend,

I am sincerely sorry for bugging into your privacy, its due to a business deal in my bank of which I require your kind and honest assistance. Please let this massage not be a surprise to you because I got your information and lay trust in you before I contacted you; believing that you are in the position to assist me. My names are Mr. Khairi Ehab Hassan, the Branch Manager of National Bank of Abu Dhabi (Dubai-Jumeirah Branch). I have an urgent and very confidential business proposition for you.

An France/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company Late Mr. Paul Louis Halley Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply, after a month we sent a reminder and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Mr. Paul Louis Halley died in a plane crash on December 6 2003.

For more information about this crash and person you can contact this website: Since we got this information about his death and on further investigation I found out that he died without making a "WILL" and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Paul Louis Halley did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my bank.

This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 10 (ten) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Paul Louis Halley so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:

My Best Regards,
Mr. Khairi Ehab Hassan,
NBAD, Dubai.

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