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Dear Wally,

I am sorry i have to tell you this. This transaction is Nigeria Scam operating in Dubai. Both I the barrister and Mr Nasser all fake. So kindly quite the business so that you will not lose your money.

Below is some of the format used in the scam business. So kindly go through this websites you will know and understand the truth is telling you. Am sorry to drag you to this but just forgive me. If you have send any money to Mr. Nasser kindly request for your money back.

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This is the original national bank of Dubai contact informations that exists. So kindly go through you will understand. Contact Information

Mailing Address:
National Bank of Dubai
P.O. Box 777
Dubai
United Arab Emirates

Customer Service Numbers:
General Enquiries - 310 0101 (including Cards, Accounts & NBD Online)
Corporate Accounts - 310 0123
POS Merchants - 310 0111
Note: Account and Card enquiries are available 24 hrs a day, Weekends and Public holidays.
General Telephone Number:
00-971-4-222 2111
General Fax Number:
00-971-4-228 3000
General Telex Number:
45421 NATNAL EM
UAE SWIFT ID:
NBDUAEAD
www.nbd.com
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http://64.233.183.104/search?q=cache:2UDxga30HKgJ:www.hotscams.com/articles/61/1/Dubai-US175million-Scam/Page1.html+fake+fraud+bankers+in+uae&hl=en&ct=clnk&cd=1
http://64.233.183.104/search?q=cache:wTZ9Ssxakb4J:www.mulley.net/2007/08/22/419-scam-ads-in-irish-examiner/+419+scam&hl=en&ct=clnk&cd=4
http://64.233.183.104/search?q=cache:aQ1p-zpqTNEJ:www.ic3.gov/media/2006/060307.htm+419+scam&hl=en&ct=clnk&cd=6

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FROM; BARRISTER ADAMS DEJANI LLB ESQ.
ADAMS DEJANI CHAMBERS UAE,
N0 12 ALRASHED ROAD DUBAI, UNITED ARAB EMIRATE
ATTN; DEAR FRIEND,

I am Barrister ADAMS DEJANI, a legal practitioner in United Arab Emirate and personal attorney to Engineer Frank Gavras, a deceased client of mine who died as a result of a heart-related condition in February 2002. I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank, and this deposit valued:(US$9 .5 million) United States Dollars. This bank has issued me a notice to contact the next of kin of my Client, or have the account confiscated. My proposition to you is to seek your consent in presenting you as the next of kin (beneficiary) to my late client's Estates, since i cannot find his relatives, so that the proceeds of this account can be remitted into your account as a foreign partner or relative.

Then we can both share the funding on a mutually agreement and percentage. All legal documentations to back up your claims as my late client's next of kin will be provided. All I require is your absolute honesty, co-operation and total adherence to my instructions, to enable us transfer this funds into your account smoothly. This transaction will be executed under a legitimate arrangement, which will protect you from any infraction of the law. If this proposition offends your moral ethics, do accept my sincere apology.In the contrary, if it pleases you, and then contact me with urgency via this email address BELOW indicating your interest. I shall await your response. Please send me the following information about you as to commence on the needful.

1. Full name
2. Contact address
3. Phone number
4. Age and occupation.
Yours faithfully,
Barr. Adams Dejani Esq.
Mr. Umar Hassan
The Holy Crescent Mosque
82 Ago Palace Way , Okota - Isolo
Lagos - Nigeria
Phone - 234-8033839679
Fax: 234-1-7597874.
Email: umarpcp1@yahoo.com
Assalamalaikum,

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PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.

As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account.

You should not fear any risk because I have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities:

(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above phone, 234-8033839679. e-mail or fax number. FAX 234 1 7597874 or email: umarpcp1@yahoo.com

Thanks
Hassan.

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INVESTMENT CAPITAL ENQUIRY
24/08/2007
Ref:2007 Investment Project In Your Country.

We of the Lusilk Investment Consultant are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) within your country.

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.
Thank you.
Mr. Bob Williams
Admin Department,
Lusilk Investment Consultant

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Dear, Sir.

Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Gulf Business directory I saw in my agents office and decided to contact you directly for the sake of business, My name is Solomon Rogers from Liberia am in U.A.E. United Arab Emirates now searching for a reliable business partner, I have about 7.5 million dollars only I would want to invest it here in Gulf countries, am only soliciting for your assistance to help me .If you are willing to invest in this business please give me your confidential contact phone number so that we can see and discuss in details.

Thank you once again for your interest.
Solomon Rogers.

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Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Mustapha Saleh, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you.

On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr Haruna Ahmed made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well adepartmental head in the bank, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr Haruna Ahmed died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr Haruna Ahmed's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.

I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance.

As the Account Officer to Mr Haruna Ahmed, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Mr Haruna Ahmed when the deposit was made for your perusal. I wait your urgent response.

Regards,
Mr.Mustapha Saleh.

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Attention: Respectful
Greetings and How are you today.

I am Celina Doudou.I would like you to Please permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business establishment with you in your country. I have a substantial capital I which honourably Inherited from my late father Chief Emile Boga Doudou who was minister of Interior and also deals in Cocao and Coffee plantation with Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire.

Before the Epmigo Rebels killed Him on the first day this poltical crises started on the September 19,2002 mutiny that equally lead to the death of former military junta Robert Guei. This you can find on web page report on.CNN.com - Ivory Coast Rebel Uprising Spreads http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html

I am contacting on you because of my need to deal with person whom I can lay trust and personal confidence on with hope that he will not let me down. Because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Rebels which have resulted to war in our country Cote d' Ivoire in West Africa since this past years.

I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance. I inherited this sum from my late father whom the rebels killed because he was not supporting their selfish interest to topple the president Gbagbo the present president of Cote d Ivoire in West Africa. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my Interests and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.

The exact amount involve is the sum of Nine Million Five Hundred Thousand Five USD ($9.500.000.00)USD If you accept to associate with me.Both of us shall mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into lucratives profitable venture in your care. I shall be glad to reserve this respect and opportunity for you, if you so desire.

But I do urge you to give this matter your immediate attention and the maximum seriouness it deserves for the smooth achievement of the aim.I want you to be rest assured that everything is in order and legitimate it was due to the political crises in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.

This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings. If it interests you, Please forward your reply including your telephone number and fax to my private email address so that I can provide you with more clarifications and detail about it all.

Looking forward to your prompt response on e.mail:miss_celina_doudou@yahoo.com.ar
Thanks for your understanding and future cooperations.
Sincerely
Celina Doudou
Abidjan Cote d' Ivoire

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Greetings from Dubai
,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Mustapha Saleh, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr Haruna Ahmed made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well adepartmental head in the bank, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr Haruna Ahmed died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr Haruna Ahmed's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.

I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance.

As the Account Officer to Mr Haruna Ahmed, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Mr Haruna Ahmed when the deposit was made for your perusal. I wait your urgent response.

Regards,
Mr.Mustapha Saleh.

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Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Majid Al-Husain, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr Khalili Al-Nasser made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003,as his account officer and as well adepartmental head in the bank, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr Khalili Al-Nasserdied as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr Khalili Al-Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.

I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to Mr Khalili Al-Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Mr Khalili Al-Nasser when the deposit was made for your perusal. I wait your urgent response.

Regards,
Mr.Majid Al-Husain