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mr. hamza must of eaten too much guano
dorkkarl
Posts: 12,691 ✭✭✭
sheeeeeeesh!
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From: Mr Hamza Guarna
Bank Manager,
Arab Bank for Investment & Foreign Trade,
Arbift Tower, Baniyas Street, Deira.
P.O.Box 5549
Private telephone:+8821646688996
Bank telephone:00971 4 220151
Bank Fax: 00971 4 234311
Good-day,
I must apologize to you for this contact i am making without formal introduction as it was necessitated by an ugent need to execute a pending endeavour.
I am the managing director of the bank named above and need your urgent assistance to fulfill a pending need.
I need your assistance to secure funds which i discovered in a dormant account that was deposited to off-set a trade exchange for goods which was never paid-out to the receivers,who never laid claim to the funds prior to the Gulf War and after the Gulf War this has been dormant for 5 years now.
I need you to represent us in this transaction as the receiver of the said fund so that payment will be made to you.
The fund runs into several millions of dollars.However after careful consideration i can use my position to gradually pay-out the receiver that is you with an initial payment release of $8.5million usd.
Clearly this may seem difficult but i will use my position to make this transaction a success and without any form of risk as i intend to destroy all doucments and data about this transaction after successful remittance of the fund to you.
I will supply all information that will be used to actualize this endeavour all i need from you is an account where the money will be deposited after it has been cleared.
If you can provide me with this and also work with me trusting my judgement and directives i give you towards the success of this trasaction you may reply me indicating your willingness to assist me and make available the following information below:
1)Your age
2)Your marital status
3)Your occupation
4)Full name and mailing address
5)Mobile,Fixed and fax telephone numbers.
I will then get back to you with the work plan of this transaction.
Only use my private telephone to call me.
Best Regards
Hamza Guarna
======================================
From: Mr Hamza Guarna
Bank Manager,
Arab Bank for Investment & Foreign Trade,
Arbift Tower, Baniyas Street, Deira.
P.O.Box 5549
Private telephone:+8821646688996
Bank telephone:00971 4 220151
Bank Fax: 00971 4 234311
Good-day,
I must apologize to you for this contact i am making without formal introduction as it was necessitated by an ugent need to execute a pending endeavour.
I am the managing director of the bank named above and need your urgent assistance to fulfill a pending need.
I need your assistance to secure funds which i discovered in a dormant account that was deposited to off-set a trade exchange for goods which was never paid-out to the receivers,who never laid claim to the funds prior to the Gulf War and after the Gulf War this has been dormant for 5 years now.
I need you to represent us in this transaction as the receiver of the said fund so that payment will be made to you.
The fund runs into several millions of dollars.However after careful consideration i can use my position to gradually pay-out the receiver that is you with an initial payment release of $8.5million usd.
Clearly this may seem difficult but i will use my position to make this transaction a success and without any form of risk as i intend to destroy all doucments and data about this transaction after successful remittance of the fund to you.
I will supply all information that will be used to actualize this endeavour all i need from you is an account where the money will be deposited after it has been cleared.
If you can provide me with this and also work with me trusting my judgement and directives i give you towards the success of this trasaction you may reply me indicating your willingness to assist me and make available the following information below:
1)Your age
2)Your marital status
3)Your occupation
4)Full name and mailing address
5)Mobile,Fixed and fax telephone numbers.
I will then get back to you with the work plan of this transaction.
Only use my private telephone to call me.
Best Regards
Hamza Guarna
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