Sabtu, 28 Juli 2012
Mr. Raju mustapha and Dr. Safa Hadji
09.26
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Good day; I am Dr. Safa Hadji, age 56, a member of American Joint Committee on
Cancer in central Hospital Dubai, i am writing you because one of my sick
patient (Mr. Raju mustapha) mistakenly paid a total sum of $2.3m into one of
your offshore bank account with Europe Arab Bank, which was supposed to be
transfer to a Charity Organization account offshore.
i am very sorry for the inconvenience, and disturbed i brought you this day. I
will gladly appreciate your support in ratifying this issue immediately.
Writing you this email today, I have no hidden agenda but to see how we can
both come to an agreement, on behalf of my sick patient suffering from cancer.
I was able to get your alternative email address from Europe Arab Bank. Now;
the Bank refuse to transfer the money back expect you contact them yourself due
to offshore account rules and policy.
Please we want you to get back to us with the below INFORMATION, to prove to
the bank that we have contacted you, so that they can refund the money back to
my sick patient (Mr. Raju mustapha) who mistakenly paid a total sum of $2.3m
into your account below.
NAME:_________ MOBILE PHONE NUMBER:_________ ADDRESS:___________
COUNTRY:__________ OCCUPATION:_________ INCOME PER MONTH:_________ E-
MAIL:_______ Account Number: 3782005814. Routing Number: 735821675. Type of
Account: offshore/international bank account. Bank: Europe Arab Bank
I am the sick patient willing to give out is last 2.3 Million to orphanage
homes, before i mistakenly paid the money into your offshore/international bank
account online.
My name is Raju mustapha, a merchant business man in Dubai, presently; i am
under medical treatment due to my diagnosed with o esophageal cancer at the
central hospital of Dubai. According to the medical expectorate; they said i
have few weeks to live. My wife Mafa Samia from America Samoa died of cancer
too, and i don?t have children that i can will my money and properties to.
i have will most of my properties to my relatives, yet they betrayed me. I once
ask my relatives to close one of my accounts and distribute the money which i
have there to charity organization in America and Pakistan; they refused and
kept the money to themselves. Hence, i do not trust them anymore, as they seem
not to be contended with what i have left for them.
I am communicating with only you at this moment with regards to my $2,300,000.
And I would not have any cause to do otherwise, as a matter of fact; i have
contact the bank in United Kingdom about this issue, but they said they have
nothing to do expect you contact them at email: eurabk@w.cn and also please get
back to us with the INFORMATION details at your convenience.
Thank you!
Best Regards,
Mr. Raju mustapha and Dr. Safa Hadji
E-mail: dr.safahadji@hotmail.com
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