[12813] in athena10
Fund Transfer Notification
daemon@ATHENA.MIT.EDU (Mr. Kareem El. Adams)
Sun Aug 31 15:43:14 2014
To: undisclosed-recipients:;
MIME-Version: 1.0
Date: Sun, 31 Aug 2014 21:31:01 +0200
From: "Mr. Kareem El. Adams" <shegun@angn.com>
Reply-To: mrkareemadams2@gmail.com
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Financial Service Authority
Transfer Investigation Unit.
Dubai, United Arab Emirates.
Dear Sir,
RE: Fund Transfer Notification.
This is to officially inform you that your uncompleted transaction has been
cleared US$4.6 Million Dollars Two Million Five Hundred Thousand Dollars by
Mr. Richard Fox and the fund is routed to the account number:
003520515418001, Swift Code: EBILAEADADB, Emirates Bank Plc Dubai. Be
informed that this office has been set up to verify fund transactions to
Dubai and transaction of this magnitude that concerns third party is
required to be verified before granting authorization to the end
beneficiary for withdrawer of the said fund from the routed account in
Emirates Bank. Note that we are taking this measure to ensure safety of
your fund and also to ensure that you are aware of this transaction, that
Mr. Richard Fox is not diverting this fund US$4.6 Million Dollars to
Emirates Bank Plc Dubai without your knowledge.
We await your confirmation immediately with declaration that you are in
agreement with Mr. Richard Fox to receive the fund on your behalf to enable
us release fund US$4.6 Million Dollars to him.
Yours faithfully,
Mr. Kareem El. Adams.
Transfer Investigation Unit.
Mail: mrkareemadams2@gmail.com
