Arab National Bank

Arab National Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

ATTN OF YOU 

Friday, February 6, 2009 7:29 PM 

From: "MARIAM MOZAHIM" <abdel2hamid@yahoo.com.hk> 

To: abdel2hamid@yahoo.com.hk

FROM: ABDEL HAMID A. SHOMAN FINANCIAL AUDITOR; 

Arab National Bank. RIYADH - KINGDOM OF SAUDI ARABIA.

Dear Friend, It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Name is ABDEL HAMID A. SHOMAN, I am the Director of Foreign Remittance in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us. During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (ABDELDAYEM EL-KHATIB ABDULLAH). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occured was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq, the War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$47.5Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Right now, the Money is lying unclaimed in our custody hence there is no next of kin mentioned in his file with this Bank and there is no how we can reach any of his relatives. The said mount involved is the sum of US$47,500,000.00 (Forty Seven Million, Five Hundred Thousand U.S. Dollars). Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Bank to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$47.5Million) will be Safely ransfered into your own bank account in your country. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin.

Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. This is simple, I will like you to provide immediately your full names and address to enable the preparation of necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favour to show that you are the next of kin to the deceased. There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accomodate the Funds.

I require you to maintain the confidentiality of this ransaction because it is important due to the fact that I am still in active services with the ARAB NATIONAL BANK. Immediately I recieve your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.

Thanks and regards,

ABDEL HAMID A. SHOMAN FINANCIAL AUDITOR; Arab National Bank. KINGDOM OF SAUDI ARABIA.

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