You are viewing an Email identified as a Scam, It has the Subject "URGENT TRANSFER." and it was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2017 23:00:27 -0400 and has been classified as a Generic Scam. The sender was "Mohammed Al Akon"<firstname.lastname@example.org>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
My name is Mohammed Al Akon senior Manager of ( DIB ) DUBAI ISLAMIC BANK. I am 55 years old man, married with four children. I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary. As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share this funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested. Thanks for your kind understanding, awaiting your response! Best Regards, Mohammed Al Akon ( Please reply to email@example.com )