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Mr. Adnan Chilwan CEO Dubai Islamic Bank UAE

  • Listed: June 22, 2016 1:51 pm

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I recieved it to my email after scammer contact from skype.

De: Adnan Chilwan [mailto:adnanchilwan12@gmail.com]
Enviada em: quarta-feira, 22 de junho de 2016 08:59
Assunto:

The information I require to commence the process is as follows:

1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD.

Skype message:

I Am Mr. Adnan Chilwan CEO Dubai Islamic Bank UAE. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.

In 2012, one Mr. Momtaz Oliveira whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only ) I was his account officer before I rose to the position of CEO

The maturity date for this deposit contract was 9th of December 2015. Sadly Mr. Momtaz was among the death victims in the September 24, 2015 Hajj pilgrimage in Mecca Stampede that left hundreds of people dead while he was there for prayers. Since the first quarter of 2016 until today, the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Momtaz is late, they will corner the funds for themselves.

Therefore, am seeking your full co-operation to present you as the sole beneficiary to inheritance the funds at his death since you have the same name, so that my bank headquarters will transfer the full funds into your bank account. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to my email below.

Email: adnanchilwan12@gmail.com

I will be waiting to hear from you as soon as possible. Thanks

Regards
Mr. Adnan Chilwan
(CEO Dubai Islamic Bank UAE).

Skype Ids:

adnan.chilwan2009
samia.elashqar

WHOIS data:
IP Location Ghana Takoradi Ghana Telecom
ASN AS29614 GHANATEL-AS, GH (registered Sep 20, 2007)
Resolve Host 41-210-18-15-adsl-dyn.4u.com.gh
Whois Server whois.afrinic.net
IP Address 41.210.18.15
% No abuse contact registered for 41.210.0.0 – 41.210.31.255

inetnum: 41.210.0.0 – 41.210.31.255
netname: Vodafone-Ghana
descr: Vodafone Ghana ADSL DYNAMIC ADDRESS POOL
country: GH
admin-c: MKN4-AFRINIC
tech-c: MKN4-AFRINIC
tech-c: JT4-AFRINIC
status: ASSIGNED PA
mnt-by: MNT-DAA7
mnt-by: GHANATEL-MNT
changed: 20070326
changed: 20120606
source: AFRINIC
parent: 41.210.0.0 – 41.210.63.255

person: Joana Thompson
nic-hdl: JT4-Afrinic
address: Ghana Telecommunications Company Limited
address: Headquarters
address: Telecom House
address: Nsawam Road
address: Accra-North Ghana
address: Accra
address: Ghana
e-mail:
phone: +233302200200
changed: 20110425
changed: .gh 20120709
changed: 20120917
changed: 20121016
source: AFRINIC

person: Michael Komla Nfodzo
nic-hdl: MKN4-AFRINIC
address: South Liberation Link, Plot No. 25
address: Manet Towers, Airport City
address: Accra
address: Ghana
e-mail:
phone: +233 302 200200
remarks: data has been transferred from RIPE Whois Database 20050221
mnt-by: MNT-MKN4
changed: 20091007
changed: .gh 20120709
changed: .gh 20120913
changed: 20120917
changed: 20141111
source: AFRINIC

route: 41.210.16.0/20
descr: VODAFONE GHANA IP BLOCK
origin: AS29614
mnt-by: GHANATEL-MNT
changed: 20151221
source: AFRINIC

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