Mr Zahoor Halwa

Kat

Administrator
Staff member
#1
Return-Path: <zahoor.halw@gmail.com>
Received: from (EHLO sonic317-42.consmr.mail.bf2.yahoo.com) (74.6.129.97)
Date: Wed, 25 Oct 2017 )
From: Zahoor Halwa <zahoor.halw@gmail.com>
Reply-To: Zahoor Halwa <halwa.zahoor@gmail.com>
Subject: GREETINGS FROM MR. ZAHOOR HALWA

DEAR FRIEND,

How are you together with your family and business hope all is well. I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for our mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5) million dollars to your account ,this money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer who died along with his entire family,

I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me,your full data's will be required,if you are interested or you agree to handle this business with me as top secret. I am expecting your urgent respond.

FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME
Your Full Name : …….
Your Age : ……………….
Your Country : ……………………………
Your Occupation : ………………………
Your Sex : ………………………
Your mobile Phone Number:………………………

Thanks
MR. ZAHOOR HALWA
 
A

ABDUL SATTAR MEMON

Guest
#2
I have received the exact same email from Zahoor Halwa on 5 Nov 2018. He seems a great crook/fraud. All are to note this and avoid to reply him.
 
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