Scam Tip Report #92748 - After a serious thought.!!!

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-10 15:22:04
Nigerian/419 Scam
After a serious thought.!!! 
Deepak Khullar
Email Address:
Country of Scam:
United States (US)

Hello Dear Friend,

My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E.

I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of this information that I want pass across to you.

Kindly get back to me so we can talk more about this.

Deepak Khullar


Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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