StopScamFraud

from: Ambassador Michael Alan Ratney <abdul.ibrahim21971@gmail.com>
reply-to: abdul.ibrahim21971@gmail.com
date: Sep 25, 2023, 5:21 AM
subject: Have you changed your email???
mailed-by: gmail.com

Attn: beneficiary.
Are you alive or have you changed your email address? I have sent you
an email twice but it keeps bouncing back.
We received a message from Al-Rajhi Bank KSA, that one Mrs Amalia Hadiza from Australia forwarded her Below Account information to Al-Rajhi Bank as your family member that you are dead and have authorized her to transfer
your Fund US$10.5 Million into her account as your next-of-kin.

Below is the account information as forwarded to Al-Rajhi Bank.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228 USA.
ACCOUNT NUMBER: 7107810690.
ACCOUNT NAME: Mrs Amalia Hadiza.
SWIFT: WFBIUS6S.
ROUTING: 121000248.

Do you know this Woman or did you sent her to represent you?, as a
matter of urgency, please reply immediately as the Al-Rajhi Bank and the
KSA Government wants to know if you are the one that authorized
Mrs Amalia Hadiza to claim your Fund (US$10.5).

Looking forward to your urgent reply.
Regards.
Ambassador Michael Alan Ratney
The U.S. Ambassador to the Kingdom of Saudi Arabia
(KSA).
Email: abdul.ibrahim21971@gmail.com

from: Ambassador Michael Alan Ratney <abdul.ibrahim21971@gmail.com>
reply-to: abdul.ibrahim21971@gmail.com
date: Sep 25, 2023, 5:26 AM
subject: payment Confirmed.
mailed-by: gmail.com

Dear Beneficiary:

Thank you for your prompt response which confirmed that you are still alive and well, I am now convinced that you are NOT the one that sent Mrs Amalia Hadiza from Australia to claim your fund with Al-Rajhi Bank in the pretence that she is your relative next-of-kin.
Now that you have confirmed that you are still alive and well and did NOT send anyone to claim your fund, I have forwarded our confirmation and the ownership approval of this fund in your name to the Al-Rajhi Bank for the payment arrangement in your name as the final beneficiary of this fund.
Meanwhile, we have given urgent order to the Al-Rajhi Bank to stop all communication with Mrs Amalia Hadiza from Australia immediately without further delay.
And also we have instructed the Al-Rajhi Bank to proceed with the release of your funds to you through the most secured process approved by our office to release your funds subject to our monitoring team to ensure that your fund ($10.5M) is released to you in accordance with the provision of their bank.
You are expected to make contact with the Al-Rajhi Bank immediately via their contact below for the release of your funds, and get back to us if you experience any hitch or delay.

The Al-Rajhi Bank (KSA)
E-mail address: info.alrajhibank.ksa@gmail.com
MD/CEO Mr Siddique Ahmed.
We regret any inconveniences this irregularities in the past may have caused you, while we wait to hear from you.
Regards.
Mr Michael Alan Ratney
US Ambassador to KSA