from: Mohammed Saeed <mohamedsaeeda00@gmail.com>
reply-to: mohamedsaeeda00@yahoo.com
date: Jun 8, 2020, 9:42 PM
subject: Re: Account Suspension
mailed-by: gmail.com
Very Urgently!
The Management of National Bank of Abu Dhabi, Write to inform you date 8th day of June 2020 that your National Bank of Abu Dhabi Online Account which was Set-up in your name few weeks ago for immediate transferring of your Approved sum of $15,500,000.00 USD into your nominated bank account or to any account of your choice will be suspend and cancel from our system this week due to your delay in sending the required fee to complete the release of your pending transfer.
Your National Bank of Abu Dhabi Online Account will be terminated this week.
Thanks for banking with us, Your happiness suits our stands.
Yours Regards.
Mr. Abdulhamid Mohammed Saeed,
Chief Executive Officer National Bank of Abu Dhabi UAE.
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Abdulhamid Mohammed Saeed - National Bank Abu Dhabi - mohamedsaeeda00@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Abdulhamid Mohammed Saeed - National Bank Abu Dhabi - mohamedsaeeda00@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Abdulhamid Mohammed Saeed - National Bank Abu Dhabi - mohamedsaeeda00@yahoo.com
from: Mohammed Saeed <mohamedsaeeda00@gmail.com>
reply-to: mohamedsaeeda00@yahoo.com
date: Jun 29, 2020, 7:09 PM
subject: Re: Account will be suspended
mailed-by: gmail.com
Very Urgently!
Your Silent has caused many damages!
The Management of National Bank of Abu Dhabi, Write to inform you on the 29th day of June 2020 that your National Bank of Abu Dhabi Online Account will be suspended and canceled from our system this week due to your delay.
Thanks for banking with us, Your happiness suits our stands.
Yours Regards.
Mr. Abdulhamid Mohammed Saeed,
Chief Executive Officer National Bank of Abu Dhabi UAE.
reply-to: mohamedsaeeda00@yahoo.com
date: Jun 29, 2020, 7:09 PM
subject: Re: Account will be suspended
mailed-by: gmail.com
Very Urgently!
Your Silent has caused many damages!
The Management of National Bank of Abu Dhabi, Write to inform you on the 29th day of June 2020 that your National Bank of Abu Dhabi Online Account will be suspended and canceled from our system this week due to your delay.
Thanks for banking with us, Your happiness suits our stands.
Yours Regards.
Mr. Abdulhamid Mohammed Saeed,
Chief Executive Officer National Bank of Abu Dhabi UAE.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.