from: Aziz Mohammed <am4439287@gmail.com>
date: Feb 23, 2020, 12:09 AM
subject: Re: Urgent
mailed-by: gmail.com
I have been in search of someone with the surname " Xxxxxx ", so
when I saw you, I was pushed to contact you and see how best we can
assist each other. I am Mr. Aziz Mohammed, a General Managerof a bank here in U. A.
E. I believe it is a great opportunity for me to come across you now.
I am having an important business discussion I wish to share with you
which I believe will interest you, because it is in connection with
your name and you are going to benefit from it.
Please keep me posted.
Regards.
Aziz Mohammed.
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Aziz Mohammed - Banker - UAE - am4439287@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aziz Mohammed - Banker - UAE - am4439287@gmail.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.
Aziz Mohammed - Banker - UAE - am4439287@gmail.com
from: Aziz Mohammed <am4439287@gmail.com>
date: Feb 23, 2020, 4:51 PM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for your response. Let me explain further.
One Late Touma, had a fixed
deposit with my bank in 2010, valued at
US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US
Dollars) the due date for this deposit contract was 5th of March
2020. Sadly Late Touma was among the death victims in Earthquake
disaster that occurred in Albania, Durrës November 26th, 2019 that killed over 52 people. He was in Albania on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer. Late Touma did not mention any Next of
Kin/ Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Late Touma should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been
looking for a means to handle the situation, because if my Bank
Directors happen to know that Late Touma is dead and do not have any
Heir, they will take the funds for their personal use, so I don't
want such to happen. That was why when I saw your name in connection
with the late Touma, I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir or family to the late
account owner Late Touma, since you have the same name with him and my
bank head quarters will release the account to you. There is no risk
involved, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start up my own company which has been my dreams.
Let me know your mind on this and please do treat this information as
TOP SECRET. We shall go over the details once I receive your urgent response
Regards,
Mr. Aziz Mohammed.
General Manager- Personal Banking Group
date: Feb 23, 2020, 4:51 PM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for your response. Let me explain further.
One Late Touma, had a fixed
deposit with my bank in 2010, valued at
US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US
Dollars) the due date for this deposit contract was 5th of March
2020. Sadly Late Touma was among the death victims in Earthquake
disaster that occurred in Albania, Durrës November 26th, 2019 that killed over 52 people. He was in Albania on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer. Late Touma did not mention any Next of
Kin/ Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Late Touma should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been
looking for a means to handle the situation, because if my Bank
Directors happen to know that Late Touma is dead and do not have any
Heir, they will take the funds for their personal use, so I don't
want such to happen. That was why when I saw your name in connection
with the late Touma, I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir or family to the late
account owner Late Touma, since you have the same name with him and my
bank head quarters will release the account to you. There is no risk
involved, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start up my own company which has been my dreams.
Let me know your mind on this and please do treat this information as
TOP SECRET. We shall go over the details once I receive your urgent response
Regards,
Mr. Aziz Mohammed.
General Manager- Personal Banking Group
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aziz Mohammed - Banker - UAE - am4439287@gmail.com
from: Aziz Mohammed <am4439287@gmail.com>
date: Feb 23, 2020, 10:07 PM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for the information earlier. But however I see Xxxxxx attached to your names. I can still have you presented as the next of kin to the Late Touma. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is COMMERCIAL BANK OF DUBAI. and presently I am the General Manager, Institutional & Transaction Banking, Commercial Bank of Dubai . This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Late Touma and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Late Touma and you will apply for the claim through a lawyer here in U. A. E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager, Institutional & Transaction Banking, in my bank,the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Late Touma is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U. A. E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Late Touma. I will present you as a relation to Late Touma and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES,
YOUR DATE OF BIRTH,
YOUR OCCUPATION,
YOUR ADDRESS AND
PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U. A. E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr. Aziz Mohammed
General Manager, Institutional & Transaction Banking
date: Feb 23, 2020, 10:07 PM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for the information earlier. But however I see Xxxxxx attached to your names. I can still have you presented as the next of kin to the Late Touma. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is COMMERCIAL BANK OF DUBAI. and presently I am the General Manager, Institutional & Transaction Banking, Commercial Bank of Dubai . This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Late Touma and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Late Touma and you will apply for the claim through a lawyer here in U. A. E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager, Institutional & Transaction Banking, in my bank,the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Late Touma is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U. A. E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Late Touma. I will present you as a relation to Late Touma and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES,
YOUR DATE OF BIRTH,
YOUR OCCUPATION,
YOUR ADDRESS AND
PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U. A. E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr. Aziz Mohammed
General Manager, Institutional & Transaction Banking
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.