from: Mohama Hamdam <ham606286@gmail.com>
date: Jan 13, 2020, 10:10 AM
subject: Re:
mailed-by: gmail.com
Compliment,
Am Mr. Mohammad Hamdan Managing Director of Abu Dhabi Islamic Bank United Arab Emirates.
I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Husson.
An Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only)
I was his account officer before I rose to the position of Managing Director Abu Dhabi Islamic Bank United Arab Emirates.
The maturity date for this deposit contract was 18th of June 2010. Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen.
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the
funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds into your bank account.
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as
his next of kin beneficiary.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to my email below.
Email Address:(ham606286@gmail.com) I will be waiting to hear from you as soon as possible.
Thanks
Regards,
Mr. Mohammad Hamdan
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Mohammad Hamdan - Abu Dhabi Islamic Bank - UAE - ham606286@gmail.com
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Mohammad Hamdan - Abu Dhabi Islamic Bank - UAE - ham606286@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.
Mohammad Hamdan - Abu Dhabi Islamic Bank - UAE - ham606286@gmail.com
from: Mohama Hamdam <ham606286@gmail.com>
date: May 7, 2020, 5:06 PM
subject: Re: important issue
mailed-by: gmail.com
I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Husson , An Emirate Citizen whose surname is same as yours and has no next of kin in his file, made a fixed deposit for 36 months, valued at( US$10,000,000.00 United States dollars only) I was his account officer before I rose to the position of Managing Director Dubai Islamic Bank United Arab Emirates.
The maturity date for this deposit contract was 18th of June 2010. Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen.
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves.
Am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds into your bank account.
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Husson, and As the Head of Operation of Dubai Islamic Bank, placing your details in the system as the Next of Kin to late Mr. Husson is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you.
Kindly forward your response for me to know the nest step to follow and i will send to you all the legal document related to the fund, if only you work together with me.
And i will love to know you very well this transaction requires utmost trust and dedication from you, since you will be receiving the funds ($10,000,000,00) as the Beneficiary Next of Kin to Mr. Husson who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.
date: May 7, 2020, 5:06 PM
subject: Re: important issue
mailed-by: gmail.com
I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Husson , An Emirate Citizen whose surname is same as yours and has no next of kin in his file, made a fixed deposit for 36 months, valued at( US$10,000,000.00 United States dollars only) I was his account officer before I rose to the position of Managing Director Dubai Islamic Bank United Arab Emirates.
The maturity date for this deposit contract was 18th of June 2010. Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen.
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves.
Am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds into your bank account.
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Husson, and As the Head of Operation of Dubai Islamic Bank, placing your details in the system as the Next of Kin to late Mr. Husson is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you.
Kindly forward your response for me to know the nest step to follow and i will send to you all the legal document related to the fund, if only you work together with me.
And i will love to know you very well this transaction requires utmost trust and dedication from you, since you will be receiving the funds ($10,000,000,00) as the Beneficiary Next of Kin to Mr. Husson who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.
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.