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Ali Omar - Emirate NBD Bank - a46631991@gmail.com

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TestNoob
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Ali Omar - Emirate NBD Bank - a46631991@gmail.com

Post by TestNoob »

From: Ali Omar <a46631991@gmail.com>
Date: Sept 15, 2020, 4:19
Subject:

Thank you very much for replying to my email. I am very happy and pleased to meet you. I was looking for someone with this last name "Ocean", so the moment I saw your name online, I was very excited. I am Mr. Ali Omar, the bank manager in Dubai UAE. I believe it is Allah 's omnipotent desire for me to see you now. I am having an important business discussion I would like to share with you that I believe you will be interested in as it concerns your last name and you will benefit from them.

Binh late, had a fixed deposit with my bank in 2005 for 132 calendar months, worth 12.8 million US dollars (Twelve million eight hundred thousand US dollars). The maturity date of this deposit contract is January 22, 2016. Sadly. Binh was one of the victims killed on May 27, 2006. The earthquake disaster in Java, Indonesia left kild per 5,000 peop. He's in Indonesia on a business trip and that's how he met his end.

My bank manager still doesn't know about his death, I know about it because he is my friend and I am his account officer. Hau Binh did not mention any Sequel of Kin / Heir when opening an account, and he is unmarried, childless. Last week my Board of Directors asked Binh for guidance on what to do with my funds. If to renew the contract. I know this is going to happen and that is why I am looking for measures to handle the situation, because if my Bank Directors happen to know that Binh is dead and there are no more heirs, they will take money for personal use. So I don't want that to happen. That is why when I see your last name I am very happy and now I am looking for your cooperation to introduce you as Kin's Next / Heir of Account because you have the same last name and the same country of origin as him and mine. Bank headquarters will free the account for you. There is no risk involved; action will be made under a legal agreement that will protect you from any law violations. We'd rather be asking for money than letting the Bank Managers take it, they're already rich. I am not a greedy person, so I suggest we share the capital equally, 50/50% with both sides, my share will help me start my own company of my dreams. Let me know your thoughts on this and please treat this information as confidential. We will review the details once I receive your urgent response again.

Best regards,

Ali Omar
Emirate NBD Bank, Branch Manager.
+971 55 279 9092
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.

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