from: Abdulla Abdulrahman Qassem <abdabdqassem@gmail.com>
date: Apr 27, 2020, 6:44 AM
subject: Hello
mailed-by: gmail.com
Hello,
I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Abdulla Abdulrahman Qassem, a Bank officer here in U.A.E. One Mr. Peter, a citizen of your country and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2018. Sadly Peter was among the death victims in the Outbreak disease in China. He was in China on a business trip and that was how he met his untimely 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. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.
I know the bank official will ask for his contract renew and that is why I have been looking for a means to handle the situation, because if the Bank officials happens to know that Peter 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 is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and the bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us 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 in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible:
Have a nice day and God bless. Anticipating your communication.
Regards,
Mr. Abdulla Abdulrahman Qassem
abdullaqqssem2wq@gmail.com
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Abdulla Qassem - NBD Bank - shnbd@e-nautia.com
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Abdulla Abdulrahman Qassem - abdabdqassem@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.
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Abdulla Qassem - NBD Bank - shnbd@e-nautia.com
from: Abdulla Qassem <qassem1@emirates.com>
reply-to: shnbd@e-nautia.com
date: Jun 2, 2021, 1:42 AM
subject: Business Partnership
security: ulisboa.pt did not encrypt this message Learn more
Greetings,
How are you doing? I hope you're in good health. I am Mr. Abdulla
Qassem, Group Chief Operating Officer at Emirates NBD; I'm here
to seek a business partnership with you. Kindly get back to me
for more details.
Regards,
Mr. Abdulla Qassem
COO Emirates NBD
reply-to: shnbd@e-nautia.com
date: Jun 2, 2021, 1:42 AM
subject: Business Partnership
security: ulisboa.pt did not encrypt this message Learn more
Greetings,
How are you doing? I hope you're in good health. I am Mr. Abdulla
Qassem, Group Chief Operating Officer at Emirates NBD; I'm here
to seek a business partnership with you. Kindly get back to me
for more details.
Regards,
Mr. Abdulla Qassem
COO Emirates NBD
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.
Abdulla Qassem - NBD Bank - abdullaemiratesnbd01@gmail.com
from: Abdulla Qassem <abdullaemiratesnbd01@gmail.com>
date: Jun 6, 2021, 1:06 PM
subject: Dear
mailed-by: gmail.com
Dear
How are you doing today? I presumed that all is well with you and your family. Please let this not be a surprise message to you because I got your contact information from the international directory a few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you. I have been in search of a genuine person with this name, so when I saw your profile, I was pushed to contact you and see how best we can assist each other. I believe it is the wish of Allah for me to come across you now, the proposal is in connection with your name.
One late Peter, a citizen of your country, had a fixed deposit with my bank in 2005 for 112 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars). The due date for this deposit contract was 22nd of June 2019. Sadly, Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia 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.
Peter did not mention any heir when the account was opened, and he was not married and had no children. Last month my Bank Management requested that Peter 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 Peter 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, I was happy and I am now seeking your cooperation to present you as heir to the account, since you have the same name as him and my bank headquarters will release the account to you.
There is no risk involved as the 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. So I am suggesting we share the funds equally, 50/50% to both parties or if you have an investment proposal with a good interest rate we can invest the fund.
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 positive response.
Regards,
Mr. Abdulla Qassem
COO Emirates NBD
date: Jun 6, 2021, 1:06 PM
subject: Dear
mailed-by: gmail.com
Dear
How are you doing today? I presumed that all is well with you and your family. Please let this not be a surprise message to you because I got your contact information from the international directory a few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you. I have been in search of a genuine person with this name, so when I saw your profile, I was pushed to contact you and see how best we can assist each other. I believe it is the wish of Allah for me to come across you now, the proposal is in connection with your name.
One late Peter, a citizen of your country, had a fixed deposit with my bank in 2005 for 112 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars). The due date for this deposit contract was 22nd of June 2019. Sadly, Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia 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.
Peter did not mention any heir when the account was opened, and he was not married and had no children. Last month my Bank Management requested that Peter 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 Peter 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, I was happy and I am now seeking your cooperation to present you as heir to the account, since you have the same name as him and my bank headquarters will release the account to you.
There is no risk involved as the 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. So I am suggesting we share the funds equally, 50/50% to both parties or if you have an investment proposal with a good interest rate we can invest the fund.
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 positive response.
Regards,
Mr. Abdulla Qassem
COO Emirates NBD
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.