from: ABDUL AL FAHIM <abdulalfahim18@gmail.com>
date: Apr 9, 2023, 9:19 AM
subject: REPLY
mailed-by: gmail.com
Dear
Thank you for your interest and response to my proposal. In detail,
the fund in question was deposited in my bank by one late Hemet i who
met his untimely death in a cross-fire in the on-going civil war . He
had fixed the sum of US$500, 000,000.00 (Five hundred million United
States Dollars) only in 2019 for 36 calendar months, and the due date
for this contract deposit was 2nd of Dec. 2022. And the reason I have
chosen you to work with me is because you have the same last name as
the depositor and you can easily fit in as his next of kin since he
had NONE in his mandate with the bank.
As the former account officer to the depositor, I can work out a
structure that will allow you to be the Next of Kin and receive the
fund for our mutual benefit. I know what to do to position you as the
beneficiary and we will share it 50% apiece when you receive it in
your account. I plan to invest part of my share into charity as that
is the burden in my heart. If you accept to work and partner with me
in this opportunity provided to us by providence, I will give you the
blueprint of how it will work out perfectly without fail.
I am freely giving you full details of this transaction now
believing that you will not betray me. The name of the bank I work for
is Emirates Development Bank here in UAE and presently I am a Member
of the Board. You can read more about me on this website; I will send
you a copy of the deposit certificate and a copy of his company
registration when I get your positive reply.
This transaction requires utmost trust and dedication from your side,
since you will be receiving the fund as the Next of Kin/Heir to late
Hemet and you will be in control and the custodian of the money until
I come over for my share. 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 put your information in my
bank's computer system as the Next of Kin/ Heir to late Helmet i, and
you will apply for the claim through a lawyer here in UAE which I will
recommend to you. The secret of the bank system is in my palm, so
putting your details in the system as the Next of Kin/ Heir to late
Hemet is easy work for me. The transaction will be executed under a
legitimate arrangement that will protect both of us from any breach of
law.
I am going to recommend a lawyer here in UAE to you, who you will
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 fund to you as the
rightful Next of Kin/ Heir to late Helmet i. Below are the information
I will need from you to do the changes I need to do in the bank and
in the computer system so that your name will be posted to the bank's
database as the new beneficiary of the fund:
1. A copy of your ID
2. Address and telephone.
3. Occupation and your position.
I will start working with the particulars immediately when I receive
them. Please remember to treat this transaction with utmost
confidentiality for our own good ,Awaiting your urgent
response.
Regards,
ABDUL AL FAHIM.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdul Al Fahim - abdulalfahim18@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Al Fahim - abdulalfahim18@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Al Fahim - abdulalfahim18@gmail.com
from: ABDUL AL FAHIM <abdulalfahim18@gmail.com>
date: Apr 15, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest and response to my proposal. In detail, the fund in question was deposited in my bank by one late Hemet i who met his untimely death in a cross-fire in the on-going civil war . He had fixed the sum of US$500, 000,000.00 (Five hundred million United States Dollars) only in 2019 for 36 calendar months, and the due date for this contract deposit was 2nd of Dec. 2022. And the reason I have chosen you to work with me is because you have the same last name as the depositor and you can easily fit in as his next of kin since he had NONE in his mandate with the bank.
As the former account officer to the depositor, I can work out a structure that will allow you to be the Next of Kin and receive the fund for our mutual benefit. I know what to do to position you as the beneficiary and we will share it 50% apiece when you receive it in your account. I plan to invest part of my share into charity as that is the burden in my heart. If you accept to work and partner with me in this opportunity provided to us by providence, I will give you the blueprint of how it will work out perfectly without fail.
I am freely giving you full details of this transaction now believing that you will not betray me. The name of the bank I work for is Emirates Development Bank here in UAE and presently I am a Member of the Board. You can read more about me on this website; I will send you a copy of the deposit certificate and a copy of his company registration when I get your positive reply.
This transaction requires utmost trust and dedication from your side, since you will be receiving the fund as the Next of Kin/Heir to late Hemet and you will be in control and the custodian of the money until I come over for my share. 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 put your information in my bank's computer system as the Next of Kin/ Heir to late Helmet i, and you will apply for the claim through a lawyer here in UAE which I will recommend to you. The secret of the bank system is in my palm, so putting your details in the system as the Next of Kin/ Heir to late Hemet is easy work for me. The transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to recommend a lawyer here in UAE to you, who you will 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 fund to you as the rightful Next of Kin/ Heir to late Helmet i. Below are the information I will need from you to do the changes I need to do in the bank and in the computer system so that your name will be posted to the bank's database as the new beneficiary of the fund:
1. A copy of your ID
2. Address and telephone.
3. Occupation and your position.
I will start working with the particulars immediately when I receive them. Please remember to treat this transaction with utmost confidentiality for our own good ,Awaiting your urgent
response.
Regards,
ABDUL AL FAHIM.
date: Apr 15, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest and response to my proposal. In detail, the fund in question was deposited in my bank by one late Hemet i who met his untimely death in a cross-fire in the on-going civil war . He had fixed the sum of US$500, 000,000.00 (Five hundred million United States Dollars) only in 2019 for 36 calendar months, and the due date for this contract deposit was 2nd of Dec. 2022. And the reason I have chosen you to work with me is because you have the same last name as the depositor and you can easily fit in as his next of kin since he had NONE in his mandate with the bank.
As the former account officer to the depositor, I can work out a structure that will allow you to be the Next of Kin and receive the fund for our mutual benefit. I know what to do to position you as the beneficiary and we will share it 50% apiece when you receive it in your account. I plan to invest part of my share into charity as that is the burden in my heart. If you accept to work and partner with me in this opportunity provided to us by providence, I will give you the blueprint of how it will work out perfectly without fail.
I am freely giving you full details of this transaction now believing that you will not betray me. The name of the bank I work for is Emirates Development Bank here in UAE and presently I am a Member of the Board. You can read more about me on this website; I will send you a copy of the deposit certificate and a copy of his company registration when I get your positive reply.
This transaction requires utmost trust and dedication from your side, since you will be receiving the fund as the Next of Kin/Heir to late Hemet and you will be in control and the custodian of the money until I come over for my share. 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 put your information in my bank's computer system as the Next of Kin/ Heir to late Helmet i, and you will apply for the claim through a lawyer here in UAE which I will recommend to you. The secret of the bank system is in my palm, so putting your details in the system as the Next of Kin/ Heir to late Hemet is easy work for me. The transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to recommend a lawyer here in UAE to you, who you will 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 fund to you as the rightful Next of Kin/ Heir to late Helmet i. Below are the information I will need from you to do the changes I need to do in the bank and in the computer system so that your name will be posted to the bank's database as the new beneficiary of the fund:
1. A copy of your ID
2. Address and telephone.
3. Occupation and your position.
I will start working with the particulars immediately when I receive them. Please remember to treat this transaction with utmost confidentiality for our own good ,Awaiting your urgent
response.
Regards,
ABDUL AL FAHIM.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Al Fahim - abdulalfahim18@gmail.com
from: Abdul Al Fahim <pprivategt@gmail.com>
reply-to: abdulalfahim18@gmail.com
to: pprivategt@gmail.com
date: Apr 7, 2023, 8:41 PM
subject: 2q@1.com
mailed-by: gmail.com
Dear Friend,
If this message intrude your privacy or cause you any inconvenience, I
sincerely apologize as that's not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows:
My Regards,
Abdul Al Fahim
reply-to: abdulalfahim18@gmail.com
to: pprivategt@gmail.com
date: Apr 7, 2023, 8:41 PM
subject: 2q@1.com
mailed-by: gmail.com
Dear Friend,
If this message intrude your privacy or cause you any inconvenience, I
sincerely apologize as that's not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows:
My Regards,
Abdul Al Fahim
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Al Fahim - fahinabdul@gmail.com
from: Al Fahim <accounting@hyundainorthedsa.com>
reply-to: fahinabdul@gmail.com
date: Jan 14, 2019, 4:10 PM
subject: Hello Friend,
Hello,
I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.
Regards,
Mr. AlFahim
reply-to: fahinabdul@gmail.com
date: Jan 14, 2019, 4:10 PM
subject: Hello Friend,
Hello,
I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.
Regards,
Mr. AlFahim
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Al Fahim - bankemiratesdevelopment3@gmail.com
from: ABDUL AL FAHIM <rcaptsam@gmail.com>
reply-to: bankemiratesdevelopment3@gmail.com
to: rcaptsam@gmail.com
date: Nov 19, 2018, 2:25 PM
subject: ALL I NEED YOUR SINCERE SUPPORT
mailed-by: gmail.com
Dear Friend,
If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows:
My Regards,
Abdul Al Fahim
reply-to: bankemiratesdevelopment3@gmail.com
to: rcaptsam@gmail.com
date: Nov 19, 2018, 2:25 PM
subject: ALL I NEED YOUR SINCERE SUPPORT
mailed-by: gmail.com
Dear Friend,
If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows:
My Regards,
Abdul Al Fahim
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.