from: Muhammed Abudullah <suvosarkar168m@gmail.com>
reply-to: muhammedabudullah5@gmail.com
date: Feb 10, 2020, 6:17 AM
subject: Attn: > SO URGENT <
mailed-by: gmail.com
Dear Honorable
I have tried to reach you on Instagram..Twitter.. but no way,
so when I saw you on line here I decided to write you this message. I have been in search of someone with your last so when I saw you online I was pushed to contact you and see how best we can assist each other. I am Mr. Mohamed Abdullah al Nahdi Deputy C. E.O at Dubai Islamic Bank, I believe it is the wish of God 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 last name and you are going to benefit from it.
A deceased man named Peter, who is a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (thirty millions 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 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 Next of Kin/ Heir when the account was opened, and 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 this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Director happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use and I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him,my 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 you and i 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,that is 50% to both parties, my share will assist me to start my own company which has been my dream. 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 strictly through my personal Email address below
EMAIL: muhammedabudullah5@gmail.com
We can as well discuss this on phone; let me know when you will be available to speak with me. Have a nice day and God bless. Anticipating your communication.
Regards,
Mr. Mohamed Abdullah al Nahdi
Deputy C. E.O at Dubai Islamic Bank.
Emirates Islamic Bank Dubai.
EMAIL: muhammedabudullah5@gmail.com
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Mohamed Abdullah al Nahdi - Dubai Islamic Bank - muhammedabudullah5@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.
Mohamed Abdullah al Nahdi - Dubai Islamic Bank - muhammedabudullah5@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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohamed Abdullah al Nahdi - Dubai Islamic Bank - muhammadabdullahh6@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Muhammed Abudullah <muhammadabdullahh6@gmail.com>
reply-to: muhammadabdullahh6@gmail.com
date: Jun 8, 2020, 4:42 PM
subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS
mailed-by: gmail.com
from: Muhammed Abudullah <muhammadabdullahh6@gmail.com>
reply-to: muhammadabdullahh6@gmail.com
date: Jun 8, 2020, 4:42 PM
subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS
mailed-by: 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.