from: nasserrhassann001@accountant.com via mail.com
date: Sep 13, 2020, 8:57 PM
subject: Attn:
mailed-by: gmail.com
signed-by: mail.com
Attn:
Be informed due to Vision 2020 in United Arab Emirates launched by H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet meeting in 2019. The Vision aims to make the UAE among the best countries in the world by the Golden Jubilee of the Union; The UAE has officially proposed that the World Expo 2020 Dubai be moved to start on October 1, 2021, in light of the ongoing issues caused by the coronavirus pandemic.
A statement from the BIE said: “In the letter, His Highness Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs & International Cooperation of the UAE, seeks the postponement of the World Expo following in-depth discussions by the Expo 2020 Dubai Steering Committee with the Organizer and the BIE on the impact of the Covid-19 pandemic and in solidarity with participating countries.”
Following discussions with the BIE, participating countries and key stakeholders, the UAE government has proposed that the event starts on October 1, 2021 and runs through to March 31, 2022. You can also read online as postponement of Expo 2020 Dubai new update: https://www.expo2020dubai.com/en/whats-new/bie-announcement
Meanwhile after revising of the meeting yesterday, Central Bank of the United Arab Emirates (UAE) in collaboration with the World Bank creditors, announced to compensate scam victims all over the country, all fund held by some government/countries, beneficiary should proceed to the mandated bank (Dubai Islamic Bank) for immediate release of fund without applying government legal costs hence beneficiary is advice to fill and return attached bank form for instant processing/transfer into your nominated bank account.
We hereby notify you that your transaction with the Dubai Islamic bank (DlB) has been officially confirmed in our internal swift and ready for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge of payment on +971556055849 immediately you receive this message to enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971556055849
Official Email: nasserrhassann001@accountant.com
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Nasser Hassan - Dubai Islamic Bank - nasserrhassann001@accountant.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.
Nasser Hassan - Dubai Islamic Bank - nasserrhassann001@accountant.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.
Nasser Hassan - Dubai Islamic Bank - nasserrhassann001@accountant.com
from: nasserrhassann001@accountant.com via mail.com
date: Sep 13, 2020, 9:02 PM
subject: FIND ATTACHED COPY OF BANK FORM,
mailed-by: gmail.com
signed-by: mail.com
Attn: ,
As directed from Central bank of UAE, Attached copy of bank form, you may also advice to fill through email whereby you’re not able to fill in the bank form Account Details:
Personal Details;
Beneficiary name...........................................................
Address.........................................................................
Tel No..........................................................................
Fax...............................................................................
Marital Status.............................................................
Passport No................................................................
Sex...............................................................................
Age............................................................................
Occupation…...............................................................
Amount Expected........................................................
Purpose of Payment.............................................................
Bank Information:
Bank Name.............................................................................
Bank Address..........................................................................
Account No..............................................................................
Routing No............................................................................
Swift Code..............................................................................
Bank Telex No........................................................................
Beneficiary Signature & Date..................................................
Name of Account Holder.........................................................
Attestation
I DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ABOVE IS AUTHENTIC AND VALID BEFORE ME.
As soon as we receive the above information as requested, we shall proceed transfer into your nominated bank account without further delay.
Keep your transaction information confidential to avoid third party, we want to make sure legal beneficiaries receive payment without hitches.
FIND ATTACHED COPY OF BANK FORM,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971556055849
Official Email: nasserrhassann001@accountant.com
date: Sep 13, 2020, 9:02 PM
subject: FIND ATTACHED COPY OF BANK FORM,
mailed-by: gmail.com
signed-by: mail.com
Attn: ,
As directed from Central bank of UAE, Attached copy of bank form, you may also advice to fill through email whereby you’re not able to fill in the bank form Account Details:
Personal Details;
Beneficiary name...........................................................
Address.........................................................................
Tel No..........................................................................
Fax...............................................................................
Marital Status.............................................................
Passport No................................................................
Sex...............................................................................
Age............................................................................
Occupation…...............................................................
Amount Expected........................................................
Purpose of Payment.............................................................
Bank Information:
Bank Name.............................................................................
Bank Address..........................................................................
Account No..............................................................................
Routing No............................................................................
Swift Code..............................................................................
Bank Telex No........................................................................
Beneficiary Signature & Date..................................................
Name of Account Holder.........................................................
Attestation
I DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ABOVE IS AUTHENTIC AND VALID BEFORE ME.
As soon as we receive the above information as requested, we shall proceed transfer into your nominated bank account without further delay.
Keep your transaction information confidential to avoid third party, we want to make sure legal beneficiaries receive payment without hitches.
FIND ATTACHED COPY OF BANK FORM,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971556055849
Official Email: nasserrhassann001@accountant.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.
Nasser Hassan - Dubai Islamic Bank - nasserrhassann001@accountant.com
from: nasserhassann001@accountant.com via mail.com
date: Nov 1, 2020, 7:49 PM
subject: Re: Attn: Beneficiary,
mailed-by: gmail.com
signed-by: mail.com
Attn: Beneficiary,
Be informed due to Vision 2020 in United Arab Emirates launched by H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet meeting in 2019. The Vision aims to make the UAE among the best countries in the world by the Golden Jubilee of the Union; The UAE has officially proposed that the World Expo 2020 Dubai be moved to start on October 1, 2021, in light of the ongoing issues caused by the coronavirus pandemic.
Following discussions with the BIE, participating countries and key stakeholders, the UAE government has proposed that the event starts on October 1, 2021 and runs through to March 31, 2022. You can also read online as postponement of Expo 2020 Dubai new update: https://www.expo2020dubai.com/en/whats-new/bie-announcement
Meanwhile after revising of the meeting yesterday, Central Bank of the United Arab Emirates (UAE) in collaboration with the World Bank creditors, announced to compensate scam victims all over the country, all fund held by some government/countries, beneficiary should proceed to the mandated bank (Dubai Islamic Bank) for immediate release of fund without applying government legal costs hence beneficiary is advice to fill and return attached bank form for instant processing/transfer into your nominated bank account.
We hereby notify you that your transaction with the Dubai Islamic bank (DlB) has been officially confirmed in our internal swift and ready for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge of payment on +971526791183 immediately you receive this message to enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: nasserhassann001@accountant.com
date: Nov 1, 2020, 7:49 PM
subject: Re: Attn: Beneficiary,
mailed-by: gmail.com
signed-by: mail.com
Attn: Beneficiary,
Be informed due to Vision 2020 in United Arab Emirates launched by H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet meeting in 2019. The Vision aims to make the UAE among the best countries in the world by the Golden Jubilee of the Union; The UAE has officially proposed that the World Expo 2020 Dubai be moved to start on October 1, 2021, in light of the ongoing issues caused by the coronavirus pandemic.
Following discussions with the BIE, participating countries and key stakeholders, the UAE government has proposed that the event starts on October 1, 2021 and runs through to March 31, 2022. You can also read online as postponement of Expo 2020 Dubai new update: https://www.expo2020dubai.com/en/whats-new/bie-announcement
Meanwhile after revising of the meeting yesterday, Central Bank of the United Arab Emirates (UAE) in collaboration with the World Bank creditors, announced to compensate scam victims all over the country, all fund held by some government/countries, beneficiary should proceed to the mandated bank (Dubai Islamic Bank) for immediate release of fund without applying government legal costs hence beneficiary is advice to fill and return attached bank form for instant processing/transfer into your nominated bank account.
We hereby notify you that your transaction with the Dubai Islamic bank (DlB) has been officially confirmed in our internal swift and ready for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge of payment on +971526791183 immediately you receive this message to enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: nasserhassann001@accountant.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nasser Hassan - Dubai Islamic Bank - mrahmedidris12345@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: Mr. Nasser Hassan <mrahmedidris12345@gmail.com>
date: 7 Jun 2021, 02:06
subject: Attn: Beneficiary,
mailed-by: gmail.com
from: Mr. Nasser Hassan <mrahmedidris12345@gmail.com>
date: 7 Jun 2021, 02:06
subject: Attn: Beneficiary,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nasser Hassan - Dubai Islamic Bank - markobinnay2k@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: Mr. Nasser Hassan <markobinnay2k@gmail.com>
date: Jun 11, 2021, 4:16 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
from: Mr. Nasser Hassan <markobinnay2k@gmail.com>
date: Jun 11, 2021, 4:16 PM
subject: Attn: Beneficiary,
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.