From: Sandeep Chouhan <chouhansandeepp@gmail.com>
Date: Feb 28, 2021 at 4:19
Subject:
Sorry to disturb you, My friend. I came across your profile on Linkedin, I
am communicating with you to discuss very important business with you.
Which will be of our interest and benefit to both parties. Please let me
know if your profile is correct, for further discussion.
Mr. Sandeep Chouhan
Chief Executive Officer Of
Abu Dhabi Islamic Bank Dubai.
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Sandeep Chouhan - Abu Dhabi Islamic Bank - chouhansandeepp@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.
Sandeep Chouhan - Abu Dhabi Islamic Bank - chouhansandeepp@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.
Sandeep Chouhan - Abu Dhabi Islamic Bank - chouhansandeepp@gmail.com
From: Sandeep Chouhan <chouhansandeepp@gmail.com>
Date: Mar 6, 2021 at 11:51
Subject:
I am Mr. Sandeep Chouhan, a reputable banker and the Group CEO of Abu Dhabi
Islamic Bank(ADIB) herein (Dubai) UAE.
Well, my purpose in contacting you is this; On the 15th of November 2019
one Mr. Hassan Mehdi Kashani citizen of your country, Oil and Gas
businessman, who made a fixed deposit with Our bank valued at
$26,700,000.00 (Twenty Six Million Seven Hundred Thousand US Dollars) and
the due date for this deposit contract is exactly this time of the year.
Mr. Hassan Mehdi Kashani was among the death victims in the deadly
coronavirus (Covid-19) attack in Italy that leftover 3,800 people dead in
Italy and left nobody for the claim of his deposited fund. He was in Italy
on a business trip and that was how he met his end.
Mr. Hassan Mehdi Kashani did not mention any Next of Kin! Heir when the
account was opened because he was not married and no children, The money is
supposed to be transferred to him, at this time next week. and if this fund
should stay here in our bank with no claim of it. The money will move into
the bank treasury account as an unclaimed fund and the Top board directors
here in our bank will share it among themselves. I don't want such a thing
to happen
The reason why I contacted you I will like to present your information to
the bank as the Next of Kin to the deceased. There is no risk behind it,
all I need from you is your sincere cooperation and understanding to ensure
the funds are secured. However, If you concur with this proposal, I intend
for you to retain 50% of the funds while 50% shall be for me, which is a
fair deal.
---
"Thank you for the information you send to me and I want to inform you that
I have finished making the changes in the bank system database, so right
now I am sending you the lawyer's contact who is going to stand on your
behalf on the claim of this account in your favor He is registered with the
Central bank of Dubai which is the bank that is going to transfer the fund
into your nominated account in your country. please view the attachment of
this email and you will find the deposit certificate of late Mr. Hassan
Mehdi Kashani, I want you to use it to contact the lawyer as proof, hope
you understand everything.
Below: are the contact of the lawyer as follows:
Barrister Contacts
Name: Barrister Mohammad Hamdan
1) Email: legalhamdansolicitors@gmail.com
2) Email: mohammadhamdan@yandex.com
3) Phone Number: +971588467100
Date: Mar 6, 2021 at 11:51
Subject:
I am Mr. Sandeep Chouhan, a reputable banker and the Group CEO of Abu Dhabi
Islamic Bank(ADIB) herein (Dubai) UAE.
Well, my purpose in contacting you is this; On the 15th of November 2019
one Mr. Hassan Mehdi Kashani citizen of your country, Oil and Gas
businessman, who made a fixed deposit with Our bank valued at
$26,700,000.00 (Twenty Six Million Seven Hundred Thousand US Dollars) and
the due date for this deposit contract is exactly this time of the year.
Mr. Hassan Mehdi Kashani was among the death victims in the deadly
coronavirus (Covid-19) attack in Italy that leftover 3,800 people dead in
Italy and left nobody for the claim of his deposited fund. He was in Italy
on a business trip and that was how he met his end.
Mr. Hassan Mehdi Kashani did not mention any Next of Kin! Heir when the
account was opened because he was not married and no children, The money is
supposed to be transferred to him, at this time next week. and if this fund
should stay here in our bank with no claim of it. The money will move into
the bank treasury account as an unclaimed fund and the Top board directors
here in our bank will share it among themselves. I don't want such a thing
to happen
The reason why I contacted you I will like to present your information to
the bank as the Next of Kin to the deceased. There is no risk behind it,
all I need from you is your sincere cooperation and understanding to ensure
the funds are secured. However, If you concur with this proposal, I intend
for you to retain 50% of the funds while 50% shall be for me, which is a
fair deal.
---
"Thank you for the information you send to me and I want to inform you that
I have finished making the changes in the bank system database, so right
now I am sending you the lawyer's contact who is going to stand on your
behalf on the claim of this account in your favor He is registered with the
Central bank of Dubai which is the bank that is going to transfer the fund
into your nominated account in your country. please view the attachment of
this email and you will find the deposit certificate of late Mr. Hassan
Mehdi Kashani, I want you to use it to contact the lawyer as proof, hope
you understand everything.
Below: are the contact of the lawyer as follows:
Barrister Contacts
Name: Barrister Mohammad Hamdan
1) Email: legalhamdansolicitors@gmail.com
2) Email: mohammadhamdan@yandex.com
3) Phone Number: +971588467100
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.