from: ISLAMIC BANK <info@dubaivaults.org>
date: Dec 2, 2022, 7:14 AM
subject: Re:
mailed-by: dubaivaults.org
signed-by: dubaivaults.org
Attention
This is to inform you that your payment file has been relocated to Regional Australian Bank for immediate transfer of your funds. Kindly use the below bank details to contact the authorize mandate for your fund transfer payment advice.
Bank Name: Regional Australian Bank
Email: info@regionalaustralianbk.com
Bank Officer Name:Walmsley Harley Eithen
Phone: +61266505863
Fax: +61280038532
WhatsApp + 614-888-97382
Finally, use the above details to contact the bank authorized mandate for your fund release, remember to send your fund re-location reference number (ZSD-OPL-7YTR-KMJH).
NB: keep me updated.
sincerely,
Hussein.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hussein - Islamic Bank - info@dubaivaults.org
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hussein - Islamic Bank - info@dubaivaults.org
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hussein - Islamic Bank - info@dubaivaults.org
dubaivaults.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
regionalaustralianbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
regionalaustralianbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hussein - Islamic Bank - info@dubaivaults.org
from: ISLAMIC BANK <info@dubaivaults.org>
date: Apr 18, 2022, 6:32 PM
subject: Re:
mailed-by: dubaivaults.org
Please communicate on whats app call or chat cost of calling out from dubai is outrageous so we are not allow to make international calls only local.
send $1,500 via western union to bellow info:-First name: Homayun Kabir
Last name: Abul Khair
Conurty: UAE
.
Line +971566093649
Call me on whats app now,
Sincerely ,
Omar md.
date: Apr 18, 2022, 6:32 PM
subject: Re:
mailed-by: dubaivaults.org
Please communicate on whats app call or chat cost of calling out from dubai is outrageous so we are not allow to make international calls only local.
send $1,500 via western union to bellow info:-First name: Homayun Kabir
Last name: Abul Khair
Conurty: UAE
.Line +971566093649
Call me on whats app now,
Sincerely ,
Omar md.
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.