from: FADB <contact@fadb.info>
date: Nov 15, 2023, 9:25 AM
subject: GREETINGS THANK YOU SO MUCH PLEASE GO THROUGH MY PROPOSAL
mailed-by: gmail.com
signed-by: fadb.info
Greetings.
I decided to contact you to seek your assistance in this urgent matter that requires trust and confidentiality.
My name is Mr. Mohammed Ali Khalaf,a senior Manager of a First Abu Dhabi Bank (FAB).This is urgent, confidential and profitable business for both of us Valued at Eighteen Million, Four Hundred Thousand United State Dollars ($18,400,000 USD) This fund is an excess of the branch in which I the senior manager made as profit last year. I have already submitted an approved End of the Year 2022 report to my Head Office and they will never know of this Excess. I have since then placed this amount Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I can not be directly connected to this money, I am prompted to request for your assistance to receive this money as the beneficiary of the funds. I want your cooperation to work with me in sincerity so that the corresponding bank where the fund is presently deposited will see you as the beneficiary because I Will connect you with the bank, and they will prepare an ATM Card and send it to you through DHL. Once you receive the Money I will come to your country, we share it 50/50 each. Kindly get back to me if you are willing and sincerely want to carry out this transaction with me
Best Regards,
Mohammed Ali Khalaf
---
fadb.info 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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammed Ali Khalaf - First Abu Dhabi Bank - contact@fadb.info
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.
Mohammed Ali Khalaf - First Abu Dhabi Bank - contact@fadb.info
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.
