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Rashid Adnan - Emirates NBD Bank - rashidadnanndb@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Rashid Adnan - Emirates NBD Bank - rashidadnanndb@gmail.com

Post by Beezwax »

From: Rashid Adnan <rashidadnanndb@gmail.com>
Date: Sat, 25 Oct 2025 22:04:19 +0000
Subject: READ VERY CAREFULLY

Compliment .

I am Mr. Rashid Adnan, A computer scientist working with Emirates NBD Dubai . I just started to work with Emirates NBD . I came across your file which was marked X and your released disk was painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees, but the fund was not released to you.

The most annoying thing is that they won't tell you the truth, that on no account will they ever release the fund to you, instead they allow you to spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I need to do this because you need to know the status of your Funds and the cause for the delay, please this is a Mafia setting in ALL BANKS here in Europe, Asia . Africa , and America, you may not understand it because you are not here.

I want to give you a full guide to what you must do to be able to recover your money. It is rather unfortunate that those who worked for you in the past do not want to tell you the truth and the process or maybe they themselves do not understand the procedure and the way it works.

If you are conversant with international money transfer regulations, you will notice that in any bank in the world, you applied for a transfer of any amount above $500,000.00 from or to a personal account; the bank will definitely want to find out what the money is meant for.

If you are not a well-known customer of the bank, the next thing they will do is to contact the World Bank and other security agencies to ascertain the source and legality of the money.

This is the problem you had.

Every country has respect for companies that do business in their country. No matter the amount of money applied for transfers by a company, no one asks them questions; rather the bank gives them loans to do their business.

The only way out is that you will register a company here. I will help you register an Agro company for you which will cost you a little money to register, so that it will inherit the money on your behalf. The government will issue the clearance to the Company to transfer the money. Emirates NBD will not issue the clearance to your personal name nor will the world bank do so.

I want you to think about this very well because it does not cost much to register a company here so all these clearances from the Government would be issued to you for free. It is your right if you only understand the procedure and do the right thing which is the simplest thing to do.

Please, I will be waiting for your response. If you have an already registered company residence in your country, we can as well register the same company here because it makes the whole thing look real and credible.

Do get in touch with me immediately, and also send me your convenient Tel/WhatsApp number for easy communication.

Regards,

Mr. Rashid Adnan
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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