from: Abu Dhabi Islamic Bank <info.abudhabiislamicbank1org@gmail.com>
date: Dec 4, 2021, 3:52 AM
subject: PAYMENT INFORMATION
mailed-by: gmail.com
Attn: Beneficiary,
Sir your payment of $15.5Million United States dollar was sent to us
by World Bank / IMF-International Monetary Fund to review the
legitimacy of the fund and transfer it to your nominated bank account
with immediate effect and also to find out from you why it was
abandoned as unclaimed fund.
You are therefore advise to reconfirm your receiving bank account
details for immediate transfer of your fund under 1hr with a payment
of $399 been for Fund Clearance fee.
Beneficiary should note that his or payment can be transfer and made
available in his or her account only on the receipt payment of the
$399 for Fund Clearance fee.
Waiting to hear from you.
Tirad Al Mahmoud.
CEO.
Abu Dhabi Islamic Bank Group.
United Arab Emirates.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tirad Al Mahmoud - Abu Dhabi Islamic Bank - info.abudhabiislamicbank1org@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.
Tirad Al Mahmoud - Abu Dhabi Islamic Bank - info.abudhabiislamicbank1org@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.
Tirad Al Mahmoud - Abu Dhabi Islamic Bank - info.abudhabiislamicbank1org@gmail.com
from: Abu Dhabi Islamic Bank <info.abudhabiislamicbank1org@gmail.com>
date: Jan 24, 2026, 3:34 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary,
Receive Your Payment US$15.5M
Sir stop running from Pilar to post for your fund. The World Bank / IMF-International Monetary Fund have review and approved the immediate Release of your fund US$15.5M to you which have been enrolled in ATM master card.
Your ATM card is ready for delivery to you.
Note the Maximum you can withdraw per day with your ATM card is USD$18,000.00 that is the daily limit.
I hope this mail will get to you as I have been sending you this mail several times to reach you let us know that you are not dead but alive to receive your fund via ATM card
Don't kept silent once you receive this mail to enable us deliver your ATM card.
Your ATM card will be deliver to you the on Tuesday unfailingly once you sent the $199.
You make the payment via Bitcoin or purchase Apple gift card and sent
I am waiting confirm receipt of your mail
Regards,
Tirad Al Mahmoud.
CEO.
Abu Dhabi Islamic Bank Group.
United Arab Emirate
date: Jan 24, 2026, 3:34 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary,
Receive Your Payment US$15.5M
Sir stop running from Pilar to post for your fund. The World Bank / IMF-International Monetary Fund have review and approved the immediate Release of your fund US$15.5M to you which have been enrolled in ATM master card.
Your ATM card is ready for delivery to you.
Note the Maximum you can withdraw per day with your ATM card is USD$18,000.00 that is the daily limit.
I hope this mail will get to you as I have been sending you this mail several times to reach you let us know that you are not dead but alive to receive your fund via ATM card
Don't kept silent once you receive this mail to enable us deliver your ATM card.
Your ATM card will be deliver to you the on Tuesday unfailingly once you sent the $199.
You make the payment via Bitcoin or purchase Apple gift card and sent
I am waiting confirm receipt of your mail
Regards,
Tirad Al Mahmoud.
CEO.
Abu Dhabi Islamic Bank Group.
United Arab Emirate
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.