from: Europe Arab Bank PLC <eabplc869@europe.com>
date: 1 July 2020,
subject: MAY THE PEACE OF OUR LORD JESUS CHRIST BE WITH YOU.
mailed-by: mail.com
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL REGARDING A FOREIGN EXCHANGE REQUEST FROM THE UNITED NATION AND WORLD HEALTH ORGANISATION FOREIGN PAYMENT UNIT REGARDING TRANSFER OF £850,000.00 GBP EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS TO YOUR DESIGNATED BANK ACCOUNT FOR THE NEEDY.
HAVING CITED RELEVANT ATTESTED DOCUMENTS (I.E, IMF CERTIFICATE AND COURT DOCUMENTS) IN ACCORDANCE TO THE UNITED STATES FINANCIAL TRANSFER REGULATIONS AND ANTI MONEY LAUNDERING LAWS, THE BANK HAS ACCEPTED TO UNDERTAKE THE TRANSFER AFTER DUE VERIFICATION.
AND YOU ARE THEREFORE REQUIRED TO APPEAR IN PERSON AT THE EUROPE ARAB BANK INTERNATIONAL REMITTANCE OFFICE ON MONDAY OR THE NEXT DAY FOR NECESSARY INTERVIEW AND SIGNING OF YOUR FUND RELEASE ORDER CERTIFICATE FOR THE TRANSFER.
ONCE THE DOCUMENT IS BEEN SIGNED AFTER THE INTERVIEW THE TOTAL SUM WILL BE REMIT INTO YOUR DESIGNATED BANK ACCOUNT WITHIN THE NEXT 24 HOURS UPON YOUR COMPLIANCE.
ALTERNATIVELY:.....................
AN ATTORNEY FROM OUR BANK LEGAL DEPARTMENT SHALL ACT AS YOUR PROXY WITH YOUR LIMITED LETTER OF AUTHORITY WITH A MINIMAL COST AS DETAILED BELOW.
1. ATTORNEY'S HANDLING FEES: $175 TO COVER STAMP DUTY AND NOTARIZATION
2. ENDORSEMENT & RATIFICATION FEE: $155
3. SIGNING FEE: $125
TOTAL= $455 USD ONLY
THAT IS IF YOU ARE UNABLE TO VISIT THIS DEPARTMENT FOR THE SIGNING OF THE LEGAL PAPERS. IF YOU ARE UNABLE TO APPEAR IN PERSON WE SHALL THEN ADVISE YOU IN ACCORDINGLY ON HOW TO SEND THE FEE ONCE YOU RESPONDED.
LASTLY, YOUR QUESTION YOU CAN ASK YOUR SISTER TO PROVIDE THIS BELOW LISTED INFORMATION TO ENABLE THIS INSTITUTION REMIT THE FUNDS IN ACCORDINGLY WITHIN THE NEXT 24/HOURS.
SUCH AS:...................
BANK NAME..
BANK ADDRESS.
BANK PHONE..
ACCOUNT NAME
THE ADDRESS..
TELEPHONE NUMBER..
ACCOUNT NUMBER..
ROUTING NUMBER..
SWIFT CODE OR IBAN NUMBER..
YOUR EXPEDITIOUS ACTION IS VERY IMPERATIVE FOR IMMEDIATE REMITTANCE.
YOURS FAITHFUL,
NEMEH SABBAGH,
CEO ARAB BANK GROUP AND CHAIRMAN EAB
ADDRESS:- 35 PARK LN, MAYFAIR, LONDON W1K 1RB, UK
WORKING HOURS:- OPEN 9AM - CLOSES 6PM MONDAY-FRIDAY
E-MAIL:- EABPLC869@EUROPE.COM
Website:- (www.eabplc.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nemeh Sabbagh - Arab Bank Group - eabplc869@europe.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nemeh Sabbagh - Arab Bank Group - eabplc869@europe.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.
Nemeh Sabbagh - Arab Bank Group - eabplc869@europe.com
from: Europe Arab Bank PLC <eabplc869@europe.com>
date: July 8 2020, 12:19
subject: Re:
Attn:
We have received your email and content therein. Tell us mode of your payment eigher by Western Union, MoneyGram or Wire Transfer so we can provide you with the names and address where to send the fee $255.
You are hereby advised to provide the necessary information where you would like the funds been transferred to. Acknowledge receipt of our letter and let us know the update because we have limited spaces available.
As it will enable us included your files in our lists for final submission to the approving committee.
Regards.
Nemeh Sabbagh, CEO Arab Bank Group and Chairman EAB
Bank Name: Europe Arab Bank PLC
Address: 35 Park Ln, Mayfair, London W1K 1RB, UK
Working Hours: Open 9am - Closes 6pm Monday-Friday.
Website: (www.eabplc.com
Email: eabplc869@gmail.com
Head office: +1(239)420-1215
date: July 8 2020, 12:19
subject: Re:
Attn:
We have received your email and content therein. Tell us mode of your payment eigher by Western Union, MoneyGram or Wire Transfer so we can provide you with the names and address where to send the fee $255.
You are hereby advised to provide the necessary information where you would like the funds been transferred to. Acknowledge receipt of our letter and let us know the update because we have limited spaces available.
As it will enable us included your files in our lists for final submission to the approving committee.
Regards.
Nemeh Sabbagh, CEO Arab Bank Group and Chairman EAB
Bank Name: Europe Arab Bank PLC
Address: 35 Park Ln, Mayfair, London W1K 1RB, UK
Working Hours: Open 9am - Closes 6pm Monday-Friday.
Website: (www.eabplc.com
Email: eabplc869@gmail.com
Head office: +1(239)420-1215
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.