StopScamFraud

from: nasserrhassann001@accountant.com via mail.com
date: Sep 13, 2020, 8:57 PM
subject: Attn:
mailed-by: gmail.com
signed-by: mail.com

Attn:

Be informed due to Vision 2020 in United Arab Emirates launched by H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet meeting in 2019. The Vision aims to make the UAE among the best countries in the world by the Golden Jubilee of the Union; The UAE has officially proposed that the World Expo 2020 Dubai be moved to start on October 1, 2021, in light of the ongoing issues caused by the coronavirus pandemic.

A statement from the BIE said: “In the letter, His Highness Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs & International Cooperation of the UAE, seeks the postponement of the World Expo following in-depth discussions by the Expo 2020 Dubai Steering Committee with the Organizer and the BIE on the impact of the Covid-19 pandemic and in solidarity with participating countries.”

Following discussions with the BIE, participating countries and key stakeholders, the UAE government has proposed that the event starts on October 1, 2021 and runs through to March 31, 2022. You can also read online as postponement of Expo 2020 Dubai new update: https://www.expo2020dubai.com/en/whats-new/bie-announcement

Meanwhile after revising of the meeting yesterday, Central Bank of the United Arab Emirates (UAE) in collaboration with the World Bank creditors, announced to compensate scam victims all over the country, all fund held by some government/countries, beneficiary should proceed to the mandated bank (Dubai Islamic Bank) for immediate release of fund without applying government legal costs hence beneficiary is advice to fill and return attached bank form for instant processing/transfer into your nominated bank account.

We hereby notify you that your transaction with the Dubai Islamic bank (DlB) has been officially confirmed in our internal swift and ready for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge of payment on +971556055849 immediately you receive this message to enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971556055849
Official Email: nasserrhassann001@accountant.com

from: nasserrhassann001@accountant.com via mail.com
date: Sep 13, 2020, 9:02 PM
subject: FIND ATTACHED COPY OF BANK FORM,
mailed-by: gmail.com
signed-by: mail.com

Attn: ,

As directed from Central bank of UAE, Attached copy of bank form, you may also advice to fill through email whereby you’re not able to fill in the bank form Account Details:

Personal Details;
Beneficiary name...........................................................
Address.........................................................................
Tel No..........................................................................
Fax...............................................................................
Marital Status.............................................................
Passport No................................................................
Sex...............................................................................
Age............................................................................
Occupation…...............................................................
Amount Expected........................................................
Purpose of Payment.............................................................

Bank Information:
Bank Name.............................................................................
Bank Address..........................................................................
Account No..............................................................................
Routing No............................................................................
Swift Code..............................................................................
Bank Telex No........................................................................
Beneficiary Signature & Date..................................................
Name of Account Holder.........................................................

Attestation

I DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ABOVE IS AUTHENTIC AND VALID BEFORE ME.

As soon as we receive the above information as requested, we shall proceed transfer into your nominated bank account without further delay.

Keep your transaction information confidential to avoid third party, we want to make sure legal beneficiaries receive payment without hitches.

FIND ATTACHED COPY OF BANK FORM,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971556055849
Official Email: nasserrhassann001@accountant.com

from: nasserhassann001@accountant.com via mail.com
date: Nov 1, 2020, 7:49 PM
subject: Re: Attn: Beneficiary,
mailed-by: gmail.com
signed-by: mail.com

Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet meeting in 2019. The Vision aims to make the UAE among the best countries in the world by the Golden Jubilee of the Union; The UAE has officially proposed that the World Expo 2020 Dubai be moved to start on October 1, 2021, in light of the ongoing issues caused by the coronavirus pandemic.

Following discussions with the BIE, participating countries and key stakeholders, the UAE government has proposed that the event starts on October 1, 2021 and runs through to March 31, 2022. You can also read online as postponement of Expo 2020 Dubai new update: https://www.expo2020dubai.com/en/whats-new/bie-announcement

Meanwhile after revising of the meeting yesterday, Central Bank of the United Arab Emirates (UAE) in collaboration with the World Bank creditors, announced to compensate scam victims all over the country, all fund held by some government/countries, beneficiary should proceed to the mandated bank (Dubai Islamic Bank) for immediate release of fund without applying government legal costs hence beneficiary is advice to fill and return attached bank form for instant processing/transfer into your nominated bank account.

We hereby notify you that your transaction with the Dubai Islamic bank (DlB) has been officially confirmed in our internal swift and ready for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge of payment on +971526791183 immediately you receive this message to enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: nasserhassann001@accountant.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Nasser Hassan <mrahmedidris12345@gmail.com>
date: 7 Jun 2021, 02:06
subject: Attn: Beneficiary,
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Nasser Hassan <markobinnay2k@gmail.com>
date: Jun 11, 2021, 4:16 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com