from: Mohammed Al Jayyash. <anthonyalexander1995@yahoo.com>
reply-to: mohajayyash@gmail.com
date: Aug 8, 2020, 10:13 AM
subject: CAN I TRUST YOU IN HANDLING THIS BUSINESS TRANSACTION
mailed-by: yahoo.com
你好，亲爱的朋友。
我是阿布扎比商业银行（ADCB）汇款部门的一名银行家（代理组首席运营官）。 我们有3560万美元的遗留款被作为无人认领的票据留在我们的数据库中，我希望我们能达成一项将这笔款项转入您的银行帐户的交易。 我希望您能做到这一点，因为我将为您提供40％的股本，而20％将用于交易，因为不涉及风险。 这是最高机密，如果您出于安全原因愿意在这里（mohajayyash@gmail.com），请与我联系以获取更多详细信息，以便我为您提供必要的要求。
最好的祝福
Mohammed Al Jayyash。
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Hello Dear Friend.
I am a banker (Acting Group Chief Operations Officer) in the remittance department of Abu Dhabi Commercial Bank (ADCB). There's an abandoned sum of USD 35.6 Million which has stayed as an unclaimed bill in our database and I want us to have a deal to claim this fund as we transfer it into your Bank account. I want your honesty in this as I will offer you 40% as your capital share while 20% will be for the transaction as no risk is involved. This is a top secret and I want you to treat it confidentially,Contact me for more details if you are willing here (mohajayyash@gmail.com) for security reasons so that I can furnish you with the necessary requirements.
Best regards
Mohammed Al Jayyash.
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Mohammed Al Jayyash - Abu Dhabi Commercial Bank - mohajayyash@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohammed Al Jayyash - Abu Dhabi Commercial Bank - mohajayyash@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mohammed Al Jayyash - Abu Dhabi Commercial Bank - mohamjay64@gmail.com
from: Mohammed Al Jayyash <barr.jjones04@gmail.com>
reply-to: mohamjay64@gmail.com
date: Dec 1, 2020, 6:46 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Hello Dear Friend.
I am a banker in the remittance department of a bank. There's an
abandoned sum of USD 9.5 Million which has stayed as an unclaimed bill
in our database and I want you and I to have a deal to claim this fund
as we transfer it into your Bank account. I want your honesty in this
as I will offer you 40% as your capital share while 20% will be for
the transaction as no risk is involved. This is a top secret and I
want you to treat it confidentially,Contact me for more details if
you are willing here (mohamjay64@gmail.com) for security reasons so
that I can furnish you with the necessary requirements.
Best regards
Mohammed Al Jayyash.
reply-to: mohamjay64@gmail.com
date: Dec 1, 2020, 6:46 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Hello Dear Friend.
I am a banker in the remittance department of a bank. There's an
abandoned sum of USD 9.5 Million which has stayed as an unclaimed bill
in our database and I want you and I to have a deal to claim this fund
as we transfer it into your Bank account. I want your honesty in this
as I will offer you 40% as your capital share while 20% will be for
the transaction as no risk is involved. This is a top secret and I
want you to treat it confidentially,Contact me for more details if
you are willing here (mohamjay64@gmail.com) for security reasons so
that I can furnish you with the necessary requirements.
Best regards
Mohammed Al Jayyash.
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.