from: Wadhah Alateef <halimajahan83@gmail.com>
reply-to: abdulsattarwadhah00@gmail.com
date: Jan 21, 2020, 7:10 PM
subject: RE: The Business Proposal
mailed-by: gmail.com
My name is Wadhah Abdulasattar i'm currently working as an account officer in Dubai. I sent you a business proposal package to your resident address about a month ago, didn't you receieve it? Please let me know if you got it.
Here is my private email ID: abdulsattarwadhah00@gmail.com
Thanks
Wadhah
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Wadhah Alateef - abdulsattarwadhah00@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wadhah Alateef - abdulsattarwadhah00@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.
Wadhah Alateef - abdulsattarwadhah00@gmail.com
from: Wadhah Abdulsattar <abdulsattarwadhah00@gmail.com>
date: Jan 24, 2020, 6:58 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Dear chosen partner,
Im an account officer with the Dubai Islamic Bank, U.A.E. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.
In 2007,one Mr. Husson Colak whose country is same as your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27, 376,500.00 with my bank. I was the private account officer to the deceased.
The maturity date for this deposit contract was 18th of June 2010. Sadly Husson Colak was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as certain if he will roll over the Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use them proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson Colak is late, they will divert the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since he died without indicating any body as the next of kin, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 70% of the funds while 30% shall be for me
Let me know your decision and opinion on this transaction so that I can forward you all the documents needed to contact the bank for claim as the next of kin to the fund.
Thanks
Wadhah
date: Jan 24, 2020, 6:58 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Dear chosen partner,
Im an account officer with the Dubai Islamic Bank, U.A.E. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.
In 2007,one Mr. Husson Colak whose country is same as your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27, 376,500.00 with my bank. I was the private account officer to the deceased.
The maturity date for this deposit contract was 18th of June 2010. Sadly Husson Colak was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as certain if he will roll over the Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use them proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson Colak is late, they will divert the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since he died without indicating any body as the next of kin, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 70% of the funds while 30% shall be for me
Let me know your decision and opinion on this transaction so that I can forward you all the documents needed to contact the bank for claim as the next of kin to the fund.
Thanks
Wadhah
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.