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Michael Owen - National Bank Dubai - mr.michaelowen20@gmail.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Michael Owen - National Bank Dubai - mr.michaelowen20@gmail.com

Post by WE-R-LEGION »

from: MR MICHAEL OWEN <mr.michaelowen20@gmail.com>
date: Dec 7, 2020, 9:41 AM
subject: Re:
mailed-by: gmail.com

greetings my name is Mr MICHEAL , i work at National bank of dubai
(NBD) as the chief executive officer,
I just saw your profile in Facebook when i was browsing to see a
reliable person to give this great OFFER, and sincerely like the way
you are my spirit accepted you and i wish to have a good relationship
with you, meanwhile the reason why am contacting you is because
there is a man deposited 19.500.000.00usd in my branch here. His name
is mr (jack lee)according to his record in my banking system. this man
have not married he died at Chaoyang hospital china as a result of
blood infection kidney failure since 2012,
Since then no one has ever asked about this money, I have every detail
about the man because I am his account officer, that is why I am
looking for someone whom I will add in his file as his next of kin.
Now I want you to act as the next of kin beneficiary to receive this
money into your bank account legally. me and you will
share this money 50|50 for each party. there is no risk involved this
transaction will be under legitimate arrangement that will
protect both of us in any bleach of law .So my dear if you are
interested in this transaction
kindly write me back in my email .

Thanks and best regards

Mr MICHEAL
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.

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