from: Deepak Khullar <deepakkhullar436@gmail.com>
date: Jan 13, 2020, 9:44 AM
subject: Re:
mailed-by: gmail.com
Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank i work is Abu Dhabi Commercial Bank and presently I am the Group Chief Financial Officer. You will read more about me on this website;
http://www.adcb.com/about/exc-alaa-eraiqat.html
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir you shall be in control of the money, until you send me my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
Get back to me with your complete name, address and phone number
Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr, Deepak Khullar,
Group Chief Financial Officer,
Abu Dhabi Commercial Bank P.J.S.C.
United Arab Emirate Dubai UAE.
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Deepak Khullar - Abu Dhabi Commercial Bank - deepakkhullar436@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Deepak Khullar - Abu Dhabi Commercial Bank - deepakkhullar436@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.
Deepak Khullar - Abu Dhabi Commercial Bank - khullardeepak5@gmail.com
om: Deepak Khullar <khullardeepak55@gmail.com>
reply-to: khullardeepak5@gmail.com
date: Jun 14, 2020, 11:18 AM
subject: Re: Acquaintance and Elaborate Discussions
Greetigs,
It would please me to negotiate possible working terms with you on an investment interest in your country. Deepak Khullar is my name, contacting you from the UAE.
Please get back to me for proper discussion if it would please you too. For acquaintance and more elaborate discussions, I would encourage you to revert with your cell/mobile numbers for easy communications.
Kind regards,
Deepak Khullar.
reply-to: khullardeepak5@gmail.com
date: Jun 14, 2020, 11:18 AM
subject: Re: Acquaintance and Elaborate Discussions
Greetigs,
It would please me to negotiate possible working terms with you on an investment interest in your country. Deepak Khullar is my name, contacting you from the UAE.
Please get back to me for proper discussion if it would please you too. For acquaintance and more elaborate discussions, I would encourage you to revert with your cell/mobile numbers for easy communications.
Kind regards,
Deepak Khullar.
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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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Deepak Khullar - Abu Dhabi Commercial Bank - khullardeepak5@gmail.com
from: Deepak Khullar <khullardeepak5@gmail.com>
date: Jun 16, 2020, 4:32 PM
subject: Re:
mailed-by: gmail.com
Greetings,
How are you doing today? I am Mr. Deepak Khullar, Group Chief Financial officer of Abu Dhabi Commercial Bank P.J.S.C.
I hope this begins, a long road, to a good friendship and a wonderful business relationship between us .
I have a business proposal worth $30,000,000.00 for you that has to do with your last name
I decided to write you this proposal in good faith, I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Eric had a fixed deposit with my bank in 2004 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Eric was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer, Eric did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. months ago Bank Management requested that Eric should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Eric is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your decision on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email .
Have a nice day and God bless. Anticipating your communication.
REGARDS,
DEEPAK KHULLAR
Group Chief Financial
Abu Dhabi Commercial Bank P.J.S.C.
date: Jun 16, 2020, 4:32 PM
subject: Re:
mailed-by: gmail.com
Greetings,
How are you doing today? I am Mr. Deepak Khullar, Group Chief Financial officer of Abu Dhabi Commercial Bank P.J.S.C.
I hope this begins, a long road, to a good friendship and a wonderful business relationship between us .
I have a business proposal worth $30,000,000.00 for you that has to do with your last name
I decided to write you this proposal in good faith, I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Eric had a fixed deposit with my bank in 2004 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Eric was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer, Eric did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. months ago Bank Management requested that Eric should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Eric is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your decision on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email .
Have a nice day and God bless. Anticipating your communication.
REGARDS,
DEEPAK KHULLAR
Group Chief Financial
Abu Dhabi Commercial Bank P.J.S.C.
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.