from: Ceo Dib <abdulla.alhamlialiceo@aol.com>
reply-to: Ceo Dib <abdulla.alhamlialiceo@aol.com>
date: May 5, 2020, 3:21 AM
subject: EXPECTING TO HEAR FROM YOU
mailed-by: aol.com
Can I have little discussion with? Please because of my position in the bank I wouldn’t like to say everything here until I hear from you first. I want to know if you can help a friend who bank with us here in Dubai, she is a woman from Republic of Libya. She wants to sell her gold bar and wants me as her banker he trusted to find her a trustworthy person who can help her buy or find a buyer for her gold bars and also help her to invest the fund in any lucrative business venture after the gold is sold.
Come back to me so that we can discuss percentage you shall take.
Best Regards
Mr. Abdullah AliObaid Al Hamli
DIB Managing Director of Dubai Islamic Bank P.J.S.C
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Abdullah Aliobaid Al Hamli - Dubai Islamic Bank - abdulla.alhamlialiceo@aol.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.
Abdullah Aliobaid Al Hamli - Dubai Islamic Bank - abdulla.alhamlialiceo@aol.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.
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GhanaGeria
- Warrior Team
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Abdullah Aliobaid Al Hamli - Dubai Islamic Bank - abdulla.alhamlialiceo@aol.com
from: Ceo Dib <abdulla.alhamlialiceo@aol.com>
reply-to: Ceo Dib <abdulla.alhamlialiceo@aol.com>
date: May 5, 2020, 9:36 PM
subject: Re: EXPECTING TO HEAR FROM YOU
mailed-by: aol.com
Nice to hear from you sir,
The quantity is 50kgs gold bars and I have also went and see the 50kgs her consultant brought here in Dubai before the outbreak of this pandemic, which they deposit in Custom security house not in my bank, and I told them last week to assay a Bar and bring all the assay report and photos of the gold to me. So that it will be easier for me to show to whosoever I will contact to buy the gold.
I will send you the assay report so that you will see the quality and purity of the gold bar to proof the genuineness of this business. note what my client want is that if you sale or buy her gold, the money will remain in your hand to help her invest in Real estate management in your country or if you have any other business you can invest the money into that is profitable you can go on with investment as far the money will not lost.
In case your buyer or you need more quantity of gold to buy, she has about 270kgs of gold bars in Barclays bank in Kenya Republic. And I can also connect you to them in Kenya.
Best Regards
Mr. Abdullah AliObaid Al Hamli
reply-to: Ceo Dib <abdulla.alhamlialiceo@aol.com>
date: May 5, 2020, 9:36 PM
subject: Re: EXPECTING TO HEAR FROM YOU
mailed-by: aol.com
Nice to hear from you sir,
The quantity is 50kgs gold bars and I have also went and see the 50kgs her consultant brought here in Dubai before the outbreak of this pandemic, which they deposit in Custom security house not in my bank, and I told them last week to assay a Bar and bring all the assay report and photos of the gold to me. So that it will be easier for me to show to whosoever I will contact to buy the gold.
I will send you the assay report so that you will see the quality and purity of the gold bar to proof the genuineness of this business. note what my client want is that if you sale or buy her gold, the money will remain in your hand to help her invest in Real estate management in your country or if you have any other business you can invest the money into that is profitable you can go on with investment as far the money will not lost.
In case your buyer or you need more quantity of gold to buy, she has about 270kgs of gold bars in Barclays bank in Kenya Republic. And I can also connect you to them in Kenya.
Best Regards
Mr. Abdullah AliObaid Al Hamli
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.