from: Mr Mohammad Ali <mohammad.ali052333@gmail.com>
date: Apr 20, 2020, 1:35 AM
subject: Re:
mailed-by: gmail.com
I am Mohammad Ali , the chief operating officer with my bank and I
want to inform you that an amount of US$37.3 million will be moved on
your name as the Foreign Business Partner to our late deceased
customer Mr. Berry Bryan Floyd, I need your help to receive this money
as we shall share the money in the ratio of 60:40%. You will receive
this amount through a bank wire transfer.
Please send your full names, direct telephone numbers, and home
address, more details of how to claim the form will be given upon your
reply.
Your quick response will be highly appreciated.
Yours sincerely,
Mohammad Ali
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Mohammad Ali - Banker - mohammad.ali052333@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.
Mohammad Ali - Banker - mohammad.ali052333@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.
Mohammad Ali Khalaf - Abu Dhabi Commercial Bank - mohammadalikhalaf3@gmail.com
from: Mohammad Ali Khalaf <mike.w87@yahoo.com>
reply-to: mohammadalikhalaf3@gmail.com
date: Apr 30, 2020, 7:54 PM
subject: GREETINGS SIR / MADAM
mailed-by: yahoo.com
Dear Sir / Madam
I decided to contact you to seek for your assistance in this urgent matter that requires trust and confidentiality.
My name is Mr. Mohammad Ali Khalaf,a senior Manager of a abu dhabi commercial bank.This is urgent, confidential and profitable business for both of us Valued at Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD). This fund is an excess of the branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to my Head Office and they will never know of this Excess. I have since then, placed this amount Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I can not be directly connected to this money, I am impelled to request for your assistance to receive this money as the beneficiary of the funds. I want your cooperation to work with me in sincerity so that the corresponding bank where the fund is presently will see you as the beneficiary because I'will connect you with the bank, and they will prepare an ATM Card and send it to you through DHL then you can withdraw the fund and put it into your personal account then I will come we share it 50/50 each.I await your response so that we can proceed immediately.
Best Regards,
Mohammad Ali Khalaf
reply-to: mohammadalikhalaf3@gmail.com
date: Apr 30, 2020, 7:54 PM
subject: GREETINGS SIR / MADAM
mailed-by: yahoo.com
Dear Sir / Madam
I decided to contact you to seek for your assistance in this urgent matter that requires trust and confidentiality.
My name is Mr. Mohammad Ali Khalaf,a senior Manager of a abu dhabi commercial bank.This is urgent, confidential and profitable business for both of us Valued at Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD). This fund is an excess of the branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to my Head Office and they will never know of this Excess. I have since then, placed this amount Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I can not be directly connected to this money, I am impelled to request for your assistance to receive this money as the beneficiary of the funds. I want your cooperation to work with me in sincerity so that the corresponding bank where the fund is presently will see you as the beneficiary because I'will connect you with the bank, and they will prepare an ATM Card and send it to you through DHL then you can withdraw the fund and put it into your personal account then I will come we share it 50/50 each.I await your response so that we can proceed immediately.
Best Regards,
Mohammad Ali Khalaf
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohammad Ali - Banker - mohammadali052332@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mohammad Ali <mohammadali052332@gmail.com>
date: Jun 26, 2020, 4:03 AM
subject: Re:
mailed-by: gmail.com
from: Mohammad Ali <mohammadali052332@gmail.com>
date: Jun 26, 2020, 4:03 AM
subject: Re:
mailed-by: 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.