from: Bashir Mohad <informessageoo@gmail.com>
reply-to: bashirmohad7@gmail.com
date: Apr 8, 2020, 10:50 PM
subject: I'm resending the Proposal
mailed-by: gmail.com
Hello
I tried contacting you but could not get through. I have an important
information to discuss with you. Kindly get back to me as soon as
possible for more details concerning your fund. I wait to hear from
you
Regards
Bashir Mohad
From ABN AMRO Bank Dubai
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Bashir Mohad - ABN Amro Bank - bashirmohad7@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.
Bashir Mohad - ABN Amro Bank - bashirmohad7@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bashir Mohad - ABN Amro Bank - bashirmohad7@gmail.com
from: Bashir Mohad <bashirmohad7@gmail.com>
date: Apr 9, 2020, 11:01 AM
subject: Re: I'm resending the Proposal
mailed-by: gmail.com
Hello
Based on meeting held with World Bank Group Board of
Trustees, International Monetary Fund (IMF) and ABN AMRO Bank Dubai,
instruction was passed to Ms. Sandra D.Salazar,(Headquarters Customer
Care Head) ABN AMRO Bank Dubai to release your over due fund worth of
(Three Million Five Hundred United States Dollars)$3,500,000.00USD.I
dont know if she has contacted you in respect this development.If you
have not been contacted kindly reach me to advise how to get reached
with her before it gets late hence the fund has approved to release by
these teams.
Regards
Bashir Mohad
From ABN AMRO Bank Dubai
date: Apr 9, 2020, 11:01 AM
subject: Re: I'm resending the Proposal
mailed-by: gmail.com
Hello
Based on meeting held with World Bank Group Board of
Trustees, International Monetary Fund (IMF) and ABN AMRO Bank Dubai,
instruction was passed to Ms. Sandra D.Salazar,(Headquarters Customer
Care Head) ABN AMRO Bank Dubai to release your over due fund worth of
(Three Million Five Hundred United States Dollars)$3,500,000.00USD.I
dont know if she has contacted you in respect this development.If you
have not been contacted kindly reach me to advise how to get reached
with her before it gets late hence the fund has approved to release by
these teams.
Regards
Bashir Mohad
From ABN AMRO Bank Dubai
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.
Bashir Mohad - ABN Amro Bank - informessageoo@gmail.com
from: Bashir Mohad <informessageoo@gmail.com>
date: May 7, 2020, 10:55 AM
subject: Re: I await your swift response
mailed-by: gmail.com
Hello
My purpose of reaching you is based on meeting held with World Bank
Group Board of
Trustees, International Monetary Fund (IMF) and ABN AMRO Bank Dubai,
instruction was passed to Ms. Sandra D.Salazar,(Headquarters Customer
Care Head) ABN AMRO Bank Dubai to release your over due fund worth of
(Three Million Five Hundred United States Dollars)$3,500,000.00USD.I
dont know if she has contacted you in respect this development.If you
have not been contacted kindly reach me to advise how to get reached
with her before it gets late hence the fund has approved to release by
these teams.
Regards
Bashir Mohad
From ABN AMRO Bank Dubai
date: May 7, 2020, 10:55 AM
subject: Re: I await your swift response
mailed-by: gmail.com
Hello
My purpose of reaching you is based on meeting held with World Bank
Group Board of
Trustees, International Monetary Fund (IMF) and ABN AMRO Bank Dubai,
instruction was passed to Ms. Sandra D.Salazar,(Headquarters Customer
Care Head) ABN AMRO Bank Dubai to release your over due fund worth of
(Three Million Five Hundred United States Dollars)$3,500,000.00USD.I
dont know if she has contacted you in respect this development.If you
have not been contacted kindly reach me to advise how to get reached
with her before it gets late hence the fund has approved to release by
these teams.
Regards
Bashir Mohad
From ABN AMRO Bank Dubai
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.
Bashir Mohad - ABN Amro Bank - informessageoo@gmail.com
from: Bashir Mohad <info.financialatf@gmail.com>
reply-to: informessageoo@gmail.com
date: Aug 15, 2020, 1:53 PM
subject: I await your swift response
mailed-by: gmail.com
Hello
I tried contacting you but could not get through. I have an important
information to discuss with you. Kindly get back to me as soon as
possible for more details concerning your fund. I wait to hear from
you
Regards
Bashir Moha
reply-to: informessageoo@gmail.com
date: Aug 15, 2020, 1:53 PM
subject: I await your swift response
mailed-by: gmail.com
Hello
I tried contacting you but could not get through. I have an important
information to discuss with you. Kindly get back to me as soon as
possible for more details concerning your fund. I wait to hear from
you
Regards
Bashir Moha
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.