from: MR. ASAAD ALEELWL <gregortmann048@gmail.com>
reply-to: revjohndonald1414@gmail.com
date: Jul 3, 2020, 9:57 PM
subject: GREETINGS,
mailed-by: gmail.com
GREETINGS,
With all due respect, I am Mr. Asaad Aleelwl a senior banker in United Arab Emirates with Emirates Economy Bank. It is with good spirit of heart I open up this great opportunity to you. A deceased client of mine that shares the same last name /surname as yours died as a result of heart-related condition on March 12th 2005. His heart condition was due to the death of all his family members who were on vacation and died in the Bam earthquake disaster on the 26th December 2003 in Bam City of Iran where they all lost their lives. More info https://en.wikipedia.org/wiki/2003_Bam_earthquake
There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at Vezir Mining International company here in United Arab Emirates and also a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan and Vietnam, before he passed away on the March 12th 2005, leaving nobody as the next of kin of his account after his death.
The fixed amount in this account is $17, 500, 000.00.(Seventeen Million, Five Hundred Thousand United State Dollars). I want to present you as the beneficiary, I will use my position and influence in our bank to make sure the bank releases this money to you for us to share. I have all the details and required information to make you the beneficiary to the funds. This transaction bears no risk. If I wait for days and I do not hear from you, I shall look for another person.
Kindly get back to me for more details on this email address.
( revjohndonald1414@gmail.com )
Sincerely Yours
Mr. Asaad Aleelwl
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Asaad Aleelwl - Emirates Economy Bank - revjohndonald1414@gmail.com
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Asaad Aleelwl - Emirates Economy Bank - revjohndonald1414@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.
Asaad Aleelwl - Emirates Economy Bank - revjohndonald1414@gmail.com
from: MR. ASAAD ALEELWL <gregortmann048@gmail.com>
reply-to: revjohndonald1414@gmail.com
date: Jul 3, 2020, 7:54 PM
subject: Re:
mailed-by: gmail.com
Attention:
This is to acknowledge the receipt your email dated on 1st May, 2019, well, I received your email with many thanks, may God continue to give you more revelations concerning this transaction, God made us to know that it is good to say the truth and the truth shall set us free.
Just like I discussed and wrote you previously, time is very limited as the finance house where my client had deposited this $20 million gave me an Ultimatum to produce the next of kin to come and claim the money or they will declare the funds Non-Serviceable and definitely confiscate it. We really need to act very fast and close in with them so that we could be ahead of time.
In regards to the sharing of the money, as I stated on my first email to you, 60% of the money is for me, 35% to you and the last 5% should be for paying any expenses we made doing the transferring of the fund to you, such as getting all the legal documents on your behalf and tax as your government may required
As soon as I hear from you, I will proceed to the department of Justice here in the UK and secure legal authorization in your name and establish it before the court of law that you are the bonafide next of kin to my late client, then we have the finance house transfer the money to you for our sincere mutual benefit and sharing.
I strongly believe that you will never betray me immediately the fund is finally reach to you, may God be my witness that I am not telling you lies concerning this transaction, I always pray to God in order to give you the heart to handle the fund.
Get back to me very fast so that we could work really ahead of time.
I anticipate your quick affirmative response.
Most Sincerely,
reply-to: revjohndonald1414@gmail.com
date: Jul 3, 2020, 7:54 PM
subject: Re:
mailed-by: gmail.com
Attention:
This is to acknowledge the receipt your email dated on 1st May, 2019, well, I received your email with many thanks, may God continue to give you more revelations concerning this transaction, God made us to know that it is good to say the truth and the truth shall set us free.
Just like I discussed and wrote you previously, time is very limited as the finance house where my client had deposited this $20 million gave me an Ultimatum to produce the next of kin to come and claim the money or they will declare the funds Non-Serviceable and definitely confiscate it. We really need to act very fast and close in with them so that we could be ahead of time.
In regards to the sharing of the money, as I stated on my first email to you, 60% of the money is for me, 35% to you and the last 5% should be for paying any expenses we made doing the transferring of the fund to you, such as getting all the legal documents on your behalf and tax as your government may required
As soon as I hear from you, I will proceed to the department of Justice here in the UK and secure legal authorization in your name and establish it before the court of law that you are the bonafide next of kin to my late client, then we have the finance house transfer the money to you for our sincere mutual benefit and sharing.
I strongly believe that you will never betray me immediately the fund is finally reach to you, may God be my witness that I am not telling you lies concerning this transaction, I always pray to God in order to give you the heart to handle the fund.
Get back to me very fast so that we could work really ahead of time.
I anticipate your quick affirmative response.
Most Sincerely,
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.