from: Hamdan bin Mohammed <pnhmohammed001@gmail.com>
date: Jan 6, 2020, 6:13 PM
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First
Dubai, United Arab Emirates
Greetings from the Royal Family, my name is Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, the Crown Prince of Dubai. On behalf of the Royal Family myself, I wishes to inform you that our desire on earth is to see the betterment of the less privileged children, good education and good healthcare without discrimination of Culture, Country and Religion. We own Appalachian Children's Home at Kentucky and we will be glad to setup in IDAHO using you.
The Royal Family of Dubai wishes to make the world a better place for the Less Privileged by building of Charity Foundation/Homes in your country but this must be handle with trust and humility. This Charity Project will be a great benefit for the poor Orphans in your home country.
You are most welcome to Dubai, UAE, the Royal Family is willing to donate $5,000,000.00 USD for the Charity Project in your home country and hope you can be Trusted. In order to facilitates the release of the funds by the Bank as ordered by my Father (Mohammed bin Rashid Al Maktoum), you are advice to fill out the membership form attached to gain access to this project.
Regards
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum,
Crown Prince of Dubai, United Arab Emirates
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Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@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
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum - pnhmohammed001@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.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - difc.ae.management@gmail.com
from: DIFC UAE1 <difc.ae.management@gmail.com>
date: Feb 24, 2020, 7:58 PM
subject: Attn:Dear good friend.
mailed-by: gmail.com
Attn:Dear good friend,
We are a Licensed Investment company,due to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annul without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.
Anticipating your urgent positive reply.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.
Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
difc.ae.management@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
date: Feb 24, 2020, 7:58 PM
subject: Attn:Dear good friend.
mailed-by: gmail.com
Attn:Dear good friend,
We are a Licensed Investment company,due to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annul without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.
Anticipating your urgent positive reply.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.
Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
difc.ae.management@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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.
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum - mohammedhamdanbin00@gmail.com
from: Hamdan Bin Mohammed <mohammedhamdanbin00@gmail.com>
date: Feb 26, 2020, 12:41 AM
subject: Re: Welcome to the royal family,
mailed-by: gmail.com
Welcome to the royal family, My name are Hamdan bin Mohammed Al
Maktoum the crown Prince of Dubai.
i am out here for the sake of the poor orphans, Do you have a charity
heart??
God bless you for your kinds heart over this great kingdom, My beloved
can you be trusted to Handle a charity Foundation in your country in
good faith, And also for the great benefit of the poor orphans??
Can you be trusted to handle this charity foundation???
You are most welcome to Dubai and i would love you to know and
understand that my administration have been inform about this but all
i seek from you is honesty and trust, As my Bank will be giving you
funds for charity
project.
Hamdan bin Mohammed Al Maktoum
Crown Prince of Dubai
date: Feb 26, 2020, 12:41 AM
subject: Re: Welcome to the royal family,
mailed-by: gmail.com
Welcome to the royal family, My name are Hamdan bin Mohammed Al
Maktoum the crown Prince of Dubai.
i am out here for the sake of the poor orphans, Do you have a charity
heart??
God bless you for your kinds heart over this great kingdom, My beloved
can you be trusted to Handle a charity Foundation in your country in
good faith, And also for the great benefit of the poor orphans??
Can you be trusted to handle this charity foundation???
You are most welcome to Dubai and i would love you to know and
understand that my administration have been inform about this but all
i seek from you is honesty and trust, As my Bank will be giving you
funds for charity
project.
Hamdan bin Mohammed Al Maktoum
Crown Prince of 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.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - difc.ae.management@gmail.com
difc.online is a fraudulent domain being used for scams.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum - fazza3hamdanbinsheikh@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
fazza3hamdanbinsheikh@gmail.com
fazza3hamdanbinsheikh@gmail.com