from: Mashreq Bank <mashreq_bnk@outlook.com>
date: Mar 6, 2020, 3:01 PM
subject: Urgent Reply Needed From !!!
mailed-by: outlook.com
You are welcome to Mashreq Bank of United Arab Emirate.
Happy New Year to you and your entire house hold.
Your inheritance funds of $88,000,000.00 USD is ready for claim in our bank and how do you wish to claim it so that we can proceed and know the next step.
All you are required to do is to come to our bank in United Arab Emirates for the finalization of this transaction or you can give us an instructions on how you wish to receive your funds.
Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advice us on the means at which you wish to claim / receive your funds.
Please kindly inform me the date of your arrival so that i can be expecting you as well.
Please kindly reply to this email : ( mashreq_bnk@outlook.com ).
I will be looking forward to read your earnest reply
Thanks and have a great day.
Yours Sincerely,
Mr. Adams Gambo
(Director of Accounting and Remittance Department)
Mashreq Bank.
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Adams Gambo - Mashreq Bank - mashreq_bnk@outlook.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.
Adams Gambo - Mashreq Bank - mashreq_bnk@outlook.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.
Adams Gambo - Mashreq Bank - mashreq_bank@accountant.com
from: Mashreq Bnk <mashreq_bank@accountant.com>
date: Mar 6, 2020, 3:02 PM
subject: Mashreq Bank - United Arab Emirate.
mailed-by: accountant.com
You are wellcome to Mashreq Bank in United Arab Emirate.
Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advice us on the means at which you wish to claim / receive your funds.
Please kindly inform me the date of your arrival so that i can be expecting you or i will advice you on other options if you are not able to travel down to our bank here in United Arab Emirate.
I will be looking forward to read your earnest reply
Thanks and have a great day.
Yours Sincerely,
Mr. Adams Gambo
(Director of Accounting and Remittance Department)
Mashreq Bank.
date: Mar 6, 2020, 3:02 PM
subject: Mashreq Bank - United Arab Emirate.
mailed-by: accountant.com
You are wellcome to Mashreq Bank in United Arab Emirate.
Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advice us on the means at which you wish to claim / receive your funds.
Please kindly inform me the date of your arrival so that i can be expecting you or i will advice you on other options if you are not able to travel down to our bank here in United Arab Emirate.
I will be looking forward to read your earnest reply
Thanks and have a great day.
Yours Sincerely,
Mr. Adams Gambo
(Director of Accounting and Remittance Department)
Mashreq Bank.
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.