from: Abdur Rehman <abdurreh741@gmail.com>
date: Aug 27, 2021, 3:05 AM
subject: Read carefully
mailed-by: gmail.com
Greetings
I am Mr. Abdur Rahman from the United Arab Emirates, I work with National Bank Of Abu Dhabi as the Chief Executive Officer.
sorry to contact you through this medium, i have a business transaction i would like to propose to you concerning such a huge amount of money left in our bank by our late customer who deposited the sum of (18,400,000.00,) in our bank before his untimely death.
He has no next of kin to claim the fund according to the record in our banking system. I would want you to partner with me in this so that I will make you his beneficiary of the fund since he has no family or relatives to claim funds from our bank. Please kindly get back to me if you are really interested in this a great business opportunity so that i will provide you all details of this transaction.
Thank You
Mr. Abdur Rahman
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Abdur Rahman - National Bank Of Abu Dhabi - abdurreh741@gmail.com
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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.
Abdur Rahman - National Bank Of Abu Dhabi - abdurreh741@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.
Abdur Rehman - National Bank Of Abu Dhabi - abdurreh741@gmail.com
from: Abdur Rehman <abdurreh741@gmail.com>
date: 27 Aug 2021, 09:51
subject: Re:
mailed-by: gmail.com
Dear Sir,
Once again i thank you for given me the chance to share this great business opportunity with you, i am very glad to have come across you, Honestly since all this while i have been battling with my instincts because i do not wish betrayer in this business
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my late Customer You shall be in control of the money, until I come over for my share. I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal.
However, I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work for is National Bank of Abu Dhabi.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law and I will introduce you to my bank officials as a business partner or a relative to the deceased. The only proof my bank will need is your identification where your names are written. this is a very legal operation and with my position in the bank this transaction will not last more than 3 working days the funds will be released into your bank account
YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
HOME ADDRESS:
PHONE NUMBERS:
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of my bank so that you will write to my bank and order for the transfer. Attach blow is the proof of the deposit slip and company registration certificate that generate the fund and my bank id card
I await your urgent response
Mr .Abdur Rehman
date: 27 Aug 2021, 09:51
subject: Re:
mailed-by: gmail.com
Dear Sir,
Once again i thank you for given me the chance to share this great business opportunity with you, i am very glad to have come across you, Honestly since all this while i have been battling with my instincts because i do not wish betrayer in this business
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my late Customer You shall be in control of the money, until I come over for my share. I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal.
However, I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work for is National Bank of Abu Dhabi.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law and I will introduce you to my bank officials as a business partner or a relative to the deceased. The only proof my bank will need is your identification where your names are written. this is a very legal operation and with my position in the bank this transaction will not last more than 3 working days the funds will be released into your bank account
YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
HOME ADDRESS:
PHONE NUMBERS:
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of my bank so that you will write to my bank and order for the transfer. Attach blow is the proof of the deposit slip and company registration certificate that generate the fund and my bank id card
I await your urgent response
Mr .Abdur Rehman
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.