from: Abdul Hakim <abdulakim460@gmail.com>
date: Aug 30, 2021, 2:46 AM
subject: Greeting From Dubai
mailed-by: gmail.com
Greeting to you
My name is Mr. Abdul `the Branch manager, National Bank of Abu Dhabi
Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES),
married with three children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. After annual audit Last month in my branch I discover
documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $12M
(Twelve Million United State Dollars,) and I was lucky to have the
scan documents with me in a safe position. I discovered from his
contract employers, the Petroleum Corporation that Mr. Andreas
Schranner, died in the plane crash Monday, 31 July 2000, (an air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for (BBC NEWS:
news.bbc.co.uk/2/hi/europe/859479.stm
According to United Arab emirates banking law after the expiration of
14 (fourteen ) years, if nobody apply for the claim it will confiscate
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investment, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(abdulakim460@gmail.com)
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
This offer, please and please destroy this message as any leak of
this information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E.
Thanks for your kind understanding.
Mr. Abdul Hakim
NBAD .United Arab Emirates
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Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.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.
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@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.
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.com
from: Abdul Hakim <abdulakim460@gmail.com>
date: 30 Aug 2021, 03:12
subject: Late Response.
mailed-by: gmail.com
Good day to you,
It is with great pleasure that I write to let you know that I have just received your response to my proposal to you. Before we continue I would like us to conclude on the below arrangement.
1. I propose that you get 40% of the fund once it clears in your account and 50% will be kept for me, then we set aside %10 for all possible expenses accrued in the process of concluding this transaction.
If this percentage is ok with you, then please send me the below information as i never received your earlier email to me.
(1)Your Full Name:
(2)Your Valid Direct Tel/ Mobile/Fax Number.
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
I am attaching to this email a copy of my work identity and the certificate of deposit of our late client Mr. Andreas Schranner for your perusal and I expect a form of identity from you so I am sure of who I am dealing with.
I await your swift response to this email.
Thanks for your kind understanding.
Mr. Abdul Hakim
NBAD .United Arab Emirates
date: 30 Aug 2021, 03:12
subject: Late Response.
mailed-by: gmail.com
Good day to you,
It is with great pleasure that I write to let you know that I have just received your response to my proposal to you. Before we continue I would like us to conclude on the below arrangement.
1. I propose that you get 40% of the fund once it clears in your account and 50% will be kept for me, then we set aside %10 for all possible expenses accrued in the process of concluding this transaction.
If this percentage is ok with you, then please send me the below information as i never received your earlier email to me.
(1)Your Full Name:
(2)Your Valid Direct Tel/ Mobile/Fax Number.
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
I am attaching to this email a copy of my work identity and the certificate of deposit of our late client Mr. Andreas Schranner for your perusal and I expect a form of identity from you so I am sure of who I am dealing with.
I await your swift response to this email.
Thanks for your kind understanding.
Mr. Abdul Hakim
NBAD .United Arab Emirates
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.
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 4, 2021, 11:34 AM
subject:
mailed-by: gmail.com
For the whole money in the world, i wouldnt **** your stinking mothers Ozing ****, anyway nothing good can possibly come from such **** thats why someone like you got out from it, I wonder how many men your dying monther presented to you to chose a father from
there is something called a DNA test make sure you doublecheck before you chose 1 a***ole.
i wonder if you have a roof to hide your head or even a ticket fare to go home
from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 4, 2021, 11:34 AM
subject:
mailed-by: gmail.com
For the whole money in the world, i wouldnt **** your stinking mothers Ozing ****, anyway nothing good can possibly come from such **** thats why someone like you got out from it, I wonder how many men your dying monther presented to you to chose a father from
there is something called a DNA test make sure you doublecheck before you chose 1 a***ole. i wonder if you have a roof to hide your head or even a ticket fare to go home
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.
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 4, 2021, 5:30 PM
subject: Re:
mailed-by: gmail.com
Your stu**dity is untold likewise your sense of understanding knowing that same precious mother of yours is a Gutter *** begging drunkards like my father to *** her, but her Ozing **** wont let my drunk father **** her , so that job was left for the Agberos and leporosies who have no choice to **** the hell out of her and unforturnately that resulted to your existence, so my advice is that you treat them with kindness because one of them most likely is your father. ask your mother properly, although i doubt she can figure which of them exactly. you godforsaken arrogant b***ard. For the record I live here in Aberdeen hoping to find your smelling stinking mother and shove a wood in her *****, stitch it up so nothing of your kind can come from that oozing gutter ever again.
from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 4, 2021, 5:30 PM
subject: Re:
mailed-by: gmail.com
Your stu**dity is untold likewise your sense of understanding knowing that same precious mother of yours is a Gutter *** begging drunkards like my father to *** her, but her Ozing **** wont let my drunk father **** her , so that job was left for the Agberos and leporosies who have no choice to **** the hell out of her and unforturnately that resulted to your existence, so my advice is that you treat them with kindness because one of them most likely is your father. ask your mother properly, although i doubt she can figure which of them exactly. you godforsaken arrogant b***ard. For the record I live here in Aberdeen hoping to find your smelling stinking mother and shove a wood in her *****, stitch it up so nothing of your kind can come from that oozing gutter ever again.
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.
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.com
Other email addresses also associated with this scammer:
ah4179298@gmail.com
peteradward643@gmail.com
ah4179298@gmail.com
peteradward643@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.