from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 5, 2021, 1:59 PM
subject:
mailed-by: gmail.com
Hello
The internet has been grossly abused by scam artists and miscreants whose intention is to hurt. In as much as one should be careful, same
time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully and it is 100%
Risk-free. Also if you received this email is your Spam or Junk kindly move it to your inbox to enable you view the link below.
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 Email: (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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abdul Hakim - National Bank Of Abu Dhabi - abdulakim460@gmail.com
from: Abdul Hakim <abdulakim460@gmail.com>
date: Sep 5, 2021, 2:13 PM
subject: Hello
mailed-by: gmail.com
Hello
Thank you once again for getting back to me on my proposal to you.
I have attached my work identity card and also the deposit certificate of our deceased
client Mr. Andreas Schranner.
I will appreciate it if you can furnish me with the below details and a scan copy of your identity so i can get to know you better.
(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:
More details will be sent to you on the way forward after i hear from you.
Regards
Abdul Hakim.
date: Sep 5, 2021, 2:13 PM
subject: Hello
mailed-by: gmail.com
Hello
Thank you once again for getting back to me on my proposal to you.
I have attached my work identity card and also the deposit certificate of our deceased
client Mr. Andreas Schranner.
I will appreciate it if you can furnish me with the below details and a scan copy of your identity so i can get to know you better.
(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:
More details will be sent to you on the way forward after i hear from you.
Regards
Abdul Hakim.
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.