from: Ambassador Michael Alan Ratney <abdul.ibrahim21971@gmail.com>
reply-to: abdul.ibrahim21971@gmail.com
date: Sep 25, 2023, 5:21 AM
subject: Have you changed your email???
mailed-by: gmail.com
Attn: beneficiary.
Are you alive or have you changed your email address? I have sent you
an email twice but it keeps bouncing back.
We received a message from Al-Rajhi Bank KSA, that one Mrs Amalia Hadiza from Australia forwarded her Below Account information to Al-Rajhi Bank as your family member that you are dead and have authorized her to transfer
your Fund US$10.5 Million into her account as your next-of-kin.
Below is the account information as forwarded to Al-Rajhi Bank.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228 USA.
ACCOUNT NUMBER: 7107810690.
ACCOUNT NAME: Mrs Amalia Hadiza.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
Do you know this Woman or did you sent her to represent you?, as a
matter of urgency, please reply immediately as the Al-Rajhi Bank and the
KSA Government wants to know if you are the one that authorized
Mrs Amalia Hadiza to claim your Fund (US$10.5).
Looking forward to your urgent reply.
Regards.
Ambassador Michael Alan Ratney
The U.S. Ambassador to the Kingdom of Saudi Arabia
(KSA).
Email: abdul.ibrahim21971@gmail.com
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Ambassador Michael Alan Ratney - abdul.ibrahim21971@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
Ambassador Michael Alan Ratney - abdul.ibrahim21971@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
Ambassador Michael Alan Ratney - abdul.ibrahim21971@gmail.com
from: Ambassador Michael Alan Ratney <abdul.ibrahim21971@gmail.com>
reply-to: abdul.ibrahim21971@gmail.com
date: Sep 25, 2023, 5:26 AM
subject: payment Confirmed.
mailed-by: gmail.com
Dear Beneficiary:
Thank you for your prompt response which confirmed that you are still alive and well, I am now convinced that you are NOT the one that sent Mrs Amalia Hadiza from Australia to claim your fund with Al-Rajhi Bank in the pretence that she is your relative next-of-kin.
Now that you have confirmed that you are still alive and well and did NOT send anyone to claim your fund, I have forwarded our confirmation and the ownership approval of this fund in your name to the Al-Rajhi Bank for the payment arrangement in your name as the final beneficiary of this fund.
Meanwhile, we have given urgent order to the Al-Rajhi Bank to stop all communication with Mrs Amalia Hadiza from Australia immediately without further delay.
And also we have instructed the Al-Rajhi Bank to proceed with the release of your funds to you through the most secured process approved by our office to release your funds subject to our monitoring team to ensure that your fund ($10.5M) is released to you in accordance with the provision of their bank.
You are expected to make contact with the Al-Rajhi Bank immediately via their contact below for the release of your funds, and get back to us if you experience any hitch or delay.
The Al-Rajhi Bank (KSA)
E-mail address: info.alrajhibank.ksa@gmail.com
MD/CEO Mr Siddique Ahmed.
We regret any inconveniences this irregularities in the past may have caused you, while we wait to hear from you.
Regards.
Mr Michael Alan Ratney
US Ambassador to KSA
reply-to: abdul.ibrahim21971@gmail.com
date: Sep 25, 2023, 5:26 AM
subject: payment Confirmed.
mailed-by: gmail.com
Dear Beneficiary:
Thank you for your prompt response which confirmed that you are still alive and well, I am now convinced that you are NOT the one that sent Mrs Amalia Hadiza from Australia to claim your fund with Al-Rajhi Bank in the pretence that she is your relative next-of-kin.
Now that you have confirmed that you are still alive and well and did NOT send anyone to claim your fund, I have forwarded our confirmation and the ownership approval of this fund in your name to the Al-Rajhi Bank for the payment arrangement in your name as the final beneficiary of this fund.
Meanwhile, we have given urgent order to the Al-Rajhi Bank to stop all communication with Mrs Amalia Hadiza from Australia immediately without further delay.
And also we have instructed the Al-Rajhi Bank to proceed with the release of your funds to you through the most secured process approved by our office to release your funds subject to our monitoring team to ensure that your fund ($10.5M) is released to you in accordance with the provision of their bank.
You are expected to make contact with the Al-Rajhi Bank immediately via their contact below for the release of your funds, and get back to us if you experience any hitch or delay.
The Al-Rajhi Bank (KSA)
E-mail address: info.alrajhibank.ksa@gmail.com
MD/CEO Mr Siddique Ahmed.
We regret any inconveniences this irregularities in the past may have caused you, while we wait to hear from you.
Regards.
Mr Michael Alan Ratney
US Ambassador to KSA
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.