Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Sheikh Rashid Bin Saeed Al Maktoum - Prime Minister UAE - hignesssheikhmohammadbinrashid@gmail.com

Post by FBWYOU »

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: Higness Sheikh Mohammad Bin Rashid Al Maktoum <hignesssheikhmohammadbinrashid@gmail.com>
date: Aug 4, 2023, 9:35 AM
subject: Re: One Love
mailed-by: gmail.com

You are very stu*id,a*shole that's what I would label you.
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@gmail.com

Post by FBWYOU »

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: UAE DIFC <uae.difc@gmail.com>
date: Aug 4, 2023, 11:24 AM
subject: Fwd:
mailed-by: gmail.com

OMO one love, na still de one love de help us,,,,,,,,,,,,,,,,Blessing go de follow u forever okay if you wish to give Itune card na my number for What's App be dis: 07063966104........Na loan format I de do and also job for U.N. thank you my name na St charles .........more blessing for you, you hear .....thanks.
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Sheikh Mohammed Bin Rashid Al-Maktoum - sbinrashid28@gmail.com

Post by Beezwax »

from: SHEIKH MOHAMMED BIN RASHID <sbinrashid28@gmail.com>
date: Nov 86, 2023, 4:19
subject: Re:
mailed-by: gmail.com

Sheikh Mohammed Bin Rashid al-Maktoum
403, Montana Building
Dubai
United Arab Emirates
24/10/2023

Dear Beneficiary,

Assalam Alaikum, I am Sheikh Mohammed Bin Rashid al-Maktoum, The vice-President and Prime Minister, UAE. You are welcome to the Dubai Royal home award. For your information, Congratulations for being part of this promotion, it takes only 5 working days to receive this uncommon poverty eradication fund in this 2023 awardEdition.

Your Email profile has awarded you this grant as you are Selected for the services to humanity, to help yourself, your family and poor people around you, helping this royal family reach the world and eradicate poverty in the world at large.

The total sum of $1,450,000.00 USD has been approved for you and your community, please help us to extend hands of kindness to people around you and make a good investment so that you will not have any problem in educating your kids and siblings in future.

I am requesting you to send the following information below, to enable us to issue an Approval Letter and Check on your name for payout.

Full Name:
Age:
Gender:
Address:(Resident Address Only)
Email:
Whats-app and Direct Mobile No:
Occupation:
State, Postal Code, and Country:
Passport or Identity Card Copy:

I await your swift reply.

Regards
Sheikh Mohammed Bin Rashid al-Maktoum
The Vice-President and Prime Minister UAE.
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Sheikh Mohammed Bin Rashid Al-Maktoum - sbinrashid28@gmail.com

Post by Beezwax »

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: SHEIKH MOHAMMED BIN RASHID <sbinrashid28@gmail.com>
date: Nov 8, 2023, 4:02 AM
subject: Re: Bros
mailed-by: gmail.com

Thank you, that means a lot. I dont actually need itunes now but if you can source me active like hot emails i will apprecite.
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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - MinistryOfFinanceU.A.E@hotmail.com

Post by JuJu-4-U »

from: UNITED ARAB EMIRATES (UAE) <mrjamespagejr@gmail.com>
reply-to: MinistryOfFinanceU.A.E@hotmail.com
date: Nov 27, 2025, 6:39 AM
subject: Attention:
mailed-by: gmail.com

UNITED ARAB EMIRATES (UAE)
From the Desk of DEPUTY RULER OF DUBAI AND DEPUTY PRIME MINISTER AND MINISTER OF FINANCE.
HIS HIGHNESS Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
ADDRESS: P.O. Box 433, Abu Dhabi, United Arab Emirates

Attention:

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Ministry of Finance). I am Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, the Finance Minister, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered UAE Ministry of Finance after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying department, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; this is your CODE XXBE867D, And with this stated code you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly.

We Look Forward To Serving You Better.

DEPUTY RULER OF DUBAI AND DEPUTY PRIME MINISTER AND MINISTER OF FINANCE.
HIS HIGHNESS Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum.
E-mail: MinistryOfFinanceU.A.E@hotmail.com
U.A.E GOVERNMENT.
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.

Post Reply Previous topic Next topic

Return to “Loan And Project Funding Or Financing Scams”