from: NBO DUBAI <nbodubai6@gmail.com>
date: Nov 16, 2023, 11:43 PM
subject: LOAN
mailed-by: gmail.com
Dear sir,
I hope this email finds you well. I am writing to discuss your long overdue payment and the issues causing the delay. Mr. Nana Buda of the National Bank of Oman Dubai branch has requested that I find solutions to assist you since you are facing financial difficulties in meeting the required fees for obtaining the mandatory AML/CFT certificate, which is necessary for transferring your legal funds.
I have reached out to my representative in the United States, who is willing to pay all the fees. However, he has requested a 5% commission from your pending payment of US$23 million.
If you are interested in accepting his offer, kindly provide your bank details to receive the money to pay off the AML/CFT certificate fees.
I look forward to hearing from you soon.
Mustafa Mostafa
Financial Experts
Dubai, UAE
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Mustafa Mostafa - nbodubai6@gmail.com
NOTICE: The Emails Below Are All Scams.
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Mustafa Mostafa - nbodubai6@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.