from: Mrs. Hana Rostaman <debrabizzell350@gmail.com>
reply-to: alzarouniabdulkarim919@gmail.com
date: Oct 23, 2025, 7:42 PM
subject: We share the funds equal 50/50%
mailed-by: gmail.com
Dear Friend,
I am sorry to contact you unannounced through this medium, I am Mrs. Hana Rostaman, a bank officer here in the NATIONAL BANK OF ABU DHABI UAE. I believe it is the wish of God for me to come across you now. I have an important business discussion to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
I would like you to know that late Mr. Omar, a citizen of your country who was in the Coal business and he deals on electricity production here in UAE ABU DHABI had a fixed deposit with my bank in 2018 for 36 Months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred United State Dollars) the due date for this deposit was last year. Sadly Omar was among the death victims in the recent 2019-2020 CoronaVirus ( Covid 19 ) pandemic outbreak here in ABU DHABI UAE while he was on a business trip.
I also want you to know that some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Omar is now late, they will corner the funds for themselves. Therefore, I am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside the bank arrangement and will only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
I am not a greedy person, so I am suggesting we share the funds equal 50/50% to both parties, My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. At the receipt of your reply, strictly through my personal email: alzarouniabdulkarim919@gmail.com .
I will give you details of the transaction and a copy of the deposit certificate of the fund and also the incorporation certificate of the company that generated the fund.
Anticipating your communication.
Mrs. Hana Rostaman
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Hana Rostaman - National Bank Of Abu Dhabi - alzarouniabdulkarim919@gmail.com
NOTICE: The Emails Below Are All Scams.
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Hana Rostaman - National Bank Of Abu Dhabi - alzarouniabdulkarim919@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.
Hana Rostaman - National Bank Of Abu Dhabi - alzarouniabdulkarim919@gmail.com
from: Abdulkarim Alzarouni <alzarouniabdulkarim919@gmail.com>
date: Oct 28, 2025, 10:05 AM
subject: Dear:
mailed-by: gmail.com
Dear:
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since the years of his death.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Omar and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Omar and you will apply for the claim and send it to UAE requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you.
This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your Passport Or Driving License:
*Current Address:
*Occupation:
*Telephone Number:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased.
Regards,
Mrs. Hana Rostaman
date: Oct 28, 2025, 10:05 AM
subject: Dear:
mailed-by: gmail.com
Dear:
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since the years of his death.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Omar and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Omar and you will apply for the claim and send it to UAE requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you.
This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your Passport Or Driving License:
*Current Address:
*Occupation:
*Telephone Number:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased.
Regards,
Mrs. Hana Rostaman
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.