from: Emirates NBD Bank (ENB) <18052@nakhonthai.ac.th>
reply-to: office.info05924@gmail.com
date: Feb 2, 2026, 10:43 AM
subject: YOUR FUND (10.5MILLION DOLLARS)
mailed-by: nakhonthai.ac.th
EMIRATES NBD BANK
United Arab Emirates
PO BOX 777 Baniyas Road, Deira, Dubai, United Arab Emirates
Our Ref: UAE/CBE/ENB/SH-VOL.01/2026
From the Desk of:
The Head of International Fund Transfer (ENB)
ALSHEHI, Mohamed Hamad Obaid Khamis
Attention: Contractor,
YOUR INHERITANCE FUND OF (10.5MILLION DOLLARS)
I am ALSHEHI, Mohamed Hamad Obaid Khamis Head of International Fund Transfer Emirates NBD Bank (ENB), there is presently a counter claims on your funds by one Hassan Maaty Hassan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him while in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the Ministry of Finance (United Arab Emirates) Highness Sheikh Maktoum Bin Mohammed Bin. So here comes the big question.
Are you dead or still alive? And Did you by any reason signed such agreement in favor of (Hassan Maaty Hassan).
1. Did you broker your debt to one Hassan Maaty Hassan of Sudan, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details.
BANK NAME: ALJAZEERA SUDANESE JORDANIAN BANK
BANK ADDRESS: ALJAZEERA TOWER AFRICA STREET KHARTOUM KHARTOUM 11111 SUDAN
ACCOUNT NUMBER: 46882851900634564
SWIFT CODE: GSJBSDKH
ACCOUNT BENEFICIARY: HASSAN MAATY HASSAN
2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic Account details, Contract Number and Contract Amount for proper credit of your funds as we have here in your file Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Hassan Maaty Hassan claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary Action will be taking immediately. Please try to forward your banking details.
We shall proceed to issue all payments details to the said Hassan Maaty Hassan, if we do not hear from you within the next two Bank working days from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation.
Best Regards,
ALSHEHI, Mohamed Hamad Obaid Khamis
Head of International Fund Transfer
Emirates NBD Bank (ENB)
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Mohamed Hamad Obaid Khamis - Emirates NBD Bank - office.info05924@gmail.com
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Mohamed Hamad Obaid Khamis - Emirates NBD Bank - office.info05924@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.