from: Sheema Uddin <sheemauddin11@gmail.com>
date: Jan 6, 2020, 4:46 PM
subject: Re:
mailed-by: gmail.com
Thank you for your message,I appreciate your response.
I am Sheema Khaja Waheed Uddin Subhani, an Emirati citizen, an
employee of Emirates NBD Bank Dubai. I am the personal account officer
to Fatima , a national of Singapore, who was a Gold
Merchant here in Dubai.
On the 4-12-2010, Fatima were involved in a car accident
along Sheikh Mohammad Bin Zayed Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several
inquiries to her embassy to locate any of my customer extended
relatives.
After these several unsuccessful attempts, I decided to contact you to
help me since you both have the same surname.
I have contacted you to assist me in repatriating the money left
behind by Fatima before they get confiscated or declared
un-serviceable by my bank where this huge deposits were lodged.
Since I have been unsuccessful in locating any of the relatives for
many years now, I seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account valued at USD 30
million dollars can be paid to you and then you and me can share the
money 50% to me and 50% to you.
This transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and
all the required legal documents shall be issued in your names.
If you follow my instructions/directions and put in your maximum
assistance and co-operation to this project, the money (USD 30
Million) will hit any Bank Account that you will provide for this
transaction within (14) bank working days and I shall immediately fly
to your country and meet you one on one to receive my share and plan
for investment.
You should also bear in mind that for business of this nature to
succeed, we (you and I) have to be sincere, trustworthy and more
importantly honest. I have taken you as my partner and strongly
believe that you are not going to betray me or sit on this money when
it eventually enters your account.
I have attached my passport for your perusal. All I require is your
honest cooperation to enable us see this deal through. I guarantee
that this will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.
I have the documents needed for the execution of this transaction.
Thank you.
Sheema Khaja Waheed Uddin Subhani
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Sheema Khaja Waheed Uddin Subhani - NDB Bank - shmkhaja@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.
Sheema Khaja Waheed Uddin Subhani - sheemauddin11@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sheema Khaja Waheed Uddin Subhani - NDB Bank - shmkhaja@gmail.com
from: Sheema Khaja <shmkhaja@gmail.com>
date: Mar 27, 2020, 12:55 AM
subject: Re: Attention
mailed-by: gmail.com
Thanks so much for your message,I appreciate your mail.
I am Sheema Khaja Waheed Uddin Subhani, an Emirati citizen, an
employee of Emirates NBD Bank Dubai. I am the personal accountant to
Susanna, a national of United States of America , who is a Gold Merchant here in Dubai.
On the 4-12-2010, Susanna were involved in a car accident
along Sheikh Mohammad Bin Zayed Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several
inquiries to her embassy to locate any of my customer extended
relatives.
After these several unsuccessful attempts, I decided to contacted you
to help me since you both have the same surname.
I have contacted you to assist me in repatriating the money left
behind by Susanna before they get confiscated or declared
un-serviceable by my bank where this huge deposits were lodged.
Since I have been unsuccessful in locating any of the the relatives
for many years now, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
USD30 million dollars can be paid to you and then you and me can share
the money 50% to me and 50% to you.
This transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and
all the required legal documents will be issued in your name.
You must understand that in the finance industry, chances or
opportunities like this are common but not heard.
People put their monies in finance companies and some of these
accounts are either coded or confidentially operated.
Therefore, when such people die what do you think that happens to
these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made
within and among the officials of the bank.
If you follow my instructions/directions and put in your maximum
assistance and co-operation to this project, the money (USD30 Million)
will hit any Bank Account that you will provide for this transaction
within (14) bank working days and I shall immediately fly to your
country and meet you face to face to receive my share and plan for
investment with part of my share and build orphanage homes to help the
needy.
You should also bear in mind that for business of this nature to
succeed, we (you and I) have to be sincere,
trustworthy and more importantly honest. I have taken you as my
partner and strongly believe that you are not going to betray me or
sit on this money when it eventually enters your account.
I have attached my passport for your perusal.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Thanks very much as i wait to hear from you,
Sheema Khaja Waheed Uddin Subhani
date: Mar 27, 2020, 12:55 AM
subject: Re: Attention
mailed-by: gmail.com
Thanks so much for your message,I appreciate your mail.
I am Sheema Khaja Waheed Uddin Subhani, an Emirati citizen, an
employee of Emirates NBD Bank Dubai. I am the personal accountant to
Susanna, a national of United States of America , who is a Gold Merchant here in Dubai.
On the 4-12-2010, Susanna were involved in a car accident
along Sheikh Mohammad Bin Zayed Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several
inquiries to her embassy to locate any of my customer extended
relatives.
After these several unsuccessful attempts, I decided to contacted you
to help me since you both have the same surname.
I have contacted you to assist me in repatriating the money left
behind by Susanna before they get confiscated or declared
un-serviceable by my bank where this huge deposits were lodged.
Since I have been unsuccessful in locating any of the the relatives
for many years now, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
USD30 million dollars can be paid to you and then you and me can share
the money 50% to me and 50% to you.
This transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and
all the required legal documents will be issued in your name.
You must understand that in the finance industry, chances or
opportunities like this are common but not heard.
People put their monies in finance companies and some of these
accounts are either coded or confidentially operated.
Therefore, when such people die what do you think that happens to
these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made
within and among the officials of the bank.
If you follow my instructions/directions and put in your maximum
assistance and co-operation to this project, the money (USD30 Million)
will hit any Bank Account that you will provide for this transaction
within (14) bank working days and I shall immediately fly to your
country and meet you face to face to receive my share and plan for
investment with part of my share and build orphanage homes to help the
needy.
You should also bear in mind that for business of this nature to
succeed, we (you and I) have to be sincere,
trustworthy and more importantly honest. I have taken you as my
partner and strongly believe that you are not going to betray me or
sit on this money when it eventually enters your account.
I have attached my passport for your perusal.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Thanks very much as i wait to hear from you,
Sheema Khaja Waheed Uddin Subhani
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.
Sheema Khaja Waheed Uddin Subhani - NDB Bank - sheema442@gmail.com
from: Sheema Khaja Waheed Uddin Subhani <sheema442@gmail.com>
date: Apr 1, 2020, 11:48 PM
subject: Hello
mailed-by: gmail.com
We have a late customer in our Bank who is from your Country a Gold
merchant 30 Million with the same surname with you. Who died without a
next of kin, I will like to share the information with you. Please
contact me immediately. I look forward to hearing from you soonest.
Sheema Khaja.
date: Apr 1, 2020, 11:48 PM
subject: Hello
mailed-by: gmail.com
We have a late customer in our Bank who is from your Country a Gold
merchant 30 Million with the same surname with you. Who died without a
next of kin, I will like to share the information with you. Please
contact me immediately. I look forward to hearing from you soonest.
Sheema Khaja.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sheema Khaja Waheed Uddin Subhani - NDB Bank - sheema02@yahoo.com
from: SheemaKhaja WaheedUddin Subhani. <zaynabfarhad01@gmail.com>
reply-to: sheema02@yahoo.com
date: Jun 4, 2020, 6:39 PM
subject: HELLO
mailed-by: gmail.com
Hello,
I have a very vital information about your last name that has to do
with our late customer.Please get back to me for more details.
Sheema.
reply-to: sheema02@yahoo.com
date: Jun 4, 2020, 6:39 PM
subject: HELLO
mailed-by: gmail.com
Hello,
I have a very vital information about your last name that has to do
with our late customer.Please get back to me for more details.
Sheema.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sheema Khaja Waheed Uddin Subhani - NDB Bank - sheema02@yahoo.com
from: Sheema Khaja <sheema02@yahoo.com>
date: Jun 5, 2020, 5:10 PM
subject: I hereby attached my passport and some pictures for your view.
mailed-by: gmail.com
Hello,
My name is Sheema Khaja Waheed Uddin Subhani, an Emirati citizen,Emirates NBD Bank Dubai employee.We have a late customer in our Bank
who is a Gold merchant from your Country with the same surname with you. Who died without a next of kin.But before I proceed I would like
to know your full details, such as name and address for proper verification to avoid giving the vital information to wrong person to
avoid litigation's now or in the future.As soon as I hear from you, I shall forward the full details and documents to back up the claims to
you.
I hereby attached my passport and some pictures for your view.
Regards,
Sheema.
date: Jun 5, 2020, 5:10 PM
subject: I hereby attached my passport and some pictures for your view.
mailed-by: gmail.com
Hello,
My name is Sheema Khaja Waheed Uddin Subhani, an Emirati citizen,Emirates NBD Bank Dubai employee.We have a late customer in our Bank
who is a Gold merchant from your Country with the same surname with you. Who died without a next of kin.But before I proceed I would like
to know your full details, such as name and address for proper verification to avoid giving the vital information to wrong person to
avoid litigation's now or in the future.As soon as I hear from you, I shall forward the full details and documents to back up the claims to
you.
I hereby attached my passport and some pictures for your view.
Regards,
Sheema.
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.