From: COMMERCIAL BANK OF DUBAI <info.commercialbankuae@accountant.com>
Date: Aug 24, 2020 4:19 AM
Subject:
WELCOME TO COMMERCIAL BANK OF DUBAI
FOREIGN OPERATIONS DEPARTMENT 1
Address .Ground Floor ,Aswaq-Algeria St-Dubai
- United Arab Emirates:
REF: HBT/10/FDP/00543a
CC: (Central Depository department)
CC: (International/Foreign Remittance)
Attention: Mo-lottery winner,
This is to acknowledge receipt of your mail, I hereby inform you that we received a payment advice of (USD $ 3.7 million) from molottery organising committee to be credited to your bank account, However, I wish to inform you that our arrangements are in place to enable the final remittance of your fund to your Bank Account, via SWIFT Telegraphic wire bank transfer, which shall be credit and activated from our Legal Telex Department.
I want you to understand that the lottery is organized (Molottery 2020), and The truth is that you among the lucky winners selected which this year won the national game, to vote in a lottery sponsored (Molottery 2020)
Proof or check about your winning fund below
https://www.lotteryusa.com/missouri/lotto/year
Now confirm your bank account details below for your transfer.
1. Your Bank Name ..................................................
2. Your bank Address ..............................................
3. SWIFT Code.........................................................
4. Account Number .................................................
5. Recipient Name ....................................................
6. Your Telephone .....................................................
7) Your gender-------------------------------
8) Your age --------------------------------
Thanks your bless, We promised to give you best service
Please send your reply on the same mail trail to aid continuity.
Yours Faithfully.
Mrs. Mariam Mohammed,
Managing Director And Chief Operating Officer,
Commercial bank dubai UAE Chapter,Bank address : Al Qusais, Opp Union Co-Operative Society - 1 Al Nahda St.
Website: https://www.cbd.ae/
Mariam Mohammed - Commercial Bank Dubai - info.commercialbankuae@accountant.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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2413
- Joined: 25 Jan 2020
Mariam Mohammed - Commercial Bank Dubai - info.commercialbankuae@accountant.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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Mariam Mohammed - Commercial Bank Dubai - infor.commercialbankdubai08@gmail.com
from: COMMERCIAL BANK OF DUBAI <infor.commercialbankdubai08@gmail.com>
date: Sep 5, 2020, 9:04 AM
subject: Re:
mailed-by: gmail.com
Attention Dear Mo-Lottery lucky award winner we are very grateful for your return mail that is to show that you receive notification concerning your winning fund which was deposited in this Commercial bank of Dubai UAE by Mo-Lottery Award organization department office United Arab Emirate UAE thank you so much for your question and understanding , This Mo-Lottery Free online lotto 2020 , won by your email address free online draw If you want to receive your winning fund of ($4.500,000,00 USD four million five hundred thousand Dollars) into your bank account follow the guidelines to receive your winning fund. Have you checked your winning fund on the Mo-Lottery website if so that is to show you that your winning number is on the Lottery Board.
What You should do In Order to receive your winning Fund of $4.5 million dollars Is to choose one of the three options and send us The listed Information To Enable Us To Transfer your winning Fund
Options to received fund choose one of the three options, You are advise to choose any option of your choice and get back to us with your information listed
1) Bank transfer
This option, your total winning fund of ($4.500,000,00 USD ) will be transferred into your nominated bank account if you send us your bank account details.
2) Cash Express delivery
This option, your total winning fund of ($4.500,000,00 USD ) will be packaged into a consignment box which will be delivered to your doorstep by Delivery Company. If so send us your complete delivery address.
3) open online banking transfer
This option your total winning fund of ($4.500,000,00 USD ) will be in your online bank account and we will send your online account username and password and you will transfer your winning fund to any account you wish .if so we send you requirement to open online bank .
Choose one of these three options and get back to us right now, so that we will start processing your fund Transaction today, Your personal information is needed to avoid wrong transfer or any mistake in your fund transaction.
information needed
1) Your first and Last Name --------------
2) Your country ---------------
3) Your Home address --------------
4) Your mobile phone number ------------------
5) Age & gender --------------------
6)Your profession --------------------
Your kind and urgent attention is needed now in this bank with your complete information and option you choose to receive your winning fund so that we can speed up your winning fund transaction to make sure that we complete your fund transaction and you will receive your winning fund today
Try to send us the listed information now urgently so that you will receive your winning fund of ($4.500,000,00 USD ) today .
We Shall Wait For Your Urgent Response As Soon As Possible.
Congratulation in advance
Best Regards
Mrs. Mariam Mohammed
Director Foreign Remittance Department Commercial Bank Of Dubai
Address .Ground Floor ,Aswaq-Algeria St-Dubai
- United Arab Emirates:
Fax +971 52 475 1829 Tell Whatsapp +971 56 306 16098
date: Sep 5, 2020, 9:04 AM
subject: Re:
mailed-by: gmail.com
Attention Dear Mo-Lottery lucky award winner we are very grateful for your return mail that is to show that you receive notification concerning your winning fund which was deposited in this Commercial bank of Dubai UAE by Mo-Lottery Award organization department office United Arab Emirate UAE thank you so much for your question and understanding , This Mo-Lottery Free online lotto 2020 , won by your email address free online draw If you want to receive your winning fund of ($4.500,000,00 USD four million five hundred thousand Dollars) into your bank account follow the guidelines to receive your winning fund. Have you checked your winning fund on the Mo-Lottery website if so that is to show you that your winning number is on the Lottery Board.
What You should do In Order to receive your winning Fund of $4.5 million dollars Is to choose one of the three options and send us The listed Information To Enable Us To Transfer your winning Fund
Options to received fund choose one of the three options, You are advise to choose any option of your choice and get back to us with your information listed
1) Bank transfer
This option, your total winning fund of ($4.500,000,00 USD ) will be transferred into your nominated bank account if you send us your bank account details.
2) Cash Express delivery
This option, your total winning fund of ($4.500,000,00 USD ) will be packaged into a consignment box which will be delivered to your doorstep by Delivery Company. If so send us your complete delivery address.
3) open online banking transfer
This option your total winning fund of ($4.500,000,00 USD ) will be in your online bank account and we will send your online account username and password and you will transfer your winning fund to any account you wish .if so we send you requirement to open online bank .
Choose one of these three options and get back to us right now, so that we will start processing your fund Transaction today, Your personal information is needed to avoid wrong transfer or any mistake in your fund transaction.
information needed
1) Your first and Last Name --------------
2) Your country ---------------
3) Your Home address --------------
4) Your mobile phone number ------------------
5) Age & gender --------------------
6)Your profession --------------------
Your kind and urgent attention is needed now in this bank with your complete information and option you choose to receive your winning fund so that we can speed up your winning fund transaction to make sure that we complete your fund transaction and you will receive your winning fund today
Try to send us the listed information now urgently so that you will receive your winning fund of ($4.500,000,00 USD ) today .
We Shall Wait For Your Urgent Response As Soon As Possible.
Congratulation in advance
Best Regards
Mrs. Mariam Mohammed
Director Foreign Remittance Department Commercial Bank Of Dubai
Address .Ground Floor ,Aswaq-Algeria St-Dubai
- United Arab Emirates:
Fax +971 52 475 1829 Tell Whatsapp +971 56 306 16098
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 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. Contact us here if you had interactions with a scammer and need support.