Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#386675 by AlanJones Mon May 27, 2019 12:00 am
From: SAYAERIC WILL - [email protected]
Subject: $10.5 million dollars
Other Email: [email protected]
Tel. No.: +971523387244

Call immediately +971523387244 for your $10.5 million dollars: or mail us: ( [email protected] ): this is Emirates NBD Bank P.J.S.C. Dubai

Mr. Hesham Abdulla Al Qassim the Vice Chairman and Managing Director of Emirates NBD Bank P.J.S.C., the Chairman of Emirates Islamic Bank P.J.S.C., one of the leading Islamic banks in the region and Emirates NBD both are subsidiaries of Emirates NBD P.J.S.C call +971523387244

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#388286 by AlanJones Tue Jun 11, 2019 12:13 am
Forwarded to me by an intended victim.

Call immediately +971523387244 for your $10.5million dollars: or mail us: ( [email protected] ): this is Emirates NBD Bank P.J.S.C. Dubai

Mr. Hesham Abdulla Al Qassim the Vice Chairman and Managing Director of Emirates NBD Bank P.J.S.C., the Chairman of Emirates Islamic Bank P.J.S.C., one of the leading Islamic banks in the region and Emirates NBD both are subsidiaries of Emirates NBD P.J.S.C call +971523387244

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#413648 by FishyMails Sun Jul 12, 2020 3:48 pm
Reply-to: [email protected]
From: EDA WARDA <[email protected]>
Date: Mon, 06 Jul 2020 02:18:38 -0700
Subject: covid-19 pandemic victims

This is to officially inform you that we have been having a meeting
for the past two months in the meeting we discussed on issue
concerning covid-19 pandemic victims. This compensation is also
extended to victims of War displaced also including some government
retired workers and You are among those that was listed all over the
world
that will benefit from these compensation which have been concluded.

Therefore I am writing to notify you that United Nation have agreed to
compensate you with the sum of US $ 2.5m (Two million five hundred
thousand united state dollars) We have arranged your payment of
USD$2.5m through ATM CARD.The ATM Card shall be delivered to you

Contact our representative bnak. Mr. Hesham Abdulla Al Qassim the Vice
Chairman and Managing Director of Emirates NBD Bank P.J.S.C., the
Chairman of Emirates Islamic Bank P.J.S.C., one of the leading Islamic
banks in the region and Emirates NBD both are subsidiaries of Emirates
NBD and forward the following details to him.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Mobile Number:

Contact bank. Mr. Hesham Abdulla Al Qassim the Vice Chairman and
Managing Director of Emirates NBD Bank P.J.S.C, the Chairman of
Emirates Islamic Bank P.J.S.C., one of the leading Islamic banks in
the region and Emirates NBD both are subsidiaries of Emirates NBD with
below email and forward your
details to him.

Email: [email protected]

Thanks

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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