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.
#425961 by FishyMails Wed Jun 09, 2021 2:01 pm
From: "Mr. Nasser Hassan" <[email protected]>
Tel: +971526791183
Date: Mon, 07 Jun 2021 08:21:49 +0100
Subject: Re: Attn: Beneficiary,

Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????

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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#425968 by FishyMails Wed Jun 09, 2021 4:22 pm
From: [email protected]
Date: 2021-06-09 9:58:37 PM +02:00
Tel: +971527233867 +971526791183
Subject: VIEW ATTACHED COPY OF BANK FORM

Attn: Beneficiary,

As instructed by UAE government to release fund into your bank account without applying government legal costs, you are required to fill and return bank form together with the token processing fee of $250 only to enable us at Dubai Islamic bank process either by ATM card payment or bank to bank wire transfer into your bank account.

No much time left as you have only 7 bank working days to complete payment process.

Attached copy of bank form/official letter, you may also advice to fill through email whereby you cannot fill in the bank form Account Details:

Personal Details;

Beneficiary name...........................................................
Address.........................................................................
Tel No..........................................................................
Fax...............................................................................
Marital Status.............................................................
Passport No................................................................
Sex...............................................................................
Age............................................................................
Occupation…...............................................................
Amount Expected........................................................
Purpose of Payment.............................................................

Bank Information:

Bank Name.............................................................................
Bank Address..........................................................................
Account No..............................................................................
Routing No............................................................................
Swift Code..............................................................................
Bank Telex No........................................................................
Beneficiary Signature & Date..................................................
Name of Account Holder.........................................................

Attestation

I DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ABOVE IS AUTHENTICAND VALID BEFORE ME.

Keep your transaction information confidential to avoid third party, we want to make sure legal beneficiaries receive payment without hitches.

VIEW ATTACHED COPY OF BANK FORM

Call me direct to my mobile: +971527233867/WhatsApp: +971526791183

Thank you,

Dubai Islamic Bank
Department of Accountant
Mr. Nasser Hassan
Tel/WhatsApp + 971526791183

ImageImage

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.
#426848 by AlanJones Wed Jul 14, 2021 11:16 pm
From: Mr. Nasser Hassan - [email protected]
Subject: Attn: Beneficiary,
Tel. No.: +971526791183

Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????

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.
#429133 by AlanJones Sun Nov 21, 2021 5:12 am
From: Mr. Nasser Hassan - [email protected]
Subject: Attn: Beneficiary,
Tel. Nos.: +971526791183 & +971527233867

Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971527233867
Official Email: ?????

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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