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.
#427996 by Nushkal Sun Sep 05, 2021 3:22 am
from: Abdul Hakim <[email protected]>
date: 3 September 2021, 12:32
Subject:

Greeting to you

My name is Mr. Abdul `the Branch manager, National Bank of Abu Dhabi
Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES),
married with three children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. After annual audit Last month in my branch I discover
documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $12M
(Twelve Million United State Dollars,) and I was lucky to have the
scan documents with me in a safe position. I discovered from his
contract employers, the Petroleum Corporation that Mr. Andreas
Schranner, died in the plane crash Monday, 31 July 2000, (an air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for (BBC NEWS:

news.bbc.co.uk/2/hi/europe/859479.stm

According to United Arab emirates banking law after the expiration of
14 (fourteen ) years, if nobody apply for the claim it will confiscate
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investment, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:([email protected])

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
This offer, please and please destroy this message as any leak of
this information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr. Abdul Hakim
NBAD .United Arab Emirates
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