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  • Abdulhamid Mohammed Saeed - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Hectoro
 
From: Mohammed Saeed <[email protected]>
Reply-To: [email protected]
Subject: Account Suspension
Date: Aug 12, 2020, 18:42

Very Urgently!

The Management of National Bank of Abu Dhabi, Write to inform you date 8th day of September 2020 that your National Bank of Abu Dhabi Online Account which was Set-up in your name few weeks ago for immediate transferring of your Approved sum of $15,500,000.00 USD into your nominated bank account or to any account of your choice will be suspend and cancel from our system this week due to your delay in sending the required fee to complete the release of your pending transfer.

Your National Bank of Abu Dhabi Online Account will be terminated this week.

Thanks for banking with us, Your happiness suits our stands.

Yours Regards.
Mr. Abdulhamid Mohammed Saeed,
Chief Executive Officer National Bank of Abu Dhabi UAE.
  by AlanJones
 
Also associated with this scam
Alec Callaghan
Information Security Analyst
from iZOOlogic Ltd.,
Global Security Operations Centre
+44 20 3734 2726
[email protected]
www.izoologic.com
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