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Abdulla Bin Khalaf Al Otaiba Re Receive Bank Transfer To Your Account

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: Abdulla Bin Khalaf Al Otaiba <ChristineMLagarde@hotmail.com>
Date: Mon, 18 Dec 2017 12:21:44 +0000
Subject: Re, Receive Bank Transfer To Your Account

Good Day, My Name is Abdulla Bin Khalaf Al Otaiba. i am a Branch bank Manger here in UAE Dubai National bank of Abu-Dhabi. there was an amount in our bank that they will declared unserviceable by our board if the rightful owner or someone didn't claim it legally and i want to use this opportunity to transfer this funds to your Account so we can share it 50% 50% please its Deal and serious Transaction once our bank wire the transfer i will travel meet you in your country for my own share
I contacted you because i need someone aboard to claim this funds legally and I will provide all the information about the Funds and even introduce you to the registered Bank attorney that will handle it for us.its 16,5Million$; Bear in mind that this transaction is 100% risk free and must be legal, if you can do it with me, then I will give you the details and the lawyer's information for Easy transfer Process.Its Deal; reply me for more details.i need your DATA;

1) Your Full name……………

2) Your Mobile number………..

3) Your Country origin………..

4) Your Office addresses………….

5) Your Passport Copy or ID………..

I hope to hear from you soon.

Abdulla Bin Al Otaiba



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