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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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Abdulla Bin Khalaf Al Otaiba <[email protected]>
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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