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Scam Emails and a bit of baiting

National Bank Your Payment Notification

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: National Bank <[email protected]>
Reply: National Bank <[email protected]>
Date: Mon, 5 Feb 2018 15:54:24 +0000 (UTC)
Subject: Your Payment Notification



ATTN: BENEFICIARY.

IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$9.2 MILLION VIA ONLINE TRANSFER

This is an official advice from the National Bank of Abu-Dhabi United Arab Emirate foreign remittance/telegraphic dept. It has come to our notice that your Over Due payment of $9.200.000.00 MILLION US Dollars has being deposit with us (NATIONAL BANK UAE) for further credit to your bank account as the original beneficiary. They are lot of victims from AFRICA, ASIA AND EUROPE who fall the victims of unsuccessful transfer to their respective account, which was made in secret transfer to none legitimate order from their original banks whereby they will be asking of up front payment and after making the payment they will be asking for more payment.

CENTRAL BANK OF UAE (CBUAE) has (STOPPED ALL THE SECRET TRANSFER) on its way and approve National Bank of United Arab Emirate to pay you through a secured Online banking Transfer payment,{OBTP} A contract has being signed by all the Europeans, Asians and Africans banks that all the victims beneficiaries whom their information was published under National Bank of United Arab Emirate to be paid through their RESERVE ACCOUNT with us (National Bank of United Arab Emirate).

The Records which we discovered from the victims in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty in National Bank of United Arab Emirate to correct this little problem by creating an online internet banking system through our bank website and send you a login information to carry out the transfer by yourself.

Be informed that your payment information will be forward all the login access to you to enable you access and transfer the fund to any account of your choice anywhere in the world. All you need to do now is to forward to us the below stated information to enable us open the online account for you.

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE:
YOUR OCCUPATION:
EMAIL ADDRESS:
YOUR NEXT OF KIN:
A COPY OF YOUR ID CARD OR YOUR PHOTO:

Be rest assured that as soon as you forward the above stated information to us the online bank account will be set up in your name and we will also send to you, your personal online direct access link which you will use to login to your personal account and make the further credit to any local bank of your choice anywhere in the world.

You are advice to stop making any payment outside UAE. Your inheritance fund is under our control any further communication out of this office we will cancel the payment without further delay

We will be waiting to hear from you immediately you receive this mail,please feel free to forward the information to the Group Head of Financial Banking Auditor Department email on: [email protected]

Mr.James Burdett
Group Head of Financial Banking Auditor
National Bank of Abu-Dhabi United Arab Emirate
EMAIL: [email protected]

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