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: Muhammed Abudullah <[email protected]>
Reply: [email protected]
Date: Mon, 8 Jun 2020 10:09:55 +0100
Subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS
Hello,
I have tried to reach you on Instagram..Twitter.. but no way,
so when I saw you on line here I decided to write you this message. I have
been in search of someone with your last Name so when I saw you online I
was pushed to contact you and see how best we can assist each other. I am
Mr. Mohamed Abdullah al Nahdi Deputy C. E.O at Dubai Islamic Bank, I
believe it is the will of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe will
interest you, because it is in connection with your last Name and you are
going to benefit from it.
A deceased man named Peter, who is a citizen of your country had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (thirty millions United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. Sadly Peter was among
the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia
that killed over 5,000 people. He was in Indonesia on a business trip and
that was how he met his end. My bank management is yet to know about his
death, I knew about it because he was my friend and I am his account
officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last week my Bank
Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Director happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use and I don't want such to happen. That was why when I saw your
last name I was happy and I am now seeking your co-operation to present you
as Next of Kin/ Heir to the account, since you have the same last name with
him,my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and i from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal,that is 50% to both parties, my share
will assist me to start my own company which has been my dream. Let me know
your mind on this and please do treat this information as TOP SECRET. We
shall go over the details once I receive your urgent response strictly
through my personal Email address below
EMAIL: [email protected]
We can as well discuss this on phone; let me know when you will be
available to speak with me. Have a nice day and God bless. Anticipating
your communication.
Regards,
Mr. Mohamed Abdullah al Nahdi
Deputy C. E.O at Dubai Islamic Bank.
Emirates Islamic Bank Dubai.
EMAIL: [email protected]