Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#415464 by Hectoro Thu Aug 13, 2020 1:10 pm
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.
Advertisement

#436986 by AlanJones Sat Nov 19, 2022 3:21 pm
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


Who enables scammers by trying to get posts removed from forums like this

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 153 guests