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: nbenquiriesdesk <[email protected]>
Reply: nbenquiriesdesk <[email protected]>
Date: Mon, 12 Mar 2018 21:11:09 +0000 (UTC)
Subject: Your Payment Notification
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$9.2 MILLION VIA ONLINE TRANSFER
ATTN: BENEFICIARY.
This is an official Advice/Notice from the NATIONAL BANK OF ABU-DHABI,UNITED ARAB EMIRATES, 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 OF ABU-DHABI,UNITED ARAB EMIRATES) for further credit to your bank account as the original beneficiary.
CENTRAL BANK OF UAE (CBUAE) has (STOPPED ALL THE SECRET TRANSFER) on its way and approve NATIONAL BANK OF ABU-DHABI,UNITED ARAB EMIRATES,to pay you through a secured Online banking Transfer payment (OBTP), and 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 ABU-DHABI Bank to be paid through their RESERVE ACCOUNT with us (NATIONAL BANK OF ABU-DHABI).
The Records which was 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 here in NATIONAL BANK OF ABU-DHABI to correct this little problem by creating an online internet banking system through our bank website and send you a log in information to carry out the transfer by yourself.
Be informed that all your payment information and the login access will be forward 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 send 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.
There are lot of victims from different parts of the world 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 payment up front and after making the payment they will still asking for more payment.
Your inheritance fund is under our control any further communication out of this office will cause cancellation of your payment without further delay. You are advice to stop making any payment outside UNITED ARAB EMIRATES.
Please kindly respond back to us immediately you receive this mail to enable us to start the process of opening your Online Account. Feel free to forward the information to the Director Remittance Department email on: [email protected]
Best regards.
Mr.James Burdett
Director Remittance Department.
E-mail:: [email protected]