Muhamed Al Sharif - [email protected]

Dear Sir,

I am Mohamed Al-Sharif Independent auditor Financial Intelligence
Unit, I came across your transaction file with Dubai Islamic Bank DIB
this morning. I am contacting you with this email to confirm if you
are aware of the request for change of ownership to your funds by Mr
John Laselva.

These funds were meant to be transferred to Royal Bank of Canada with
understated account details but was intercepted as a result of lack of
proper documentation.

Royal Bank of Canada
No: 6518 Lundys Lane,Niagara Falls, Ontario, Canada, L2G.1 T6
Account name:John Laselva
Account No: 4001145
Swift Code: ROYCCAT2
Transit:#03382
ABA:#021 000 021

It is imperative that you get back to us quickly to confirm your
authorization for the change of ownership to these funds to enable us
release the transaction.

Thank you as we look forward to your quick response. Attach is a scan
copy of my staff id card for you to know whom you are dealing with.

Sincerely,

ID Card here: https://imgur.com/a/ZwTmMi5

Mohamed Al-Sharif ([email protected]) is also using this scam format:

Attention

Madam,

This is to acknowledged the receipt of your mail and the content was noted down.

This is to inform you that your E-mail have won a prize money of
US$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) for the Yearly ESPN STAR CRICKET AWARD United Arab
Emirates which is organized to reduce poverty Alleviation all over the
world. Your Email Address" was selected through a computer ballot
system draw from six final recipients of a Cash Grant/Donation of (Ten
Million Five Hundred Thousand United States Dollars Only) to salvage
your finances and to develop your community. This cash grant is a gift
you will never be required to pay back. This financial bailout plan is
funded by, Microsoft Corporation/Google Incorporated, United Nations
Agencies, Economic Development Organizations and Regional Unions which
include the African Union (AU), Asia Cooperation Dialogue (ACD),
European Union (EU), Union of South American Nations (UNASUR), North
American Union (NAU), etc. in an effort to reduce the impact of food
and financial crisis around the world.

For you to receive your won prize you must forward the below information

CLAIM/VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Winning E-Mail:
11. Have You Won Before: Yes Or No? .........

As a security measure, you are asked to keep your winning information
confidential until you have made your claim. This is mainly to avoid
putting up double claims. On behalf of myself and all staff of DIB, I
say congratulations once again.

Thanks
Mohamed Al-Sharif