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.
by AlanJones Tue Jul 11, 2023 1:00 am
From: chi edubig - [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +971554024308

Attn: Dear Beneficiary,
Your fund is currently deposited at the First Abu Dhabi Bank (UAE)
Kindly contact the general manager audit and compliance of the bankin
the Person Of Mr Faisal Saeed with the follow details below.
toinstruct you and furnish you with your account login details.
with this information now below,
Manager's/Email.... [email protected]
Whatsapp:... +971 55 402 4308
Name:.... Mr. Faisal Saeed
kindly let me know as soon as you have hear back from him to
confirmthe information.
You are to provide the following details as quick as possible tohim.
(1) YOUR FULL NAME:...................
(2) YOUR HOME ADDRESS:.................
(3) TELEPHONE NUMBER:.............
(4) COUNTRY:................
(5) DATE OF BIRTH:..............
(6) ATTACHMENT OF YOUR ID CARD:................
He will revert back to you with information regarding your account
with them for your online wire transfer.
Best regards.
contact them with this [email protected]

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.
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by BigDumpy Sat Jul 15, 2023 12:49 pm
ASSOCIATED EMAIL CONTAINING BANK DETAILS:

I am Mr. Faisal Abdul Hameed Saeed Al Zarooni. Deputy General Manager - Audit & Compliance at first Abu Dhabi bank ( FAB) here in the UAE. and once payment is made and you send your transfer slip i will quickly proceed with your account set up and send you login details after that,

I will send you receiver bank in USA because if you send to UAE it will take up to 7 business days before we can receive it. kindly remit to the below account details and send a slip after that.

Bank name People Bank
Name Marie Etienne
Account # 1058534348
Routine # 211871772
Swift code # PELPUS33XXX
Address 330 Whitney Ave Holyoke Ma 01040 My address 158 Walnut St Malden Ma 02148

Thanks and Regards.

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