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 Troy Platt Wed Feb 28, 2024 9:38 am
Reply-To: [email protected]
From: "Dear Email Address Owner." <[email protected]>
Date: Wed, 28 Feb 2024 12:33:21 +0100
Subject: Attention: ,


OUNITED ARAB EMIRATES MINISTRY OF FINANCE
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UNITED ARAB EMIRATES (UAE)
From the Desk of DEPUTY RULER OF DUBAI AND DEPUTY PRIME MINISTER AND MINISTER OF FINANCE.
HIS HIGHNESS Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
ADDRESS: P.O. Box 433, Abu Dhabi, United Arab Emirates
DATE: 28th / 02 / 2024.

Attention: ,

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Ministry of Finance). I am Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, the Finance Minister, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered UAE Ministry of Finance after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying department, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; this is your CODE XXBE867D, And with this stated code you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly.

We Look Forward To Serving You Better.

DEPUTY RULER OF DUBAI AND DEPUTY PRIME MINISTER AND MINISTER OF FINANCE.
HIS HIGHNESS Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum.
E-mail: [email protected]
U.A.E GOVERNMENT.

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