MASHREQ ONLINE BANKING- [email protected]

This is a West African scammer who lives in Egypt. He impersonates Mashreq Bank to steal money from victims.
Please don't send him any money or you will lose it forever.

Here are all his information:

Dear Customer;

You are welcome to the foreign remittance / online department of MASHREQ BANK.

MASHREQ BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 480,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. Mashreq Bank Group is one of the most dynamic and active financial organizations in the World today.

Founded in 1916, Mashreq Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities. My name is Eddie Patrick (Mr.)I work with MASHREQ BANK as the Chief Accountant supervising Saleh Kamel al-GHURAIR whom is the senior brother to the CEO of Mahreq Bank who died that own the Foundation. On May 19, 2007, Saleh Kamel al-GHURAIR announced his plans to give $10m (Ten Million United States Dollars) to set up the Saleh Kamel al-GHURAIR Foundation, an educational foundation in the Middle East , one of the largest charitable donations in history. Saleh Kamel al-GHURAIR stated that the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership
programs for youth, and stimulating job creation. The announcement was made at the 2008 World Economic Forum in Jordan.
The foundation funds in three areas: Culture, Entrepreneurship and employment, and Knowledge and Education but passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank MASHREQ BANK and no one has ever come up to claim this fund, Mr Saleh Kamel al-GHURAIR and his family are ranked 258 billion richest people in the world.

But i will like you to understand very well that I need some one who is competent in these transaction as i am not forcing you out of your will in these transaction because there is a fee involved because am I am going to bear some charges as well in other for me to get you all the necessary document involved in these transaction and that is the truth of the matter, all you need to pay for is $385 united states dollars for the activation of your account after creating your account which I will be given you the ACCOUNT NUMBER,USER NAME AND PASS WORD for you to access your account online because the MASHREQ BANK is also affiliated to CITIBANK which you can transfer to any CITIBANK or any of your designated bank account in your country but all the legal document will be willed to you because I don't want any problems since am still an active worker of these bank but I just want you to understand that am not forcing you against your wish but I need who is competent to handle the
se with me. If you know that thes

For 4 years it has been watched and no one came forth to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund.

As a banker, I wish to keep you informed that I will set up an account in your name with my bank and have the money deposited into this account after legally becoming next of Kin; I will tell you that this is very easy for me to do if I can gain your trust. All I need from this transaction is 50% of the total sum as you can keep 35% to yourself but I would like you to give back for charity 15% when the fund eventually gets to you. I know you would be very much interested, kindly choose the best option of payment you prefer but before then you must provide me with the details below;

First Name.............

Middle Name.........

Surname................

Address1...............

Address2................

City........................

State/Province.......

Post/Zip..................

Country..................

Telephone No........

Fax No. .................

E-mail Address......

Company Name ….

Name of Current Employer (Write Self Employed if so)

Date of Birth (yyyy-mm-dd)

Copy of International Passport



Payment options:



A, Telegraphic Wire Transfer to Your Account in your country of residence

B. Wire Transfer through a local Bank to Bank Transfer

C. Cash Delivery

D. Pick Up from Bank within the Next 72 Hours.

I hope to hear from you soon as you will never regret working with me.

Thank you

Mr. Eddie Patrick

Chief Accountant

MASHREQ BANK ®

Tel: (+2) 01123 124 808
Fax: (+2) 01123 043 843

Email:[email protected]
Email:[email protected]

.........................................................................................................................................................................................................
This email and any attachments to it contain information that is onfidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

http://www.coalandoil.com/html/images/about_company/logo_mashreq_bank.gif

Chief Accountant

Mr. Eddie Patrick

Tel: (+2) 01123 124 808
Fax: (+2) 01123 043 843

Email:[email protected].





Dear Customer;





You are welcome to the foreign remittance / online department of MASHREQ BANK.



I am very appreciative of your recent mail. I have attached a form which you should fill out carefully which will help in setting up of your account. I have been the Chief Accountant of Saleh Kamel al-GHURAIR Foundation for several years and the account I have monitored carefully until this very moment. Once I have completed setting up an account with my bank in your name, I will immediately transfer the total sum of USD10, 000,000.00 into your account. I will furnish you with your bank account coordinates but you will not be able to initiate any transfer of the fund until I have received the following documents at my own expense from various departments and boards.



http://www.mashreqonlinebanking.com

.

Fund Ownership Certificate

Anti-Money Laundering Questionnaire

Anti-Drug and Money Laundering Clearance Certificate

Internal Operating Regulations (for your perusal)

Certificate of Deposit

Mashreq Bank Operating License (for your perusal)



All the above listed Documents will be made available to you before or after your account has been set up with MASHREQ BANK and your fund deposited into your account giving you access to transfer online to your designated bank account in your Country. Always remember that 50% of the total sum is mine and 15% goes to charity as you keep 35% to yourself.



I hope to hear from you soon as you will never regret working with me.



Thank you



Mr. Eddie Patrick

Chief Accountant

MASHREQ BANK ®

Tel: (+2) 01123 124 808
Fax: (+2) 01123 043 843

Email:[email protected].

.



................................................................................................................................................



This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

MASHREQ BANK Group Office:

MASHREQ BANK EGYPT BRANCH

6th of October Branch

43B, 3rd Industrial Zone, 6th of October

Telephone: +2 011 2312 4808

Telephone: +2 011 2304 3843

FAX: +202 38327232



Your Ref: ……………….……………… Our Ref: ………………………..…. Date: ……….……………



Application Form



NOTE: This Application Form must be completed by the Applicant and submitted back to

the Head of Department for the process of setting up of account/Fund Release. The Head

of Department must approve this Application Form before your account is being set up or

Fund Released.

Applicants Information



Name of Applicant:

First name …………………………

Middle name……………………….

Last name……………......................

Address of Applicant:

Address: ……………………………….

City: ...................................................

State/Province: ...................................

Post/Zip: .............................................

Country: …………………………….

Telephone:

Mobile: ………………………………

Land Phone: …………………………

Date of Birth: ……………………….

Sex: …………………………………..

Email: ……………………………….

Place of Work: …………………….

SSN: ………………………………..

Next of Kin: ……………………….



Name and Address of Applicants Company:

Company name: ……………………..

Company Address: ………………….

City: ...................................................

State/Province: ...................................

Post/Zip: .............................................

Country: …………………………….

Telephone:

Mobile: ………………………………

Land Phone: …………………………



BANK COORDINATES (your existing bank account information's)

Bank Name: ………………………….

Bank Address: ………………………..

City: ...................................................

State/Province: ...................................

Post/Zip: .............................................

Country: …………………………….

Bank Account#..................................

Bank Routing# ……………………..

Bank Swift Code# ………………….

Marital Status: ………………………

Occupation: …………………………

Total Sum to be deposited into Account

………………………………………….

Type of Payment (Tick One)

Contract: ……………………………

Inheritance: …………………………

Winning: ……………………………

Identity:

International Passport: ……………….

Your states Drivers License: …………

………………………………………………………….

Signature of Applicant

This is the fake ID: