This is where the winners of the crisis come out of the woodwork and tell their tale from 1000 and one nights.
Unfortunately, we are now yawning at the ingenuity of anyone believing that they will receive US$5,000,000 from the Emirate.
It is about the transfer or delivery fee. Or both. The ID is badly faked and to the reader who sent us this scam message, many thanks.
The rule is: do not reply, do not send documents, do not send money, it is what it is, move the Mail to the digital rubbish can
From the desk of Abdulhamid Saeed
CEO First Abu Dhabi Bank
Headquarters?: ?1 NBAD Tower,
Abu Dhabi, United Arab Emirates
ATTENTION: BENEFICIARY
This is to inform you officially that First Abu Dhabi Bank Abu Dhabi,
United Arab Emirates
has been instructed by a United Nation and World Bank organization, in
conjunction with International Communities, to release your Covid 19
palliative Compensation Payment Project 2020.
Note, this is a result of the on-going Covid-19 Pandemic that has affected
the whole World Economically and also a life threatening disease which
Citizens are suffering from is financially and otherwise.
However, you are advised to comply with us and follow up our instruction
carefully to enable us release your Corona-Virus palliative compensation
Fund valued $5,000,000.00 (Five Million US Dollars) which is still
unclaimed.
If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00 (Five
Million United States Dollars). In this regard, kindly reconfirm your below
personal information to us for proper identification as we proceed to
release your Fund to you with immediate effect.
(1) Your Full Name
(2) Your Mobile Phone #
(3) House Address
(4) Occupation/Position
(5) Marital Status:WIDOWER
(6)Age/Sex…81 — MALE
(5) Personal ID Card/ Passport:
Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
Fake Forms to fill in:
Discount Scam A few hours later:
From the desk of Abdulhamid Saeed
CEO First Abu Dhabi Bank
Headquarters?: ?1 NBAD Tower,
Abu Dhabi, United Arab Emirates
ATTENTION:
I acknowledge your email and to inform you that your COVID-19
COMPENSATION FUND is authorize by the WORLD BANK and EUROPEAN UNION
under INSURANCE PREMIUM policy, that your COVID-19 COMPENSATION FUND
of US$5M must be release to you in FULL.
This means our bank can not make any deduction or withdraw from your
fund, our bank is authorize to release your fund in FULL.
Since you can not pay the fee of $550, our bank will issue you a WAIVER of $300.
This means you can only pay $250
This is the best i can do for you but if you can not then you have to
inform our bank so that we can notify the WORLD BANK and EUROPEAN
UNION for the cancellation of your COVID-19 COMPENSATION FUND,
Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
Dear
I acknowledge your email, am in a board meeting, I will send you the account details.
Yours sincerely
Abdulhamid Saeed
Dear
I acknowledge your email, you can send the money through Western Union, Money Gram or RIA with the below cashier name.
Receiver Name: HENRY IGETA ONAH
Address: Dubai UAE.
Once you send the money, send me the payment attached copy.
Yours sincerely
Abdulhamid Saeed
From the desk of Abdulhamid Saeed
CEO First Abu Dhabi Bank
Headquarters?: ?1 NBAD Tower,
Abu Dhabi, United Arab Emirates
ATTENTION: Send the fee with our bank affilate with the below bank account details
BANK NAME: DUBAI ISLAMIC BANK
ADDRESS: 1008 AMMAN STREET AL NAHDA BRANCH, DUBAI, UAE
ACCOUNT NUMBER: 049520084715701
IBAN NUMBER: AE220240049520084715701
SWIFT CODE: DUIBAEAD
ACCOUNT NAME: MILAN PRASAD POKHREL
Once you send the money, send me the payment attach copy.
Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
Dear
Once you have send the fee with the account details, send me the attached payment slip copy.
Yours sincerely
Abdulhamid Saeed
Dear
I do not understand your email, you might have spoken to the bank head office.
Is the branch of our bank that is in charge of your funds release, so I do not understand who you talk to in the head office.
In what has this got to do with you been in the police.
You must know that every branch of the bank that is mandated to handle your funds is in charge of your funds release.
Listen I do not have that time to waste, I have told you before that if you are not ready to receive your Covid-19 compensation Funds let us know so that it can be cancelled.
Every other recepient have all received their Covid-19 compensation Funds.
Yours sincerely
Abdulhamid Saeed
