atakaali899@gmail.com

[Big Al]

Recovery Scam:

I am Ataka Ali from UAE I am working as the Head of Accounting Audit Department of Deutsche Bank AG Abu Dhabi Branch Abu Dhabi - United Arab Emirates.

Why are you delaying all these years to complete the formalities and receive your social security benefits Money from our bank?

The UAE Government has instructed our bank to transfer the $97,000 USD back to the Government account by the end of October 2023 as an unclaimed fund.

Our Bank sent a message three times to you this year and also last year 2022 but no reply from your end.

You have only 10 more days to complete the formalities and receive your social security benefits of $97,000 USD from the UAE Government.

Regards
Ataka Ali

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Return-Path: <atakaali899@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Ataka Ali <atakaali899@gmail.com>
Date: Wed, 18 Oct 2023 00:11:21 -0700
Message-ID: <CAFcwHpLm_HXHkjYZ=6W_o9HHmrQHRgNn6nfQnb3P5EoEKKAhZw@mail.gmail.com>
Subject: UAE Social Security Benefits
To: undisclosed-recipients:;

[Big Al]

We got your data from an online internet database,we are not scammers,all you have to do is to complete the Bank formalities to receive the social security benefits Money from our bank, which you have to provide us with your bank account details and also a social security benefits tax of $3,215 USD before this month end.

Regards
Ataka Ali

[Big Al]

Sorry not what you think?

[Big Al]

Up to this very moment you still keep silent as if you do not need the fund again.

Do you want Chase Bank of America to replace your name from the fund, since you are not interested in claiming the fund?

Regards
Dr Harri James

[Big Al]

Hello,

Good morning from here,how are you doing today?

We hope you are doing great over there.

This is to bring to your notice that we arrested One Mr Roland Abdu a South African National who uses different names to scam people in different countries.

We recover your information from the scammer lapoto (Mr Roland Abdu).

The Thailand Government has instructed our office to refund back the $150,000.00 USD to you.

Kindly provide us with your valid ID and also your bank account details.

We wait for your reply to enable us to refund your money.

Mr Chakrii Arthit
(Thailand Cyber Security)
560 Latphrao Road, Wangthonglang, Bangkok 10310, Thailand

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Reply-To: anastasiyabohuslava389@gmail.com
From: Thailand Cyber Security <atakaali899@gmail.com>
Date: Thu, 9 May 2024 13:23:52 -0700
Message-ID: <CAFcwHpKgM82L3xbt135gZNSws_UXYJkcFd6XM8tFLdM2dx+n2Q@mail.gmail.com>
Subject: Scammer Refund
To: undisclosed-recipients:;