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Scammers impersonating Abdulhamid Saeed

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Scammers impersonating Abdulhamid Saeed

Unread postby Wayne » Wed Apr 07, 2021 2:27 pm

Abdulhamid Saeed is the CEO of First Abu Dhabi Bank and is in no way involved with the scam.


COVID-19 RELIEF FUNDS

Abdulhamid Saeed <saeedabdulfirstab86@gmail.com>
Bcc:

Wed, 7 Apr at 11:05

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).

The ONLY requirement for you to claim your COVID-19 COMPENSATION FUND
is to send the High Court FUND CLEARANCE AUTHORIZATION FEE of US$200
through the below details via Western Union or Money Gram


RECEIVER NAME: HENRY IGETA ONAH
ADDRESS: DUBAI, UAE


Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.





Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
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Joined: Mon Apr 16, 2012 5:13 pm

Re: saeedabdulfirstab86@gmail.com

Unread postby Wayne » Mon May 17, 2021 11:54 pm

ARE YOU DEAD OR ALIVE

FUND TRANSFER DEPT <saeedabdulfirstab86@gmail.com>
Bcc:

Mon, 17 May at 12:51

From the desk of Herbert Wigwe
Remittance director Access Bank Plc
ADDRESS: Plot 999c, Danmole Street
Off Adeola Odeku/Idejo Street
Victoria Island, Lagos,Nigeria.


ATTN: BENEFICIARY


Please be informed that your long awaited funds payment in the tune of
$10.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Raymond Anderson has just
forwarded a new banking details claiming he is your next of kin and
you are dead by Corona virus in UNITED STATES OF AMERICA and HE IS
READY TO PAY THE FUNDS CLEARANCE AUTHORIZATION CODE fee of US$100.

Because the only thing holding your fund transfer is the CLEARANCE
AUTHORIZATION CODE fee of US$100, which Mr. Raymond Anderson has
agreed to pay so that the fund can be transfer into his bank account.

And your fund release has been schedule for immediate transfer within
the 72 Hours.

So here comes the big question:

Did you authorize the above mentioned name to claim your funds?

Are you truly dead or alive? Is Raymond Anderson your next of kin? if
not kindly reconfirm this information and get back to us with the
below information for verification as the wire will be done within
72hours from this notice:

We await your urgent response so that we can proceed with your
$10.5M payment.

Yours Sincerely
Mr. Herbert Wigwe.
Remittance director
Access Bank Plc
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Re: saeedabdulfirstab86@gmail.com

Unread postby Wayne » Fri Nov 19, 2021 5:55 pm

Looking forward to hearing from you.

FUND TRANSFER DEPT <saeedabdulfirstab86@gmail.com>
Bcc:
Fri, 19 Nov at 08:58

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).

The ONLY requirement for you to claim your COVID-19 COMPENSATION FUND
is to send the High Court FUND CLEARANCE AUTHORIZATION FEE of US$550
through the below details via Western Union or Money Gram




Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.





Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
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Re: saeedabdulfirstab86@gmail.com

Unread postby Wayne » Sat Dec 11, 2021 1:50 am

REPLY

FUND TRANSFER DEPT <saeedabdulfirstab86@gmail.com>
Bcc:

Fri, 10 Dec at 11:09

Dear Customer,

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee had agreed to pay you a
total amount of $100,000.00 USD compensation fund. The compensation
fund had been signed to be paid to you for all the money you have lost
to scammers and through internet banking frauds.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this last quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $5,000.00 USD will be transferred to you via WU every day
until all the $100,000.00 USD is sent across to you.

We have registered your first payment of $5,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with below instruction, Open this
website: http:/ /www.westernunion.com/us/en/send-money/app/tracktransfer

As soon you open the website, enter this tracking number (MTCN): 541-896-9016,
As soon you enter the tracking number click "Track Transfer" to
confirm by yourself.

Money Transfer | Global Money Transfer | Western Union

Sender Names: Musa Rashid
City: Dubai
Country of sender: United Arab Emirates

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like driving license or
national id or international passport.

Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
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Re: saeedabdulfirstab86@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 10:10 pm

YOUR FUND IS READY

FUND TRANSFER DEPT <saeedabdulfirstab86@gmail.com>
Bcc:

Mon, 24 Jan at 10:59

From the desk of Abdulhamid Saeed
CEO First Abu Dhabi Bank
Headquarters?: ?1 NBAD Tower,
Abu Dhabi, United Arab Emirates


Dear Beneficiary



Compliment Of The Season

YOUR FUND IS READY

This is to bring to your notice that you have been deceived for so
long in trying to get your funds. These bad authorities have been deceiving you and extorting money from you in pretense that they are working for you.

After going through your files now, I found out that what is holding
your funds is just a document which $200 usd can obtain and they kept telling you to pay thousands of dollars. Please ignore them right now
and work with me to ensure that you receive your funds within 48 hours
through online bank transfer, bank check delivery or ATM CARD delivery
to any means of your choice, whichever means you choose to receive
your funds after i have obtained the papers needed to facilitate the claim of the funds in your name.

TOTAL FUND: $3,500,000.00 USD


The documents that are required of you to clear your funds are wire
tracer clearance documents and it costs only $200. SO IF YOU ARE READY FOR THIS, GET BACK TO ME WITH THE $100 AND I WILL GET THIS DONE FOR YOU AND YOU WILL RECEIVE YOUR FUNDS WITHIN 48 HOURS.

If you are interested in proceeding with this, get back to me and I
will instruct you on how to send the $200 usd to enable me obtain the
document today and get this done for you. Also forward a copy of your
driver's license and photo passport along with your full credential if
you are moving ahead as I instructed.

IF YOU ARE NOT INTERESTED TO OBTAIN THIS DOCUMENTS, PLEASE DO NOT
RESPOND TO THIS EMAIL.

Have a nice day.


Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm


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