Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
|
|
|
|
Search complete. 2 results.
National Bank of Abu Dhabi |
10th August 2023 |
Re: Attn For Your ($15,500,000.00) Funds Transfer |
" Dear Mr Paul Hammon, Thank You For Chosen Our Bank!
The MANAGEMENT OF NATIONAL BANK OF ABU DHABI, wish to advised you that your National Bank of Abu Dhabi Online Account was successfully setup in your name for immediate transferring of your approved sum of $15,500.000 USD into your nominated bank account or any account of your choice with daily transfer limit of $250,000 USD under 24hrs.
TO VIEW YOUR ONLINE ACCOUNT STATEMENT, VISIT OUR WEBSITE: HTTPS://NATIONALBOAD.CO..."
|
National Bank of Abu Dhabi |
11th June 2019 |
Re: Attn For Your ($15,500,000.00) Funds Transfer |
" Dear Mr Paul Hammon, Thank You For Chosen Our Bank!
The MANAGEMENT OF NATIONAL BANK OF ABU DHABI, wish to advised you that your National Bank of Abu Dhabi Online Account was successfully setup in your name for immediate transferring of your approved sum of $15,500.000 USD into your nominated bank account or any account of your choice with daily transfer limit of $250,000 USD under 24hrs.
TO VIEW YOUR ONLINE ACCOUNT STATEMENT, VISIT OUR WEBSITE: HTTPS://NATIONALBOAD.CO..."
| |
|
|
|
|
|