Mon Jun 06, 2022 9:10 pm
Official notifications for end of financial annual Auditing with the First Abudabi Bank, officially a particular has been placed for foreign beneficiary to one of our deceased customer who left 13,000,0000 AED in our bank excroll account for over seven years.
The year has ended and the bank is Auditing the accounts, i need you to respond back for onward clarifications and possibly means of claims, if you interested of the deal.
Best Regards
Abdul Rahman Omar
Regional Manager
Abudabi Bank
Return-Path: <abdulomar3333@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Abdul Rahman Omar <abdulomar3333@gmail.com>
Date: Mon, 6 Jun 2022 12:41:25 +0100
Message-ID: <CAB0J_ixFe52EN9-+EM3+S+yStx6BoUzUNRNC4Y6i8ewBUyRO0g@mail.gmail.com>
Subject: Foreign Beneficiary
Wed Jun 08, 2022 9:11 pm
Thank you for your swift response as our middle of the year Audit is ongoing. We have discovered funds deposited in your particular and some other beneficiary’s as well and need verifications and cross checking your details with the details in our central data system.
You are to provide the details below:
Full name
Country of origin
Mother’s maiden name
Age
Work
Current and previous address
And attach any identification ID.
So i can send it to the Head of Auditor
YOU ARE REQUIRED TO REPLY ASAP.
Regards.
Thu Jun 09, 2022 10:00 pm
Attention,
Your details has been received and our Audit unit is on the cross checking to confirm your details if it’s matches with the details on our central system and I will update you on the next procedures for claims of funds.
Sincerely
Fri Jun 10, 2022 7:08 pm
Dear
Kindly write to the bank directly to the foreign dept of First Abu Dhabi Bank to request for your fund 13,000,0000AED deposited with the ban since 2013,email to
foreignremittancedept@fabbltd.com,,write and notify the bank you are ready for the claims of your funds as a one foreign beneficiary 2013 and always keep me updated with the bank reply so i can be give you guidelines and also assist from my own side
best reagrds
Sat Jun 11, 2022 8:58 pm
Dear
Your email is received and we are happy to inform you once again that your complete funds ($13 million) have been approved to be released to you via Telex wire transfer.
To enable us to have the correct information for the Wire Transfer, kindly reconfirm the following details in the format below and also send a copy of your identification via email attachment.
Bank Name:
Bank address:
Account Number (IBAN):
Swift Code:
Account name:
Beneficiary's Address:
Copy of your Identification (Int'L Passport, I.D Card or driver’s license)
NOTE: The amount to be paid to you is ($13,000,000.00) Thirteen Million United States Dollars. We expect your urgent response to this email to enable us to proceed with the payment release.
Thank you for your understanding while we wait to hear from you
Yours sincerely
Shirish Bhide
Director Remittance Dept. & Group Chief Credit Officer
مدير إدارة الحوالات وكبير مسؤولي الائتمان للمجموعة
First Abu Dhabi Bank (FAB)
United Arab Emirates UAE
---
FAB supports the growth ambitions of its stakeholders and goes beyond financial products and services, and as such, we value our customers and consistently strive to deliver the highest standards of service
Delivered-To:
Received: by 2002:ac9:1487:0:0:0:0:0 with SMTP id f7csp348732occ;
Sat, 11 Jun 2022 06:36:07 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJwp+R9A1qZw8WM9uCrohDlEKufGi5EiUoz13aYBtdm14DLvFeq2OmVDruTQMVPuHQEoLARY
X-Received: by 2002:a81:6907:0:b0:313:38c1:56b1 with SMTP id e7-20020a816907000000b0031338c156b1mr26916671ywc.321.1654954567684;
Sat, 11 Jun 2022 06:36:07 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1654954567; cv=none;
d=google.com; s=arc-20160816;
b=er/JpTp0WSxGyEd1rCi3+w2qe7IR53kpuC+0mt8dhhgBzRztOt4M+zJXB2j0A95h2i
bUqqDNMgkHaEmIqHqHxwNJ7y8FrcqdghWP1MEH4YPEvK22szuL72F1P17RH1bNGnNzGm
CFMr6VrQQOpoKFqHuus5XzY+G4dnbsd0tpLLWTQZmQEkVzDt/P+swxNhbCWQ32cTV1RO
dxYpy3i/OnUqPbe7lI64skgZFrj+NjCKhpRsnOdgmha5BaS76esu11kOHs1ZGC9zP9FC
pLR8/coX01yt1R9MIHSpS/H76bfoutpClm8YS6TnAETS0MwUyEDSMSgbKaWDTdzWQN4W
qpFA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=LJKINzHKabYnkGpcHe7+F4x7ThjdH7vx9ab2VybweJ8=;
b=uvfkClF0WBeoUGfbNEY0knWqTr0sCvnnXF2duJhZ3/q6tStWzaXWPjebsM7yCm9iS6
KonTUGq6lzm03/QjMntiulCJ38Tsunokyno7/x5nkPNLPCFcqwJ+iL1SBoxT+SosjwLm
DeAwmwON4/Xazn51pEQFrNku1as0JMDjbfWrwymDJO6VS7WSF9f0XgV5lK9me9lrpTyG
w98X/tVx+tTkrR7kv0gE938D4SCIaOclpj47GB++0M5NdKsRgqBSij6JW4bIef2Br8wj
u4aKEaVB7LOlkik9r7/wzCYR3QHc74lDu4XwoMWcCk/U2L80ffbg65o9/Hv/JYrI1LsU
g5Qw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@fabbltd.com header.s=default header.b=RGFGRqTK;
spf=pass (google.com: domain of foreignremittancedept@fabbltd.com designates 67.23.166.151 as permitted sender) smtp.mailfrom=foreignremittancedept@fabbltd.com
Return-Path: <foreignremittancedept@fabbltd.com>
Received: from asheville-shared39.advancedserverdns.com (asheville-shared39.advancedserverdns.com. [67.23.166.151])
by mx.google.com with ESMTPS id z125-20020a254c83000000b0065592ee46f0si2983046yba.381.2022.06.11.06.36.07
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Sat, 11 Jun 2022 06:36:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of foreignremittancedept@fabbltd.com designates 67.23.166.151 as permitted sender) client-ip=67.23.166.151;
Authentication-Results: mx.google.com;
dkim=pass header.i=@fabbltd.com header.s=default header.b=RGFGRqTK;
spf=pass (google.com: domain of foreignremittancedept@fabbltd.com designates 67.23.166.151 as permitted sender) smtp.mailfrom=foreignremittancedept@fabbltd.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=fabbltd.com ; s=default; h=Content-Type:Message-ID:References:In-Reply-To:Subject:To:From ate:MIME-Version:Sender:Reply-To:Cc:Content-Transfer-Encoding:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:List-Id:List-Help:List-Unsubscribe:List-Subscribe: List-Post:List-Owner:List-Archive; bh=LJKINzHKabYnkGpcHe7+F4x7ThjdH7vx9ab2VybweJ8=; b=RGFGRqTK3ISEqF5NKZwTuFVRQU +OwHUbbW5STduLWfie6sxAeeS9DmDW+gU5rxiHMHUb9FRKNmG7OFqKOYdIgCGVkPHHKlfmrJFW/18 5Qj9oU9tYhhFKZdoeGO0aNwhb7YGfI2gwI3xGH9nbX/+hvhEVI0oDQRrSGoj3dpJKxuGtco+5JOvE o74KsbyrChngeQoDuyOPypxC0gDyzl2FAhmwXcW/Rliw8DMDCDQAKSPc60H5vIg5HqfVhfioa7pRG YXDRVdn8b007EmL5gTkgjfmu64mUYBof9ljAo4gnsLsdVVAdO1duSftk8x6X4cGEKeEu/g/2N1zm2 HYoU0ioQ==;
Received: from [::1] (port=42198 helo=asheville-shared39.advancedserverdns.com) by asheville-shared39.advancedserverdns.com with esmtpa (Exim 4.95) (envelope-from <foreignremittancedept@fabbltd.com>) id 1o01Ho-0006qS-Ug for ; Sat, 11 Jun 2022 09:36:07 -0400
MIME-Version: 1.0
Date: Sat, 11 Jun 2022 09:36:01 -0400
From: "First Abu Dhabi Bank Remittance Dept." <foreignremittancedept@fabbltd.com>
To:
Subject: FAB Bank
In-Reply-To: <CAF_jvR_UMV9X+Hx5o0wM5nb2=d3Y7P8dmsYRGQZ6sOCsM5uwdA@mail.gmail.com>
References: <CAF_jvR_UMV9X+Hx5o0wM5nb2=d3Y7P8dmsYRGQZ6sOCsM5uwdA@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <f9410dc099beb647f4dcc21dac154c37@fabbltd.com>
X-Sender: foreignremittancedept@fabbltd.com
Content-Type: multipart/alternative; boundary="=_166bcd61634b42d02fb178b4f73f34e6"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - asheville-shared39.advancedserverdns.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - fabbltd.com
X-Get-Message-Sender-Via: asheville-shared39.advancedserverdns.com: authenticated_id: foreignremittancedept@fabbltd.com
X-Authenticated-Sender: asheville-shared39.advancedserverdns.com: foreignremittancedept@fabbltd.com
X-Source:
X-Source-Args:
X-Source-Dir:
--=_166bcd61634b42d02fb178b4f73f34e6
Content-Transfer-Encoding: 8bit
Mon Jun 13, 2022 9:02 pm
Hello
have the foreignremittance dept reply to your mail?
Dear
We write to acknowledge receipt of your account details. Although you did not provide a copy of your Identification (I.D) as required and you are required to provide your ID
However, as our payment procedures in transferring such an amount of money (USD 13 Million). You will be required to come personally to our office to sign and endorse the Fund Release Authority Documents which will enable us to transfer the said fund to your account.
In any case, whereby you cannot come personally to our office to sign and endorse the fund Release Authority Document as demanded, you have the next option of engaging in the service of our Bank accredited attorney (Lawyer) who can endorse the Fund Release Authority Document on your behalf to enable us to transfer the fund into your nominated Bank account without any delay.
The Fund Release Authority Documents can only be signed and endorsed by the beneficiary or by our bank accredited attorney on behalf of the beneficiary based on our Banking policy.
Kindly inform us of the option preferred by you to have the Fund Release Authority Document signed
Thank you for your understanding while we wait to hear from you
Assuring you of our best services always
Yours sincerely
Shirish Bhide
Director Remittance Dept. & Group Chief Credit Officer
مدير إدارة الحوالات وكبير مسؤولي الائتمان للمجموعة
First Abu Dhabi Bank (FAB)
United Arab Emirates UAE
---
FAB supports the growth ambitions of its stakeholders and goes beyond financial products and services, and as such, we value our customers and consistently strive to deliver the highest standards of service
Tue Jun 14, 2022 9:03 pm
So follow up with the department and always keep me updated, so i know
when to come in for assistance.
Tue Jun 14, 2022 9:05 pm
Dear
Thanks for your email and once again, Kindly inform us of the option preferred by you to have the Fund Release Authority Document signed
Yours sincerely
Shirish Bhide
Director Remittance Dept. & Group Chief Credit Officer
مدير إدارة الحوالات وكبير مسؤولي الائتمان للمجموعة
First Abu Dhabi Bank (FAB)
United Arab Emirates UAE
---
FAB supports the growth ambitions of its stakeholders and goes beyond financial products and services, and as such, we value our customers and consistently strive to deliver the highest standards of service
Wed Jun 15, 2022 9:06 pm
So follow up with the department and always keep me updated, so i know when to come in for assistance.
Hello
What is the update with you and the foreignremittance department?
Thu Jun 16, 2022 8:55 pm
But have they reply to the first mail you sent to them?