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National Bank of Abu Dhabi

National Bank of Abu Dhabi was referenced in unsolicited emails that appear to be fraudulent or bogus. National Bank of Abu Dhabi is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

National Bank of Abu Dhabi

From: "Mustafa Salah" <mustafasalah666@msn.com> To: mustafasalah666@msn.com Subject: NEXT OF KIN Date: Tue, 17 Jan 2006 07:10:41 +0000 From The Desk of Mr.Mustafa Salah Eldeen Manager National Bank of Abu Dhabi Dubai United Arab Emirate (U.A.E.) Email:mustafasalah44@hotmail.com I am Mr.Mustafa Salah Eldeen Branch Manger of national bank of Abu Dhabi I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $12, million ($12, 000, 000, 00) United state dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on january 31 2000, including his wife and only daughter.You shall read more about this story visiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines. list/and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we Cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here united Arab emirate that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds, Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Morris Thompson, We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor for the transfer A bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin, the money will be paid into your account for us to share in the ratio of 60% form and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above, Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address. mustafasalah44@hotmail.com Best regards, Mr.Mustafa Salah Eldeen

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From: "MR. MUSTAFA SALAH AL ELDEEN" <mustafa.aleldeen@gmail.com> To: __ Subject: GET BACK TO ME FOR MORE INFORMATION'S. Date: Tue, 18 Apr 2006 19:23:28 +0400 FROM THE DESK OF MR. MUSTAFA SALAH AL ELDEEN. OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI. UNITED ARAB EMIRATES. Email: mustafa.aleldeen@gmail.com Good Day, I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned Sums of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. ...Full email, found on this page.

E-Mails with references to National Bank of Abu Dhabi can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "National Bank of Abu"):

Other National Bank of Abu Dhabi examples can be found on the following pages: 1, 2, 3

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Page: National Bank of Abu Dhabi See also: National Bank of Dubai

"N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Investment Bank Ltd, National Petroleum Agency of Sao Tome, National Trust Agency, National Westminster Bank, National Youth Action Network Organization (NYANO), Natural Minerals Producers of Africa, Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Navis Insurance Company, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Nigerian Stock Exchange Council (NSEC), Ningbo Electric Machinery Company Limited, Nippon Oil Exploration and Production, Noni Health Care, North Oil Company Ltd.