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Tuesday, December 21, 2021

BEWARE OF SCAMMERS ONLINE

BE ALERT OF SCAMMERS ON THE INTERNET!



MY ENCOUNTER WITH A BOLD SCAMMER ON WEBTALK



Meet Scammer, Sadam Habib

Sadam Habib
Manager at Barclay's Bank
https://www.webtalk.co/sadam.habib



Sadam Habib 

Dear Dennis , 


Email from a scammer
It’s my urgent need For a foreign partner that made me to contact you for this transaction.I am Sadam Habib working with Barclays Bank here in Dubai(U.A.E) I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2007,one Mr. Weimin Dames , whose surname is the same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr.Weimin Dames was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on a business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach you so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here
Beware of scams
have been trying to find out from me the information about this account and the owner, but I have kept it closed because I know that if they become aware that Mr Weimin Dames is late, they will corner the funds for themselves. Therefore, I am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangements and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response : 


Mr. Sadam Habib 

Barclays Bank of Dubai 

habibsadam667@gmail.com 

yesterday 


Dennis Dames 

Send me the funds bro. I don’t have no money to pay in advance for any transaction. 

23 hours ago 


Sadam Habib 

You think is that easy you want money right ? 

16 hours ago 


Dennis Dames 

Look here bro, I have no money to send you. Go somewhere else which your shit.


https://www.webtalk.co/n/41540934