Donation Scam : +19739702377 Abdulla Al Futtaim Group

SUSPECTED SCAM!

Date04/27/2019
PseudonymAbdulla Al Futtaim Group
Telephone+1 973-970-2377 (ou 0019739702377) (more info)
Scam contentsAbdulla Al Futtaim Grants
عبدالله الفطيم
Donation Head Office: Al Futtaim Building, New York
Company Address: Al Futtaim Building, Al Riqqa Street, Deira 152 Dubai UAE
E-mail: alfuttaim@rakbn-ae.com

Dear Beneficiary,

Congratulations, We happily announce to you, that you are eligible for a US$ 890,000.00 (Eight Hundred and Ninety Thousand United State Dollar) grants brought to you by "Abdulla Al Futtaim Family Donation” The money would be used to "foster cultural understanding", "empower women", and "provide vital disaster relief. We the officials of the International Awareness Association of the Abdulla Al Futtaim Foundation, Congratulate you on your success. You became a winner of this grants via internet randomized process balloted from major search engines world wide.

The Abdulla Al Futtaim Family provide philanthropy without boundaries. We support, collaborate on and initiate philanthropic projects around the world. Regardless of gender, race, or religion. If you are launching, or are involved in, a project that aims to promote cultural understanding, develop communities, empower women or enable young people, then it may be eligible for a grant. We collaborate with a range of philanthropic, governmental and educational organizations to combat poverty, empower women and the youth, develop communities, provide disaster relief and create cultural understanding through education. Together, we can build bridges for a more compassionate, tolerant and accepting world.

A hard copy of your Payment Approval Letter and certificate of ownership has been sent to our paying Bank for release of your Grant to you. We have forwarded all the required information's to the payment centre for immediate release of your grant ($890,000.00 USD) to you. Due to your Location from the Abdulla Al Futtaim Foundation Board in United States, You can now begin the final step of the claims process, which is the bank to bank transfer of your grants to you.

Your Cheque has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose., Below are Contents of Parcel to be received;

YOUR GRANT DOCUMENT INCLUDE:-
1. Abdulla Al Futtaim Foundation Endorsed Certificate.
2. Certified Cheque Valued $890,000.00 US Dollars.
3. Clear Source Of Funds Certificate (Certified By International Monetary Fund).
4. Letter Of Affidavit From Judiciary Crown Court (Duly Signed By The Legal Attorney).

For the release of your grant kindly Contact the TrustHoldings Financial Corporation (USA Bank) via Email: info@trustholdingsfinancialcorp.com, christ.peter@trustholdingsfinancialcorp.com

Trustholdings Financial Corporation
TrustHoldings Financial Corporation (USA Bank)
Address: Camelback Rd. #155 Phoenix, AZ 85016
Telephone Number: +1 (973) 970-2377
Email: christ.peter@trustholdingsfinancialcorp.com

Contact Branch Manager: Mr. Christ Peters

Note that you are to Contact the Bank with the details below:

Draw Generated Number (D G N): 19 879 87 09 00 23
1: Full Name:
2: Gender:
3: Date of Birth:
4: Phone:
5: Email:
7: Contact Address:
8: Occupation:

Thanks for your understanding and endeavour to keep us updated for further instructions. Congratulations!! Once more

Have a nice day.

With Regards,

Ms. Fatima Al Mansouri
Director of the donation:
Project Coordinator -
Email: alfuttaim@rakbn-ae.com
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telephone number analysis +1 973-970-2377

Phone number typeFix/Cell phone number
International format
  • +1 973-970-2377
CountryÉtats-Unis
TerritoryNew Jersey

1 comment


  • Mohamed Elfawwal 08/06/2019 at 02:30 AM

    Ali baba ????

    The receipt of your email was well acknowledged Your Certified Cheque Particular/Application have been forward to our Customer-Care department for approval.

    (Certified Cheque Information):

    Currency: USD

    Cheque Type: Cashier's Cheque Are checks signed and guaranteed by the bank (A certified check or certified cheque is a form of cheque for which the bank verifies that sufficient funds exist in the account to cover the cheque, and so certifies, at the time the cheque is written. )

    Value: 890,000 USD

    The TrustHoldings Bank Cashier's Cheque is designed to let you experience a higher level of convenience, security and control with a suite of premier benefits.

    NOTE: Before the Cheque can be mailed to you, You are required to provide the follow;

    Cheque Processing/Authorization Fee: $90.00 USD

    Source of Funds Clearance: $250.00 USD

    VAT (Value Added Tax): $190.00 USD

    Cheque Delivery Fee: $290 USD

    TOTAL: $ 820.00 USD

    The above fee cannot be deducted from your Grant because it's a cheque and the cheque can only be cashed at any International Bank in your Country without complications and this is due to the Insurance Policy, It has to be remitted to the beneficiary in Full. As the beneficiary the total amount $820.00 is a mandatory payment and must be paid before the Cheque can be issued to you.

    After confirmation of your Payment, , Your Cheque would be processed, approved and issued in 24 Hours, This whole process would take three (3) working Days to arrive your Destination and the shipment will be carried-out via our affiliated courier diplomatic agency.... Read more

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