[33837] in RISKS Forum
First Abu Dhabi Bank
daemon@ATHENA.MIT.EDU (chrisjaques675@gmail.com)
Sat Oct 25 00:42:12 2025
Reply-To: chrisjaques821@gmail.com
From: chrisjaques675@gmail.com
To: risks@mit.edu
Date: 24 Oct 2025 21:36:24 -0700
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<div class=3D"letter-header">
<div class=3D"bank-logo">First Abu Dhabi Bank</div>
<div class=3D"bank-address">
P.O. Box 52053, Dubai<br>
United Arab Emirates
</div>
</div>
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<div class=3D"letter-content">
<div class=3D"letter-date" id=3D"current-date"></div>
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<p class=3D"salutation">Dear Beneficiary,</p>
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<div class=3D"letter-body">
<p>We wish to congratulate and inform you that after thorou=
gh review of your funds transfer release documents in conjunction with the =
World Bank and the International Monetary Fund assessment report, your paym=
ent file was forwarded to us for immediate transfer of a part-payment of <s=
pan class=3D"highlight amount">US$3,700,000.00 (Three Million Seven Hundred=
Thousand United States Dollars)</span> to your designated bank account fro=
m their offshore account with us.</p>
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<p>The audit reports given to us, shows that you have been =
going through hard times to see to the release of your funds, which has bee=
n delayed by some dubious officials. We therefore advise that you stop furt=
her communication with any correspondence outside this office.</p>
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<p>Kindly reconfirm your details to enable us credit your a=
ccount by swift or telegraphic transfer and send copies of the funds transf=
er release documents to you and your bankers for confirmation.</p>
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<p>Should you follow our directives, your funds will be cre=
dited and reflect in your bank account within <span style=3D"background-col=
or: #fff9c4;
padding: 2px 5px;
border-radius: 3px;
font-weight: 600" class=3D"highlight">five (5) bank working day=
s</span> <span style=3D"display: inline-block;
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animation: pulse 2s infinite" class=3D"urgent-badge">URGENT</sp=
an>.</p>
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<strong>Security Notice:</strong> For your protection, =
please do not share your banking credentials with anyone claiming to repres=
ent our bank through unofficial channels.
</div>
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<div style=3D"background: #f8f9fa;
padding: 20px;
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<div style=3D"font-weight: 600;
margin-bottom: 15px;
color: #0033a0" class=3D"details-title">For further details and=
assistance on this Remittance Notification, kindly provide us with the bel=
ow details:</div>
<ul class=3D"details-list">
<li><strong>FULL NAME AND AGE:</strong></li>
<li><strong>BANKING DETAILS:</strong></li>
<li><strong>TELEPHONE NUMBER:</strong></li>
<li><strong>FULL CONTACT ADDRESS:</strong></li>
</ul>
</div>
</div>
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<div style=3D"margin-top: 30px" class=3D"signature-section">
<div class=3D"signature">CHRIS Jauques</div>
<div class=3D"position">Group Chief Risk Officer</div>
<div class=3D"position">First Abu Dhabi Bank PJSC</div>
<div class=3D"position">Dubai, United Arab Emirates</div>
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<div class=3D"contact-info">
<strong>Email:</strong> chrisjaques100@gmail.com
</div>
</div>
</div>
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<div class=3D"footer">
This communication is confidential and intended solely for the =
addressee. If you are not the intended recipient, please delete this messag=
e and notify the sender immediately.
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