Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
Attention: Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the World Bank and the International Monetary
Fund assessment report, your payment file was forwarded to us for immediate transfer of a
part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your
designated bank account from their offshore account with us.
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 been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account directly by telegraphic transfer or
through any of our Correspondent Banks and send copies of the funds transfer release documents to
you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account
within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly provide us with the
below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Best Regards
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
Dubai Department of Finance
Emirates NBD Bank
Dubai, United Arab Emirates.
DISCLAIMER:"This e-mail message including any of its attachments is intended solely for the
addressee(s) and may contain privileged information. If you are not the addressee or
you have received this email message in error, please notify the sender who will remove your
details from its database. You are not authorized to read, copy, disseminate,
distribute or use this e-mail message or any attachment to it in any manner and must delete the
email and destroy any hard copies of it. This e-mail message does not contain
financial instructions or commitments of any kind. Any views expressed in this message are those of
the individual sender and do not necessarily reflect the views of Emirates
NBD PJSC, or any other related subsidiaries, entities or persons."
TEXT ONLY EQUIVALENT
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