Wednesday, July 24, 2019

Wednesday

419 scams
 Emirates Islamic Bank
Dubai Healthcare City,
16th Executive Building,
2nd floor, 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 through online or by
telegraphic transfer 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

Yours Faithfully

Awatif Al Harmoodi
General Manager,
Operational Quality & Processes,
Emirates Islamic Bank
Dubai, United Arab Emirates.


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