The Scamdex Scam Email Archive

Subject:  RECONFIRM YOUR DETAILS
From:  "national bank of dubia"<nationalllbankofdubai@gmail.com>
Date:  Wed, 11 May 2016 19:15:53 -0700
Category:  Generic
Date Added:  2017-12-19 15:21:12

This Email with the Subject "RECONFIRM YOUR DETAILS" was received in one of Scamdex's honeypot email accounts on Wed, 11 May 2016 19:15:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "national bank of dubia"<nationalllbankofdubai@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


National Bank of Dubai
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 corresponding 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

Mohammed Wajid Kamran
Chief Executive Officer
Emirates NBD.




National Bank of Dubai 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 corresponding 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 Mohammed Wajid Kamran Chief Executive Officer Emirates NBD.

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