The Scamdex Scam Email Archive

Subject:  Dear esteemed customer
From:  "ARIF SANNI"<>
Date:  Tue, 02 Aug 2016 15:57:02 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear esteemed customer" and it was received in one of Scamdex's honeypot email accounts on Tue, 02 Aug 2016 15:57:02 -0400 and has been classified as a Generic Scam. The sender was "ARIF SANNI"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the CITI BANK OF DUBAI Corporate Office  Headquarters 100 N.Tryon St Dubai wishes 
to inform you that after a brief meeting held by the Bank executives yesterday,the 24th DAY of 
Jul,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you  
that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP 
Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got 

from Africa due to your inability to complete the transaction and your failure to meet up with a 
minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government 
account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all 
unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds 
in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 
after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into 
following the government directive:, And note to responds to us with below Email (transferdepa Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan 

Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will 
remove your funds transfer from the list of those transactions to be seized by the United  Arabia 
Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) 
to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $205and no other 
fee is involved. You are required to send the fee of $205 by WESTERN UNION or MONEY GRAM to the 
issuingofficer at the bank where your transaction originated as stated below: INFORMATION

RECIEVER NAME.................Chidi Cyril Azuka
CITY/ STATE............................DUBAI
Sender's Name:-------------

The name of the city from where the money was sent If we receive the MTCN today,we will transfer 
your funds (15,500,000.00) before we close office and the funds will 

reflect 3Hours after the transfer.We will send you all the transfer documents to enable you start 
making cash withdrawals from your account same day the funds are transferred.We have waited for so 
long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Email (
Tel: +971-523920291

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