0 hundred thousand united ...bankerchiefbankexpresscreditendedcontactnumbersnationalcongratulateaccountclaimnotificationthree millioneight hundred thousandpaymentfund transferreportmailbank bank accountdollar nbd bankn world bank ndesignated bank your bank (5) bank audit will remittanceachfsfinancial officerfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Fri, 23 Sep 2016 11:53:28 -0400
reply-to:
<nbd.emirates@emirates.net.ae>
from:
"Emirates NBD Bank"<emiratesnbd@financier.com>
subject:
Re: Surya Subramanian
date:
Fri, 23 Sep 2016 04:39:14 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.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
TELEPHONE+971528206883
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
Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883
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."
Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883
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
Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883
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."
What Is This?
This Email with the Subject "Re: Surya Subramanian" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2016 11:53:28 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Emirates NBD Bank"<emiratesnbd@financier.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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