The Scamdex Scam Email Archive

Subject:  Re: Surya Subramanian
From:  "Emirates NBD Bank"<>
Date:  Fri, 23 Sep 2016 11:53:28 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Surya Subramanian" and it 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. The sender was "Emirates NBD Bank"<>, 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.

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:


Best Regards

Surya Subramanian
Chief Financial Officer
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."

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019