A Scam 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. The sender was "Emirates NBD Bank"<firstname.lastname@example.org>, although it may have been spoofed.
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."