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



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