The Scamdex Scam Email Archive - Generic o

Subject:  Re: NBD Notification !
From:  "Emirates NBD Bank"<mohamed.alshehi@yandex.com>
Date:  Tue, 07 Mar 2017 11:35:52 -0500

A Scam Email with the Subject "Re: NBD Notification !" was received in one of Scamdex's honeypot email accounts on Tue, 07 Mar 2017 11:35:52 -0500 and has been classified as a Generic Scam. The sender was "Emirates NBD Bank"<mohamed.alshehi@yandex.com>, although it may have been spoofed.


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:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Best Regards

Mohamed Hamad Obaid Al Shehi
Deputy Director General, 
Dubai Department of Finance
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."