The Scamdex Scam Email Archive

Subject:  Dear Valued Customer
From:  "Broker"<>
Date:  Thu, 18 May 2017 11:11:25 -0400
Category:  Generic
Date Added:  2018-08-07 15:39:26

This Email with the Subject "Dear Valued Customer" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2017 11:11:25 -0400 and has been classified as a Generic Scam Email. The sender shows as "Broker"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


Dear Valued Customer

This is to officially inform you that the two people you sent to the Emirates National Bank of 
Dubai {NBD} to stand on your behalf in receiving your approved inheritance/contract fund have 
successfully but we want to be sure if they were your representatives. As a financial broker to 
Emirates NBD, I have been mandated to make a contact and inform you on this recent development.

Instruction has been given by the Debt Reconciliation Committee of United Nations that all funds 
owed to respective beneficiaries have to be paid before the budget office compiles the budget for 
the year 2017/2018 of the Emirates.

Below here is the account details they (your representatives) submitted to us for the transferring 
of your total sum of USD$10.5 Million with accrued interest inclusive, also we were informed that 
this account was given to them by you, so we want you to contact us immediately with the 
confirmation of this subject matter to enable us commence with your transfer.

Beneficiary Name: Dalian Technology Development Co. Ltd.
Bank Name: OCBC Singapore
Bank Address: 65 Chulia Street, OCBC Centre, Singapore 049513
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.

Please confirm to us if the above information is correct/true and was endorsed by you just to 
enable us commence on the transferring of the said funds. It is imperative to let you know that the 
approval payment instruction has been given by United Nation after their meeting with NBD 
Management/Central Bank of UAE, so we need your urgent response as to enable us meet up with the 
mandate given to us by the United Nation. We also need your full details in order to backup your 
transfer payment in the following order.

Send the information to:

Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101
Yours Faithfully   

Ms Anne Lynn
President, Cedars Commercial Broker LLC
Dubai, United Arab Emirates

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