The Scamdex Scam Email Archive - Generic o

Subject:  Dear Valued Customer
From:  "Broker"<annelynn@eim.ae>
Date:  Thu, 18 May 2017 11:53:03 -0400

A Scam Email with the Subject "Dear Valued Customer" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2017 11:53:03 -0400 and has been classified as a Generic Scam. The sender was "Broker"<annelynn@eim.ae>, although it may have been spoofed.



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 
arrived
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.

FULL NAME, ADDRESS: ZIP CODE COUNTRY: AGE/SEX: OCCUPATION: A VALID
IDENTITY CARD:
Send the information to:

Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101
Email: jghalaita@emirates.net.ae
====================================================================
Yours Faithfully   

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