The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good news
From:  Emirates <mohd@eim.ae>
Date:  Tue, 30 May 2017 20:24:12 -0400

A Scam Email with the Subject "Good news" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2017 20:24:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Emirates <mohd@eim.ae>, although it may have been spoofed.

Emirates National Bank of Dubai
Baniyas Square, Deira, 
Dubai, United Arab Emirates

I have been mandated to inform you that your inheritance/contract fund with our bank is due for 
release into your nominated bank account.

The audit report 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 advise that 
you stop further communication with any correspondence outside this office.

Kindly give us your contact details such as full names, telephone number, address and email contact 
in order to process and send your funds without further delay.

For and On behalf of: 

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

Mohamed Hamad Obaid Al Shehi
MD, ENBD,  Islamic Banking Department