The Scamdex Scam Email Archive

Subject:  10/06/2017
From:  "Emirates"<sarkar@eim.ae>
Date:  Sat, 10 Jun 2017 15:39:49 -0400

You are viewing an Email identified as a Scam, It has the Subject "10/06/2017" and it was received in one of Scamdex's honeypot email accounts on Sat, 10 Jun 2017 15:39:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Emirates"<sarkar@eim.ae>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

Dear Valued Customer

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   

Suvo Sarkar
Senior Vice, President
ENBD,  Islamic Banking Department


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