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

Subject:  11/06/2017
From:  "Emirates"<sarkar@eim.ae>
Date:  Sun, 11 Jun 2017 03:22:32 -0400

A Scam Email with the Subject "11/06/2017" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jun 2017 03:22:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Emirates"<sarkar@eim.ae>, although it may have been spoofed.

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