inheritance0chiefbankcontactnationalaccountexecutivecustomeron behalf ofprocesscustomfundreportmailbank bank account national bank our bank nominated bank (islamic bank audit(islamic bank department)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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)
Phone: +971529755347
Email: jghalaita@emirates.net.ae
========================================================
Yours Faithfully
Anne Lynn
Customer Care Desk
Emirates NBD Int'l
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)
Phone: +971529755347
Email: jghalaita@emirates.net.ae
========================================================
Yours Faithfully
Anne Lynn
Customer Care Desk
Emirates NBD Int'l
What Is This?
This Email with the Subject "Notice" was
received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2017 04:39:40 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Emirates"<anne@eim.ae>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
