The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Notice
From:  Ron <>
Date:  Sun, 23 Jul 2017 12:32:12 -0400

A Scam Email with the Subject "Fw: Notice" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2017 12:32:12 -0400 and has been classified as a Generic Scam. The sender was Ron <>, although it may have been spoofed.


From: Emirates
Sent: Sunday, July 23, 2017 2:26 AM
Subject: Notice

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
Yours Faithfully  

Anne Lynn
Customer Care Desk
Emirates NBD Int'l