The Scamdex Scam Email Archive

Subject:  Re: Emirates NBD Notification>
From:  Emirates NBD Bank <review.dept@eim.ae>
Date:  Sat, 14 Oct 2017 07:21:20 -0400
Date Added:  2018-08-16 14:37:08

This Email with the Subject "Re: Emirates NBD Notification>" was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2017 07:21:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Emirates NBD Bank <review.dept@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, or follow any URLs as you may 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.
 
Hamdan Bin Dalmook
Assistant Manager Finance,
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971529755356
Email: hamdan.dalmook@emirates.net.ae
========================================================
 
Yours Faithfully
 
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.

  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.   Hamdan Bin Dalmook Assistant Manager Finance, Emirates National Bank of Dubai United Arab Emirates Telephone: +971529755356 Email: hamdan.dalmook@emirates.net.ae ========================================================   Yours Faithfully   Lubna Qassim Group Chief General Counsel and Company Secretary,Emirates National Bank of Dubai Dubai, United Arab Emirates.

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