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

Subject:  Re: Emirates NBD Notification>
From:  Emirates NBD Bank <>
Date:  Sat, 14 Oct 2017 07:21:20 -0400

A Scam 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. The sender was Emirates NBD Bank <>, 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.
Hamdan Bin Dalmook
Assistant Manager Finance,
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971529755356
Yours Faithfully
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.

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