A Scam Email with the Subject "Dubai Office approved your Payment!!!" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 11:21:48 -0700 and has been classified as a Generic Scam. The sender was "Dr. John Al Islami (JP)." <firstname.lastname@example.org>, although it may have been spoofed.
Dr. John Al Islami (JP). Over-due Payment Office, Dubai,United Arab Emirates Email: email@example.com Phone: (+971)-555-091-057 Bank Address: Khalid Bin Al Waleed Street, Bur Dubai, Dubai. UAE. Attention: SIR/MADAM Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the DUBAI CREDIT COMMISSION (DCC), Dubai, United Arab Emirates, a direct payment for 1st quarter of the year from the Headquarters in (DUBAI). You are hereby notified through this electronic mail service (email) that your name and payment approval was short listed to receive payment of the above stated amount in the 1st quarter pay package of the year 2010. All arrangements have been put to place for a swift electronic transfer of your approved amount of US$ 5.500,000.00. Into your designated bank account upon completion of the payment transfer modalities. For confirmation of beneficial right, you are requested to respond to this email and provide us with the following requirements: 1). Your names in full. 2). Your contact address, telephone and fax numbers. 3). Attach in your response a copy of your identification (international passport/ National driver’s license). Upon receipt of the above stated requirements, you will be intimated on further procedures that will enable the release of your approved amount to you. Kindly send your reply to the following email address: firstname.lastname@example.org I wait in anticipation of your quick and cooperative response. Faithfully yours in financial services. Best Regard, CITI BANK OF DUBAI. Dr. John Al Islami (JP). Over-due Payment Office, Dubai,United Arab Emirates Email: email@example.com Phone: (+971)-555-091-057 Bank Address: Khalid Bin Al Waleed Street, Bur Dubai, Dubai. UAE