The Scamdex Scam Email Archive X

Subject:  RE: Your $15,000,000 Contact Dubai Bank urgently.
From:  office file <ofificefile@yahoo.com>
Date:  06 Jul 2020 04:28:32 -0000
Category:  Generic
Date Added:  2021-11-17 20:17:12

An Email with the Subject "RE: Your $15,000,000 Contact Dubai Bank urgently." was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:28:32 -0000 and has been classified as a Generic Scam Email. The sender shows as office file <ofificefile@yahoo.com>.

The email address was probably spoofed. Do not reply to or 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.


      Hello dear.

 How are you doing today? hope you are doing good. This is an official reminder from the Federal Treasury Department concerning your payment valued $15, 000, 000.00 {Fifteen million United State dollars} only, We hope that you have commenced communication with the authorized payment center, if not we encourage you to contact our director for immediate release of your approved funds as the appropriate beneficiary, as we have acquired all the necessary paperwork for onward the release of your funds.

 We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and that have been extorting money from the innocent individuals globally and ruining our reputation meanwhile a private secure bank in United Arab Emirate in City of Dubai have been officially assigned to secretly handle your payment and ensure that you receive your fund without any delay.

 Our office is determined to complete your fund transfer in accordance with the payment policy through a reliable bank in DUBAI UAE We decided to assign the bank in UAE Dubai to handle your payment for security reasons as UAE Dubai has the best banking systems and its one of the safest country without scam records. This important letter is based on the email we sent to you yesterday June 09, 2020 which we did not get any response from you stating or confirming if you have contacted the paying bank officials in UAE Dubai, We observed that you are yet to contact our payment center in DUBAI UAE Bank with your personal information based on our instructions.

 We urge you to contact our authorized bank payment official director directly with your personal information for rectification  of your payment file in our office for you to be paid immediately.

Contact person:Mr.Shayne Nelson
Bank Name:Emirates NBD Bank
Contact email:  officefiile@barid.com
Contact:Tele number:+971-582-68-473

 Thanks for your understanding and co-operations remember your payment have been approved globally to be paid to you without delay.

Respective in services,
Mr. David Lipton.
Information officer.



      Hello dear.

 How are you doing today? hope you are doing good. This is an official reminder from the Federal Treasury Department concerning your payment valued $15, 000, 000.00 {Fifteen million United State dollars} only, We hope that you have commenced communication with the authorized payment center, if not we encourage you to contact our director for immediate release of your approved funds as the appropriate beneficiary, as we have acquired all the necessary paperwork for onward the release of your funds.

 We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and that have been extorting money from the innocent individuals globally and ruining our reputation meanwhile a private secure bank in United Arab Emirate in City of Dubai have been officially assigned to secretly handle your payment and ensure that you receive your fund without any delay.

 Our office is determined to complete your fund transfer in accordance with the payment policy through a reliable bank in DUBAI UAE We decided to assign the bank in UAE Dubai to handle your payment for security reasons as UAE Dubai has the best banking systems and its one of the safest country without scam records. This important letter is based on the email we sent to you yesterday June 09, 2020 which we did not get any response from you stating or confirming if you have contacted the paying bank officials in UAE Dubai, We observed that you are yet to contact our payment center in DUBAI UAE Bank with your personal information based on our instructions.

 We urge you to contact our authorized bank payment official director directly with your personal information for rectification  of your payment file in our office for you to be paid immediately.

Contact person:Mr.Shayne Nelson
Bank Name:Emirates NBD Bank
Contact email:  officefiile@barid.com
Contact:Tele number:+971-582-68-473

 Thanks for your understanding and co-operations remember your payment have been approved globally to be paid to you without delay.

Respective in services,
Mr. David Lipton.
Information officer.

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