WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Emirates National Bank of Dubai"<[email protected]>
Reply: <[email protected]>
Date: Thu, 8 Jun 2017 15:31:03 -0700
Subject: Re: Lubna Qassim.
Â
Emirates National Bank of Dubai
Baniyas Road, Deira,
Dubai, United Arab Emirates
Â
Attn: Beneficiary
Â
I have been mandated to inform you that your Inheritance/Contract
fund with our bank is due for release into your
nominated bank account, a part-payment of US$3,800.000.00(Three
Million Eight Hundred Thousand United States Dollars
have been approved.
Â
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.
Â
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.
Â
For and On behalf of:
Â
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Email: [email protected]
========================================================
Â
Yours Faithfully
Â
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.