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: Commercial Bank <[email protected]>
Reply: [email protected]
Date: Sat, 24 Feb 2018 11:37:00 +0100
Subject: Commercial Bank of Dubai
Dear Customer,
I am Mr. Hamed Ahmed Kazim, the Director and Chairman of the Audit and
Compliance Committee Commercial Bank of Dubai.
Please we received instruction from MICHAEL HOLEMAN to transfer your
approved funds into his bank account as your next of kin.
Sorry, are you the one that authorized him to claim your funds at this
final stage of the transaction? We need your urgent responds to enable
us make the payment to MR. HOLEMAN or reverse the funds into your
account.
kindly email immediately the emergency team and instruct them on what
to do at: [email protected]
I look forward to your reply.
Regards,
Mr. Hamed Ahmed Kazim.
Director and Chairman
The Audit and Compliance Committee
Commercial Bank of Dubai
E-Mail: [email protected]