From: "Emirates Islamic Bank"<[email protected]>
Reply: <[email protected]>
Date: Tue, 3 Mar 2020 01:00:26 -0800
Subject: RE: YOUR UNPAID FUNDS.
Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$3,800,000.00(Three Million Eight
Hundred Thousand United States Dollars) to your designated bank
account from their offshore account with us.
The audit reports 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 advice that you stop further communication with any
correspondence outside this office.
Kindly reconfirm your details to enable us credit your account
through online or by telegraphic transfer and send copies of the funds
transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days.
For further details and assistance on this Remittance Notification,
kindly provide us with the below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE NUMBER
FULL CONTACT ADDRESS
Yours Faithfully
Ebrahim Khalil Qayed
Head of Treasury,
Emirates Islamic Bank
Dubai, United Arab Emirates.
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