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.
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From: "Emirates Islamic Bank"<[email protected]>
Reply: <[email protected]>
Date: Fri, 11 Oct 2019 18:42:42 -0700
Subject: Re: Remittance Notification ~
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 AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Faithfully
Khadija Al Hammady
Acting Head Of Recovery
Emirates Islamic Bank
Dubai, United Arab Emirates
Telephone: +971586557307
DISCLAIMER:"This e-mail message including any of its attachments is
intended solely for the addressee(s) and may contain privileged
information. If you are not the addressee or you have received this
email message in error, please notify the sender who will remove your
details from its database. You are not authorized to read, copy,
disseminate, distribute or use this e-mail message or any attachment
to it in any manner and must delete the email and destroy any hard
copies of it. This e-mail message does not contain financial
instructions or commitments of any kind. Any views expressed in this
message are those of the individual sender and do not necessarily
reflect the views of Emirates Islamic Bank PJSC, or any other related
subsidiaries, entities or persons."