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Re_ Your Unpaid Funds. - 2020-12-13T14_01_20Z.eml

Anonymous, 12/13/2020 03:01 PM

 
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Subject: Re: Your Unpaid Funds.
To: Recipients <debt.rec@eim.ae>
From: "Dubai Islamic Bank" <debt.rec@eim.ae>
Date: Thu, 10 Dec 2020 02:30:21 -0800
Reply-To: mohammed.vaseem@eim.ae

Dubai Islamic Bank
P.O.Box 1080, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your I=
nheritance/Contract funds transfer release documents in conjunction with th=
e World Bank and the International Monetary Fund assessment report, your pa=
yment 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 d=
ubious officials. We therefore advice that you stop further communication w=
ith any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through onli=
ne 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 i=
n 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:
TELEPHONE AND MOBILE NUMBERS:
FULL CONTACT ADDRESS

Mohammed Vaseem
Relationship Manager,
Dubai Islamic Bank/EIB
Dubai,United Arab Emirates.
    (1-1/1)