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Task #15470

Spam Re: Your Unpaid Funds.

Added by Dubai Islamic Bank (debt.rec@eim.ae) from Dubai Islamic Bank 3 months ago.

Status:
Open
Priority:
Normal
Category:
-
Start date:
12/13/2020
Due date:
% Done:

0%

Estimated time:
Company:
Dubai Islamic Bank
Contact person:
Mohammed Vaseem
Additional contact persons:
-

Description

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 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:
TELEPHONE AND MOBILE NUMBERS:
FULL CONTACT ADDRESS

Mohammed Vaseem
Relationship Manager,
Dubai Islamic Bank/EIB
Dubai,United Arab Emirates.

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