Emirates National Bonded Warehouse Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
I have been mandated to inform you that your inheritance/contract fund of (Five Million Two Hundred Thousand Dollars) with our bank is due for release into your nominated bank account. The audit report 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 advise that you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact in order to process and send your funds without further delay.
On behalf of:
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Call / Whatsapp +971529353248; Fax: +971524883301
Yours Faithfully
Dr. Edgar Prosper
MD, ENBD, Islamic Banking Department
Received: from 10.197.33.76
Return-Path: <hajihussein55@gmail.com>
X-Originating-Ip: [209.85.208.181]
From: HAJI HUSSEIN <hajihussein55@gmail.com>
Date: Tue, 13 Feb 2024 09:30:35 +0100
Message-ID: <CAF2D7oZMkW4DpO6MNMZ734UAPm4O_C71i30ONBtTQv8kpoemzg@mail.gmail.com>
Subject: GREETINGS TO YOU DEAR,
To: undisclosed-recipients:;
Dear Sir,
We Have Concluded Solid Arrangement For Your Final Release Of Your Long OverDue
Inheritance Fund Of (5.5Million Us) Through Automatic Teller (ATM Card) From Any Of Our
Accredited Paying Bank Within Your Continent And You Will Confirm Receipt Of The Card
Within Three Working Days, You Are Advice To Contact UBA BANK Galary ATM Department Center Africa
ATM Department Card House Of Africa Email,
(atmvisacardassociation@gmail.com) Call/ Whatsapp Number(+2349123274516)
They Are Your Final Solution Of Your Problem Once You Contact Them Your ATM Card
Worth Of (5.5Million Usd) Will Be Deliver To You With Immediate Effect,
You Are To make available Following Information
Full Name..............
Country Of Origin......
Occupation............
Home Address..........
Mobile Number.........
Age Sex.............
Copy Of Your ID Or Passport
For Easy Delivery Of Your ATM Card To Your Doorstep.
For: Director of Payment
Best Regards,
Dr Richard Hong,
Received: from 10.217.150.13
Return-Path: <drrichardhong555@gmail.com>
X-Originating-Ip: [209.85.218.46]
From: "Dr.Richard Dr.Richard" <drrichardhong555@gmail.com>
Date: Mon, 19 Feb 2024 11:41:53 +0100
Message-ID: <CABLgdP79RFwtu7-S086hnWKXK=4CbCLXL12+YjpkuHQptWm1cg@mail.gmail.com>
Subject: GREETINGS TO YOU DEAR,
To: undisclosed-recipients:;
DBS Bank Malaysia Branch,
Labuan Branch ASSOCIATION OF LABUAN BANKS MALAYSIA,
Labuan Office.
Address Level 10 (A) Main Office Tower, Financial Park Labuan,
Jalan Merdeka, 87000 F.T. Labuan, Malaysia.
Office Phone Whatsapp (+60149717207)
Fax Number +6033543457
Dear Partner,
From the records of outstanding foreign payments due for release with DBS BANK
MALAYSIA BRANCH, Your name and contact was discovered as next on the list of the
outstanding foreigners' payments which are still hanging on and who have not yet
received their payments. We Have Been Instructed By The World Banking financial
regulatory authorities And
ORDER FROM BANK NEGARA
GOVERNOR Datuk Nor Shamsiah Mohd Yunus,
To Immediate Transfer Your Outstanding Fund
To Your Nominated Bank Account Any Part Of The World,
I wish to inform you that your payment is being processed and will be released
to you as soon as you reconfirm your payment details so that we can authenticate,
the claim legally. Also note that from our record the Federal Government of
MALAYSIA has only mapped out the sum of US$6,700,000.00 Six million, seven
hundred thousand United states Dollars) to be released to you for now, after
which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT /PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSES,
In receipt of the above information, your payment will be approved
You Are Advice To Contact ATM Department Center Sarawak
Malaysia, ATM Department Card House Malaysia Email,
(atmvisacardassociation@gmail.com) Whatsapp +60149717207
Yours truly,
DR RICHARD HONG, OR
MRS ROBIAH AHMAD,
Received: from 10.197.37.200
Return-Path: <drrichardhong555@gmail.com>
X-Originating-Ip: [209.85.128.47]
From: "Dr.Richard Dr.Richard" <drrichardhong555@gmail.com>
Date: Sat, 11 May 2024 01:12:29 +0100
Message-ID: <CABLgdP5J+t7FwogWECk5aQ6NvAq44Wbenwim1V6tq1dD7D8DqA@mail.gmail.com>
Subject: GOOD NEWS TO YOU DEAR,
To: undisclosed-recipients:;
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