Dear Beneficiary
Re: Payment of your Inheritance fund $15,500,000.00 USD ( Fifteen Million Five Hundred Thousand Dollars) deposited with National Bank Of Dubai.
The above Subject matter here refers.
Thank you very much for your well received mail, I also write to inform you that our legal department has completed the unfilled columns on your behalf today with your information send to us through you the fund beneficiary.
Also write to inform you again that our bank is ready to release/transfer the funds to you without wasting time through online banking transfer or wire transfer the national bank of Dubai is ready for that once you work and follow up our bank policy/ instructions and the UAE government banking rules.
How-ever the bank attorney from the legal department has gone to the royal high court of Dubai today with the forms for them to issue on your name the Authentication/stamp duty Certificate and they are charging the sum of $4,550 dollars only because of the volume of amount involved, so you the fund beneficiary will pay for Authentication/stamp duty fee at the royal high court of Dubai which is the sum of $4,550 dollars, has to be provided by you the fund beneficiary, an Accredited Attorney of the bank in the Legal department will go back to the high court for them to issue the documents on your name without delay, after that we will open Non Resident account for you here in our bank once the Attorney do the Authentication/stamp duty document on your behalf today.
Once again I write to let you know that as soon as this documents are obtained on your name everything concerning your approved fund will be finalized and released to you without wasting time, However, with the UAE government banking rules/ instruction our bank cannot deduct any money out from your approved fund $15.5 million USD?
Note that We cannot as a matter of the UAE banking policy credit to you such an amount without you obtaining the Authentication/stamp duty document from the royal high court of Dubai and as well open a NON RESIDENT account here with us, also I write to inform you that the only thing that will give your fund a legal back up from here is the Authentication/stamp duty certificate, and once we receive such documents on your name from the Royal High Court of Dubai,we will credit your fund into your nominated bank accounts without any delay
So you are advice to send the money $4,550 dollars today through this very account bellow:
Bank Name: Emirates NBD Bank.
Branch Address:Emirates NBD Building, Deira City Center Dubai UAE.
Account Name: Martin U. N.
Account No: 021 461 877 XXXX
IBAN NO: AE 570 260 000 214 618 77XXXX
Swift Code: EBILAEAD.
Beneficiary Address: Dubai UAE.
State /Country: Dubai United Arab Emirate.
After sending forward payment information/slip immediately so that the bank Lawyer will proceed to the royal high court of Dubai and obtain the Authentication/stamp duty certificate on your behalf to enable us process your fund releasing without wasting time and credit your fund $15.5 million dollars into your bank account over there in your country.
I am assuring you that you must receive your approved fund $15.5 million dollars once you send the money for the documents soonest, I am giving you my word and will always stand on it until you have your fund received?
Thank you once again for your understanding,also wishing you the best of luck.
Regards,
Kevin Flannery.
General Manager International Remittance Department.
Phone: +971 553 757 601.
Bank Address: National Bank of Dubai Headquarter Building
P . O Box 777, Baniyas Road Dubai United Arab Emirates.