Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#88977 by Gateway Tue Mar 06, 2012 2:20 pm
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Date: Wed, 7 Mar 2012 01:30:08 +0800 (SGT)
From: Sulayman Hamed Mazroui <[email protected]>
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Subject: National Bank of Dubai
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National Bank of Dubai
Dubai, United Arab Emirates

Attention: 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$2,800,000.00(Two 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 by paying a lot of money 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 since you do not have to pay any money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain the Unconditionally and Non-Residential Clearance Approval to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks 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 from the day you obtain this Unconditionally and Non-Residential Clearance Approval.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

Sulayman Hamed Mazroui
General Manager
Emirates NBD
United Arab Emirates.

If you wish you can email me at
[email protected]

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