by Ian Page
From: [email protected]
Reply to: [email protected]
Subject: Dear Customer Your Funds OF ($$9,000,000USD) Approved Today.
Received: Fri 3 Jun 2022 at 14:34
Dear Customer Your Funds OF ($$9,000,000USD) Approved Today.
I am Adnan Chilwan the Chief Executives officer of Dubai Islamic Bank
we have verified the sum of one million United States
dollars(9,000000USD) on behalf of You The management of Dubai Islamic
Bank UAE (DIB) wish to notify
you that We have been instructed by Central Bank Of UAE in Conjunction
with the United Arab Emirates Ministry of Finance has Approved the
Release of your Fund
Your Dubai Islamic Bank Visa Debit Card is also ready and we can
Delivered it to you within the stipulated time frame of 24 hours
Also be Informed that your Online access is also available
Your Dubai Islamic Bank UAE) account details are as follow;
Account Number: OO7523253059702
Swift Code: DUIBAEADXXX
Branch Name :Mall of the emirate
Routing: 053904483
Iban NO: AE860240080520181845502
Now you are required to fill the attached form below for verification
1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
Phone:........
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13) Mothly income:
Bank account information;
Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Best Regards
Mr Adnan Chilwan
Chief Executives officer of Dubai Islamic Bank
United Arab Emirates
