Email: jghalaita@emirates.net.ae
Scam Type: Advance Fee Fraud Scam
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund 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.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101
Email: jghalaita@emirates.net.ae
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Yours Faithfully
Suvo Sarkar
Senior Vice, President
ENBD, Islamic Banking Department