+97142962596

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+97142962596

Post by nightmare »

Received: from [91.134.216.224] (gateway [192.168.201.1])
by localhost.tulugarvirtual (Postfix) with ESMTP id 906C121F442B;
Thu, 22 Aug 2019 15:27:13 -0300 (-03)
Subject: Arab Emirates Investment Bank
To: Recipients <info@usa.com>
From: "Khaled Sifri" <info@usa.com>
Date: Thu, 22 Aug 2019 11:27:06 -0700
Reply-To: ceo.ubk.africa@foxmail.com
X-IncomingHeaderCount: 10
Message-ID:
<1f880fa0-1720-4c6b-b093-cf6dcc7f9193@SN1NAM04FT063.eop-NAM04.prod.protection.outlook.com>
Return-Path: info@usa.com
X-Sender-IP: 201.251.120.142
Arab Emirates Investment Bank PJSC,
904, Twin Towers, Baniyas St, Deira,
DubaiP.O Box : 5501,
Phone :04-4250000 Fax:04-2962596,
https://www.eibank.com,
Email:khaled.sifri@aol.com.

Attention Fund Beneficiary;
We the Board of Directors,Arab Emirates Investment Bank PJSC has ordered ou=
r Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where y=
our Arab Emirates Investment Bank PJSC fund of 25.8 million U.S Dollars wil=
l be uploaded,and today we got notice that your Payment has been uploaded i=
nto this
CORPORATE ATM VISA CARD and also have registered it with DHL courier compan=
y {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM VISA CARD but they ins=
isted that you must re-confirm to them your current delivery address to ens=
ure accurate Delivery. MOST IMPORTANT: Due to the content of the package,DH=
L mandated that before your package will be shipped, A Duty delivery fee MU=
ST be procured
according to the New Customs Creed and the essence of such Document is to e=
nsure a hitch-free delivery .Therefore reconfirm your current delivery addr=
ess as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #GXIK 737ZXQ,
Your Package Registration No; #Jg7937,
Security Code No: # 78453026,

Please hurry now as your package might in cure a demurrage if it stays more=
than 2 0r 3 working days in DHL Office.

Thanks,
Khaled Sifri,
Chief Executive Officer,
Emirates Investment Bank.
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