Email: infowebdubaiislamicbank@aol.com
Scam Type: Loan Scam
From: Roman Newman - test@tehstromproekt.ru
Reply-to: infowebdubaiislamicbank@aol.com
Subject: Attn:
Attn:
Dubai Islamic Bank is urgently given out investment loans through Sukuk Bond to reliable broker/Companies, entrepreneurs who can invest $500 Million Dollars in Real Estate and other choice ventures.
You will be expected to open an online bank account via our secured online banking platform with initial Account Opening deposit of $4,860.00 USD. (Four Thousand, Eight Hundred and Sixty United States Dollars) cash balance which will be credited into your Know Your Customer Account (KYC)we will monitor your online account with us and transactions so that the funds will not in any way relate to Money Laundry, Terrorism Funding or drug money.
Once your online bank account is open with a total credit balance of $500,004,860.00 Million Dollars you can be eligible to transfer to any account of your choice for investment purposes while you will return funds with 15 percentage interest rate annually which the investment loan runs for two year.
If you are eligible, kindly contact me for further instructions and verification and account opening form to create access for lodgment with personal identification number.
Kindly indicate the amount you can source and pay back easily with 15 percentage interest rate in twelve months in your reply mail to me.
Yours Faithfully,
Roman Newman
Investment/loan Officer
Department of the transfer of funds,
Dubai Islamic Bank, United Arab Emirates.
Tel: Tel: +971 589 503 243