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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-12 14:32:24
Nigerian/419 Scam
+1 EXPEDITE ACTION IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@emiratesislamicsecurities.org
Country of Scam:
United States (US)
EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI

11/11/2017

PAGE 1

ATTN.MR. ,

WE ACKNOWLEDGED RECEIPT OF YOUR E-MAIL , PLEASE MAKE SURE YOU SEND US ANY OF YOUR ID FOR IDENTIFICATION AND OUR DATA BASE RECORDS. . THOUGH WE WERE PREVIOUSLY AND OFFICIALLY NOTIFIED ABOUT YOU REGARDING THE CHANGE OF OWNERSHIP/BENEFICIARY IN YOUR FAVOR.

IN ACCORDANCE TO OUR FORMAL PROCEDURES AND DUE PROCESS OF OUR OPERATION, WE REQUEST TO NOTIFY YOU THAT MADAM AISHA .G HAS ALREADY FORWARDED YOUR CONTACT INFORMATION AND YOUR ID FOR IDENTIFICATION PURPOSES AND ALSO FOR OUR DATA BASE RECORDS. BUT WE CANNOT ACCEPT SUCH ID PLEASE.

FOLLOWING THE LETTER OF AUTHORIZATION AND POWER OF ATTORNEY SEND TO THIS OFFICE BY OUR ACCREDITED ATTORNEY THIS MORNING ON BEHALF OF MADAM AISHA GADDAFI TO EFFECT AN AUTHENTICATION OF CHANGE OF OWNERSHIP /BENEFICIARY TO YOUR FAVOR AS THE NEW OWNER OF THE SAID FUND IN OUR CUSTODY. THE COPIES OF THESE DOCUMENTS HAS BEEN FILED FOR OUR DATA BASE RECORDS.

TO SATISFACTORILY EFFECT THESE CHANGES,YOU ARE REQUESTED TO GET BACK TO US FOR DETAILED INFORMATION'S TO AUTHENTICATE THE CHANGE OF OWNERSHIP AND OTHER NEEDED CERTIFICATE ,LIKE ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING CERTIFICATE ,WHICH WOULD PROCURED IN THE PROBATE DEPARTMENT OF HIGH COURT OF JUSTICE AND CENTRAL BANK HERE IN DUBAI. THESE ARE VERY IMPORTANT DOCUMENTS REQUIRED FOR THIS TRANSACTION.

WE WILL APPRECIATE YOUR UTMOST COOPERATION TO ENABLE US FACILITATE THE DOCUMENTATION OF YOUR FILE INTO OUR DATA BASE RECORDS AND WE ARE AVAILABLE TO SERVE YOU BETTER AS WE WAIT FOR YOUR ARRANGEMENTS OR AIR FLIGHT SCHEDULED ARRIVAL TO AUTHENTICATE YOUR DOCUMENTS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS IN YOUR FAVOR.

ALTERNATIVELY , EMIRATES ISLAMIC SECURITY COMPANY MAY THEREFORE ALLOW YOU AN OPTION IF YOU CANNOT COME IN PERSON FOR THE AUTHENTICATION PROCESS FOR ANY
REASON,THEN WE WILL APPOINT OUR COMPANY ACCREDITED ATTORNEY TO ACT ON YOUR BEHALF TO COMPLETE AUTHENTICATION PROCESS IN THE HIGH COURT.

WE ARE SORRY TO INFORM YOU THAT OUR WEBSITE IS TEMPORARILY UNDER UPGRADING/MAINTENANCE, PLEASE BEAR WITH US.
WE ARE HERE TO SERVE YOU BETTER AS YOUR EARLIEST RESPONSE WOULD BE HIGHLY APPRECIATED.

IN OUR CONTINUED EFFORT TO ENSURE IMPROVED SERVICE AND SECURITY OF YOUR FUNDS,

WE REMAIN COMMITTED TO PROVIDING YOU WITH EXCELLENT SERVICE AT ALL TIME.

YOURS FAITHFULLY,
ALHAJI IBRAHIM MUSTAFA.
(DIRECTOR OF OPERATION)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-12 14:52:25
 Scammer
  Information
Name:
ALHAJI IBRAHIM MUSTAFA
Email Address:
customercare@emiratesislamicsecurities.org
EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI
PAGE 2
12/11/2017
ATTN.MR. ,
WE OFFICIALLY WISH TO NOTIFY YOU THAT WE WILL BEGIN THE PROCESS OF AUTHENTICATION OF THE CHANGE OF BENEFICIARY/OWNERSHIP TO YOUR FAVOR AS SOON AS WE RECEIVE YOUR SWIFT RESPONSE..
MAKE SURE YOU SEND ANY FORM OF VALID ID.
SUBSEQUENT TO THE LETTER OF AUTHORIZATION AND POWER OF ATTORNEY PREPARED BY OUR ACCREDITED ATTORNEY ON BEHALF OF MADAM AISHA GADDAFI TO EFFECT AN AUTHENTICATION OF CHANGE OF OWNERSHIP /BENEFICIARY TO YOUR FAVOR AS THE NEW OWNER OF THE SAID FUND IN OUR CUSTODY.
AND TO SATISFACTORILY EFFECT THESE CHANGES, YOU ARE REQUESTED TO SEND (USD$3,500 ) FOR THE AUTHENTICATION OF THE CHANGE OF OWNERSHIP TO YOUR FAVOR..
HOWEVER ,AS WE BEGIN THE PROCESS, WE WILL HAVE TO PROCURE THESE NEEDED CERTIFICATES ,LIKE ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING CERTIFICATE , CHANGE OF OWNERSHIP CERTIFICATE IN THE PROBATE DEPARTMENT OF HIGH COURT HERE IN DUBAI WITH THAT FEES.
THESE ARE VERY IMPORTANT DOCUMENTS REQUIRED FOR THIS TRANSACTION. MEANWHILE WE NEED YOU TO SEND US YOUR BANK ACCOUNT DETAILS SO THAT WHEN AUTHENTICATION OF CHANGE OF OWNERSHIP IS COMPLETED IN YOUR NAME, IT WILL ENABLE US TO TRANSFER THE SAID FUNDS TO YOUR NOMINATED ACCOUNT SUCCESSFULLY SO AS TO AVOID ANY HITCH FROM ANY AUTHORITIES .
ALSO NOTE THAT WE WILL COMMENCE THE TRANSFER OF FUND AS SOON AS AUTHENTICATION IS COMPLETED IN YOUR FAVOR THROUGH CENTRAL BANK OF DUBAI AND PROBATE DEPARTMENT OF HIGH COURT HERE IN DUBAI.
PLEASE AS SOON AS YOU ARE READY TO MAKE THE PAYMENT FOR THE FEES,
WE WILL PROVIDE YOU WITH THE NAME TO MAKE THE PAYMENT. THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM RESPECTIVELY SO THAT THE LAWYER WILL EXPEDITE ACTION ACCORDINGLY .. AS SOON AS WE RECEIVE THE PAYMENT INFORMATION WE WILL PROCEED ON THE AUTHENTICATION PROCESS IMMEDIATELY AND FORWARD TO YOU ALL THE COPIES OF THE DOCUMENTS FOR YOUR PERUSAL AND SWIFTLY COMMENCE THE PROCESS OF TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
WE WILL APPRECIATE YOUR UTMOST CO-OPERATION TO ENABLE US FACILITATE THE DOCUMENTATION OF YOUR FILE INTO OUR DATA BASE RECORDS AS THE NEW BENEFICIARY OF THE SAID FUND AND TO CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY AUTHORIZED BY MADAM AISHA GADDAFI .
WE ARE AVAILABLE TO SERVE YOU BETTER AS WE WAIT FOR YOUR ARRANGEMENTS TO FACILITATE THE AUTHENTICATION OF YOUR DOCUMENTS FOR THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT ...
YOUR EARLIEST RESPONSE WOULD BE HIGHLY APPRECIATED.
IN OUR CONTINUED EFFORT TO ENSURE IMPROVED SERVICE AND SECURITY OF YOUR FUNDS,
WE REMAIN COMMITTED TO PROVIDING YOU WITH EXCELLENT SERVICE AT ALL TIME.
YOURS FAITHFULLY, ALHAJI IBRAHIM MUSTAFA

Scam Email
Subject: ACT ACCORDINGLY PLEASE
From: "Emirates Islamic. Securities" delivered-to:
received: from 172.16.214.18 (unknown [172.16.214.18]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1510514953; cv=none; d=google.com; s=arc-20160816; b=N1TM5Loq767xK+vkDJGowAEPdT+8yI6umRMmaBsNiz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@emiratesislamicsecurities.org header.s=20170202 header.b=L8vItKRG; spf=pass (g...
return-path:
received-spf: pass (google.com: domain of customercare@emiratesislamicsecurities.org designates 162.210.70.57 as permitted sender) client-ip=1...
authentication-results: mx.google.com; dkim=pass header.i=@emiratesislamicsecurities.org header.s=20170202 header.b=L8vItKRG; spf=pass (google...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=emiratesislamicsecurities.org; s=20170202; t=1510514953; bh=Ha67NM6UUeEuOM5MpobHInlePXFq...
date: Mon, 13 Nov 2017 00:59:12 +0530 (IST)
reply-to: "Emirates Islamic. Securities"
message-id: <488058407.126.1510514953045@webmail.emiratesislamicsecurities.org>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_125_1198989370.1510514952984"
importance: Medium

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