Scam Tip Report #92557 - WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-30 02:52:53 Nigerian/419 Scam |  WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY
Attn: Beneficiary, we are very very sorry for the past problem between our email contact, but we promised to put it in other as fast as urgent, however, please contact us on our correspondent email contact for further process, thank's once again fr your maximum understanding. The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Emirates NBD Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest. You are how lucky that we are managed by the Emirates NBD Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly,therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Country City Age Gender- Current Address: Age / Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: Secure Email: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Arif Iman Incumbent Chairman Emirates NBD Bank Email(emiratescustomercare@outlook.com) +971 52848 8726 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know