Scam Tip Report #94705 - Attention Fund Beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-14 17:30:07
Nigerian/419 Scam
Attention Fund Beneficiary 
Khaled Sifri
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Arab Emirates Investment Bank PJSC.
904, Twin Towers, Baniyas St, Deira
Dubai P.O Box : 5501
Phone :04-4250000 Fax:04-2962596

Attention Fund Beneficiary

We the Board of Directors Arab Emirates Investment Bank PJSC has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your Arab Emirates Investment Bank PJSC fund of 25.8 million U.S Dollars will be uploaded, and today we got notice that your Payment has been uploaded into this CORPORATE ATM VISA CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Duty delivery fee MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address 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 two or three working days in DHL Office.

Khaled Sifri
Chief Executive Officer

Emirates Investment Bank


Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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