WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Cigdem A.Gokcen <[email protected]>
Reply: Cigdem A.Gokcen <[email protected]>
Date: 29 Feb 2020 13:49:14 -0800
Subject: Urgent Notification From Commercial Bank of Dubai


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Attention Beneficiary 03.

After the meeting held last week in regards to your payment and the
instructions given by the
United Nations to make sure that all Beneficiaries should receive his
or her payments in not less
not than 7days.

Did you send anyone to comeand represent you in this transaction?
Kindly get back to us if you where the one who sent your inlaw (
Khalid Mohammed ) from
Pakistan to come for your payment, we need to be sure his claims are
TRUE before we can allow
him have access to your funds as time is no longer our friend.

Your urgent response to this email is highly needed to conclude this
transaction as soon as
possible.

Thank you for banking with us.

Cigdem A. Goken
[Remittance Department]
Commercial Bank of Dubai
[email protected]

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