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: UAE Malik Saad <[email protected]>
Date: 19 Aug 2021 03:20:28 -0700
Subject: Re : VERY URGENT YOUR ONLINE BANK PAYMENT
Deira Branch, Al Kuwaiti Building, P.O. Box:515222, Baniyaas St,
Dubai, UAE Attn: Beneficiary, We at this bank wish to congratulate and
inform you that after thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the Central Bank
and the International Monetary Fund assessment report, your payment
file was forwarded to us for immediate transfer of a part-payment
US$5,800,000.00 to your online bank account which have been set up by
our online department. The Audit reports given to us shows that you
have been going through hard times by paying a lot of money to see to
the release of your funds, which has been delayed by some dubious
officials. We therefore advise that you stop further communication
with any correspondence. Should you follow our directives, your funds
will be credited in your online banking account. For further details
and assistance on this Remittance Notification, kindly forward your
FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to this
email….([email protected]) I’m looking forward to it! Thanks,
Malik Saad.