[33494] in Perl-Users-Digest
Your Unpaid Fund *
daemon@ATHENA.MIT.EDU (Emirates Islamic Bank)
Sun Sep 29 07:03:48 2019
X-Original-To: perl-mtg@pergamon.mit.edu
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To: Recipients <k.al-hammady@eim.ae>
From: "Emirates Islamic Bank" <k.al-hammady@eim.ae>
Date: Sun, 29 Sep 2019 04:03:27 -0700
Reply-To: k.alhammady@emirates.net.ae
Message-ID: <172_27_0_4Iv6EybqfA0001d2e8@172_27_0_4>
Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates
=
Dear Beneficiary
=
We wish to congratulate and inform you that after thorough review of your I=
nheritance/Contract funds transfer release documents in conjunction with th=
e World Bank and the International Monetary Fund assessment report, your pa=
yment file was forwarded to us for immediate transfer of a part-payment of =
US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars)=
to your designated bank account from their offshore account with us.
=
The audit reports given to us, shows that you have been going through hard =
times to see to the release of your funds, which has been delayed by some d=
ubious officials.
=
We therefore advice that you stop further communication with any correspond=
ence outside this office.
=
Kindly reconfirm your details to enable us credit your account through onli=
ne or by telegraphic transfer and send copies of the funds transfer release=
documents to you and your bankers for confirmation.
=
Should you follow our directives, your funds will be credited and reflect i=
n your bank account within five (5) bank working days.
=
For further details and assistance on this Remittance Notification, kindly =
provide us with the below details:
=
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
=
Yours Faithfully
=
Khadija Al Hammady
Acting Head Of Recovery
Emirates Islamic Bank
Dubai, United Arab Emirates
Telephone: +971586557307
=
=
DISCLAIMER:"This e-mail message including any of its attachments is intende=
d solely for the addressee(s) and may contain privileged information. If yo=
u are not the addressee or you have received this email message in error, p=
lease notify the sender who will remove your details from its database. You=
are not authorized to read, copy, disseminate, distribute or use this e-ma=
il message or any attachment to it in any manner and must delete the email =
and destroy any hard copies of it. This e-mail message does not contain fin=
ancial instructions or commitments of any kind. Any views expressed in this=
message are those of the individual sender and do not necessarily reflect =
the views of Emirates Islamic Bank PJSC, or any other related subsidiaries,=
entities or persons."
