from: ryan TEE <imfficeusa@gmail.com>
date: Jan 11, 2021, 12:10 AM
subject: Re /APPROVAL VERSION 2021 Edition/VAT/REF/21VTG3/
mailed-by: gmail.com
DUBAI ISLAMIC BANK (UAE)
Gate Village, Building 3 - Building # 3 - Dubai –
United Arab Emirates Address: 13th Floor, the Gate, East Wing,
Dubai International Financial Center,
Sheikh Zayed Road 72888 Dubai United Arab Emirates
Tel: (+971): 4 36218888 Fax: (+ 971) 4 36218889
Email: imfficeusa@gmail.com
Online website www.dib.ae
Happy New Year
Re /APPROVAL VERSION 2021 Edition/VAT/REF/21VTG3/
Beneficiary,
We want to inform you that we fully Resume BANK Functioning Duties and
want to inform you to comply with all the directives this New Year
(2021), so that we can make an impact towards you value fund Transfer
to you online Crediting (Rapidly).
Because we give another grace to make sure all our beneficiary
received their belong now in this Month (January 2021), to avoid
hindrance, we warn you to stop the volume of delay, you value Huge
fund Approved to be credited, Just comply with all online
Necessities Formalities that needed by you.
Listen, you have chances as you fund is ready and all the documents
is on your name, so your must comply with this last stage for us to
credited your value fund immediately.
Note/ every Transfer documents /ATM card will be Post to your address
Via DHL SPEED POST OR FEDEX EXPRESS POST.
Upon your Reply back we give more details.
Thanks
United Arab Emirates Address: 13th Floor, the Gate, East Wing,
Dubai International Financial Center,
Sheikh Zayed Road 72888 Dubai United Arab Emirates
Tel: (+971): 4 36218888 Fax: (+ 971) 4 36218889
Email: imfficeusa@gmail.com
Online website www.dib.ae
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dubai Islamic Bank UAE - imfficeusa@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dubai Islamic Bank UAE - imfficeusa@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.