StopScamFraud

from: Mashreq Bank <mashreq_bnk@outlook.com>
date: Mar 6, 2020, 3:01 PM
subject: Urgent Reply Needed From !!!
mailed-by: outlook.com

You are welcome to Mashreq Bank of United Arab Emirate.

Happy New Year to you and your entire house hold.

Your inheritance funds of $88,000,000.00 USD is ready for claim in our bank and how do you wish to claim it so that we can proceed and know the next step.

All you are required to do is to come to our bank in United Arab Emirates for the finalization of this transaction or you can give us an instructions on how you wish to receive your funds.

Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advice us on the means at which you wish to claim / receive your funds.

Please kindly inform me the date of your arrival so that i can be expecting you as well.

Please kindly reply to this email : ( mashreq_bnk@outlook.com ).

I will be looking forward to read your earnest reply

Thanks and have a great day.

Yours Sincerely,
Mr. Adams Gambo
(Director of Accounting and Remittance Department)
Mashreq Bank.

from: Mashreq Bnk <mashreq_bank@accountant.com>
date: Mar 6, 2020, 3:02 PM
subject: Mashreq Bank - United Arab Emirate.
mailed-by: accountant.com

You are wellcome to Mashreq Bank in United Arab Emirate.

Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advice us on the means at which you wish to claim / receive your funds.

Please kindly inform me the date of your arrival so that i can be expecting you or i will advice you on other options if you are not able to travel down to our bank here in United Arab Emirate.

I will be looking forward to read your earnest reply

Thanks and have a great day.

Yours Sincerely,
Mr. Adams Gambo
(Director of Accounting and Remittance Department)
Mashreq Bank.