from: Abdullah Qassem <ikeh.rita@yahoo.com>
reply-to: qassemabdullah@yahoo.com
date: Oct 16, 2020, 11:49 AM
subject: Urgent information from Remittance Unit Director, Mr. Abdullah Qassem
mailed-by: yahoo.com
Emirates NBD Bank
P.O. Box 776
Deira, Dubai
Moblie:+971 522873886
Fax:+971 522873887
United Arab Emirates
Attn: Beneficiary,
This is to officially informed you that the two people you sent to our Bank {NBD} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they where really your representatives, that is why we NBD Bank Dubai contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2019/20 of Arab Emirates Dubai.
Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of USD$10.5 Million with accrued interest inclusive, also we were informed that this account was given to them by you, so we want you to contact us immediately with the confirmation of this subject matter to enable us commence with your transfer.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.
BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds. It is imperative to let you know that the approval payment instruction has been given by United Nation after there meeting with NBD Management/CBN, so we need your urgent response as to enable us meet up with the mandate given to us by the United Nation. We also need your full details in order to backup your transfer payment in the following order.
FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:
Finally, if we do not hear from you after five (5 days) working banking days from this notification, NBD management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.
Yours in service,
Mr. Abdullah Qassem
Director, Remittance Unit
Emirates NBD Bank
direct immediate email: qassemabdullah@yahoo.com
Abdullah Qassem - Emirates NBD Bank - qassemabdullah@yahoo.com
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Abdullah Qassem - Emirates NBD Bank - qassemabdullah@yahoo.com
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