These emails have been sanitized to remove malware and contact information. I'm posting these as a warning to anyone who still hasn't become aware of "Phishing" attempts.
Quote:
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 Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment 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 dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account through online 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 in 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: [REDACTED]
Classic scam, and completely un-original. Traces back to a Nigerian URL.Quote:
My name is Evelyn Parker,from Canada. I wish to inquire about your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like the buying of company shares or Real Estate , I am not in Canada now. I don't have anybody here. I have a reasonable sum that I inherited from my father Mr. Franks Parker, which I would like you to help me invest it in your country. Attached here are my personal photos, evidence of the deposit of the fund, my international passport and my late father; s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply me as soon as you read this message and the documents so that I can know how to proceed.
Best regards.
Skype=[REDACTED]
Tel=[REDACTED]
Note: below is the major reason I am contacting you.
(1) To provide a new empty bank account which this money would be transferred. if you don't want us to use your personal account.
(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that I provide a foreign partner before releasing the fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
The sender is actually in Brazil, at the graduate office of "Universidade Federal de Santa Catarina". Some student wishing to raise fund to pay off his tuition, non?
Quote:
Dear Customer.
Your package has arrived on September 23rd. Due to the incorrect address the courier cannot ship your package to you. This is an automated email that requires immediate attention so we can complete the delivery of your package today.
Help us complete today's package delivery by reconfirming your address. Please select any of the preferred option below to receive your package.
1) To receive your package please go to the nearest FedEx office and show this receipt Print Receipt.
2) Click Here to update your address and phone number and check your shipping documents and invoice.
Traces back to a law office in Lancaster, PA. Another law student raising funds to pay off tuition ... ?
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The mere fact that science may not yet adequately explain an object, event, or experience does not mean the immediate explanation should automatically default to a conspiratorial, extraterrestrial, paranormal, or supernatural cause.
01 Oct 2019, 10:34 am
