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Showing posts with the label National Bank of Dubai Baniyas Road

National Bank of Dubai--> PENIPUAN/ SCAMMER

National Bank of Dubai Baniyas Road, Deira Centre Dubai, United Arab Emirates TELEPHONE+971-5-28206883 Attention: 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 directly by te legraphic transfer or through any of our corresponding banks and s...