From: "Omar Abdullahi Al Futtaim" (may be fake)
Reply-To: <eibdubai@yahoo.com>
Date: Sun, 5 May 2019 22:42:25 +0300
Subject: Attn: Esteemed Beneficiary

EMIRATES INVESTMENT BANK
(WIRE TRANSFER)
Level 15, Festival Tower, Dubai Festival City
PO Box 5503, Dubai, UAE.
WEB SITE. https://www.eibank.com

Attn: Esteemed Beneficiary,

We contacted you some time ago after the discovery and report contained in this email regarding scams you have been into or

still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to

rip off, imposing offices and personals here but you did not reply or the email was not delivered. The BRITISH High

Commission in Dubai Emirate received a report of scam against you, and other British/USA citizens and Malaysia, Russia

Etc, whom the country of Nigeria, Benin, Togo and Ghana have compensated you due to meeting held with four countries.

Government and the world high commissions is against fraud activities by the four country Citizens.

Your name was among those that were scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation

has been issued out in Certified Bank Visa ATM card. worth $800,000.00 USD to all the affected victims and has been already

in distribution to all the bearers. Your Bank ATM Visa Card was among those that were reported undelivered as at last Eight

Months ago, and we wish to advise you to stick to the instructions of the Committee to make sure you receive your fund,

immediately for your dispatch.
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit

your account with your full unpaid contract, inheritance compensation , and lotto winning fund of (US$800.000.00 )

Emirate Investment Bank , has taken up the mantle to advocate on your interest for the release of your fund over delayed

payment. I hereby acquaint you with the procedure for the release and transfer this approved payment fund to you. You are

required to furnish to us the under mentioned bank account information requisites to enable this bank commence actions.
Send your bank account details, stated below, to this Email.( eibdubai@yahoo.com )


Bank Information’s

Your Bank Name----------------------------------

Your Bank Address------------------------------

Your Bank Account Number-------------------

SWIFT CODE-------------------------------------

Beneficiary Name--------------------------------

Copy of your passport, or identity card........

Be informed that transfer will commence immediately we hear from you with the Needed bank information. Once more, Emirate

Investment Bank, will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your

contract/inheritance and lotto winning fund of US$800.000.00 into your bank account, The transfer of your fund is 100%

Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe

transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.

Your Immediate Response is highly needed to enable us commence for the transfer.


Yours faithfully,


Omar Abdullahi Al Futtaim
Chairman of Emirates Investment Bank
Whatsapp Number +971-526-049-104
E-mail: eibdubai@yahoo.com