16th Executive Building,
2nd floor, Dubai
United Arab Emirates
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:
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Huda Sabil Abdulla,
Acting Chief Financial Officer
Emirates Islamic Bank
Dubai, United Arab Emirates.
Show replies by date