Scammer News
Heritage Scam Bank Scam

On the back of a camel

On the back of a camel

There is no money and not even the mail account

It is another clumsy attempt to prepare a rip-off before Christmas with the IMF and other departments.

You can’t answer the crooks, their mail is turned off.

The IP number leads to CityNet LLC, Mad City Broadband in Los Angeles (US). That’s all there is to it. There is nothing but not giving out any information, even if the perpetrators come forward and give out a mail address that can take replies. Never send money to them or anyone else who writes such mails.

Dubai Islamic Bank
P.O.Box 1080, 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:


Mohammed Vaseem
Relationship Manager,
Dubai Islamic Bank/EIB
Dubai,United Arab Emirates.

Related posts

A Fatal Accident with Michele Brady


Fake Zenith Bank Plc


Rick Ruzzi’s Millions


Leave a Reply

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy