From: Omar Abdullahi Al Futtaim <info@lee.org>
Reply-To: eibdubai@aol.com
Date: 01 May 2019 19:09:17 +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@aol.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