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Arab Emirates Investment Bank PJSC - fraud

BIScom Subsection: 
Author: 
Editorial Staff

Perhaps in the Arab world the usual hook for spam-scammers of a few hundred thousand dollars, or even a couple of million, is small change. So this fraud is offering me more than 25 million (undefined) dollars in a most unusual manner. But then it turns to a bog standard, old fashioned, Nigerian (advance fee fraud) Scam.

Read, laugh at but don't act on this very funny scam. Also.. who uses aol any longer? If you want to draw attention to the strangeness of the content, that's a fine way to do it. It's also a good idea to at least be consistent in the name of the company you are purporting to represent.

Arab Emirates Investment Bank PJSC,
904, Twin Towers, Baniyas St, Deira,
DubaiP.O Box : 5501,
Phone :04-4250000 Fax:04-2962596,
https://www.eibank.com,
Email:khaled.sifri@aol.com.

Attention Fund Beneficiary;
We the Board of Directors,Arab Emirates Investment Bank PJSC has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your Arab Emirates Investment Bank PJSC fund of 25.8 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this
CORPORATE ATM VISA CARD and also have registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package,DHL mandated that before your package will be shipped, A Duty delivery fee MUST be procured
according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #GXIK 737ZXQ,
Your Package Registration No; #Jg7937,
Security Code No: # 78453026,

Please hurry now as your package might in cure a demurrage if it stays more than 2 0r 3 working days in DHL Office.

Thanks,
Khaled Sifri,
Chief Executive Officer,
Emirates Investment Bank.

 


 

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