Dubai Islamic Bank, United Arab Emirates
Address: Royal Residences, Dubai International City Dubai Branch
Email:
dubisbnk@gmail.com,
fcd@idbkllc.comhttps:/ /www.dib.ae/
United Arab Emirates
Date: 21/01/2023
FOR THE KIND ATTENTION OF
Dear
The Transfer of your money was scheduled for 19th January , 2023, as we have fully complied with the International Remittance Department's instructions to transfer the money to your designated bank account.
We have already confirmed that the fund will be in your account and the international remittance Pin code will be sent to you, but we were contacted yesterday 20th January, 2023 by the Financial Action Task Force/US Treasury Department requesting that we inform you to forward the International Certificate of Authorization for Transfer of Funds. We were unable to email you yesterday because we do not work on Friday which is our day of worship.
We contacted their regional office here in Dubai and they said that the document is important to release your money because of the volume of the money.
FIND THE ATTACHED COPY OF THE FINANCIAL ACTION TASK FORCE/UNITED STATES DEPARTMENT THE TREASURY.
This certificate for your information proves the legality of the money and that you are the legitimate beneficiary of the money.
If you do not have the document, you should therefore inform us urgently so that you are properly informed on what to do before closing for today.
Please note that your money will be released into your bank account immediately upon presentation of the document to the bank for clearance and final release of the money to your designated bank account.
In light of this development, the Financial Action Task Force has directed our bank to suspend the transfer of money to your designated bank account until you present the aforementioned document.
Please also note that your money is currently on hold by the Financial Action Task Force/US Department of the Treasury until you present the necessary document for clearance.
It is important that we hear from you immediately so that you are informed on what to do if you do not have this certificate.
We hope you will treat this letter with the urgency it deserves and respond urgently.
Please protect your account from hackers or intruders by protecting your username and password.
We are looking forward to your response.
Best Regards,
Osman Dan Suman
Department of Foreign Remittances