Att:
This is from the desk of International Remittance Supervisor, National bank of Dubai United Arab Emirates alerting you for a deposit of Two Million Five Hundred Dollars($2,500,000.00) made on your name on the 8th of December 2020 from World Bank as compensation for onward transfer to your nominated bank of which the fund is in our bank Escrew account.
Your urgent attention is needed for onward telegraphic transfer to your local or confirmation bank. The bank procedures for claim is as follows:
1, Send us data page of your International Passport, any government approved identification card or Drivers license,
2, Your current utility bill reciept,
3, Your local bank account details.
4, Your telephone number.
After these we will forward you our bank form to fill and return to open a none residence or offshore account where the fund will be lodged to enable us effect your transfer before seven days of our office operations. Other precedures will be made known to you at the due time.
Best Regards,
Mr Salim R.Salim
Supervisor International Remittance Office.
National Bank of Dubai.
+971 52 198 0300.
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From: National Bank <nationalbankdubai@financier.com>
Subject: Urgent
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Phone: +971521980300
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