Scammer's email address.:
networkswift@gmail.comContent of the email.: Commercial Bank of Dubai
Financial services company
United Arab Emirates
Swift code CBDUAEAD
Tel: +971526014208
E-mail:
Comm-ercialba@consultant.comRE: REQUEST FOR A FUND TRANSFER
Attention to xxx
We confirm the receipt of your mail introducing yourself and informing
us that Serita Miner wishes to transfer her family fund which is in a
suspense account with our Bank to your account. Your request to have
the family fund wired to your account is noted though we have no
previous record in our file according such status to you.
However, we have no intention in interfering in the execution of our
clients will or management of his estate.
Kindly send the following information to enable us prepare the fund
transfer documents:
A). Your full names, address, telephone and fax numbers
B). Scan a copy of your passport or drivers license for identification purposes.
Account name:.......................
Bank name:.........................
Account Number....................
Routing number :....................
Bank full address :.................
House address ....................
Age:........................................
Sex:........................................
Occupation:.........................
Company:..............................
Country:...............................
Furthermore you have to bear in mind that due the ill health of your
partner Serita Miner we are going to give you our bank accredited
attorney who will be going to the high court of justice to obtain some
necessary documents which will empower our bank to wire the said fund
to your nominated bank account.
We will also like you to have our bank accredited attorney's contacts
so that you can contact him and as well discuss on how he will go and
obtain these documents.
Make a haste to contact us again we promise to give you the best
services at the period of the fund transfer, feel free and you are
welcome once again.
Thank you for your co-operation
Mr. Ahmad Abdulkarim Julfar
Commercial Bank Of Dubai
United Arab Emirates
Tel: +971526014208