reply-to: achilwan28@gmail.com
to:
bcc: [Removed - My email address]
date: May 20, 2023, 3:21 PM
subject: Wire Transfer Approvals From Dubai Islamic Bank
Wire Transfer Approvals From Dubai Islamic Bank
You are welcome to Dubai Islamic Bank. We are pleased to be at your
service
( اللہ کی تعریف کی جائے
May Allah be praised)
Dear ,
I am Adnan Chilwan , Chief Financial Officer CEO Dubai Islamic Bank,
We wish to inform you that you have been recommended by Dubai Islamic
Bank , to pay you the sum of $99000000 ( ninety-nine million Dollars)
which is based on the understanding and current proposed legislative
payment agreement with the Dubai government and the World Bank .for
more details and directive contact us on our private email ID(
achilwan28@gmail.com) Our Bank as a member of the financial services
compensation scheme established under the financial services and
market act 2007 as at 31 Dec, The Bank is subjected to pay all
outstanding debts within the European Economic Areas and Deposits
denominated in all currencies and treated alike .
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary . We shall also require you to confirm your
acceptance to receive this funds . You are also advised to send us
your personal details in the manner stated below for the release of
your funds into your designed bank account . Note Your information
will be treated with utmost security and shall be used for services
related reasons only . We would like to inform you that our Bank shall
be making transfers to your account once we have received your full
acceptance by replying to this mail .
1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license………
5. Your bank name……………
6. Your account number……
7. Bank routing……………
8. Swift code……………………
9. Account holder”s name………
Yours sincerely,
Adnan Chilwan
CEO of Dubai Islamic Bank