martes, mayo 13, 2025

Remittance Notification

Remittance Notification

First Abu Dhabi Bank PJSC – Dubai, UAE

We wish to congratulate and inform you that after thorough review of your funds transfer release documents, in conjunction with the World Bank and International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of:

US $3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars)

to your designated bank account from their offshore account with us.

The audit reports given to us show that you have been going through hard times in seeing the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account via swift or telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

  • Full Name and Age
  • Banking Details
  • Telephone Number
  • Full Contact Address
Best regards,

Lars Kramer
Group Chief Financial Officer
First Abu Dhabi Bank PJSC
Dubai, United Arab Emirates

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