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fcd@idbkllc.com

Unread postby Big Al » Sun Jan 22, 2023 7:33 pm

Dubai Islamic Bank, United Arab Emirates
Address: Royal Residences, Dubai International City Dubai Branch
Email: dubisbnk@gmail.com, fcd@idbkllc.com
https:/ /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


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Unread postby Big Al » Mon Jan 23, 2023 9:11 pm

kindly update me
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Unread postby Big Al » Tue Jan 24, 2023 8:54 pm

Hi
Out of curiosity and anxiety, I made contacts with the bank to know why your account has not been credited.
I was told that the wire transfer to your account was temporarily placed on hold to enable the Central Bank of UAE

On further inquiry, I was told that the central bank of the UAE would want all funds emanating from the country to be registered with the relevant government agency.
I was told that the money with the Dubai Islamic Bank has been insured and bonded, and what this means is that no part of the money will be deducted or diverted by anyone unless the needful has been done.

So, we need to collectively source for the money required by the monetary agency to pay so that the money hits your account on Wednesday.

i will send a copy of the letter from the Dubai Financial Services Authority, DFSA where the issue of registering the money has been mentioned.
Let me know if you need further clarification
Thanks
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Unread postby Big Al » Wed Jan 25, 2023 9:28 pm

Please how much of the required money can you contribute tomorrow so that your account will be credited on Thursday
The amount required is about 5k
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Unread postby Big Al » Thu Jan 26, 2023 9:05 pm

The bank has asked that we pay some money to procure the necessary documents and certificates to be submitted to the monetary agency before your account will be credited tomorrow
Please help me contribute all or part of the money so that the lawyer will get all the documents
Thanks


Good afternoon
Please I am still waiting for your kind response
Thanks
Maryann


Good evening
I am pleading with you to help me conclude this transaction before the Dubai treasury department will confiscate it for lack of the requisite documentation
Please reply as soon as possible
Bye and God bless you
Maryann
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Unread postby Big Al » Fri Jan 27, 2023 8:56 pm

Good evening
I have been told that it will cost 5010 US$ and I have been told that 2800 US$ of this amount is refundable after your account is credited next Monday.
Kindly respond so that I will advise you how to send the money
Thanks


Still waiting for your response
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Unread postby Big Al » Sat Jan 28, 2023 8:46 pm

Good afternoon

per my last email to you please find below the account details
forwarded to me by the lawyer for you to send money to be used for the
documentation.
Account name: C. K. A.
Bank name: Wells Fargo Bank. N.A
Address: 420 Montgomery st.
San Francisco, CA 94104
Account number: 192368XXXX
Swift/BIC: WFBIUS6S
RTN/ABA: 121000248

you should make the wire today and send the transfer slip to me to
foeward to the lawyer.
Thanks and kindly expedite action
Maryann


Good evening
Kindly confirm if you have received the bank data that I sent to you?
If yes, then reply me
Thanks
Maryann
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Unread postby Big Al » Mon Jan 30, 2023 9:31 pm

Good afternoon
May I know if you have sent the money.
Please send the transfer slip to me for easy collection of the money and completion of the process.
Thanks
Maryann


This is a gentle reminder to you to send a copy of the transfer slip since you promised to send the money today
Thanks
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Unread postby Big Al » Tue Jan 31, 2023 9:09 pm

What problem did you have in sending the money with the first account


Dear

There is nothing wrong with the account sent to you. The account and
routing number are 100% correct so there is absolutely nothing wrong
with the account.

Check the account very well they are two(2) routing number so pick the
approopriate. I hereby reconfirm the account.

Account name: C. K. A.
Bank name: Wells Fargo Bank. N.A
Address: 420 Montgomery st.
San Francisco, CA 94104
Account number: 192368XXXX
Swift/BIC: WFBIUS6S
Routing numbers
Direct deposit: 053000219
Domestic wire transfer: 121000248

Thanks
Maryann


Good Evening

As you can see there are 2 routing numbers so choose the one most
appropriate to use.


Nothing wrong with the account sent to you.
Strangely too, you did not deposit the money as i was able to reconfirm that there is no issue with the account that I sent to you
Thanks
Maryann
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Unread postby Big Al » Wed Feb 01, 2023 9:08 pm

USE THIS:

Chase Bank:
Acc name :A. C.
Acc no: 89583XXXX
Rout no:061092387
Bank add:1052 Peachtree Industrial Blvd Ste 2, Suwanee, GA 30024
Beneficiary Address: MARIETTA GA 30064
Swift Code: CHASUS33

Thanks
Maryann
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