msdillon1977@gmail.com

by **Big Al** » Tue Mar 19, 2024 7:35 pm

Dying widow scam.

Dear Friend,

I am Ms Dillon,a banker with HSBC United Kingdom.I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction.Based on that i have a woman who is bed ridden here in Uk whom the late husband deposited 7 Million Great Britain Pounds which the late the husband
got from the gold dust business he had supplied with Singapore and France merchants.

Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and Based on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country.Can you be able to handle this great huge amount of investment? If yes, kindly assure me that you will be sincere and honest throughout this deal and you will be the investor hence am not business oriented and remember this transaction is 100 percent risk free.Can you reconfirm the under listed information below:

Full Name
Full Address
Telephone Number

Thanks and God bless you while I await your speedy response.

Ms Dillon

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From: "Ms. Dillon" <msdillon1977@gmail.com>
Date: Tue, 19 Mar 2024 00:24:49 +0100
Message-ID: <CAGJkWTO+LbmZAYrrXN+SMf06Vb_c5oa=OFucG-PV8RiWWnc7zg@mail.gmail.com>
Subject: URGENT CONCERN

by **Big Al** » Fri Mar 22, 2024 7:33 pm

Dear

Thanks for your email and be informed that your information has been forwarded to my attorney who will prepare all the relevant legal documents of this transaction with your full name as the bonafide beneficiary of the said funds.

I will get back to you once the document has been secured.

Thanks and remain blessed.
Ms Dillon

by **Big Al** » Sat Mar 23, 2024 6:52 pm

Dear ,

Thanks for your mail and be informed that our attorney Sagmeister Franz Wilhelm Esq has been able secured the Affidavit of Change Of Ownership Certificate from the British High Court with your full name and address as the bonafide beneficiary of the amount in question.Kindly view the attached Affidavit of Change Of Ownership Certificate for your perusal.

Inline to this development,our attorney Sagmeister Franz Wilhelm Esq has legally forwarded an application letter to the HSBC(Headquarters)on your behalf and according to the HSBC Head of Remittance Department,our fund has been approved for payment from HSBC reserved account with Commercial Bank International Dubai, United Arab Emirates;and a telex message has been sent already to the Commercial Bank International Dubai, United Arab Emirates instructing the management of Commercial Bank International Dubai, United Arab Emirates to release the sum of £7M in your favor.

Furthermore,the Commercial Bank International Dubai, United Arab Emirates will assist to make sure that you receive this claim as the bonafide beneficiary of the fund and the foreign exchange approval from the British Financial Service Authority in your favor which will officially recognize you as the newly approved entitled owner of the £7million. Please endeavor to email me immediately confirming that you have understood the content of this email before the Commercial Bank International Dubai, United Arab Emirates opens communication with you.

I anticipate your quick response and remember to convey my warmest greetings to your family.

Await your quick response,
Ms Dillon

by **Big Al** » Mon Mar 25, 2024 8:03 pm

Dear

Thanks for your mail and cooperation. Please endeavor to email me immediately once the Paying Bank ( Commercial Bank International Dubai, United Arab Emirates ) opens communication with you.

I anticipate your quick response and remember to convey my warmest greetings to your family.

Await your quick response,

Ms Dillon

by **Big Al** » Mon Mar 25, 2024 8:09 pm

Attention:

Sequel to the telex message we received of a credit instruction received from our affiliate bank(HSBC United Kingdom)to credit the total sum of £7,000,000.00(Seven Million Great Britain Pounds Sterling) into your designated bank account.

We are glad to inform you that your fund is receiving urgent approval and you are urgently advised to reconfirm the information below as well as your valid identification via email attachment:

A. Your Full Name...............B. Full Address..................C. Telephone number...............E. Nature of Work (Occupation) ..............F. Scanned copy of your driver's license or international passport(Very Important)

Upon the receipt of the requested information above,we shall expedite action towards processing and releasing of the said sum to you.Always contact this office before responding to any mail that concerns your payment file for verification.
Please we advise you to treat this with utmost urgency..

Thanks for your Co-operation.
Best Regards,
Ms.Elizabeth Garren
For:Commercial Bank International
Mankhool Street, Bur Dubai,
Dubai United Arab Emirates.
562343860Tell:+971-

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2024 Disclaimer

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From: Commercial Bank International <remittancedepartment@cbindubaionline.com>
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<1771424728.7713331.1539193228936@mail.yahoo.com> <1200670263.21097644.1541158577629@mail.yahoo.com> <1171624334.817556.1542022865180@mail.yahoo.com> <2124523739.825632.1542022933579@mail.yahoo.com> <471844225.824740.1542022987773@mail.yahoo.com> <1424515016.1512518.1542113272150@mail.yahoo.com> <1423517453.2077047.1542450499331@mail.yahoo.com> <705471484.2159568.1544009154462@mail.yahoo.com> <2097694340.2162025.1544009261264@mail.yahoo.com> <1902759472.2163278.1544009347385@mail.yahoo.com> <414278851.2164027.1544009487460@mail.yahoo.com> <1539248009.2163179.1544009636398@mail.yahoo.com> <616096537.2164890.1544009732963@mail.yahoo.com> <172737338.2166111.1544009794305@mail.yahoo.com> <299536093.2167134.1544009850577@mail.yahoo.com> <795738704.2168291.1544009911030@mail.yahoo.com> <1474752092.2177400.1544009974288@mail.yahoo.com> <731021223.2173269.1544010035496@mail.yahoo.com> <627584011.2167756.1544010120347@mail.yahoo.com> <1492697276.2170721.1544010204051@mail.yahoo.com> <1752005131.2177571.1544010259517@mail.yahoo.com> <273754570.2169084.1544010385229@mail.yahoo.com> <1444033568.2176381.1544010468770@mail.yahoo.com> <1210955275.2164871.1544010893727@mail.yahoo.com> <287367031.2329866.1544027933024@mail.yahoo.com> <885044133.1627744.1550588041208@mail.yahoo.com> <70880184.1627577.1550588120577@mail.yahoo.com> <712906780.1605040.1550588178701@mail.yahoo.com> <1953326491.2424333.1550685705391@mail.yahoo.com> <296660781.7339380.1553000503801@mail.yahoo.com> <189816619.8764751.1553183032469@mail.yahoo.com> <327374777.3403806.1557761748358@mail.yahoo.com> <1820009732.2280166.1572471635447@mail.yahoo.com> <1403677786.2393185.1572510452574@mail.yahoo.com> <1023558318.2728287.1572600819183@mail.yahoo.com> <331854100.688851.1573153170717@mail.yahoo.com> <1751171722.688739.1573153856583@mail.yahoo.com> <797459163.695992.1573153973814@mail.yahoo.com> <737406574.723808.1573154394506@mail.yahoo.com> <674537822.690926.1573154443941@mail.yahoo.com> 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Subject: Attn: /Payment Alert From CBI.
MIME-Version: 1.0
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X-Mailer: WebService/1.1.22205 YMailNorrin
Content-Length: 2845459

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Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Phone: +971562343860
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat

by **Big Al** » Thu Mar 28, 2024 7:51 pm

Attention:
Address:

This is to inform you that the requested information has been received and following the approval of your claim of £7,000,000.00,you are advised to view the attached approval documents and get back to this office with your banking details as stated below immediately:

Bank Name:
Bank Address:
Swift Code/Routine No:
Account Number:
Account Name:

Note;on the receipt of the above requested information,we shall effect the transfer directly into your bank account.

Thanks for your Co-operation.
Best Regards,
Mr. Evren Altiok.
Chief Operating Officer
Commercial Bank International
Rais Hasan Saadi Building - Al Mankhool Rd - Al Raffa - Dubai United Arab Emirates.
Tel:+971-521537480

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2024 Disclaimer

Phone: +971521537480
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

by **Big Al** » Thu Mar 28, 2024 7:55 pm

Dear

Please, you have to check your email properly and get back to me because my Lawyer has informed me that the paying bank(Commercial Bank International Dubai UAE) has contacted you already. Try to check very well including your Spam folder. I will be waiting for an update from you..

Thanks and remain blessed.

Ms Dillon

by **Big Al** » Fri Mar 29, 2024 7:28 pm

Dear

Thanks for the update and cooperation, try to inform me once you receive good news from them...

Thanks and remain blessed.

Ms Dillon

by **Big Al** » Sat Mar 30, 2024 6:49 pm

Attention:
Address:

Re:Transfer Permit Charges.

We write to inform you that following the approval of your funds transfer into your designated bank account,you are to pay Transfer Permit Charges of $2,350 inline with the United Arab Emirates banking laws of Section 1 Subs. Section 52 as Amended in 2000 and the said permit will be secured from the Financial Service Authority on the receipt of the $2,350 from you..

The said charge is not deductible as we are not allowed by the United Arab Emirates Financial Services Authority to deduct from bonded fund like your funds but has to be settled before your fund can be transferred into your designated bank account.On hearing from you, I will advise you on how to make the payment so that your claim transfer will be finalized.

We are eagerly waiting for your urgent response.

Congratulations once again and thanks for banking with us*******
While we look forward to hearing from you.

Thanks for your Co-operation.

Best Regards,
Mr.Evren Altiok.
Chief Financial Officer.
Commercial Bank International
Rais Hasan Saadi Building - Al Mankhool Rd - Al Raffa - Dubai United Arab Emirates.
Tel:+971-521537480

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2024 Disclaimer

by **Big Al** » Mon Apr 01, 2024 7:18 pm

Attention:
Address:

We write to acknowledge the receipt of your email and according to the board resolution of the issuing agency, you are advised to send the transfer permit fee of $2,350 via Wire Transfer with the information as stated below

BANK NAME: EMIRATE ISLAMIC BANK
BRANCH ADDRESS: HEALTH CARE CITY BRANCH UAE.
A/C NAME: M. A. A. K.
BENEFICIARY ADDRESS: ALMUTEENA DUBAI UAE
A/C NO: 370846520XXXX
IBAN NO: AE260340003708465XXXXXX
SWIFT CODE: MEBLAEAD
AMOUNT: $2350

NB:that after the payment,you are to furnish us with the TRANSFER SLIP and be informed also that on our confirmation of your payment,your transaction shall be finalized immediately.

Thanks for your Co-operation.

Best Regards,

Mr.Evren Altiok
Chief Operating Officer
Commercial Bank International
Rais Hasan Saadi Building - Al Mankhool Rd - Al Raffa - Dubai United Arab Emirates.
Tel:+971-521537480

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2024 Disclaimer

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