abdullaqassem0331@gmail.com

[Big Al]

Dear, Beneficiary

Am contacting you personally because nobody in my organization (The Dubai Bank) wants to take the responsibility.

It will not sound strange to you that you have ($2.5 M USD) compensation funds with my bank and you have failed to comply with my Banks instructions in claiming your funds. Take this mail is a final notice from the bank that you have one week to claim your funds or we/the bank will have no choice than to cancel your payment approval have your funds sent back to the World bank, the Dubai bank is just a paying bank.

If you care to know what's required of you. Your presence or you get an attorney to act on your behalf, you need to do a revalidation of your file/documents which cost ($650 Dollars) once that's done the Dubai bank with effect the transfer of your funds without further delay.

Once again, this will serve as a final notice from the Dubai bank.

I wait your most needed reply,

Your's sincerely,

Abdullah Qassem

[Big Al]

Ok... what's the progress made so far..

[Big Al]

Dear

I received your email with thanks, also write to inform you that the fees will be needed tomorrow or next at the royal high court of Dubai UAE.

Regards,
John West.

[Big Al]

Am surprised to hear from you because he copied the mail he sent you telling you the $650 is needed to settle the validation fee so I will advise you get in touch with him.

Abdullah Qaseem

[Big Al]

You did not tell the truth when you said you have not heard from the attorney. We are not imposing anything on you so if you are not complying do let us know.

Abdullah

[Big Al]

Bellow here is the account details where you transfer the $650 dollars revalidation fee into do that and forward the payment slip to me immediately.

Bank name: Truist
Name: C. B.
Acc No: 134002739XXXX
Routing No: 053101121
Routing no ( for wire): 061000104
Swift code: SNTRUS3A
Bank address: 13620 Capital Blvd, Wake Forest, NC 27587
Receipt address: Wake Forest NC 27587

Regards
John West.

[Big Al]

What's going on? Keep me posted.

Abdullah

[Big Al]

I heard what you said, also I am waiting to hear from you soon with the payment receipt.

Regards.
John West.

[Big Al]

What's the situation. Let me remind you time is not on your side.

Abdullah

Header:

Return-Path: <emdbqassem@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Abdullah Qassem <emdbqassem@gmail.com>
Date: Sat, 6 Apr 2024 22:19:50 +0100
Message-ID: <CABd5xu_5WyeB93TP2P0=PRyGYvuTvHnRbUX994w0bkhH3+gU5g@mail.gmail.com>
Subject: Reply

[Big Al]

Bellow here another bank account details for you to send the money

Name - E. R.
Bank- Lake Michigan credit union
Account no - 10101997XXXX
Routing - 272480678
Swift code- LMCNUS33 XXX
Bank address - 439 Florida Ave S Lakeland , FL 33801

I wait for your urgent response with the payment receipt soon.

Regards
John West