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Unread postby Big Al » Sun Jun 26, 2022 6:24 pm

I acknowledge receipt of your mail content well noted.

See below the receiving account, do the deposit of $2,450

ACCOUNT NAME: J. A.
BANK NAME: DUBAI ISLAMIC BANK
ACCOUNT NO: 06852021832XXXX
IBAN NO: AE 660240068520218XXXXXX
SWIFT CODE::DUIBAEAD.
BANK ADDRESS: DUBAI MALL BRANCH.
BENEFICIARY ADDRESS: SILICON OASIS DUBAI
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Unread postby Big Al » Mon Jun 27, 2022 7:35 pm

Please once you do the deposit send the payment slip so the bank will proceed with activation of your account.


Sir,

Good morning, when are we expecting to receive the payment slip from you?

Luka
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Unread postby Big Al » Tue Jun 28, 2022 6:47 pm

The Dubai bank just sent to me and American receiving account to make things easy for you. I will advise you make use of the account detail below.

Bank of america. 1011 N. Huston, Texas. USA. Account name; E. E. M., ACCOUNT NO. 4881 0869XXXX
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Unread postby Big Al » Tue Jun 28, 2022 6:58 pm

I believe this account will fly, it will be in the best interest of both party you do that Transfer today.

ACCOUNT NAME: A. N.
ACCOUNT NUMBER: 095906962XXXX
IBAN NUMBER: AE84026000095906962XXXX
SWIFT CODE: EBILAEAD
BANK NAME: EMIRATES NBD
BANK ADDRESS: EMIRATES NBD BUILDING, AL BARSHA 2, DUBAI.
BENEFICIARY ADDRESS: AL QASIMIA, SHARJAH U.A.E.


Sir,

If you made the deposit as agreed do let us have the payment slip.

Luka


Good, like I said it will be in the best interest of both party you do that today so that latest Friday your funds will hit your account.

I wait the payment slip once you are done.

Luka
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Unread postby Big Al » Wed Jun 29, 2022 7:03 pm

Make use of Bank of America, that will make things fast for us.


Sir,

If you made the deposit as promised do send the payment slip so we proceed.

Luka


Sir,

Did you make the deposit?


As an Auditor with the World bank in charge of your file I do daily report to the world bank moreso the Dubai bank being the paying bank are not happy keeping your funds this long, they are not empowered to trade with your funds.

Let me know if you made the deposit.

Luka Sabi
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Unread postby Big Al » Wed Jun 29, 2022 7:20 pm

Attention:

Sir,

From the Dubai bank, I have been mandated to contact you in respect of your long over due compensation funds with my bank, we are aware you are in contact with Mr. Luka the World bank auditor.

May I draw your attention to the fact that your funds has been with the Dubai bank for more than 3 years and it's not in the best interest of the bank as my bank is not empowered by the World bank to trade with your funds.

We have through Mr. Luka sent our receiving account which we believe has been delivered to you, I will appreciate you reply to this mail and let me know when you are making the deposit so we can close the transaction.

I wait your most needed reply.

Your's sincerely,

Khalifah Omora (Secretary)


Header:

Return-Path: <Khaliifahembd@secretary.net>
Received: from [102.89.42.121] ([102.89.42.121]) by msvc-mesg-gmxus009.server.lan (via HTTP);
Message-ID: <trinity-4a5de012-ea2c-45ec-847d-7bef29e200e9-1656500299344@msvc-mesg-gmxus009>
From: Khalifah Omara <Khaliifahembd@secretary.net>
Subject: Dear
Date: Wed, 29 Jun 2022 12:58:19 +0200


The Dubai bank has nothing to lose and will take your silence as an of unseriouness.

Reply and let us know your stand.

Khalifah Omora
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Unread postby Big Al » Thu Jun 30, 2022 6:41 pm

Am shocked at your sudden silence, I am not imposing anything on you, if you are not making the deposit do let us know so the Dubai bank can go ahead with there plan of cancelling your payment approval.

Luka


Dear Sir,

You have made yourself/point clear that because of the Corona pandemic
you cannot travel to Dubai to sign the release documents and also open
a Non resident account with the bank, to make things easy for you the
Dubai bank sent you the account opening form for to fill and send back
but to date you have failed to return the said form.

As an Auditor with the world bank I took it upon myself to contact you
because the Dubai bank is approaching the world to cancel your payment
approval and have your funds sent back and you sure know what that
means. $2,450 is all it will cost you to operate a Non resident
account in Dubai after which the bank will send you a debit master
card to enable you have access to the account and make withdrawal,
know you can operate and make use of the master card anywhere in the
world.

Your reply to this mail will be highly appreciated.

Your's sincerely,

Luka Sabi
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Unread postby Big Al » Fri Jul 15, 2022 6:52 pm

I am shocked at your sudden silence, no one is imposing anything on you, you have a choice if you have made up your mind not to send the money do let me know I make my report as auditor in charge of your file and have the Dubai bank cancel your payment approval.

Luka
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Unread postby Big Al » Thu Sep 08, 2022 7:26 pm

Dear Sir,


The world bank has carried out it's investigation as to why you have
not been able to claim your compensation funds and has discovered the
interest groups within the bank (Dubai are behind the delay.

The world bank has today moved your funds to a save security company
for onward shipment to you, know that your funds was declared to the
security company as family treasure/valuable and not as cash like i
said for safety
sake.

That said, is very important you reconfirm the following after we will
make you establish contact with the security company.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)
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Unread postby Big Al » Sat Oct 08, 2022 6:48 pm

Dear sir,

You requested we send you the receiving account and till date no word from you.

Let me one again tell you that we are not imposing anything on you and the Dubai bank cannot continue to keep your funds. If you have decided not to comply with the bank instruction do us know so we make our report as expected and have your payment approval cancelled.

Thanks,

Khalifah Omara
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