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Unread postby Big Al » Sat Nov 07, 2020 7:19 pm

Recovery scam:

We have your name and full detail on our list of scam victims for
compensation. Our Dubai paying bank has once again written to the
World bank to complain of your Non compliance to there instruction
and the bank is asking the Wold bank to call back your funds.

As an Auditor with the World bank I took it upon myself to contact you
to find out your reason for not complying with the Dubai bank, pleas
know that you stand the risk of losing your funds should it be called
back

I wait your most needed reply,


Luka Sabi



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Return-Path: <lukasabi111@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: lukasabi111@gmail.com
From: Luka Sabi <lukasabi111@gmail.com>
Date: Sat, 7 Nov 2020
Subject: I wait your most needed reply,
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Unread postby Big Al » Wed Dec 09, 2020 9:23 pm

Sir,

Your compensation funds is with the Dubai bank and you are to contact
the bank via this email for onward remittance
.....nationalbankdubai@financier.com
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nationalbankdubai@financier.com

Unread postby Big Al » Thu Dec 10, 2020 10:18 pm

Att:



This is from the desk of International Remittance Supervisor, National bank of Dubai United Arab Emirates alerting you for a deposit of Two Million Five Hundred Dollars($2,500,000.00) made on your name on the 8th of December 2020 from World Bank as compensation for onward transfer to your nominated bank of which the fund is in our bank Escrew account.

Your urgent attention is needed for onward telegraphic transfer to your local or confirmation bank. The bank procedures for claim is as follows:
1, Send us data page of your International Passport, any government approved identification card or Drivers license,
2, Your current utility bill reciept,
3, Your local bank account details.
4, Your telephone number.

After these we will forward you our bank form to fill and return to open a none residence or offshore account where the fund will be lodged to enable us effect your transfer before seven days of our office operations. Other precedures will be made known to you at the due time.


Best Regards,
Mr Salim R.Salim
Supervisor International Remittance Office.
National Bank of Dubai.
+971 52 198 0300.



Header:

Return-Path: <nationalbankdubai@financier.com>
Received: from [94.206.205.138] ([94.206.205.138]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan
From: National Bank <nationalbankdubai@financier.com>
Subject: Urgent


Orig IP: 94.206.205.138 | Orig ISP: Emirates Integrated Telecommunications Company Pjsc (eitc-du) | City: Dubai | Country: United Arab Emirates

Phone: +971521980300
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
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nationalbankdubai@financier.com

Unread postby Big Al » Sat Dec 19, 2020 8:57 pm

Sir,

We have it on good record that you are yet to claim your compensation
funds {$2. 5 M USD} as a scam victim, in your best interest contact
the bank via this email address below for onward remittance
.....nationalbankdubai@financier.com

Yours Truly,

Luka Sabi
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nationalbankdubai@financier.com

Unread postby Big Al » Sun Dec 20, 2020 8:55 pm

Att:

This is from the desk of International Remittance Supervisor, National bank of Dubai United Arab Emirates alerting you for a deposit of Two Million Five Hundred Dollars($2,500,000.00) made on your name on the 15th of December 2020 from World Bank as compensation for onward transfer to your nominated bank of which the fund is in our bank Escrow account.

Your urgent attention is needed for onward telegraphic transfer to your local or confirmation bank. The bank procedures for claim is as follows:
1, Send us data page of your International Passport,any government approved identification card or Drivers license,
2, Your current utility bill reciept,
3, Your local bank account details.
4, Your telephone number.


After these we will forward you our bank form to fill and return to open a none residence or offshore account where the fund will be lodged to enable us effect your transfer before seven days of our office operations. Other precedures will be made known to you at the due time. Sorry we did not reach you on time, we are updating our data base.


Best Regards,
Mr Salim R.Salim
Supervisor International Remittance Office.
National Bank of Dubai.
+971 52 198 0300.


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nationalbankdubai@financier.com

Unread postby Big Al » Mon Dec 21, 2020 9:20 pm

Att

Kindly fill correctly and send back the attacked Bank form. The identity card is needed for office documentation to ascertain that you are the righful beneficiary but as we keep waiting for that, we should proceed with other transfer protocols to meet up with mandate of transfer from world bank.

Regards,
Salim.


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Unread postby Big Al » Tue Jan 12, 2021 10:39 pm

Please is in your best interest you view the attachment.


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Unread postby Big Al » Fri Jul 09, 2021 8:47 pm

Dear Beneficiary,

I took it upon myself to contact you via my private mail box because
you are about to lose your compensation funds, is in your best
interest you view the attachment for better understanding.

I wait your most needed reply.

Luka Sabi (Secretary)
"Look for the lies."
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Unread postby Big Al » Fri Jun 24, 2022 7:08 pm

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
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Jun 25, 2022 11:36 pm

Thank you so much for your prompt reply. Is very important you
reconfirm the following so we be sure we still have your correct
detail. The Dubai bank will send you there receiving account where you
will transfer the money.

I will appreciate you send the following for verification.

(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)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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