drmikeobale@yahoo.com

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

27/09/2022

Sir,

In view of the huge challenges and the difficulties my office had faced in other to remit your approve contract payments of usd17.397 million, government have in her wisdom directed that you file be officially referred to the office of the supervising attorney of Nigeria for immediate attention of proper solution to resolved all issue regarding the settlements of your claims, then as you receive this mail contact as follows

THE SUPERVISING ATTORNEY OF NIGERIA
NAME : BARRISTER FRED ISOH
EMAIL: FRED_ISOH@YAHOO.COM T HIM

You SHALL BE GLAD YOU DO CONTACT

Thanks
Dr. Mike Obale

[Big Al]

BARRISTER FRED ISOH & ASSOCIATES
56,BALOGUN STREET
TELEPHONE 234 818 987 8940


SIR/MADAM

MY LAW OFFICE HAS BEEN MANDATED BY THE LONDON AND PARIS CLUBS THROUGH THE GOVERNMENT OF NIGERIA TO FINALLY RESOLVE ALL OUTSTANDING ISSUES OF YOUR CONTRACT PAYMENTS WHICH THE GOVERNMENT OF NIGERIA FIXED AT USD17.397 MILLION IN AGREEMENT WITH THE EU, PLEASE NOTE THAT MY OFFICE IS AN INTERMEDIARY BODY AND OUR JOB WILL BE ESAY ONCE WE COULD RECEIVE PROPER DETAILS OF THE POSITION OF THE TRANSACTIONS HENCE YOU ARE THE FINAL BENEFICIARY, IT WILL THEN BE CONSIDERED VERY NECESSARY THAT YOU FORWARD TO MY LAW OFFICE ANY DOCUMENTATIONS THAT YOU HAD RECEIVE IN THE PAST REGARDING THIS CONTRACT ISSUES.


OUR WEB SITE WILL BE MADE AVAILABLE FOR YOUR ACCESS ONCE WE RECEIVE GOOD CORPORATION FROM YOUR END.


THEN NOTE WITH EVERY ASSURANCE THAT WE SHALL DO JUSTICE AND FAIRNESS TO THIS ISSUE


BARRISTER FRED ISOH
(SUPERVISING ATTORNEY)

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From: fred_isoh@yahoo.com
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[Big Al]

BARRISTER FRED ISOH & ASSOCIATES
56,BALOGUN STREET
TELEPHONE 234 818 987 8940




SIR/MADAM





I MADE MYSELF VERY CLEAR ON THIS ISSUE OF PAYMENT RECONCILIATION AND THE RELEASE OF THE USD17.397 MILLION APPROVE AS CONTRACT FUNDS TO YOU EITHER BY ANY OF THE LISTED, DIRECT WIRE TRANSFER, DRAFTS PAYMENT OR ONLINE CHECKING PAYMENT.


IN MY INTRODUCTION I MENTIONED CLEARLY THE INVOLVEMENTS OF THE PARIS AND LONDON CLUBS AND THE EU ALL THESE INSTITUTION ARE AUTHENTIC AND SHALL BE VERIFIED BY YOU AS WE WORK OUT THIS PROJECTS, NOTE THAT MY OFFICE WAS ASSIGNED TO UNDERTAKE THESE TASKS UNDER STRICT REGULATION THAT THE BENEFICIARIES MUST ABIDE AND COMPLY WITH BEFORE SERVICES COULD BE CONSIDERED RENDERED AND EFFECTIVE, NOT THAT AS YOU COMPLY WITH THE STATED REGULATION WHICH ARE THAT YOU MUST PRESENT TO MY OFFICE ALL DOCUMENTS OR ANY DOCUMENTATIONS THAT YOU HAD RECEIVED IN THE PAST STATING YOUR NAMES OR COMPANY'S NAMES AS BENEFICIARY, IF IN THE EVENT THAT YOU HAD LOST OR MISPLACE ANY DOCUMENTATIONS THEN CLEARLY INDICATE.



ONCE YOU COMPLY THE I SHALL FORWARD TO YOU THE FOLLOWING INFORMATION MY REGISTRATION LEGAL NUMBER FOR VERIFICATION FROM THE NBA, MY PERSONAL ID, MY OFFICIAL LETTER HEAD, THE WEB SITE OF THE FOLLOWING INSTITUTIONS, FEDERAL GOVERNMENT, EU, PARIS AND LONDON CLUBS WHO ARE CO SPONSORS OF THIS ARRANGEMENT.


I WAIT YOUR ANSWER.




BARRISTER FRED ISOH
(SUPERVISING ATTORNEY)

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

14/11/2022

Sir,


With all due respect and regards for the rule of law and the normal international best practices coordinating with the settlements of funds and release of approved payments, i made myself very clear to you in honor of the commitments of the federal government to release the agreed payments of usd17.397 million by drafts to you, four drafts from the HSBC had been issued in your name awaiting for mailing by courier to your address, these drafts are payable and could be confirmed at any bank of your choice once you arrange and agree to accept the payment through drafts, i have followed these issues with great concern and many contractors had followed my honest advice and where paid i good example is the lady in France whose drafts is attached in the memo to explain how these drafts are issued and deposited at any bank, my id is included and once you agree to pay the draft charges and courier fees then your drafts will be equally mailed to you, the cost for drafts and mailing is usd1,890 have a look at the issued drafts to the lady in France and get back with me.

FIRST NAME EMMANUEL

LAST NAME EZE

ADDRESS LAGOS NIGERIA

comply and forward the information of payment, the control numbers, the senders name, address of sender and phone numbers, the text question and answer attach copy of the slip as well. call me on Phone + 234 803-759-5393



i wait your very immediate answer.

Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

12/12/2022

Sir,

Very urgently once again this office wishes to use this season to call your attention to your pending fund release total sum of usd17.397 million we have been contacting you on same issue since February of 2022 and we consider it important to inform you that once after the 20th of December 2022 that you fail to respond and pick up this available approved funds then my office shall cease to contact you on same issue.

i wait your very immediate answer.

Thanks
Dr mike obale

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

14/12/2022


Sir,

Our responsibility and duties must be fulfilled and upheld namely to ensure that before the Christmas vacations that you receive your approved contract sum of usd17.397 million in your bank, this release surely keep our records of engagement about this issue off record hence for over ten year now you had sorted ways of resolving these issues with great concerns, we advice that you forget all old and past experiences and focus on the assurance from this office and immediately contact the named bank in Dubai and within the next one week the assurance is that your funds must be released,through due diligence and international best practices must be properly engaged to make this issue of payments achievable without hitch or impediment, you have the chance before you, keep my office well informed as you contact the Dubai bank, we wish you the very best.


CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com


Thanks
Dr mike obale

Phone: +971551362422
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

11/01/2023

Sir,

This very opportunity i shall not want you to waste or miss out, very important then that you contact the Dubai bank and forward to copy of the letter to me, i assure you once more that once you open discussion with the bank then within two weeks you shall receive your funds.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com

Thanks
Dr mike obale

[Big Al]

Emirates NBD PJSC Head Office
Branch Name (Karama Branch)
P.O. Box 777. Deira, Dubai
United Arab Emirates.



Attn:

Dear sir,

This is to inform you that we have received credit instructions/
Authorization from Dr Mike Obale, to contact you for the processing and
release of $17,397,000.00 million, via our online payment services.

However, for official purposes and final authentication to be completed,
you are required to furnish us the following::

1. Your Identification ( Either Copy of your International Passport,
Drivers' License, Personal or Company ID Card.)
2. Full name:..................................
3. Address:.........................................
4. Telephone number: ..................................
5. E-mail: ...........................................
6. Age: ...........................................
7. Occupation:..............................................
8. Account name: .......................................
9. Account number: .....................................
10. Beneficiary account name: ..........................
11. Bank name:............................................
12. Bank Address:................................
13. Swift code:......................
14. Routing number:.............
15. Your country:...................

The above requested information should be sent to reach us by email
within 48 business hours.

We wait for your prompt reciprocation to this advice, as it will help us
to conclude this exercise as urgently as required.

Yours faithfully,

Abdulla Qassem (Mr.)
Foreign Operations Dept.
Emirates NBD (Dubai)
Tel: +97155136242

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From: Emirates NBD Bank Duba <admin@emiratendbdubai.com>
To:
Subject: Attn: /Bank Emirates NBD Need Your Information
In-Reply-To: <CABwrbKo4o-0WgXVOuF9Y+DG+fJvAN9NPfcav4ygt2KBU9aq+Ag@mail.gmail.com>
References: <1160017911.1465160.1655026578895.ref@mail.yahoo.com> <1160017911.1465160.1655026578895@mail.yahoo.com> <CABwrbKpCxvXBFJF6VGUABUWiZ22dtuvaRQo=4nP0dcVZVpcTUg@mail.gmail.com> <2067474881.3016846.1671017058842@mail.yahoo.com> <1506082519.3405388.1672744639820@mail.yahoo.com> <209677817.5185128.1673260993724@mail.yahoo.com> <1860502170.5507282.1673352877078@mail.yahoo.com> <CABwrbKo4o-0WgXVOuF9Y+DG+fJvAN9NPfcav4ygt2KBU9aq+Ag@mail.gmail.com>
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Orig IP: 199.188.200.150 | Orig ISP: Namecheap-net | City: n/a | Country: United States

Phone: +97155136242
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Emirates NBD PJSC Head Office
Branch Name (Karama Branch)
P.O. Box 777. Deira, Dubai
United Arab Emirates.


Attn:

Dear sir,

Please be informed that we just received approvals from the Emirates NBD
Group today concerning your fund transfer with the instructions to
update your wire transfer.

We have updated your account.

First stage: Call Emirates NBD International telephone banking account
confirmation number on: +44 203 6081 648

Listing to the voice massage and and press (1) for English language (2)
German language and follow the instructions:

Wait for the tone and press (1) Account department and you will be
requested to put in your TELEPHONE BANKING SYSTEM (TBS) account number
( ) follow by ( ) Personal Identification Pin Code Number
and wait for the tone and Press (3) for wire transfer into your personal
bank account.

Emirates NBD International Telephone account confirmation number: +44
203 6081 648

Account Number:
Pin Code:

Transfer Details:

PAYING BANK NAME: EMIRATES NBD BANK PJSC
CUSTOMER NAME:
HOME ADDRESS:
BENEFICIARY:
NAME OF THE RECEIVING BANK:
ADDRESS:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT/BIC CODE:
COUNTRY:
AMOUNT: USD$17,397,000.00
ACCOUNT MODE: ACTIVE
TYPE OF BANKING: TELEGRAPHIC BANK TRANSFER
PROGRAMMED NAME:

Congratulations!!!

Abdulla Qassem
Group Chief Operating Officer
Emirates NBD
Direct line: +971551362422

Phones: +442036081648
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

+971551362422
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[firefly]

The fake site used in scam is a spoof of Emirates NBD.

The real bank was founded in 1963.

The fake one was registered in 2021.

The fraudulent domain name shows no content and is used only for the email address, as in admin@emiratendbdubai.com.

The scammers asking their victims for personal details and copies of identity documents have their identity and contact details hidden under the privacy protection given by the Registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159563

From the domain name registration:

Domain Name: emiratendbdubai.com
Updated Date: 2023-01-09
Creation Date: 2021-01-11
Registrar Registration Expiration Date: 2024-01-11
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

13/01/2023

Sir,

This very stage of the transaction is the very step for the remittance of your approved funds of usd17.397 million and the bank currently handling the process is a very reputable banking institution and well not fail to delivery that is the bank listed below in Dubai, on your part you must up date my office on all issues so that we could be properly informed and keep notice of all procedure.

Please very important that you contact my office, it is certain that you must receive the transfer within one week.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com

Thanks
Dr mike obale