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Unread postby Wayne » Wed Nov 01, 2017 10:58 pm

RE: Commercial Bank of Dubai
Commercial Bank <efcc.info@qualityservice.com> Today at 21:11
Message body
Dear Customer,

I am Mr. Hamed Ahmed Kazim, the Director and Chairman of the Audit and Compliance Committee Commercial Bank of Dubai.

Please we received instruction from MICHAEL HOLEMAN to transfer your inheritance approved funds into his bank account as your next of kin. Sorry, are you the one that authorize it? We need your responds to enable us proceed.

But if you are not the one that instructed him to claim the fund, kindly email immediately the emergency team at (commercialbankdubai@rescueteam.com) to stop the payment and the issuing of the papers in his name and reverse the funds into your account.

Your urgent response is highly needed.

I look forward to your reply.

Regards,

Mr. Hamed Ahmed Kazim.
Director and Chairman
The Audit and Compliance Committee
Commercial Bank of Dubai
E-Mail: info.2@gmx.com
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Unread postby Big Al » Sat Nov 04, 2017 1:19 am

Thanks for your information, since you are not aware of this claim , I hereby officially notify you about the present arrangement to pay your overdue inheritance/contract fund which you or your family could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS).

We have decided to pay your fund without any hesitation but through (ATM Master Card) this arrangement was initiated /constituted by the World Bank Group, United Nations (UN) International Monetary Fund (IMF) and Nigerian Government.

The World Bank and IMF introduced this payment arrangement as to enable the beneficiary to receive their fund alongside with the three original hard copies legal back up papers through FedEx Air courier Services Company without any interference.

The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Amount to be credited into ATM MASTER CARD value ($5,000,000.00) Five Million Dollars.

So you are advice to contact MR. MOHAMMED, in our Bank and reconfirm the following information to him for Security reason and to enable the bank carry out this transaction in full.

(1) YOUR FULL NAME (2) YOUR CURRENT RECEIVING ADDRESS. (3) YOUR DIRECT CELL/TELEPHONE NUMBER (4) YOU’RE AGE (5) OCCUPATION (6) ID CARD/DRIVERS LICENSE.INTERNATIONAL PASSPORT.

Name: Mr. Humaid Mohammed Obaid Al Qutami.
Director and Chairman of the Nomination and Remuneration Committee
E-Mail: humaid.mohammed@asia.com

Note: My bank has taking over to pay all payment transaction originated from any part of the world, being Contract payment, Inherited Funds, Lottery Winning & Compensation via ATM Master CARD due to excessive demand of upfront payment by corrupt Africans as reported.

Thanks for Your Cooperation.

Mr. Hamed Ahmed Kazim.
Director and Chairman
The Audit and Compliance Committee
Commercial Bank of Dubai
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Unread postby Big Al » Mon Nov 06, 2017 1:02 am

From: Mr. Humaid Mohammed Obaid Al Qutami.
Director and Chairman of the Nomination
Remuneration Committee,
Commercial Bank of Dubai





To:

Dear Customer,
Thanks for your urgent respond and the needed information you provide, Note: according to the agreement between my bank been Commercial Bank of Dubai and World Bank Group & United Nations and International Monetary Fund that approved the payment and issue all the documents in your favor free of charge.

(1) You are not responsible to send any fee or charge to my bank.

(2) Our Bank service charge and the shipment and insurance fee to send the ATM CARD to your address will be deducted from your funds once the final configuration and activation of your ATM Card is down.

Now, all I need from you to load the funds into the ATM Card and get the FOUR Digit PIN Number is the (3) Three scan copy of your payment approval papers from IMF - International Monetary Fund, this papers will permit me to activate your ATM CARD and get you the four digits PIN NUMBER you need to withdraw from your card or transfer the money into your account.

Sir, have you received your payment approval papers from the United Nations (UN) office in U.S.A????? I need the scan copy of the papers from you.

But if you have not receive it you are advice to contact the United Nations- Director

MR. JOHN T. MARK,

E-mail: markjohntommy@rescueteam.com

Cell +1 (201) 857-9662 to send you the hard copy papers through any fastest courier service and once you receive it and sign please send the scan copy to me and keep the hard copy, you will attach it to your ATM CARD and give to your bank to move the funds into your account..

Best Regards,

Mr. Humaid Mohammed Obaid Al Qutami.


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Unread postby Big Al » Mon Nov 06, 2017 11:51 pm

Hello
You are welcome to the UN Rescue Team office Maryland U.S.A, I sent a text to you regarding your documents did you got it?

Note: the 3 documents has been issued to you free of charge, now you are require to send the shipment, insurance and the stamp duty fee been total of $365 by Money gram or Western Union to enable the documents send to your address at , for you to sign and send the scan copy to the Commercial bank of Dubai for the release of your US$5,000,000.00

Once we receive the fee the documents will be sent to you immediately and the tracking number of the parcel will be send to you to enable you track the package online, to know the delivery date/hour.

When are you sending the fee? Here is the info.......

Name: Pete Mckinnis

Address: Maryland U.S.A

Thanks

John. M
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Unread postby Big Al » Thu Nov 09, 2017 12:25 am

Hello
Sorry for the late responds of your mail. For security reasons, we cannot release our official bank details. You are advised to go to WalMart 2 WalMart and send the money
Here is the info.......

Name: Pete Mckinnis

Address: Maryland U.S.A

Thanks

John. M
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Unread postby Big Al » Tue Nov 14, 2017 1:35 am

Hello

Here is the bank details you need to send the fee.

Bank Name: First Natl Bank of Omaha
Omaha, NE
R/T. 104000016
A/C. 8002XXXX
A/Name: P. M.

When are you sending the fee?


Thanks

John. M
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Unread postby Big Al » Wed Nov 15, 2017 12:08 am

Hello

OK.

The bank address is: 1620 Dodge St Omaha NE. 68197

Bank Phone # 877-370-3707.

What time tomorrow do i expect the bank slip?

Thanks

John. M


Hello

What time today you will be going to the bank to send the fee.
Thanks

John. M
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Unread postby Big Al » Fri Nov 17, 2017 12:10 am

Hello

What is the problem? Because this is the only account i have.
Thanks

John. M


Hello

Can you please let me know what is delaying you to receive your documents.


Thanks

John. M

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Unread postby Big Al » Sat Nov 18, 2017 7:30 pm

Hello

Can you explain to me exactly the bank details you need.
Thanks

John. M
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Unread postby Big Al » Sun Nov 19, 2017 6:07 pm

Hello

Can you please list the account details that you need.
Thanks

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