katherinefreya01@outlook.com

[Big Al]

Hi ,
Good morning to you, I am happy we are moving gradually, please stay positive, i am doing everything possible for the funds to be approved, remember to keep our communication confidential. Find attach copy of the Resident Visa and the Trade license, just forward it to them and let me know so that i will play my own part over here.

Once more due to our big time difference, endeavor to check your email at least twice a day to know when you have a new mail because they might something urgent and if we delay it may hinder the progress or raise questions. Have a great day, Katherine..

Dear ,
How are you doing today? Please have you forward the documents to the organization? What is the next updates? I am waiting for your news.
Regards, Katherine.

[Big Al]

Dear
I wish to confirm that your partner's particulars which you have provided corresponds with that in our records. Be informed that Mr. Amir Ahmad Habib Ahmad is entitled to $3,515,000.00 USD after deduction of 7.5% Kuwait government tax for every Charitable Gift Fund (CGF).

You are advised to contact Emirates Premier Bank with your payment gateway number (0088081171) to release your funds.



Emirates Premier Bank (EPB)
https:/ /www.epremierb.com
Lighthouse Tower
Dubai International Financial Centre
P.O. Box 672710
Dubai, United Arab Emirates
Phone: +971 4-52120791
Fax : +971 4-52120700
Email: epb.dubai@epb-ae.com
Contact Person: Mr. Joseph Zeleny.



I hope the above information is sufficient. If you have any additional questions or require further clarification, please, do not hesitate to send me.
Regards,
Khaled Sulaiman,
Foundation Saqr Al Ghanim.
Shuwaikh, Capital Governorate, Kuwait.



NOTICE:-
Allah (God) has given each of us certain abilities and capabilities that are to be used to serve Him by serving His creation, for as so much as Kutayba Al Ghanim organisation serve and contribute to human welfare we glorify Allah (God). One thing we must understand, however, is how we define such words as ‘greatness’, ‘extraordinary’, etc. However, in the eyes of Allah (God), greatness can only be defined according to our piety. If we are endowed with certain gifts, wand we use those gifts to serve humanity, and then they truly are great.

Dear ,
Thanks for your updates, I deeply appreciates your hard work and cooperation, Rest assured that we are wining this deal and please keep all our communication confidential, as they say, walls have ears. Let me know when you have any news from the organization.
Regards,
Katherine.

Phones: +971452120791
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)

Fax : +971452120700
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)

[Big Al]

Ok please contact the bank immediately and update me please am waiting. Thanks Katherine

Get Outlook for Android

Hi ,
How are you doing today? Have you contacted the bank? What is the next updates?
Regards,
Katherine.

Dear
We write to acknowledge your request. Your Payment Gateway Clearance was successful. You are required to open an online Non-Resident Foreign Currency Accounts (NRFC) with us.

Go to EPB website: https:/ /www.epremierb.com or copy & paste the on your browser, move your mouse pointer and click "Log-in / Register" you will find "If your account is not registered with us, please Register it Now.” click on it and you will be directed to account opening questionnaire form.

Fill up the online account opening form. When filling up the online form - take your time. Not only will this mean you have more of a chance of avoiding mistakes but you need to be legibly.

Choose CURRENT ACCOUNT, avoid double clicking while filling the online form. If your account opening is successful you will receive an automatically generated email and SMS notification on your mobile phone.

If you encounter any difficulties while filling the online questionnaire form, please let me know. Our customers' satisfaction is our ultimate goal!
Best Regards,
Joseph ZELENY,
Non-Resident Customers Relationship Manager.



===========Emirates Premier Bank Note==========
The information in this email is confidential and may be legally privileged. It is intended solely for the use of the individual or to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. EPB is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. The communication is NOT intended to operate as an electronic signature under any applicable law. EPB accepts no responsibility for any loss or damage resulting from the use of e-mails.

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From: Emirates Premier Bank <epb.dubai@epb-ae.com>
Reply-To: Emirates Premier Bank <epb.dubai@epb-ae.com>
To:
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[Big Al]

Dear

Congratulations! Your request for an Emirates Premier Bank (EPB) Online Account has been APPROVED!, We will begin the processing of your new account immediately. You can expect to receive a confirmation message from us as soon as your new account is ACTIVE within 24 business hours. Upon receipt of your confirmation from us, Keep your Login Details safe, Do not send or disclosure your Login information to a third party.

Your Login Detail Information.

UserID is:
Password is:

We look forward to serving your banking needs.

You may now login to your account by using the banks official website.

Then you can proceed with all your online banking activities

Thank you for Banking with us

Yours faithfully,

Emirates Premier Bank (EPB) Services Team.

Copyright © 2018 Emirates Premier Bank (EPB). All rights reserved.

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To:
Subject: Thanks for registering with Emirates Premier Bank (EPB) Online ACCOUNT APPLICATION RECEIVED
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[firefly]

The fake sites claims to be Emirates Premier Bank.

Contact details on the fake site:

Lighthouse Tower
Dubai International Financial Centre
P.O. Box 672710
Dubai, United Arab Emirates
Phone: +971 4-52120791
Help-Line: +971 (0) 588 902 816
Fax : +971 4-52120700
Email : epremierb@epremierb.com
Email : epb.dubai@epb-ae.com

+971452120791
+971588902816
+971452120700

From the fake site details:

Domain name: epremierb.com
Updated Date: 2018-06-08
Creation Date: 2018-06-08
Registrar Registration Expiration Date: 2019-06-08
Registrar: NAMECHEAP INC

Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

The domain name epb-ae.com is used only for the email address and was created 5 days ago.

From the fake site details:

Domain Name: EPB-AE.COM
Updated Date: 2018-07-03
Creation Date: 2018-07-02
Registrar Registration Expiration Date: 2019-07-02
Registrar: NETWORK SOLUTIONS, LLC.
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC

[Big Al]

Dear

Emirates Premier Bank (EPB) electronic Notification Service (MB)

We wish to inform you that a Credit transaction occurred on your account with us.

The details of this transaction are shown below:

Transaction Notification

============================

Account Number : 003882207734

Transaction Location : E- CHANNELS

Description : TRANSFER BETWEEN CUSTOMERS

Amount : USD$3,515,000.00

Value Date : 07-Jul-2018

Time of Transaction : 09:30:58am

Remarks : I-BANKING - Account Transfer from Alghanim Organization Payment. to

Document Number : EMAIL ONLY


==================================================

The Balances on this account are as follows;

Current Balance :USD$3,515,000.00

Available Balance :USD$3,515,000.00

=================================================


Thank you for Choosing Emirates Premier Bank (EPB).


=================================================


Copyright © 2018 Emirates Premier Bank (EPB). All Rights Reserved.

Dear ,
We wish to notify you that your online current account is now ACTIVE and credited. You can now log-in and access your account / transaction history. For the meantime, the bank has placed your account ON-HOLD until you provide us with Tax Domicile Certificate under your U.A.E Trade License.

Furthermore an INITIAL CASH DEPOSIT of not less than 20,000.00 AED or its equivalent in ($ USD) should be made at the counter or through any EPB ATM or CD machines within U.A.E, to step up your transaction history, this is with accordance to our banking regulations.

We also advise you to upload your passport size photograph on your account page and change your login password periodically for security reasons. Thank you for your cooperation. Customer satisfaction is our number one priority.
Best Regards,
Joseph ZELENY,
Non-Resident Customers Relationship Manager.




===========Emirates Premier Bank Note==========
The information in this email is confidential and may be legally privileged. It is intended solely for the use of the individual or to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. EPB is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. The communication is NOT intended to operate as an electronic signature under any applicable law. EPB accepts no responsibility for any loss or damage resulting from the use of e-mails.

[Big Al]

Hi ,
Good morning to you, I have not heard from you since yesterday, have you contacted the bank and please what are the updates? Any progress? Write back soonest. Katherine.

[Big Al]

Hi ,
I am happy to hear from you. I have been waiting for your updates. Thank God the money has been credit in your account.

Please can you send me a screenshots of the account balance?

Regarding your question. 20,000 AED is about $5,450 USD

Do we have to make the payment immediately? How do we go about it? Do you want to provide the money or do we have to share it? Am waiting for your reply.
Katherine.

Dear
Exchange rate for 20,000.00 AED is US $5,455.00. Remember the payment should be made at our bank branch or any EPB ATM or Cash Deposit machines within U.A.E.

Please let us know if there’s anything else we can do for you! Our Goal is 100% Customer Satisfaction and Customer Success. Thank you.
Best Regards,
Joseph ZELENY,
Non-Resident Customers Relationship Manager.




===========Emirates Premier Bank Note==========
The information in this email is confidential and may be legally privileged. It is intended solely for the use of the individual or to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. EPB is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. The communication is NOT intended to operate as an electronic signature under any applicable law. EPB accepts no responsibility for any loss or damage resulting from the use of e-mails.

[Big Al]

Dear ,
Thanks for your reply and for assuring me that you will handle the payment.

How do you intend to do this? You can send the money to me so that I will go and deposit it on your behalf.

Let me know your arrangements.
Regards,
Katherine.

Dear
Be informed that you cannot make a direct wire transfer or deposit to your online account with our bank. It is impossible because your account is a Non Domicile Gateway Account. You can only withdraw money online but you cannot make a wire transfer into the account.

Non - resident UAE customers can only make deposit to their account through (Citibank ) our corresponding bank in UAE, Here is the account details, Make a wire transfer to this CITIBANK account below. Once the payment reflects on this account it will automatically be directed to your account with us.

Bank Name: CITIBANK .
Branch Address: DUBAI - UAE.
Account Name: YOUSOUF B.
Account Number: 110437XXXX
IBAN: AE17021000000110437XXXX
Swift Code: CITIAEAD.

Please once the transfer is made, kindly email me with the swift copy or payment slip for records purposes. Take note, PURPOSE OF THE TRANSFER SHOULD BE ( HOME SUPPORT or HOME RESERVATION) to avoid UAE tax.

Should you have any questions or requires additional explanations or assistance, I am always available. Thank you.
Best Regards,
Joseph ZELENY,
Non-Resident Customers Relationship Manager.



===========Emirates Premier Bank Note==========
The information in this email is confidential and may be legally privileged. It is intended solely for the use of the individual or to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. EPB is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. The communication is NOT intended to operate as an electronic signature under any applicable law. EPB accepts no responsibility for any loss or damage resulting from the use of e-mails.

Dear ,
Sorry for misspelling your name, it was a typo error. Hope you did receive my message last night? You said you were going to make the payment today, so i asked you that how do you intend to do this?

Can you send the money to me so that I will go and deposit it on your behalf? Also try to keep steady communication with me at least twice in a day, it is very necessary. Let me know your arrangements.
Regards,
Katherine.

[Big Al]

Dear
Your letter is noted; Keep me posted as soon as you complete the wire transfer to the CITIBANK Dubai account.


I would like to remind you again that it is necessary you upload a passport size photograph on your account page for security reasons. Thank you.
Best Regards,
Joseph ZELENY,
Non-Resident Customers Relationship Manager.



===========Emirates Premier Bank Note==========
The information in this email is confidential and may be legally privileged. It is intended solely for the use of the individual or to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. EPB is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. The communication is NOT intended to operate as an electronic signature under any applicable law. EPB accepts no responsibility for any loss or damage resulting from the use of e-mails.

Dear ,
Thanks for your updates; I am happy you are following up with the bank, Glad everything is progressing, when do you want to start making online transfer from the Dubai online account to your local account in United States?

I hope soon because i needed some money to pay off my debts in UK and also clear my taxes in Dubai, I am waiting for your news, Have a nice day and remain blessed, Katherine...