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abdullaqassem0331@gmail.com

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abdullaqassem0331@gmail.com

Unread postby Big Al » Sat Mar 23, 2024 6:25 pm

Dear, Beneficiary

Am contacting you personally because nobody in my organization (The Dubai Bank) wants to take the responsibility.

It will not sound strange to you that you have ($2.5 M USD) compensation funds with my bank and you have failed to comply with my Banks instructions in claiming your funds. Take this mail is a final notice from the bank that you have one week to claim your funds or we/the bank will have no choice than to cancel your payment approval have your funds sent back to the World bank, the Dubai bank is just a paying bank.

If you care to know what's required of you. Your presence or you get an attorney to act on your behalf, you need to do a revalidation of your file/documents which cost ($650 Dollars) once that's done the Dubai bank with effect the transfer of your funds without further delay.

Once again, this will serve as a final notice from the Dubai bank.

I wait your most needed reply,

Your's sincerely,

Abdullah Qassem


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Return-Path: <abdullaqassem0331@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Abdulla Qassem <abdullaqassem0331@gmail.com>
Date: Sat, 23 Mar 2024 14:54:24 +0100
Message-ID: <CAC0KX6bduWQO8XHoF6QCJhQ1A8HALGg3EGzfE1+ngLu3ALRxpg@mail.gmail.com>
Subject: Compensation
To: undisclosed-recipients:;
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Unread postby Big Al » Sun Mar 24, 2024 6:19 pm

Dear, Beneficiary

Am contacting you personally because nobody in my organization (The Dubai Bank) wants to take the responsibility.

It will not sound strange to you that you have ($2.5 M USD) compensation funds with my bank and you have failed to comply with my Banks instructions in claiming your funds. Take this mail is a final notice from the bank that you have one week to claim your funds or we/the bank will have no choice than to cancel your payment approval have your funds sent back to the World bank, the Dubai bank is just a paying bank.

If you care to know what's required of you. Your presence or you get an attorney to act on your behalf, you need to do a revalidation of your file/documents which cost ($650 Dollars) once that's done the Dubai bank with effect the transfer of your funds without further delay.

Once again, this will serve as a final notice from the Dubai bank.

I wait your most needed reply,

Your's sincerely,

Abdullah Qassem
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Unread postby Big Al » Mon Mar 25, 2024 7:31 pm

Revalidation of your documents is the key and doing that cost $650 as stated. You need to come to Dubai or you empower an attorney to act on your behalf once the revalidation is done the dubai bank will effect the transfer of your funds without further delay.

Know the Dubai bank will be happy if you fail to comply as your none complainac will empower the bank to cancel your payment approval, so the ball is in your court.
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Unread postby Big Al » Tue Mar 26, 2024 6:47 pm

Good idea. I can link you up to a trusted attorney here, you will pay his legal charge when you receive your funds all you will send to him is the $650 for the revalidation.

Please just an advice.
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Unread postby Big Al » Wed Mar 27, 2024 7:08 pm

First thing. You will have to empower an attorney then you send the money to him since you are not coming to Dubai
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Unread postby Big Al » Thu Mar 28, 2024 6:55 pm

Dear, Beneficiary

Am contacting you personally because nobody in my organization (The Dubai Bank) wants to take the responsibility.

It will not sound strange to you that you have ($2.5 M USD) compensation funds with my bank and you have failed to comply with my Banks instructions in claiming your funds. Take this mail is a final notice from the bank that you have one week to claim your funds or we/the bank will have no choice than to cancel your payment approval have your funds sent back to the World bank, the Dubai bank is just a paying bank.

If you care to know what's required of you. Your presence or you get an attorney to act on your behalf, you need to do a revalidation of your file/documents which cost ($650 Dollars) once that's done the Dubai bank with effect the transfer of your funds without further delay.

Once again, this will serve as a final notice from the Dubai bank.

I wait your most needed reply,

Your's sincerely,

Abdullah Qassem


Contact:

Barrister: John West

Email: johnwest672000@yahoo.com

Phone/Whatsapp: ±971 52 941 3938


Phone: +971529413938
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
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johnwest672000@yahoo.com

Unread postby Big Al » Sat Mar 30, 2024 6:30 pm

Dear

Thank you very much for your well received mail dated March 28, 2024, for your information you are advice to send to me a hand written power of attorney signed by you the fund beneficiary.

As to enable me proceed forward on your fund releasing without anymore delay.

I wait to hear from you soon
Regards
John West.


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Date: Sat, 30 Mar 2024 15:49:36 +0000 (UTC)
Message-ID: <1151246844.4503777.1711813776738@mail.yahoo.com>
Subject: Re: Conpensation Fund Re: Compensation
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Unread postby Big Al » Mon Apr 01, 2024 6:28 pm

I received your email, and I write to advise you to ahead and send the hand written power of attorney like that .

Regards
John West.
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Unread postby Big Al » Tue Apr 02, 2024 6:28 pm

Dear

Thank you very much for your well received hand written power of attorney dated April 1, 2024, also write to let you know that I will sending your file and documents to the royal high court of Dubai UAE, tomorrow for revalidation.

Which the sum of $650 dollars revalidation fee will be needed from you the fund beneficiary as to enable the royal high court of Dubai UAE, finalize everything about your documents before this weekend.

Again as soon as you receive your funds into your account over there then you pay me for my legal fee.

I wait to hear from you soon.

Regards
John West.
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Unread postby Big Al » Tue Apr 02, 2024 6:57 pm

Sir,

I instructed you make contact with the attorney and till date no word from you, be kind enough to let me know situation.

Abdullah Qaseem
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