mrjohnsunday@yahoo.com

[Wayne]

YOUR URGENT RESPONSE IS NEEDED.

Mr. Godwin Emefiele <mrs.racheljonson03@gmail.com>
Reply-To: mr.johnedward553@gmail.com
Bcc:

Wed, 14 Oct at 13:55

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Indianapolis International Airport Indiana with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward553@gmail.com
TELL Number = . call me or text on phone +1 (260) 303-7420).

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-8167-447-026

Phones: +12603037420
Number billable as geographic number
Country or destination United States
City or exchange location Wolcottville, IN
Original network provider* Level 3 Communications, Llc - In

+2348167447026
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Contact our affiliated correspondence financial institution.

CENTRAL BANK OF NIGERIA <apex.bankofnigerian02@gmail.com>
Bcc:

Thu, 28 Jan at 13:57

Top Banner
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.

Attention:Sir,

As a leading financial institution in world Bank,The (CBN) have therefore offer credit support for investment purposes through our affiliated correspondence financial institution (Emirates Bank of Dubai)This is to assist micro businesses/manufacturers,Household and investors of any kind of business in this era of corona virus and the Emirates Bank of Dubai is the facilitator of the credit support.

Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,mining projects,Agricultural projects,Renewable energy projects,Start-up projects and business expansions/Loan with lower rate and there will be the need for a face to face meeting with the investor or his representatives and have the paperwork perfected and signed.

You should kindly contact the investment department of Emirate Bank of Dubai via the following details.

Contact Name: Ahmed Al Qassim
Email Address:emiratesbankofdubai@emiratesbnkuae.com

Kindly reply to the Emirates Bank of Dubai as soon as possible and if you have any viable project that you will want to be involved as indicated above.

I am looking forward to hearing from you as soon as you contact our affiliated correspondence financial institution.

Thanks.
Best Regards,
Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria
(+234-708-8241-778)

[Big Al]

EMIRATES INVESTMENT BANK
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.
EMAIL ADDRESS:emiratesbankofdubai@emiratesbnkuae.com

Attention:

I received your mail message and the content is well noted, Understood and very clear to me, For your information, I will like you to contact Mr John Collins Brown, The personal consultant to the investor in Dubai because the investor will like to open communication to you as the personal consultant Loan Management and personal assistance.

His telephone number and email address is below so you should contact him to assist you for the investment project regarding what you want and the loan you needed in your project.

Email:infoconsultant@johncollinsbrown.com
His Name: Dr. John Collins Brown
Direct Phone: +971-525708354

He's in a better position to feed you back with every information you need to conclude this transaction as soon as possible, I will wait for your urgent response soon for immediate action and ensure to feed me back with every communication for my record purpose.

Thanks and yours truly,
Mr. Ahmed Al Qassim.
Manager, Department branch office.

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From: emiratesbankofdubai@emiratesbnkuae.com
To:
Subject: EMIRATES INVESTMENT BANK.
In-Reply-To: <CA+amEBLTBB3nO_0gjVCUHmn5ZtHMA9YwdrRbODYba3sxSmQVaw@mail.gmail.com>
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Phone: +971525708354
Number billable as mobile number
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City or exchange location
Original network provider* du

[Big Al]

i received your mail and content is well noted to me, first i like to inform you that it better you come over here in Dubai to sign Mou for the investment fund then we proceed immediately ok, let me know your plane about coming to Dubai for more info.

Best Regard
John Collins Brown

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[Big Al]

EMIRATES INVESTMENT BANK.
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.
EMAIL ADDRESS:emiratesbankofdubai@emiratesbnkuae.com

Attention:

This message is to inform you that,I need you to forward every update message you receive from the personal consultant, Mr John Collins Brown to me let us send you the guidelines project on how your business will grow every six months immediately the loan is granted in your favor from his office and note that i will wait for the forwarded message you receive from Mr John Collins for my guidelines advice instruction that will make your business to grow in your favor and you have to view the attachment investment project,An eclectic selection of new and older houses will be purchase for sale and rent along with business properties which will provide a healthy income over the coming years.

I am waiting for your message to know if you open communication with the personal consultant, Mr John Collins Brown and you should note that the loan investment project granted to you from his office will return a huge million in one year and we are well on target to exceed these expectations that will grow faster income every month.

You should open to download the attach file to view the business investment and if you need further information please let me know.

Thanks and yours truly,
Mr.Ahmed Al Qassim.
Manager,Department branch office.

[Big Al]

Attn:

I received your mail and content is well noted to me, My Dear , the only way i can do here is to arrange Attorney so that he will assist you to sign all the investment fund on your name so that i will go with the Attorney in America Embassy to register the fund as investment fund then we proceed for the transfer but you have to pay the charges 3,750 u.s Dollars only to conclude with this arrangement so that within 72hours everything will be over for you to get paid is that clear, take note i will like to know the type of business you will investment the money first and the business you are doing now because the investor need to know before we proceed so feel free to communicate with me or whats-sap me on my direct number for easy communication OK, I wait for your urgent response soon for immediate action.

Best Regard and stay safe
John Collins Brown

[Big Al]

Here is the Account payment information you will use to pay the money urgent so that we conclude everything within 48hours without delay, i can assured you 100% risk free you will see things by your self soon so below is the Account info.

Account Name: S. F. M. I.
Bank Name: First Abu Dhabi BANK
Bank address: Dubai Branch
Act no: 938649459843XXXX
IBAN NO: AE15035938649459843XXXX
Swift code: FGBMAEAA
Beneficiary Adress: Deira, Dubai

as soon as you pay the money forward to me the evidence of payment slip to enable proceed immediately.

Thanks and stay safe
John Collins Brown

[Big Al]

EMIRATES INVESTMENT BANK
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.
EMAIL ADDRESS:emiratesbankofdubai@emiratesbnkuae.com

Attention:

Hello and how are you doing today, My reason to send you this message is because of the COVID 19 pandemic that is going on and you should note that, It is a risk for you to travel at the moment and my advice to you is that, Since you could not travel for the investment project to your business and others circumstances, You should send message to the below address.

Email: infoconsultant@johncollinsbrown.com
His Name: Dr. John Collins Brown
Direct Phone: +971-525708354

You should explain to him regarding everything that is going on, So that he will arrange the attorney lawyer who will assist to register business in the Embassy in Dubai to sign all the investment fund on your name and also let Mr. John know the type of business you will invest because the investor need to know before proceed.

I am urgently waiting to hear your return mail after you communicate with Mr. John Collins Brown regarding this message.

Thanks and yours truly,
Mr. Ahmed Al Qassim.
Manager, Department branch office.

[Big Al]

Attn:

I received your mail and content is well noted to me, for your information as soon as i get the payment slip i will conclude everything immediately for you to get paid is that clear, i wait for your urgent reply soon with payment slip.

Best Regard
John Collins Brown
Stay Safe

WE ARE STILL WAITING FOR YOUR PAYMENT SLIP INFO TO PROCEED IMMEDIATELY SO THAT WE CONCLUDE AS SOON AS POSSIBLE, REMAIN BLESS AND GOOD LUCK

THANKS AND STAY SAFE
JOHN COLLINS BROWN

[firefly]

Both domain names show no content, being used only for the email address.

The real Emirates Investment Bank was established in 2004.

The fake one was registered a week ago.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148414.

From the domain name registration:

Domain Name: EMIRATESBNKUAE.COM
Updated Date: 2021-01-27
Creation Date: 2021-01-27
Registrar Registration Expiration Date: 2022-01-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jack Galaher
Registrant Street: 606, The Atrium Center, Khalid Bin Walid Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.97143734220
Registrant Email: jackgalaher@outlook.com

"Dr. John Collins Brown" doesn't exist online outside the emails sent from the fraudulent domain name johncollinsbrown.com.

He pretends to be in Dubai during the correspondence with his victims, but while registering his fake site he claims to be in Oakland, using as his address a location belonging to a restaurant.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148415.

From the domain name registration:

Domain Name: JOHNCOLLINSBROWN.COM
Updated Date: 2021-01-13
Creation Date: 2021-01-13
Registrar Registration Expiration Date: 2022-01-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: John Collins
Registrant Street: 3805 Forbes Ave
Registrant City: Oakland
Registrant State/Province: PA
Registrant Postal Code: 15213
Registrant Country: US
Registrant Phone: +1.7177872322
Registrant Email: johncollinsbrown@aol.com