msdillon1977@gmail.com

[Big Al]

Dear

I want to still know if the Paying Bank Commercial Bank International( Dubai UAE.) has open communication with you.

[Big Al]

Dear

Thanks for the update and cooperation, I am sorry for not responding to your email alway, ..my father was seriously sick all this while, I finally lost him yesterday, , what is the current update between you and the Paying Bank Commercial Bank International( Dubai UAE.)

[Big Al]

Dear

Thanks for the update and cooperation, Try to write them again to know what the delay is all about.

[Big Al]

Dear ,

Thanks for the update and cooperation, Anymore updates from them?


Thanks and remain blessed.

Ms Dillon

[firefly]

The fake site used in scam is a spoof of the Commercial Bank International.

The fraudulent domain name redirects to the real bank website and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166615

From the domain name registration:

Domain Name: cbindubaionline.com
Updated Date: 2024-01-16
Creation Date: 2023-11-27
Registrar Registration Expiration Date: 2024-11-27
Registrar: PSI-USA, Inc. dba Domain Robot

Registry Registrant ID:
Registrant Name: Alberto Milliar
Registrant Street: 256 Chapman Road STE 1
Registrant City: Newark
Registrant State/Province: DE
Registrant Postal Code: 19702
Registrant Country: US
Registrant Phone: +1.832690
Registrant Email: flextins00012@protonmail.com

The fake maker pretending to be Alberto Milliar, while using the email address flextins00012@protonmail.com and unable to use a valid phone number, also operates few other fraudulent domain names used only for the email address while impersonating other banks:

cbintdubaionline.com - spoofing the same Commercial Bank International
kuveyturkcomfin.com - spoofing Kuveyt Turk
nations-fpbn.com
onlineubaamerica.com - spoofing UBA America.

[Big Al]

Dear

Any more updates from them?


Thanks and remain blessed.

Ms Dillon

[Big Al]

Dear

Here is their Alternative email < cbionline777@gmail.com > Please, try to write them

Remain blessed and remember to convey my warmest greetings to your family.

Await your quick response,
Ms Dillon

[Big Al]

Attention:
Address:

We write to acknowledge the receipt of your email and according to the board resolution of the issuing agency, you are advised to send the transfer permit fee of $2,350 via Wire Transfer with the information as stated below

BANK NAME: EMIRATE ISLAMIC BANK
BRANCH ADDRESS: HEALTH CARE CITY BRANCH UAE.
A/C NAME: M. A. A. K.
BENEFICIARY ADDRESS: ALMUTEENA DUBAI UAE
A/C NO: 370846520XXXX
IBAN NO: AE260340003708465XXXXX
SWIFT CODE: MEBLAEAD
AMOUNT: $2350

NB:that after the payment,you are to furnish us with the TRANSFER SLIP and be informed also that on our confirmation of your payment,your transaction shall be finalized immediately.

Thanks for your Co-operation.

Best Regards,

Mr.Evren Altiok
Chief Operating Officer
Commercial Bank International
Rais Hasan Saadi Building - Al Mankhool Rd - Al Raffa - Dubai United Arab Emirates.
Tel:+971-521537480