sara@metroelectricinc.net

[Wayne]

Received: from User ([41.138.185.158]) by networkcloset.com with MailEnable ESMTP; Wed, 17 Sep 2014 10:06:37 -0400
Reply-To: <infomailngorg@gmail.com>
From: "NDIC OFFICE" <sara@metroelectricinc.net>
Subject: TREAT WITH URGENCY

NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 706 618 9753

Attention: Beneficiary

I am Mr. George Uche, the Director of inheritance / contract claims investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the Presidency and NDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for your claim has therefore, called for the re-transmittal of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account.

Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.

We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Call me immediately on my direct telephone: +2347066189753 , so that we can discuss the details of the direct wire transfer arrangement.

Yours faithfully,
George Uche
NDIC.

[Wayne]

FUND TRANSFER APPROVAL!
People
GEORGE UCHE <georgeuchendic@gmail.com> Today at 12:22
To
@
Message body
NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 706 618 9753
Reply to: claimsdepertmentndicng00@gmail.com

Attention

I am Mr. George Uche, the Director of inheritance / contract claims
investigation at the Nigerian Deposit Insurance Corporation (NDIC). We
have currently been investigating your claim under the auspices of the
Joint Regulatory Commission of the Presidency and NDIC. Incidentally,
we have discovered during the course of the investigation that the
agencies that were responsible for your claim settlement have lost
credibility. This is because the credit facility extended to them for
the said payment has since expired, and as a result of that, they are
unable to offset your fund. They have resorted to charging you all
forms of fees and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for
your claim has therefore, called for the retransmittal of your funds
from offshore credit. Under the Joint Regulatory Commission, we have
appointed a sole fiduciary agent that will handle the transfer of your
funds through a direct wire transfer option to your bank account as
you may nominate.
By this arrangement, you are not required to travel to anywhere
outside your country before your funds reach your account.

Your funds originated from a legitimate claim here. It is not possible
for you to be paid from anywhere else outside here. You must
therefore, stop your contact with those people claiming to have access
to your funds with immediate effect.

We are working under the auspices of the Joint Regulatory Commission,
and we intend to speed up the process of your claim settlement.

Call me immediately on my direct telephone: +2347066189753 , so
that we can discuss the details of the direct wire transfer
arrangement.

Yours faithfully,
George Uche

Phone;
+2347066189753
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

ONLINE BANKING ARRANGEMENT!
People
FEDERAL RESERVE BANK <adlercashtransferlondon@gmail.com> Today at 22:12
To
@
Message body
FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government has given a
deadline till the of November to have all outstanding transfers
completed or the beneficiary stand a chance of loosing the funds.

I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you. Once i hear from you
we will authorize the ISLAMIC FIRST BANK IN DUBIA TO PROCEED WITH THE
ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE TO MAKE THE
TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistake with this process.

Waiting to hear from you urgently.

Yours in service,

Williams Ekeh.
Reply to: paymentinfodepartment00@gmail.com

[Wayne]

FINAL FUND TRANSFER NOTIFICATION!
People
FRED CARNS <fredcannsfdicus@gmail.com> 5 Apr at 2:37 PM
BCC
Message body
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Britain has given a
deadline till the 30th of April 2019 to have all outstanding transfers
completed or the beneficiary stand a chance of loosing the funds.

I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.

Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistake with this process.

Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International remittance department.
BDIC UK.
Reply to: paymentinfodepartment00@gmail.com

[Wayne]

FINAL FUND TRANSFER NOTIFICATION!

United Nationa <unoffice.unoffice.un@gmail.com>
Bcc:

Tue, 31 Mar at 16:50

BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Britain has given a
deadline till the 15th of April 2020 to have all outstanding transfers
completed or the beneficiary stand a chance of loosing the funds.

I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.

Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistake with this process.

Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International remittance department.
BDIC UK.
Reply to: paymentinfodepartment00@gmail.com

[Wayne]

OVER DUE PAYMENT

NDIC NIGERIA <claimsdepertmentndicng00@gmail.com>
Bcc:

Mon, 28 Sep at 14:01

Good day,

I am writing to inform you that your long overdue funds have been approved for immediate payment. This is in line with the global Covid-19 grant approved for
beneficiary payments.
Please email me back immediately so that I can provide you with further details.

Regards,

Mrs. Carol Hodson
U.N.
Please reply to private email below:
claims.hcarol00@gmail.com

[Big Al]

BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Britain has given a
deadline till the 28th of November 2020 to have all outstanding transfers
completed or the beneficiary stand a chance of losing the funds.

I write to let you know this, and also ask that you reply to this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.

Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistake with this process.

Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International remittance department.
BDIC UK.
Reply to: paymentinfodepartment00@gmail.com

Header:

Return-Path: <claimsdepertmentndicng00@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: NDIC NIGERIA <claimsdepertmentndicng00@gmail.com>
Date: Mon, 9 Nov 2020
Subject: ONLINE TRANSFER PROGRAMING

[Big Al]

BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

Attention,

I wish to inform you that your information has been forwarded to the
ISLAMIC bank Dubai for proper programming and setting up an online
account in your name in order for you to make transfers yourself.

The approved amount to be paid is 30.5Million United State Dollars.

Please always keep me updated of any development so that you will be
properly guided.

CONGRATULATIONS!

Sincerely,

Steven Maurice

[Big Al]

Attention:

We are writing to confirm that we have received an issued Payment Authorization from Mr. Steven Maurice; the Director International Remittance Department British deposit Insurance Corporation. Apparently the instruction documents and all other materials received relating to the information contained herein requires that approved total sum of USD30,500,000 Thirty Million Five Hundred Thousand United States Dollars only should be paid into a Non Residence Online Bank Account Type on your behalf. Furthermore I hereby confirm that the Islamic First Bank International Remittance Department through this issued Pre-authorization Summary have commenced with the Non Residence Online Bank Account Type opening process.

The formalities involved in opening a Non Residence Online Bank Account Type here in United Arab Emirates requires that as the sole account holder you are required to provide the following valid proof of identification depicting your current picture:

a. copy of the data page of your valid international passport

b. a copy of your National ID or Driver's license

As soon as the above listed proof of identity are received from you the Non Residence Online Bank Account Type will be ready and credited within 24 hours, all communication would be further convey to you alongside the entire Non Residence Online Bank Account Type login details, this would enable you Enjoy our E- banking relationship that’s packed with services ,product and Exclusive Online Banking Benefits..

Thanks

Mr.Abdulla bin Aqueeda Al Muhairi

Remittance department Islamic Direct| Al Shahama Area Abu Dhabi

+971 522 870085

Header:

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Date: Wed, 11 Nov 2020
From: IslamicFB <info@islamicfirstb.com>
To:
Message-Id: <175b7f82346.f2aa51a160495.3057294145571015290@islamicfirstb.com>
Subject: PAYMENT NOTIFICATION (ifb)
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Orig IP: 31.186.226.238 | Orig ISP: Zoho-as | City: Marylebone | Country: United Kingdom

Phone: +971522870085
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[firefly]

The real Dubai Islamic Bank was founded in 1975 and their official website can be found on dib.ae.

The fake one was registered in May and is active from the fraudulent domain name islamicfirstb.com. There is no content on the website, the domain name is used only for the email address, as in info@islamicfirstb.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146890.

From the domain name registration:

Domain name: ISLAMICFIRSTB.COM
Updated Date: 2020-05-25
Creation Date: 2020-05-25
Registrar Registration Expiration Date: 2021-05-25
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

Posted on behalf of the targeted victim. Email received from info@islamicfirstb.com:

This is to notify you that we have received an
authorization from Mr. Kanga Francois Bruno to proceed with the
accreditation and deposit of approved sum of $25,000,000.00 USD
(Twenty Five Million United States Dollars Only) to you. And by today
been Tuesday ​​ the 08-12-2020 we have initiated the process of
setting up a Non residential online account for you with our Bank,
First Islamic Bank.

Therefore you are required to print the attached Remittance Form ,fill
it and return back as soon as possible along with two form of
identification ID such as International Passport, Driver's License or
any other Government approved ID for proper identification. upon
receiving the form back from you along with the required ID's we will
immediately set up a temporarily Non residential online account and
send the details to you with the directives on how to register and
activate so we can credit it.

Looking forward to hearing from you and do not hesitate to ask us any
question in case you did not understand or requires more details from us.

Thanks
Mr.Abdulla bin Aqueeda Al Muhairi
Remittance department.
Islamic Direct| Al Shahama Area Abu Dhabi
+971 522 870085