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
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
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
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
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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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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
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