akucuk@cenkmetal.com

by **Wayne** » Sun Dec 09, 2018 9:06 pm

Re: Reply....
Office <akucuk@cenkmetal.com> Today at 9:30
Reply-To: <globevision@accountant.com>
Message body
Invest Bank P.S.C
From the desk of,
Mr. Basel Ahmad,
Director foreign Operation Dept.
New Bank Street, Sharjah - U.A.E

Attn; Sir/Madam

May I humbly introduce myself to you, I am Mr. Basel Ahmad, the Newly appointed Director Foreign Remittance Department in the Invest Bank P.S.C Sharjah - U.A.E. While going through the foreign beneficiaries files on my desk, I discovered your information among the list of the beneficiaries whom has not received their approved payment from this noble bank as was directed by the authorities, I also made further search and discovered that you have fulfilled all the necessary obligation that will enable you receive this payment, but all your efforts toward receiving this funds was abortive and to no avail. So I contacted the appropriate quarters to verify the reasons why your $5,000,000.00 funds was not released to you up till date, but there was no clear reasons nor explanations was given to me towards that effect. On this note, I therefore concluded that your payment was unnecessarily delayed by some corrupt officials of the bank in collaboration with some agencies who has the intention of d

Therefore without hesitation, you are advised to furnish us with your residential address, your occupation and your banking coordinates immediately so we could commence on your fund transfer, hence I have the mandate to deliver this duty in a timely manner. Do get back to us on the following for our perusal. Thanks in anticipation of your co-operation, while we looking forward to serving you with the best of our services and do also contact me directly to : baselahmad@ufffservices.com

Regards,

Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E

Phone:
+97316196710
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama

by **Big Al** » Tue Dec 25, 2018 8:28 pm

Invest Bank P.S.C
From the desk of,
Mr. Basel Ahmad,
Director foreign Operation Dept.
New Bank Street, Sharjah - U.A.E.

Dear,

Thanks , I acknowledged the receipt of your email and well note. I will advise you to ready the below message carefully. I will also advise you to contact me directly for any kind of inconveniences. It's very important and confidential.

....................................................................................
FROM REGIONS FINANCIAL CORPORATION
This is to bring your attention that an exchange approval notification has been granted in your favor for immediate release online account access and transfer access of your Five Million dollars ($5,000,000.00 US) after screening and verification completed with a documentation backup from Mr.Basel Mahmoud Hussein Ahmad of Invest Bank with a proof of deposit - Certificate of Deposit No: 784477 date 13/12/2018 also Ownership Certificate No: 957198 from the High Court.

To this effect, you are expected to carry out the statutory obligation and a compulsory bank policy by paying the sum of ($2,800.00 US Dollars) for the fund Conversion Fluctuation Marginal Different for the conversion of your funds of Five Million Dollars only ($5,000,000.00)

Be rest assured that with this payment of ($2,800.00 US Dollars) your online access will be activated immediate and ready for transfer to any bank account around the world. You're also advise to contact Mr.Basel Mahmoud Hussein Ahmad for this notice so that he will advise you on where the funds will be sent to.

Thanks and Regards,

Account Dept.
.....................................................................................

Awaiting for your urgent response.

Regards,

Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

Invest Bank

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by **Big Al** » Wed Dec 26, 2018 9:54 pm

Dear

Thanks , I acknowledged the receipt of your email and noted.

Furthermore, i will advise you to Send the money to the below details who is our fiduciary affiliate agent.

Western Union Information.

Surname: IN

Given name: TIT

Country : Cambodia

City : Phnom Penh

Amount: $2,800 dollars.

Upon the receipt of your payment kindly get to me with the payment details so that I can solve the issue of your activation, then you can start making transfers to needed bank of your choice. Do also send me your direct telephone or mobile number for easy communication. Also let me know the very date of the payment amount $2,800 dollars. I mean the date your making the payment.

Thanks once again.

Awaiting for your urgent response.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E

by **Big Al** » Thu Dec 27, 2018 11:19 pm

Dear

Thanks , I acknowledged the receipt of your email and noted. Below are our fiduciary agent account. I will advise you to transfer $3,000 dollars because of transfer charges.

First name: RAPHAEL
MIDDLENAME: D.
SURNAME: D.
ACCOUNT NUMBER: 36221XXXX
ROUTE: 061092387
SWIFT: CHASUS33
BANK NAME: CHASE BANK
BANK ADDRESS: 5000 PEACHTREE BLVD CHAMBLEE, GA 30341
BENEFICIARY ADDRESS: DULUTH GA, 30096-8203

Upon the receipt of your payment, kindly get to me with the payment confirmation slip details. Do make the transfer today as promised.

Thanks once again.

Awaiting for your urgent response.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

Invest Bank

by **Big Al** » Sat Dec 29, 2018 12:20 am

Dear

Thanks , I acknowledged the receipt of your email and noted.

Awaiting for your urgent response.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

Invest Bank

Dear

Awaiting for your payment confirmation slip. I also need your direct mobile or telephone number for easy communication.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

Invest Bank

by **Big Al** » Sat Dec 29, 2018 9:54 pm

Dear

Stop this nonsense joke ok. I am not hear for jokes. If this is not a joke then give me your direct mobile number so that we can talk one on one now because I know that you must come with another story’s.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

Invest Bank

by **Big Al** » Sun Dec 30, 2018 8:51 pm

Dear

Thanks but I must speak with you before given you any account details. So, if your real, do send me your direct mobile or telephone number and your ID for security reason and also for one on one discussion.

Regards,

Mr. Basel Ahmad,

Director foreign Operation Dept.

E-mail: baselahmad@ufffservices.com

Tel: +97316196710

For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.

From Invest Bank

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