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Scammers impersonating Abdulrasheed Bawa (EFCC)

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

efccngs@aol.com

Unread postby Wayne » Fri Oct 29, 2021 4:10 pm

ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION <williamford2211@gmail.com>
Reply-To: efccngs@aol.com

Bcc:

Thu, 28 Oct at 22:42

Attn: Beneficiary,

I am Abdulrasheed Bawa chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of African
states. We have been working towards the eradication of fraudsters and
scam Artists in Africa With the help of United States Government and
the United Nations investigation security FBI. We have been able to
track down so many of this scam artist in various parts of African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa has your Email Address. You are therefore being
compensated with $10.5 Million Dollars. We have also arrested all
those who claim that they are barristers, bank officials, Lottery
Agents who has money for transfer or want you to be the next of kin of
such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $10.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer. The swift card has been specially prepared to
enable you withdraw your money in any ATM machine in any part of the
world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, with your provided information’s required.

CONTACT ADDRESS: efccngs@aol.com
TELEPHONE: +234-8108012680

Provide the information bellow to enable him prepare your ATM Master
Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Abdulrasheed Bawa
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission

Phone: +2348108012680
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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efcccrimemedia@gmail.com

Unread postby firefly » Sat Nov 13, 2021 10:38 pm

Recovery scam.

From Economic & Financial Crimes Commission (EFCC)
EFCC Head Quarters, Lagos, Nigeria.

My Name is Mr. Abdulrasheed Bawa the new Economic and Financial Crimes
Commission chairperson in Nigeria West Africa.

Good Day To You,

First we introduce this commission; economic & financial crimes
commission (EFCC) we fight cyber crime fraud scam money laundering in
Africa. Our commission has been in existences since 2004.

Our duties are to stop internet fraud scam. As for today we have put a
lot of fraudsters behind bars a lot of them are in jail we go all over
Africa, Europe & Asia to pick this thief?s.

We have over 687 of them in our jails around Africa, Europe & Asia and
we are still looking for more, we are aware that a lot of foreigners
out there have been deceived tricked and they lost a lot of money to
this fraudsters after promising you percentages in their letters for
you to help them move funds at the end of the day they will collect
thousands of dollars from you making you a poor person.

All the African, Europe & Asia crime fighters leaders has come
together to inform the world what is going on now and we have recover
over $32 billion dollars from the people we have behind bars. The only
reason we are writing you this letter, is because your name was given
to us by one of the fraudsters in our jail house, that he collected
money from you by tricks.

Our objective now is to refund back money to foreign victims who lost
money to these thief?s. We are paying back from the money we
recovered. We can only refund you if your name is mentioned and you
show us prove of how much you lost. If this letter gets to you then
you are mentioned. But if it's gets to you by mistake and you have not
lost any money then please disregard it.


If you know any person family or friend that has lost money to
fraudsters please tell him/her to write to this commission with proves
and we will handle his/her case then pay back after verification.

We are aware these fraudsters has broken a lot of home, made a lot of
people to lose their job, sell their properties, closed their
business, put many on the street, and made a lot to even lose their
life. Please you are to reach us in our email address above for
further clarifications on how you are to receive your lost funds you
are to forward your full particulars and recent telephone and fax
numbers to our email address above on if you are a victim.

Regards,

Mr. Abdulrasheed Bawa
Chairman EFCC.


Header:

Return-Path: <efccfundsinvestigationcomm11@gmail.com>
Reply-To: efcccrimemedia@gmail.com
From: EFCC COMMISSION <efccfundsinvestigationcomm11@gmail.com>
Date: Sat, 13 Nov 2021 14:20:19 +0100
Message-ID: <CABL3496N=NTSwC2421LjdwGe7vss8rjOTfPFY_9Ydwz=hKUQPQ@mail.gmail.com>
Subject: PLEASE CONFIRM THE RECEIPT OF THIS LETTER!!!
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Wayne » Fri Dec 03, 2021 7:51 pm

ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION <kennetlwest@gmail.com>
Reply-To: efccngs@aol.com

Bcc:

Fri, 3 Dec at 13:30

Attn: Beneficiary,

I am Abdulrasheed Bawa chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of African
states. We have been working towards the eradication of fraudsters and
scam Artists in Africa With the help of United States Government and
the United Nations investigation security FBI. We have been able to
track down so many of this scam artist in various parts of African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa has your Email Address. You are therefore being
compensated with $10.5 Million Dollars. We have also arrested all
those who claim that they are barristers, bank officials, Lottery
Agents who has money for transfer or want you to be the next of kin of
such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $10.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer. The swift card has been specially prepared to
enable you withdraw your money in any ATM machine in any part of the
world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, with your provided information’s required.

CONTACT ADDRESS: efccngs@aol.com
TELEPHONE: +234-8108012680

Provide the information bellow to enable him prepare your ATM Master
Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Abdulrasheed Bawa
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
TELL:+2349068177354
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

efccnigbox@gmail.com

Unread postby Wayne » Fri Dec 17, 2021 8:39 pm

Attn: Beneficiary, Your ATM CARD delivery Notification From EFCC.

ECONOMIC AND FINANCIAL CRIME COMMISSION <privatesmailbox@gmail.com>
Reply-To: efccnigbox@gmail.com

Bcc:

Fri, 17 Dec at 15:01

ECONOMIC AND FINANCIAL CRIMES COMMISSION.
14/15A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
TEL: +234-805-164-6888.
Motto: Nobody is above the law.
============================


Attn: Beneficiary,


BE CAREFUL OF THE HOODLUMS/SCAMMERS
=========================================

It was resolved after the Board meetings this month of December 2021 by the Economic & Financial Crimes Commission (EFCC) office and the Federal Government of Nigeria to release your long awaited outstanding payment of $2.5M USD fund to you as we began fiscal payment of the year commence for the year 2021 as your name is among the unpaid beneficiaries that will receive their payment.

We wish to remind you once more in regards to your $2.5M US Dollars which was channeled to pay to you through ATM inter switch Card deposited with the COURIER DELIVERY COMPANY for an immediate delivery to your destination.

Please it is very important we warned you to stop any conversation you may have with any body trying to convince you over a winning, or transfer of fund from any bank or Office because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons, we advice that you kindly change your Email password for your safety and se

Knowing that all the charges had been duly settled remaining only $92 USD, which you have to send to enable the COURIER DELIVERY COMPANY carry on with the delivery to your destination on receipt of the delivery fee immediately today.

Make sure you send the $92 dollar today to enable the COURIER DELIVERY COMPANY to release your TRACKING NUMBER to you immediately before taking off to your destination. I will advise you to send your information to me as stated below for smooth and successful delivery to your doorstep without delay, such as.

Your Full Names
Your home Address
Your direct telephone number for easy communication

Send your details as soon as possible and send the fee to avoid the delay to your ATM CARD delivery to your destination and to avoid delivery your ATM CARD to the wrong address.

Also as soon as you send the delivery fee of $92 USD your ATM CARD will be delivered to you unfailingly by the DELIVERY COMPANY as we agreed that you are to pay only $92 USD since every other fee had been taken care off.

Note: Anything after tomorrow if there is no response from you, your payment will be confiscated immediately and will be used to compensate the foreign contractors from Germany and no one will be held responsible for you not receiving your overdue payment, Take note of that.

Below is the information to send the fee $92 dollar through MONEY GRAM TRANSFER to the receiver officer information below:

Receiver Name:CHRISTIAN OFORAMA.
Country: LAGOS -NIGERIA.
Amount: $92 dollars.

REFERENCE NO: ................
Sender's Name:.........
and Sender address:..................

Also any letter you receive from any office endeavors to forward it to this office Email: efccnigbox@gmail.com because it will help us a lot in tracking them down immediately.

Finally, we are expecting to hear from you today unfailingly so as to enable us to know what is going on if you have sent the fee as you are instructed and receive your package.

We the Efcc on behalf of the President and the entire good citizens of Nigeria apologize for delay and lost this must have cause you and promised that such thing will never happen again, As i assured you that your ATM CARD must be deliver to you as everything is ready in your favor since the ATM CARD has been issued in your name.

Thank you very much for your anticipated cooperation and understanding. Call me on +234-805-164-6888 immediately and you receive this email.

Yours Sincerely
Mr. Abdulrasheed Bawa.
New Executive Chairman.
Economic and Financial Crimes Commission(EFCC).
Tel: +234-805-164-6888.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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efcceffccoffice@gmail.com

Unread postby Big Al » Sat Dec 18, 2021 6:46 pm

Attention: Sir/Madam.


This is to bring to your notice that I am delegated from the United
Nations to Central Bank to pay 150 scam victims $5.000, 000, 00 USD
(Five Million United State Dollars) each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate payments of your
$5.000, 000, 00 USD compensations funds.

On this faithful recommendations, know that during the last U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the
Nigerian scams artists operating in syndicates all over the world
today. In other to compensate victims, the U.N Body in conjunction
with the Nigerian Government is now paying 150 victims of this
operators $5.000, 000, 00 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the United Nations'
Officials and the Central Bank Nigeria as the corresponding paying
bank is COMMERCIAL BANK INTERNATIONAL.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations. Your particulars
was mentioned by one of the Syndicates who was arrested as one of
their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigations have shown that these people have dropped over 500,000
victims after collecting their money falsefuly, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail: efcceffccoffice@gmail.com ,
if you wish to receive your fund and stop wasting your hard earn
money..

I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mailbxe2018@yahoo.co.jp
From: "Mr. Abdulrasheed Bawa" <mr0quanhann@gmail.com>
Date: Fri, 17 Dec 2021 23:27:26 +0100
Message-ID: <CAOF6+wePu7pGEhtiQZ3JaJcMxB9WnkA+yDPiX-7RTb4S0WL-bQ@mail.gmail.com>
Subject: URGENT RESPOND IS REQUIRED
"Look for the lies."
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efcceffccoffice@gmail.com

Unread postby Big Al » Thu Dec 23, 2021 7:38 pm

Attention:

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law). With the sanity presently at hand, we have over 250
convicts at hand, 184 in kirikri prisons while many are still awaiting
trial while We still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue
in apprehending them.

I want inform you that we have received your required details and
everything is moving successfully.

Be informed that your Compensation of $5.000, 000, 00 USD (Five
Million United State Dollars ) is right now in the foreign Bank
custody because all you have went through in the hand of scammers ,
your suffering has come to an end. What you need to do is to focus
on the Bank we directed you to and always bring back any feedback to
this Office until you receive your fund.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by United Nations' Officials and you
will receive your $5.000, 000, 00 USD (Five Million United State
Dollars ) through the help of COMMERCIAL BANK INTERNATIONAL.

Here is the Contact Details to reach them immediately to receive your
fund without any further delay.

Contact person:


Mr. Danay Lea

Chief Financial Officer

Commercial Bank International

Mankhool Street, Bur Dubai,Dubai United Arab Emirates.

Tel:+971-589071404

Fax:+971-522342745

Email: info@cbinttonline.com

Email: remittancedept_director@cbinttonline.com

Email: cbintonline@hotmail.com


I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.


Phones: +971589071404
This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+971522342745
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
"Look for the lies."
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Unread postby Big Al » Mon Jan 10, 2022 8:04 pm

Attention:

Happy New Year. I hope your good?

I am deeply sorry for not getting in touch with you for some weeks now
as a result of been out of town; we went for some arrest in Malaysia
concerning some fraud cases. I need to know the update between you and
Commercial Bank International Dubai United Arab Emirates that supposed
to remit your $5.000, 000, 00 USD (Five Million United State Dollars)
as we instructed them. We hope everything is moving successfully. I
need to hear from you immediately to know what is going on because I
told you earlier to keep me posted with once you received the fund.


Contact person:


Mr. Danay Lea

Chief Financial Officer

Commercial Bank International

Mankhool Street, Bur Dubai,Dubai United Arab Emirates.

Tel:+971-589071404

Fax:+971-522342745

Email: info@cbinttonline.com

Email: remittancedept_director@cbinttonline.com

Email: cbintonline@hotmail.com


I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84948
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remittancedept_director@cbinttonline.com

Unread postby Big Al » Tue Jan 11, 2022 8:20 pm

Attention:


Sequel to the telex message we received of a credit instruction to credit the total sum of $5,000,000.00(Five Million United States Dollars) into your designated bank account on behalf of EFCC/UN Compensation Unit.


We are glad to inform you that your fund is receiving urgent approval and you are urgently advised to reconfirm the information below as well as your valid identification via email attachment:

A. Your Full Name...............
B. Full Address..................
C. Telephone number...............
E. Nature of Work (Occupation) ..............
F. Scanned copy of your driver's license or international passport(Very Important)

Upon the receipt of the requested information above,we shall expedite action towards processing and releasing of the said sum to you.Always contact this office before responding to any mail that concerns your payment file for verification.

Please we advise you to treat this with utmost urgency..

Thanks for your Co-operation.
Best Regards,
Ms.Cindy Feinbas.
For:Commercial Bank International
Mankhool Street, Bur Dubai,
Dubai United Arab Emirates
Tel:+971- 589071404.



DISCLAIMER:


This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.



======================================================================

©Commercial Bank International 2022 Disclaimer


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Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.bf2.yahoo.com with HTTP; Tue, 11 Jan 2022 16:24:27 +0000
Date: Tue, 11 Jan 2022 16:24:25 +0000 (UTC)
From: Commercial Bank International <remittancedept_director@cbinttonline.com>
Reply-To: Commercial Bank International <remittancedept_director@cbinttonline.com>
To:
Message-ID: <49580790.2331508.1641918265751@mail.yahoo.com>
In-Reply-To: <2140134430.2335769.1641918133166@mail.yahoo.com>
References: <1070661743.689901.1484852450735.ref@mail.yahoo.com> <1070661743.689901.1484852450735@mail.yahoo.com> <114478327.863497.1486197963290@mail.yahoo.com> <1925045679.1176466.1486640172108@mail.yahoo.com> <990076574.1899177.1486713306653@mail.yahoo.com> <1280372590.4034546.1499151792307@mail.yahoo.com> <1561670726.231623.1501153285479@mail.yahoo.com> <1305557924.5663020.1501844408275@mail.yahoo.com> <869630895.1089678.1502117141714@mail.yahoo.com> <67012312.1093237.1502117269417@mail.yahoo.com> <564133479.273242.1535977151611@mail.yahoo.com> <2028521322.5387317.1537006610674@mail.yahoo.com> <2036952858.2701952.1538479145257@mail.yahoo.com> <1690290430.3308222.1538547914926@mail.yahoo.com> <1345070649.3297232.1538547973979@mail.yahoo.com> <591290709.3323242.1538548037855@mail.yahoo.com> <596166166.3344070.1538557922044@mail.yahoo.com> <1733455467.4008777.1538644439903@mail.yahoo.com> <1143070943.6537725.1539036121867@mail.yahoo.com> <1771424728.7713331.1539193228936@mail.yahoo.com> <1200670263.21097644.1541158577629@mail.yahoo.com> <1171624334.817556.1542022865180@mail.yahoo.com> <2124523739.825632.1542022933579@mail.yahoo.com> <471844225.824740.1542022987773@mail.yahoo.com> <993466288.11915122.1546449149831@mail.yahoo.com> <700065367.11907138.1546449205310@mail.yahoo.com> <1446730941.4125101.1551252385508@mail.yahoo.com> <701239719.9380915.1579517631536@mail.yahoo.com> <153921138.3361359.1595325963480@mail.yahoo.com> <1932290685.1567588.1604610077969@mail.yahoo.com> <1531519924.1877272.1604779896697@mail.yahoo.com> <414151709.2135395.1604941194837@mail.yahoo.com> <1345596299.925916.1605015448794@mail.yahoo.com> <1049805776.3091064.1605290753926@mail.yahoo.com> <1767999841.3715741.1605629679038@mail.yahoo.com> <1809048172.2708248.1605681606211@mail.yahoo.com> <1357943314.129070.1605874194037@mail.yahoo.com> <1648425695.2759170.1626097761876@mail.yahoo.com> <2031300531.3204633.1626166491417@mail.yahoo.com> <1135607705.3549040.1626247022491@mail.yahoo.com> <156482814.1034691.1629279149949@mail.yahoo.com> <1080345152.58742.1629365343674@mail.yahoo.com> <1637378495.285405.1629451184374@mail.yahoo.com> <488852500.737019.1629697349784@mail.yahoo.com> <556426395.576507.1629968728721@mail.yahoo.com> <1033477315.348847.1630321593784@mail.yahoo.com> <1990649653.2403570.1631204456759@mail.yahoo.com> <938234262.2406185.1631205283714@mail.yahoo.com> <202146232.2631458.1631534541003@mail.yahoo.com> <198179424.166102.1631701112408@mail.yahoo.com> <991833106.1101372.1632129185940@mail.yahoo.com> <1405806422.252482.1632341513362@mail.yahoo.com> <491860555.241973.1632341580123@mail.yahoo.com> <228792931.1156088.1637273493331@mail.yahoo.com> <134686049.574512.1637565004523@mail.yahoo.com> <246509545.128834.1639843848571@mail.yahoo.com> <217000426.1884262.1639843896252@mail.yahoo.com> <1523909530.1878075.1639843937636@mail.yahoo.com> <1356641961.1560011.1639843944261@mail.yahoo.com> <1219538553.2157457.1640025169936@mail.yahoo.com> <258382120.1831313.1640025204690@mail.yahoo.com> <1089741841.146021.1640109006006@mail.yahoo.com> <236388510.182414.1640110202931@mail.yahoo.com> <1589709212.993758.1640635171490@mail.yahoo.com> <1136857047.991617.1640635466938@mail.yahoo.com> <2140134430.2335769.1641918133166@mail.yahoo.com>
Subject: Attn: /Payment Alert From CBI.
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"Look for the lies."
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Big Al
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remittancedept_director@cbinttonline.com

Unread postby Big Al » Wed Jan 12, 2022 10:50 pm

Attention:
Address:


This is to inform you that the requested information has been received and Following the approval of your claim of $5,000,000.00,you are advised to view the attached approval documents and get back to this office with your banking details as stated below immediately:

Bank Name:
Bank Address:
Swift Code/Routine No:
Account Number:
Account Name:

Note;on the receipt of the above requested information,we shall effect the transfer directly into your bank account.

Thanks for your Co-operation.
Best Regards,
Mr.Danay Lea.
Chief Financial Officer
Commercial Bank International
Mankhool Street, Bur Dubai,
Dubai United Arab Emirates.
Tel:+971-589071404
Fax:+971-522342745

DISCLAIMER:


This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2022 Disclaimer


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"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

remittancedept_director@cbinttonline.com

Unread postby Big Al » Thu Jan 13, 2022 8:40 pm

Attention:
Address:

Re:Transfer Permit Charges.

We write to inform you that following the approval of your funds transfer into your designated bank account,you are to pay Transfer Permit Charges of $1,850 inline with the United Arab Emirates banking laws of Section 1 Subs. Section 52 as Amended in 2000 and the said permit will be secured from the Financial Service Authority on the receipt of the $1,850 from you..

The said charge is not deductible as we are not allowed by the United Arab Emirates Financial Services Authority to deduct from bonded fund like your funds but has to be settled before your fund can be transferred into your designated bank account.On hearing from you, I will advise you on how to make the payment so that your claim transfer will be finalized.

We are eagerly waiting for your urgent response.

Congratulations once again and thanks for banking with us*******
While we look forward to hearing from you.

Thanks for your Co-operation.

Best Regards,
Mr.Danay Lea.
Chief Financial Officer.
Commercial Bank International
Mankhool Street, Bur Dubai,Dubai United Arab Emirates.
Tel:+971-589071404
Fax:+971-522342745
======================================================================
DISCLAIMER:


This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

©Commercial Bank International 2021 Disclaimer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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