drmikeobale@yahoo.com

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

16/01/2023

Sir,

My office had entered into a very possible online payment arrangements of your approved funds of usd17.397 million with the under listed bank in Dubai, the arrangement includes the release of the named funds to your bank just within one week that you open discussions with the bank, no impediments no block in transaction no payments of taxes only international best banking practices must be followed.

we understand that up till date that you have not contacted the paying bank, follow this memo and the instructions therein and get the desired result.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com


Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

18/01/2023

Sir,

EVERY ARRANGEMENTS HAD BEEN CONCLUDED BY MY OFFICE TO SEE THAT WITHIN THE NEXT WEEK THAT YOU RECEIVE YOUR APPROVED REGISTERED FUNDS OF USD17.397 MILLION TO YOUR BANK THROUGH ONLINE BANKING PROCESSES THROUGH THE HOLDING BANK IN DUBAI, THE DETAILS OF HOW TO CONTACT THE DUBAI BANK IS GIVING BELOW, IN YOUR VERY BEST INTEREST AND GOOD WILL WE ADVICE THAT YOU URGENTLY CONTACT THE BANK, FURTHER YOU SHOULD BE INFORMED THAT EVERY INTERNATIONAL DUE PROCESSES AND BEST PRACTICES SHOULD BE FOLLOWED AND OBSERVED.



CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com


Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

19/01/2023

Sir,

We just received up date from the Dubai bank that they have already opened an online banking account on your behalf since last week, the truth is that you have not followed instructions from the bank to access the funds in your online account, then very important that you call the bank and inquire on how to access your account.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com


Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
03/02/2023

Sir,

CALL FOR URGENCY WITHOUT ANY FURTHER DELAYS IS NOW NEED MORE THEN EVER BEFORE THAT YOU CONTACT THE BANK IN DUBAI FOR THE IMMEDIATE RELEASE OF YOUR APPROVED FUNDS OF USD17.397 MILLION, YOU DO NOT REQUIRE TO SUBMIT ANY DOCUMENTATIONS OR FEES BEFORE DUE INTERNATIONAL BANKING DILIGENCE MUST BE FOLLOWED IN ACCORDANCE WITH THE DIRECTIVES FROM THE BANK IN DUBAI, YOU MUST ENSURE THAT ONCE YOU RECEIVE THIS MANDATE MESSAGE, THEN IMMEDIATELY CONTACT THEM FOR THE RELEASE OF YOUR FUNDS ONLY THROUGH ONLINE PAYMENTS, YOU MUST FOLLOW AND ABIDE BY THERE STATED INSTRUCTIONS.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com

Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

04/02/2023

Sir,

I WILL SUGGEST THAT YOU CONTACT THE DUBAI BANK DIRECTLY AND REQUEST FOR ONLINE ACCOUNT PAYMENT.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com

Thanks
Dr mike obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

12/05/2023

Sir,


See below what my office has lobbied the ubs switzerland to open an off shore online account for you to settle the first phase payment of the usd17.397 million your total contract approved money study it very carefully and get back with me




CONGRATULATIONS.




ACCOUNT NAME:XXXXXX
TYPE OF ACCOUNT :OFF SHORE NON RESIDENCE
OWNERS NATIONALITY: AMERICA
INITIAL DEPOSIT:10,000,000
Bank Name : UNION BANK OF SWITZERLAND
BRANCH: ZURICH
Account No : 022376914
BIC : JJTMUTY15U
Sort Code : 2134870934
IBAN : YUBRRTGU






CALL ME + 234-803-759-5393

Thanks
Dr. Mike Obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

21/05/2023

Sir,

PLEASE ABIDE BY THE INSTRUCTIONS AND THE AGREEMENTS BELOW


See below the agreements we entered into with the ubs before your off shore non residence account was opened

1)THAT THE PASS WORDS OF THE ACCOUNT SHALL BE PROVIDED AS YOU PAY THE USD8,000
2) THAT THE WEB SITE, OF THE UBS SHALL BE PROVIDED TO BENEFICIARY
3) THAT THE PIN CODE SHALL BE GIVEN TO THE BENEFICIARY THROUGH OUR BANK
4) THAT NO ANY CHARGES MUST BE IMPOSED ON THE BENEFICIARY
5) THAT THE PHONE, FAX, ADDRESS AND ACCOUNT CLARK OF THE BENEFICIARY BE GIVING
6) THAT THE ACCOUNT CLERK AT UBS SHALL ENSURE ASSISTING BENEFICIARY TO MAINTAIN PROPER PROCESSING OF EVERY MONETARY WITHDRAWALS

NOTE: I COULD HAVE SUGGESTED THAT YOU PAY HALF OF THE AMOUNT THAT IS USD4,000 WITH A PROMISSORY NOTE TO PAY BALANCE ONCE THE ACCOUNT BECOMES OPERATIONAL, I KNOW WHAT IT WILL GAIN ON YOUR SIDE, TAKE ADVANTAGE OF MY GOOD GESTURES

I SHALL GIVE YOU PAYMENT ACCOUNT AS YOU RESPOND

WE LOOK FORWARD TO SERVE YOU EVEN BETTER

CALL ME + 234-803-759-5393

Thanks
Dr. Mike Obale

[Big Al]

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

21/05/2023

Sir,



PLEASE NOTE VERY WELL THE CHANCES AND OPPORTUNITIES BEFORE YOU ON THE OFF SHORE NON RESIDENCE ACCOUNT WITH THE UNION BANK OF SWITZERLAND AND THE VERY LONG TIME YOU HAD SORTED FOR THIS FUNDS TO BE RELEASED TO YOUR PERSON, NOTE THAT ONCE YOU SEND THE USD8,000 THEN THE PASS WORDS, PIN CODE AND LOG IN WEB SITE OF THE UNION BANK SHALL BE MADE ACCESSIBLE TO YOU, THE PAYMENT ACCOUNT ISSUE MUST VERY DISCUSSED VERY CLEAR-FULLY BEFORE I CAN SEND THE DETAILS TO YOU, FIRST THE BANK ACCOUNT I SHALL SEND TO YOU SHALL BE DOMICILE IN AMERICA AND THE TIME THAT YOU SHALL SEND THE USD8,000 MUST BE INDICATED, PLEASE VERY NECESSARY YOU REPLY THIS MEMO AND CALL ME


WE LOOK FORWARD TO SERVE YOU EVEN BETTER


CALL ME + 234-803-759-5393

Thanks
Dr. Mike Obale

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

22/05/2023




Sir,


My office did a lot of hard intensive work to see that your name is favored for payments of your long delayed over due contract funds, we even made it possible for your name to be listed for off shore non residence account which is currently at the union bank of switzerland, the swiss bank is presently waiting for you to do the very needful by activating the account which has an initial deposit of usd10 million as first phase payments, you already have the account information with you, then this memo is to call your attention on the urgency that you immediately get in touch with me and urgently activate the account so that the ubs could provide for you the pass words, pin code and log in site for the off shore account, very important you reply.




CALL ME + 234-803-759-5393

Thanks
Dr. Mike Obale