ethanmbolo@gmail.com

[Big Al]

Let me know once is done for further advice

[Big Al]

First Gulf Bank PJSC
Al Khalidya P O Box 6316 Abu Dhabi
https:/ /www.1stgbonline.com/s/

July 11, 2022

Attn:

Dear Sir,

We do hereby confirmed that we receive a Standing Order from the Banque Atlantique Lome- Togo to pay in your favor the sum of US$5,500,000.00 (Five million and five hundred thousand US dollars) and having completed due diligence process and thorough assessment of the information referred for this payment purpose, we affirm your eligibility to receive the said fund into your designated bank account.

To facilitate the payment process of the speculated amount to your residence bank account in the United States as you requested, we must comply with the UAE's financial systems rules and follow the obligatory processes and procedures in accordance with the principles and methods that were set up for payment, clearing and settlement framework. On completing the necessary obligations, The First Gulf Bank PJSC facilitate the processes for the onward transfers to your designated bank account(s) in the United States without any hindrance.

The administrative / processing fee of USD6, 250.00 is required for the legal paperwork, obligatory processes and procedures in accordance with the principles and methods that were set up by the UAE payment, clearing and settlement framework.

The UAE Funds Transfer System (UAEFTS), clearing and settlement framework, consists of various electronic systems that cover large-value payments, stock exchange payments, cheque clearing and credit card payments.

The system facilitates the transfer of funds between banks and other financial institutions in the UAE via their accounts held with the Central Bank. The efficiency and governance of the system are ensured by the compliance with the domestic and international standards as well as the rules detailed by the Central Bank in the system's Rules document.

On your request, we shall give the broker’s bank account details where you will pay the fee (USD6, 250.00)

Note: We do not have the power to deduct the cost/fee from the fund due to the prevailing deposit condition.

We do hereby confirm that if necessary and upon your fulfillment of the entire obligations, we shall credit your account with the said funds through our accredited commercial banks via Electronic Transfer within 3 bank working days and shall immediately supply you with a courtesy copy of the swift transmission Report once the transfer is completed.

Respectfully Yours,

Majid Mofidi Shodehi
Chief Financial Officer
majid-shodehi@1stgbonline.com


------------------- ------------------------------ ------------------------------ ------

يرجى مراعاة مسؤوليتك البيئية ، لا تطبع هذا البريد الإلكتروني إذا لم يكن ضروريًا.

هذا البريد الإلكتروني وأية مرفقات سرية ومخصصة للمرسل إليه فقط. إذا لم تكن المرسل إليه ، أخبر المرسل على الفور وقم بإتلافه. لا تفتحها أو تقرأها أو تنسخها أو تفصح عنها أو تستخدمها أو تخزنها بأي شكل من الأشكال ، ولا تسمح للآخرين بالقيام بذلك. رسائل البريد الإلكتروني ليست آمنة وقد تعاني من أخطاء وفيروسات وتأخير واعتراض وتعديل. لا يتحمل بنك الخليج الأول (ش.م.ع) المسؤولية عن الضرر الناجم عن هذا البريد الإلكتروني وقد يراقب حركة البريد الإلكتروني.


Please consider your environmental responsibility, do not print this Email if not essential.

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[Big Al]

Good morning , l wonder why l have not heard from you for days now, please what is the update with your dealing with the First Gulf Bank PJSC Abu Dhabi? I believe the transfer process of the said amount to your account is in progress?

l wait for your kind response with good news of our success

Ethan Mbolo
Tel +22870041935

Phone: +22870041935
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

Okay keep me posted in every development

[firefly]

The fake bank used in scam claims to be First Gulf Bank / Abu Dhabi Investment Bank.

The real bank with that name was founded in 1979 and changed their name in December 2016, being part of First Abu Dhabi Bank since.

Contact details:

Al Khalidya P O Box 6316 Abu Dhabi
info@1stgbonline.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157191

From the domain name registration:

Domain Name: 1STGBONLINE.COM
Updated Date: 2022-04-12
Creation Date: 2022-02-10
Registrar Registration Expiration Date: 2023-02-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Qatar Kazimm
Registrant Street: 61 North Avenue NW, Atlanta, GA 30308,
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30308
Registrant Country: US
Registrant Phone: +1.14048811706
Registrant Email: qatar_bus1@hotmail.com

This is what the fake bank website looks like:

[Big Al]

What is the status, l wonder why you just kept silent all this while? Have you received the fund with First Gulf Bank PJSC Abu Dhabi?

[Big Al]

Contact them back and no what is going on

[Big Al]

July 12, 2022

Attn:

Dear Sir,

We herewith enclose our USA broker's bank account details for the payment of the administrative / processing fee of USD6, 250.00 is required for the legal paperwork, obligatory processes and procedures in accordance with the principles and methods that were set up by the UAE payment, clearing and settlement framework.

Find the account details below:

BENEFICIARY NAME: C. P. B.
ADDRESS: MILPITAS, CALIFORNIA 95035
BANK NAME: PNC BANK, NA
BANK ADDRESS: 222 DELAWARE AVENUE WILMINGTON, DE. 19899
BANK ACCOUNT # 391623XXXX
BANK ROUTING# 083009060
SWIFT CODE: PNCCUS33

Kindly scan and send us the transfer slip once the payment is made.
Once again, we wish to reinstate that once you fulfill this obligation, we shall credit your account with the said funds through our accredited commercial banks via Electronic Transfer within 3 bank working days and shall immediately supply you with a courtesy copy of the swift transmission Report once the transfer is completed.

Respectfully Yours,

Majid Mofidi Shodehi
Chief Financial Officer
First Gulf Bank PJSC


------------------- ------------------------------ ------------------------------ ------

يرجى مراعاة مسؤوليتك البيئية ، لا تطبع هذا البريد الإلكتروني إذا لم يكن ضروريًا.

هذا البريد الإلكتروني وأية مرفقات سرية ومخصصة للمرسل إليه فقط. إذا لم تكن المرسل إليه ، أخبر المرسل على الفور وقم بإتلافه. لا تفتحها أو تقرأها أو تنسخها أو تفصح عنها أو تستخدمها أو تخزنها بأي شكل من الأشكال ، ولا تسمح للآخرين بالقيام بذلك. رسائل البريد الإلكتروني ليست آمنة وقد تعاني من أخطاء وفيروسات وتأخير واعتراض وتعديل. لا يتحمل بنك الخليج الأول (ش.م.ع) المسؤولية عن الضرر الناجم عن هذا البريد الإلكتروني وقد يراقب حركة البريد الإلكتروني.


Please consider your environmental responsibility, do not print this Email if not essential.

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. First Gulf Bank PJSC do not accept liability for damage caused by this email and may monitor email traffic.

[Big Al]

July 19, 2022

Attn:

Dear Sir,

We can give you our BTC Wallet to make the payment with BitCoin. Let us know if you need the Wallet. Otherwise, there's no error on the account details given to you.

Find the account details below:

BENEFICIARY NAME:
C. P. B

ADDRESS:
MILPITAS, CALIFORNIA
95035

BANK NAME: PNC BANK, NA

BANK ADDRESS:
222 DELAWARE AVENUE
WILMINGTON, DE. 19899

BANK ACCOUNT # 391623XXXX

BANK ROUTING# 083009060

SWIFT CODE: PNCCUS33

Kindly scan and send us the transfer slip once the payment is made.
Respectfully Yours,


Majid Mofidi Shodehi
Chief Financial Officer
First Gulf Bank PJSC