Don't say "No" to Arab Bank (Australia branch)

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Posted: Sat Aug 20, 2016 10:20 pm

They really, really, want you to receive your legitimate fund.

I told them that I wasn't interested because I was already working on a much better deal with Joseph Emeka at Barclays.

They were not amused and immediately passed my info to the FBI, the US AG, the IMF and the IRS, who have all been warning me about the dangers of working with Barclays and Joseph Emeka. Each of the above agencies have also issued warrants for my arrest. Shocked

Apparently, the Australian branch of Arab Bank is the only legitimate banking institution. All other banks are run by fraudsters. Laughing

If anyone wants to bait them (him), the opening format is below.

Arab Bank contacts:
[email protected]
[email protected]

FBI - James Comey
[email protected]

US AG - Loretta Lynch
[email protected]

IRS - John Koskinen
[email protected]

IMF - Christine Lagarde
[email protected]

Arab Bank Format wrote:

From: Arab Bank Australia Exchange Centre

Subject: Final reminder

Dear customer,

This is to inform you that we have retrieved your long over due
contract/inheritance payment funds of $15,000,000.00 Fifteen Million
US Dollars). As it may interest you to know, the said funds will be
credited into online banking, which we can establish one for you and
the funds in question will be credited therein and an unlimited ATM
premium black debit/creditcard, which allows you access for instant
withdrawal, online purchase & bill payments worldwide will be issued
to you, to enable you have full access to your funds both online and
via your ATM card. If the above payment option will be of a good
service to you kindly indicate upon your response and we shall attach
our online banking form to you to complete and send back to us. We
advise that your expedite action to enable us establish your online
and complete your card loading process and commence your DHL delivery
as soon as possible. We advise that you expedite action as soon as you
get this message, as your ATM Card & ATM Pin code process need to be
completed soonest.

And if you wish to receive the above funds via bank to bank wire
transfer, kindly indicate also upon your response and we shall send
you our wire transfer request form, for you to complete and send back
to us to proceed with your wire transfer.

Sequel to this notification, we'll need you to reconfirm the following
details when contacting us and forward to our branch manager Amavi
Rose Afanyo at: [email protected] Also kindly enclose the
following reference number, to enable us identify your file #:
CHR026282AA and copy all email correspondence to as me as well.

Customer's fullname if has been changed_____________________

Customer's mailing address if has been moved________________

Customer's cell number if has been changed__________________

Edward Sanchez
Account Officer/Exchange Centre
Arab Bank Australia / 24hours banking
Level 7, 20 Bridge Street
Sydney NSW 2000 Australia
Direct Ext: + 61280062700
Direct Fax: + 61292215428
Email: [email protected]
Website: www.arabbank.com.au

Posted: Sun Aug 21, 2016 1:12 am

Cammy has got in touch.

Quote:

There's been a big mistake. The AFL contract is for $1.75 million, not $15 million, and no-one said anything about your bank being involved. I'm sorry that you've been misled but that's how it is.

Posted: Sun Aug 21, 2016 2:28 am

/\/\/\ A few more replies like that and the lad will lose it. Laughing

Posted: Sun Aug 21, 2016 4:05 am

Quote:

I find this terribly confusing. I am at present dealing with Mr Ola Ego about the repatriation of $3,000,000 from a contract underpayment to my company.

Is this in addition to that?

Vivian is starting to have fun, she also sent it BCC to Ola Ego

Baiting Guru Joined: 19 Sep 2013 Posts: 2210

Quote:

Hello,

I do not understand this email at all. My inheritance fund is for $6,000,000 not $15,000,000. And I am already dealing with Barrister David Kofi to complete this transaction.

Can you please talk with your partner Mr. Kofi and confirm that he received my wire transfer of $2,000 USD on Wednesday? He has not yet replied to my email to confirm the proper delivery as I sent it several days ago now to his partner in Togo. Please advise.

Regards, Dan

Posted: Sun Aug 21, 2016 11:17 am

He replied with his original script (dull!) so Cammy wrote back with her original answer.

We'll break him somehow!

Posted: Sun Aug 21, 2016 12:35 pm

/\/\/\ Yeah, it took me a few emails to get him off script.

The dumb shit can't configure his email correctly either. I think he's got it set to forward to a dead addy. Every time I reply to him, I get a bounce from [email protected]

Posted: Sun Aug 21, 2016 9:17 pm

They are very concerned that I am being scammed...

Fake lad to Arab Bank wrote:

Subject: MTCN - BRO FIT U GO COLLECT AM???

THE CLIENT SEND THE MTCN IS BEEN $2500 USD IMMEDIATE YOU GET MY MAIL GO PUT UR MOUTH FOR UR MOTHR DIRTY TOTO BIG FOOL.

KEEP OF MY JOB BASTARD I SEE EVRY OF UR MOVE ,OK .I GO SWEAR U FOR OKIJA SHRINE AFTR THEN I GO PUT MY 9 INCH WELL WELL FOR UR JR SISTR ASS OOOOOOOOO

Arab Bank wrote:

Mr. Boyd,
Forwarded message is crystal clear that your socalled Barclays bank officer is threatening our bank with his native Nigeria language. This is to show you're being ripped off your hard earning money and to blindly believed that this is actual real.

IMF wrote:

Attn: Boyd,
Below message from Joseph Emeka explains it all. You've lost money and will loose more if you don't stop.

Yours faithfully,

Dr. Christine Lagarde

FBI Director wrote:

This message is arguably confirmed that our investigation is in progress. A purportedly banker to use such words defines his inexperience with his fraudulent credential and ignorance to the act on his cyber crime scheme. United States Government is highly disappointed at you to send Western Union on the cause of these cyber crime activists.

I guess the US AG & the IRS just don't care about me. I'll have to bring that up in our next exchange. Laughing

Posted: Mon Aug 22, 2016 10:22 am

Rose, the account manager, sounds a bit vexed:

Quote:

If $1.75 Million USD is what you wish to be paid instead of $15 Million USD very well then, kindly provide us with your contact details as required below and let us start your payment processing of your $1.75 USD?
Rose

Cammy's response was to forward that to Sanchez and add some comments.

Quote:

Is it normal for your staff to get so shirty just because I tell them the facts? Like I told you before, there's been a big mistake, because the AFL contract is for $1.75 million, not $15 million, and no-one said anything about your bank being involved. I hope that's completely clear to you now, because I don't want to have to tell you again!

She then wrote to Rose.

Quote:

You need to lose that attitude before you lose that job, missy, so be cool, right?

Elite Baiter Joined: 19 Apr 2008 Posts: 1301

Yeah, what's a measly $13.25 million (15 - 1.75) between friends? She should learn to lighten up.

Posted: Wed Aug 24, 2016 9:54 am

Cammy received a passport and some forms from "missy", and a directive from the Sanchez to send the forms to "missy".

Quote:

Please kindly complete any of those forms sent to you by our branch manager [missy] and send it to: [email protected] and we shall complete your payment processing of your expected funds valued at $1,750,000.00.

Quote:

To authenticate the legitimacy of this transaction, attached is my Australia International Passport, also our wire transfer and online banking forms.
Kindly choose any of the following payment options of your choice to your $1,750,000.00:
1. If you want your funds to be credited therein in our online banking, which gives you access to control your funds online and to being able to transfer funds online to any bank account of your choice, processing and online activation fee is $4000 USD, which will be credited along with your principal funds once activated, and a login ID and password will be created for you, to enable you access your funds online. See attached form for more details.
2. If you want to receive your funds through bank to bank wire transfer without any hold on your transfer or interference by any government authorities on the cause of your transfer, then International Clearance Certificate fee of $4500 USD is required and we will obtain a monthly validity of an International Clearance Certificate for you from the IMF office, and it will guarantee a smooth and swift transfer of your funds without any hold. See attached form for more details.

Cammy cut loose on both.

Quote:

Did you tell Rose Afanyo to send me her passport? Because that is fucking illegal! I can't imagine the AFL giving you the money to give to me if that's the way you do business.

Quote:

I cannot believe that you sent me your passport! ... That's been illegal since S11. Whose dumbass idea was that?
Also - why would I need an international transfer permit?

I expect to be dropped once Cammy reveals that she's an Australian living in Sydney.

Posted: Thu Aug 25, 2016 5:50 pm

Lad has given me a bank account from Homestead, Florida; just above the Everglades National Park, and on the road to Key West; how nice! I think I will be questioning him as to why he hasn't given me a bank account from the UAE or Australia...

Not quite a Newb Joined: 20 Nov 2012 Posts: 68

Funnily enough, I will be in Sydney next Friday, do you think the lads will mind if I just pop in to their address they gave and pick up the cards for you in person???

Twisted Evil

Posted: Tue Aug 30, 2016 9:32 am

Nice lad has given me two more piggies, in Adelaide and Wisconsin, so at least one is from Australia; he must be legit! I will go and pay my £4000 immediately...

Posted: Fri Sep 02, 2016 9:47 am

Oh no, I've annoyed these fine bankers:

Quote:

> May thunder strike your entire household. I know you're not existing, just a jack-off that waste time on internet.

They are right, I guess...😏

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