JUBRA BEHEER B.V.
Staniastate 9, NL-7608 XN Almelo, The Netherlands
Tel.: 0031- 624687661
firstname.lastname@example.org / email@example.com
ABN/AMRO-bank nr.: IBAN No.: NL17 ABNA 0438 2847 63
Chamber of Commerce nr.: 06048182
V.A.T. nr.: NL-006191095
Albert Jurgens – Statutair Director
Date: 10th September 2018.
WE WARN INVESTORS TO BE VERY CAREFUL BEFORE INVEST IN PROPERTIES IN THE SAND-PIT IN DUBAI, WORLDWIDE THE MOST CORRUPT CITY.
THE REAL ESTATE MARKET IN DUBAI IS SLEEPY NOW FOR REASON THAT MANY POTENTIAL INVESTORS VISITED THIS WEBSITE AND ARE AFRAID TO INVEST ANYMORE IN DUBAI IF YOU EVEN CANNOT TRUST THE EMIRATES NBD BANK. THEY CAME TO THE CONCLUSION THAT THE BANK DIRECTORS GET THE PASSWORD OF CLIENTS AND TRANSFERRED MONEY FROM CLIENTS TO THEIR OWN ACCOUNT.
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We received this mail from the DUBAI POLICE:
11th Floor, Bin Shabib Towers / Al Maktoom Street / Dubai UAE
Tel.: +971 4 269 2222 / Tel.: +971 4 609 9999 / +971 4 609 6841
firstname.lastname@example.org / MUSTAFA@dubaipolice.gov.ae
Mr. Mohamed Elamin Muddathed Ahmed Eltaher
General Department of Criminal Investigation Dubai Police General H.Q.
This Complaint Section did investigation (see the Cyber Crime Complaint Form) and came to the conclusion that all documents which we received from the EMIRATES NBD BANK IN DUBAI are NOT “FAKE” but “REAL” documents!!
Criminal Investigation Mail Gen. Dpt. of Criminal Investigation.
They came also o the conclusion that Mr. JONATHAN MORRIS, a Bank Officer from the EMIRATES NBD BANK, who sent me all information and documents was very outraged about the situation and was jealous that THE BANK DIRECTORS KNEW THAT MY LATE COUSIN PETER IS DECEASED, DON’T HAVE ANY HEIR, GET THE PASSWORD OF MY COUSIN AND TRANSFERRED MY MONEY FROM MY LATE COUSIN TO THEIR OWN ACCOUNT. Mr. JONATHAN MORRIS sent me the next information: Hello Mr. Jurgens, With Due Respect, I presumed that all is well with you and your family. Please let this not be a surprised message to you because I got your contact information from the international directory few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you. I am Mr. JONATHAN MORRIS, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from. One Late Peter Jurgens, a citizen of your country and a good friend of mine had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$ 30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly Peter was among the death victims in the FEBRUARY 27TH 2010 Earthquake disaster in CHILI that killed over 5,000 people. He was in Chili on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. Let me know your mind on this and please do treat this information as TOP SECRET.
HOW CAN YOU TRUST THE EMIRATES NBD BANK PJSC WHEN THE BANK MANAGEMENT ARE “SWINDLERS” AND THEY TAKE THE FUNDS FROM THEIR CLIENTS FOR THEIR PERSONAL USE!!
THE BANK DIRECTORS KNEW THAT MY LATE COUSIN PETER IS DECEASED, DON’T HAVE ANY HEIR, GET THE PASSWORD OF MY COUSIN AND TRANSFERRED MY MONEY FROM MY LATE COUSIN.
|استمارة شكوى الاحتيال الالكتروني||Cyber Crime Complaint Form|
|بيانات المشتكي||Complainant Details|
|*تاريخ الميلاد:||1947 – July – 23||*Date of Birth:|
|*رقم الهاتف المتحرك:||0031 6 2468 7661
|*عنوان البريد الالكتروني:||email@example.com
|*عنوان السكن:||Staniastate 9, 7608XN, Almelo, The Netherlands
|*رقم الهوية/ رقم جواز السفر:||NVOCJB6P36NLD4707237M2507293079545890>>>>>50
|*Passport No. / ID No.:|
|*تفاصيل الشكوى||*Complaints in Details:|
|بيانات المحتال||Fraudster Details
Complaint for fraud by the The EMIRATES NBD BANK.
|*البريد الالكتروني/ الموقع الالكتروني للمحتال:||firstname.lastname@example.org||*Fraudster E-mail:|
|*الهاتف المتحرك للمحتال:||Tel.: 00971 4 225 6256 / 00971 4 316 0316||*Fraudster Mobile No.:|
|بيانات الحوالة المالية ان وجدت||Transaction Details|
|*هل تم استلام المبالغ المالية:
|* Was the money received by the beneficiary?
o No No
|*اسم مستلم الحوالة:||Albert Jurgens||*Beneficiary/ Receiver Name:|
|*اسم الامارة التي تم استلام الحوالة فيها داخل دولة الامارات العربية المتحدة:||EMIRATES NBD BANK – DUBAI.||*Name of the Emirate where the money was received:|
|*عدد الحوالات المالية المرسلة:||*No. of the transactions:|
‘DUBAI POLICE WORLD BEST POLICE’
We HAVE ALREADY MUCH BUSINESS EXPERIANCE IN DUBAI!! IN DUBAI THERE IS NO LAW WHO HELPS YOU WHEN YOU HAVE A PROBLEM!!!
WHEN YOU HAVE A PROBLEM THERE IS NO LAWYER WHO WILL HELPS YOU!!
THEY ALL ASK PRE-PAYMENTS AND DO NOTHING FOR YOU. SO I LOST ALREADY A LOT OF MONEY!!
HOW DO YOU KNOW IF YOU ARE INDEED THE OWNER OF YOUR PROPERTY???
ON THE DAY OF TRANSFER, BUYER, SELLER AND REAL ESTATE AGENCY GOES TO THE DUBAI LAND DEPARTMENT. THAN THEY EXCHANGE CHEQUES AND THE BUYER PAYS 4% OF THE SELLING PRICE TO THE DUBAI LAND DEPARTMENT TO GET THE TITLE DEED ON HIS NAME. www.dubailand.gov.ae/English/Pages/default.aspx
HOW DO YOU KNOW IF THE DOCUMENTS WHICH YOU RECEIVE ARE “REAL” OR “FAKE” AND IF YOU ARE INDEED THE OWNER OF YOUR PROPERTY.
HOW WILL YOU MAKE BUSINESS IN DUBAI???
YOU ARE INTERESTED TO BUY. YOU MAKE A SALES CONTRACT, YOU MAKE A PRE-PAYMENT AND AFTER YOU LOST ALL THE MONEY FOR THE DOCUMENTS WHERE “FAKE”.
YOU CAN SEE WORLDWIDE ALL INFORMATION ON FACEBOOK.
AT THIS MOMENT MUCH MORE INVESTORS FROM THE ARABIC COUNTRIES, ENGLAND AND RUSSIAN INVEST IN PROPERTIES IN EUROPE FOR EXAMPLE IN SPAIN AND PORTUGAL.
THERE IS AN EUROPEAN UNION LAW IN SPAIN AND PORTUGAL!!
THE CLIMATE IS MUCH MORE PLEASANT THAN IN THE SAND-PIT IN DUBAI.
THE PROPERTIES ARE MUCH MORE CHEAPER IN SPAIN AND PORTUGAL THAN IN DUBAI!!
And your return on your investment is much more higher. Quaranteed (8 – 11% per year).
If you are interested to invest in the Corporate BND real estate bond ll, you need to sign up
on the website where you can order and invest in the “BND Group” online:
IF YOU KNOW THAT THE EMIRATES BANK IS NOT FOR TRUST, HOW DO YOU KNOW IF YOU CAN TRUST THE REAL ESTATE AGENCIES.
THE REAL ESTATE MARKET IS SLEEPY NOW FOR REASON THAT MANY INVESTORS HAVE VISITED THIS WEBSITE AND THEY BECOME AFRAID TO INVEST ANYMORE IN DUBAI IF YOU EVEN CANNOT TRUST THE EMIRATES NBD BANK.
HOW DO YOU KNOW IF YOU ARE INDEED THE OWNER OF YOUR PROPERTY???
YOU CAN SEE WORLDWIDE ALL INFORMATION ON FACEBOOK.
Albert Jurgens is the legitimate next of Kin / Heir of my late cousin Peter R. Jurgens. (See the Death Certificate). There you can see all information and that I am the “INFORMANT” of Peter R. Jurgens. I have a second-cousin named Peter R. Jurgens.
He is the grandson of the brother of my grandfather. The employee of the Emirated NBD Bank told me that Peter was not married and no children. I didn’t know Peter and never met him. Also I didn’t know where he lived in The Netherlands. Very probably he lived already for years in Abu Dhabi, for the Death Certificate is prepared by the Ministery of Health Planning in Abu Dhabi. I don’t have any report from Chile hospital of the death of Peter and it will be almost impossible to become that. The Death Certificate, prepared by the Ministery of Health Planning in Abu Dhabi is sufficient to prove the death of Peter (How do they know my name and address. I never had the contact with them).
I phoned with the municipal official here in my city and asked him how I can become the documents that confirms my relationship with Peter in Netherland, the born certificate from Peter in Netherland, any family certificate and a document if he has wife or children. The municipal official told me that for privacy reason nobody here in The Netherlands can become information from other people without written permission of that person. So I don’t know how I can become those documents when my second-cousin named Peter R. Jurgens is deceased and was not married and no children!!
EMIRATES NBD BANK PJSC
Beniyas Road Deira P.O. Box 777 / Dubai / United Arab Emirates.
Fax: 00971 4 226 4302 / Tel.: 00971 4 316 03 16 / Tel.: 00971 4 225 6256.
Mr. Suvo Sarkar,General Manager, Retail Banking and Wealth Management
MY MONEY OF MY LATE COUSIN PETER JURGENS IS STILL ON THE BANKACCOUNT BY THE EMIRATES NBD BANK.
THE BANK DIRECTORS KNOW THAT MY LATE COUSIN PETER JURGENS IS DECEASED. I AM THE HEIR/NEXT OF KIN!!
Name of the Account: ORACLE CONSULTING LTD.
Account Holder: PETER R. JURGENS.
Account Number: 000-14-2558-2004.
Account Type: Fixed Deposit Account.
Date of Deposit: 21ST JANUARY, 2005.
Principal Amount: US$30,000,000.00.
Name of Bank: Emirates NBD.
Branch Name: Sharjah, U. A. E.
Next of Kin: Albert Jurgens.
Relationship: COUSIN OF PETER R. JURGENS.
Address: Staniastate 9 NL-7608 XN Almelo, The Netherlands.
Only what the Emirates NBD Bank PJSC has to do is to transfer the money from the account of my late second-cousin Peter Jurgens to the bankaccount of Albert Jurgens at the EMIRATES NBD BANK in DUBAI.
As soon as we have received the money from the EMIRATES BANK we will invest in properties in Dubai.
About the property purchase:
Foreighners can not buy properties in the UAE in the name of their company, unless they are registered in JAFZA Freezone (Jebel Ali Free Zone) it has to be in an personal name (my name for example). it’s a special off shore
structure, especially for foreigners. We can’t buy under dutch company name only JAFZA! you have to find solutions
for that, that’s the next step. The advise will be to start a JAFZA company, that happens for clients very often, it’s easy.
It costs: 6000-8000$ and 4 weeks and the company is set up and we have 100% ownership on the company and real estate.
On the day of transfer, buyer, seller and agents goes to Dubai Land Department. Than they exchange cheques and
buyer pays 4% of selling price to Dubai Land Department www.dubailand.gov.ae/English/Pages/default.aspx to get
the Title Deed on his name.
10-year residence visa in UAE for investors, doctors, specialists and top students.
TILL YET WE RECEIVED NOTHING FROM THE EMIRATES NBD BANK!!