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: 21th January 2019.
WE WARN INVESTORS TO BE VERY CAREFUL BEFORE INVEST IN PROPERTIES IN THE SAND-PIT IN DUBAI, WORLDWIDE THE MOST CORRUPT CITY. IT IS ALMOST IMPOSSIBLE FOR FOREIGHN INVESTORS TO GET BACK THERE MONEY IN THERE OWN COUNTRY IF THEY SELL THERE PROPERTIES!!!
THE REAL REASON FOR THE BIGGIST CRISIS IN DUBAI IS THAT MANY POTENTIAL INVESTORS SAW MY WEBSITES:
AND ARE VERY AFRAID TO INVEST IN PROPERTIES IN DUBAI.
THE REAL ESTATE MARKET IN DUBAI IS SLEEPY NOW.
NOW REAL ESTATE AGENCIES ASK POTENTIAL BUYERS 70% OF THE PRICE AND IF THE BUYERS WILL OFFER 50% OF THE PRICE FOR THE PROPERTY THE MOST OF THEM WILL BECOME THE OWNER!!!
‘DUBAI GOES BANKRUPT’
‘THE BIGGEST DISCOUNTS ON DUBAI PROPERTIES – DEC. 2018’
‘DAMAC PROPERTIES POSTS 68% PROFIT DROP’
‘DUBAI; PROPERTY PRICES SINK AS JOBS JOBS GROWTH DOWNS FUTURTHER’ https://youtu.be/i0vC9bvyFAw
‘CRISIS IN DUBAI: EVERYTHING YOU NEED TO KNOW’
‘DUBAI ECONOMOC CRISIS WORSENS’
‘CRISIS IN DUBAI: EMIRATES GROUP ANNOUNCED BIGGEST PROFIT DROP IN HISTORY’
‘DUBAI: EMAAR GROUP STARTS SELLING ITS ASSESTS TO ABU DHABI TO FINANCIAL CRISIS’
‘DUBAI OFFICIALLY BANKRUPT!!!!!!!’
‘DUBAI 2020 RECESSION – THE MOST DANGEROUS RECESSION AHEAD FOR DUBAI.’ https://youtu.be/vjRuyrLvm7Y
‘DUBAI: THOUSANDS OF EXPATS ARRESTED, BIGGEST-EVER IN HISTORY’ https://youtu.be/i77IzwVTrDQ
‘CRISIS IN DUBAI: ‘BYE BYE, TOTAL COLLAPSE, BYE BYE !!!!!!!!!!!!!!!!!!!!!’
‘CRISIS IN DUBAI: ECONOMY IS MELTING LIKE A GLACIER IN THE DESERT’ https://youtu.be/IA680ddTuIQ
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.
Mr. Jonathan Morris, Senior Executive Vice President, Head of Wholesale Banking.
Mr. JONATHAN MORRIS wrote us:
I am Mr. JONATHAN MORRIS, a Bank Officer here in U.A.E. I am (General Manager Wholesale Banking). You will read more about my bank on this website: www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team
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.
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.
Also my lawyer here in The Netherlands has studied again all the documentation wich we received from Mr.Jonathan Morris. He came to the conclusion that the Bank Management of the Emirates NBD Bank PJSC are “swindlers” and they took the funds for their personal use!!
Mr. JONATHAN MORRIS told me also 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!!
We posted this message in the most read daily newspaper in Almelo (the place where my late cousin Peter Jurgens was born).
So far, Mrs. Rania Refaat did not receive any response.
THE BANK DIRECTORS KNOW THAT MY LATE COUSIN PETER JURGENS IS DECEASED.AND ALBERT JURGENS IS THE HEIR/NEXT OF KIN!!
THE MONEY OF MY LATE COUSIN PETER JURGENS IS STILL ON THE BANKACCOUNT BY THE EMIRATES NBD BANK.
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.
I received this message from an employee of the EMIRATES NBD BANK:
I have good news for you, the Bank Management of the EMIRATES NBD BANK in DUBAI has approved you as the rightful next of Kin beneficiary to your late relation. I write to inform you that I have done all the necessary changes in the account file in my Bank as I informed you. Your names now appear in my bank system as the Heir and rightful Inheritor to the account of Late Peter. If we agree that the EMIRATES NBD BANK does not have to pay you any interest you can immediately dispose of the total amount. Only what the Emirates NBD Bank PJSC has to do is to transfer the money from the account of your late second-cousin Peter Jurgens to the bankaccount of Albert Jurgens at the EMIRATES NBD BANK in DUBAI.
The Emirates NBD Bank is NOT the owner of the money of my late cousin Peter Jurgens but the owner is: HEIR/NEXT OF KIN: Albert Jurgens.
Relationship: COUSIN OF PETER R. JURGENS.
Address: Staniastate 9 NL-7608 XN Almelo, The Netherlands. Mob. 001 6 2468 7661
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 Albert Jurgens is the “INFORMANT” of Peter R. Jurgens.
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.
I made worldwide business with banks and everyone has informed me that their websites are so secured that no one can hack their websites. Only a few of their own employees have the code. Even though it would be strictly forbidden it will be possible that only an employee from their own bank can send you information.
So the documents which I received from the EMIRATES NBD BANK IN DUBAI are NOT “FAKE” but “REAL” documents!!
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!!
|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!!
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.
JUBRA BEHEER B.V. received this message on: 21th November 2018. FROM THE DESK OF CEO. SHAYNE NELSON Board of Directors | Emirates NBD Bank P.O. Box 777 Deira, Dubai, United Arab Emirates Telephone: +971 502768843 | Fax: +971 559692154 E-mail: email@example.com | firstname.lastname@example.org
Atten: Albert Jurgens,
This is to acknowledge the receipt of the signed copy of the Final Remittance Order. This message is to notify you that we received Clearance Approval in your name from Ministry of Finance 22/08/2018 to process and effect wire transfer of the abandon US$30 Million United States Dollars deposited in our Oracle Consulting Account Number 000-14- 2558-2004. by late Peter R. Jurgens of Netherlands. You are hereby require by the Board of Emirates NBD Bank Head Office U.A.E to fill the attachment Payment Form and return it back to us with a photocopy of your valid International Passport or Driver License within 2 working days of this notice.
Upon confirmation of the requirements, we shall process your information within 48 banking hours and advise you accordingly. I will provide to you right away upon the confirmation of this mail, afterwards send the copy of the transfer slip to me alone so that the money transfer control numbers will be safe. We have your name in our overdue payment schedule data base for a very long time now and we wondered why this funds has not been cleared by the rightful beneficiary. Due to misdirection of funds and officals siphoning funds from goverment accounts and harking of banks data base. Your payment was stopped after our (IIC) International Investigation Committe on debt reconciliation under (BIS) Bank for International Settlement. In our Investigation we have three (3) different account in our payment system for your fund transfer into different countries which are reasons why we have to stop your payment transfer. We try all our best to communicate with you several times now, but there is no response from you or your local partners. You are hereby advice to respond to this letter if only you are the right beneficiary of the fund or next of kin. Local partners will not be attend to avoid any further delays or misdirection of payment.
Sincerely, Mr. Shayne Nelson Group Executive Director Emirates NBD
We received this message on: 22th November 2018. FROM THE DESK OF CEO. SHAYNE NELSON Board of Directors | Emirates NBD Bank P.O. Box 777 Deira, Dubai, United Arab Emirates Telephone: +971 502768843 Fax: +971 559692154 Website: www.emiratesnbd.com E-mail: email@example.com | firstname.lastname@example.org
Atten: Albert Jurgens,
We Emirates NBD Bank, located at Deira Dubai hereby confirm with full bank responsibility and full legal liability that available Cash Funds in Amount of Thirty Million United States Dollars (USD 30,000,000.00) is deposited in our escrow account Number 000-14-2558-2004 by late Peter R.Jurgens.
We confirm that these Cash Funds are legal, good, clean and cleared funds of non-criminal origin. The said Cash Funds are available and freely transferable.
We received this message on: 23th November 2018 FROM THE DESK OF CEO. SHAYNE NELSON Board of Directors | Emirates NBD Bank P.O. Box 777 Deira, Dubai, United Arab Emirates Telephone: +971 502768843 Fax: +971 559692154 Website: www.emiratesnbd.com E-mail: email@example.com | firstname.lastname@example.org
For your information, your deceased estate Thirty Million United States Dollars (US$30,000,000.00) is deposited in our Oracle Consulting Account Number 000-14-2558-2004 by late Peter R. Jurgens.
TILL YET WE RECEIVED NOTHING FROM THE EMIRATES NBD BANK!!