Invest in Dubai.

jubra-logo-01  JUBRA BEHEER B.V.
Staniastate 9, NL-7608 XN Almelo, The Netherlands
Tel.: 0031- 624687661
albert.jurgens@jatropha-bio-fuel.com  / jurgensalbert@gmail.com
www.jatropha-bio-fuel.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: 28th February 2019.

THERE IS A BIG CRISIS IN DUBAI AND THE REAL ESTATE MARKET IN DUBAI IS SLEEPY. NOW REAL ESTATE AGENCIES SELL APARTMENTS FOR 50% OF THE ASKING PRICE OF THE OWNERS!!!!

THE REAL REASON IS THAT MANY POTENTIAL INVESTORS SEE MY WEBSITE AND BECOME AFRAID TO INVEST IN DUBAI!!

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. ALSO FOR THE HEIRS OF AN INVESTOR  WHO DIES!!!

NOTE THAT YOUR FUND IS UNDER DECISION OF THE BOARD OF EMIRATES NBD BANK BECAUSE DUBAI GOVERMENT WANTS TO CONFISCATE YOUR  UNCLAIMED FUNDS TO SPONSER THE WAR IN JEMEN . THE FUND IS TO HELP YOU TO CLAIM BACK YOUR INHERITANCE FUND WHICH THE DUBAI GOVERMENT HAS DENIED YOU FOR SO LONG.

HOW CAN YOU TRUST THE EMIRATES NBD BANK PJSC  WHEN THE BANK MANAGEMENT ARE “SWINDLERS”

Mr. Shayne Nelson FROM THE DESK OF CEO  |Board of Directors | Emirates NBD
P.O. Box 777 Deira, Dubai, United Arab Emirates.
Fax: 00971 4 226 4302 / Tel.: 00971 4 316 03 16 / Tel.: 00971 4 225 6256.
shaynenelson@emiratesnbd.com
onlinehelpdesk@emiratesnbd.com
Website:
www.emiratesnbd.com

TAKE THE FUND OF MY LATE COUSIN PETER JURGENS FOR ITS PERSONAL USE!!

HOW CAN WE MAKE BUSINESS WITH REAL ESTATE BROKERS, ADVOCATES & LEGAL CONSUTTANCIES WHO WRITE US THAT THEY HAVE VERY BEAUTIFUL APPARTMENTS FOR SALE IN DUBAI??

WE ARE INTERESTED TO BUY. WE MAKE A SALES CONTRACT, WE MAKE A PRE-PAYMENT AND AFTER WE LOST ALL THE MONEY FOR THE SALES CONTRACT WAS “FAKE”.

ALSO THAT IT IS VERY BAD FOR THE REPUTATION OF THE EMIRATES NBD BANK, REAL ESTATE BROKERS, ADVOCATES & LEGAL CONSUTTANCIES AND THE ORACLE CONSULTING LTD. IN DUBAI THAT WE RECEIVED “FAKE” DOCUMENTS.

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 BANK DIRECTORS OF THE EMIRATES NBD BANK KNOW THAT MY LATE COUSIN PETER JURGENS IS DECEASED AND THAT 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.

ACCOUNT DETAILS;
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.
Mobile: +31624687661

We received this mail on 17 feb. 2019 18:03 from Mr. Tony Singla – ARAB CHAMBERS

tony-singla

 Mr. Tony Singla works for: ARAB CHAMBERS Main office Building Baniyas street Deira Area 1457. U.A.E , City Dubai Tel: +971524318377 Fax: +971522460621

                                                           Ref: $30,000,000.00. 

My name is Tony Singla, I am a private financial broker and an Investment banker, I work with office of Auditor General of UAE and also with UAE Central Bank. 

I contacted you because it’s part of our agreement with Office of Auditor General and UAE Central Bank to make sure every beneficiary with pending transfers are contacted and their funds released to them upon verification and completion of necessary steps that will enable transfers confirmed in their respective account. I can only solicit that you listen to professional advise and work diligently with us in other to receive your funds. 

Your fund is bonded with us and we are given TWO WAY action by the office of auditor general.  

The TWO WAY action are as follow:  

(1) credit USD $30,000,000.00 million to beneficiary  Albert Jurgens  using our bond upon completion of necessary steps which includes procurement of clearance.  

(2) Should you fail to receive your fund upon initiation of contact with you, we are mandated to return 60% to the office of auditor general as unclaimed, trade on 40% which will be returned in installments within 5 years. We are also instructed to place review code (red flag) on returned 60% till recommendation is made by our office at our convenience

This message/insight are intended to give you genuine clarity and transparency as-to the intent and scope of the proposed changes to status of your fund should you stop receiving emails from us.
Y
our details are received and satisfied authentic, as regard your funds transfer which is imminent, For you as a Non-U.A.E resident, the only step and option to move your fund is to register a will with the DIFC Wills and Probate Registry, which will provide certainty in passing your inherited U.A.E estate to you as chosen heirs or they can transfer unencumbered real estate into your provided bank account.

Wills and Probate Registry allows Non-U.A.E resident to register their wills, which allows them to transfer their assets as they wish upon their death and unfortunately going through your file this process was not done before the death of original depositor, All we need is declaration from the office of Ministry Of Internal Affairs In Dubai the Certificate has the form of a declaration, which needs to be presented to the United States government, receiving bank and other financial authorities upon request upon confirmation of fund into your bank account.

The certificate must be typed in English, include your lawyer’s signature, stamped by the U.A.E TAX Department and the Ministry of Finance and be sealed. This process will cost AED 26,620.00 / $7,300.00. Upon completion of this process, your fund will be credited in less than 24 hours, the only process that will take most of our time is procurement of above mentioned document which normally take up to 36 hours. Already your fund/file is with us via the office of auditor general.

We wait to hear back from you to decide our next line of action

Regards, Tony Singla
Call/Whatsapp +971588431679

We received this mail on 11 feb. 2019 14:34 from Mr. Tony Singla

                                                                        Ref: $30,000,000.00. 

Your message is received and content comprehensively understood. We have been briefed by both the office of auditor general, Head of Retail Banking & Wealth Management Mr. Suvo Sarkar  and Mr. Shayne Nelson himself in this regard and also we have great understanding with the office of auditor general from where your fund migrated into our custody on the condition of immediate release to you once you are able to initiate contact with us and your bone-fide beneficiary status of the estate is authenticated. 

We are Investment Bankers, we have over $1B worth financial instrument with Emirate NDB. We offer our customers one of the easiest, quickest and effective modern day internet banking priviledges. Euroclear and other multibillion financial institutions around the world to confirm payments to our clients all over the globe. 

We know how important it is to keep track of where your money is and when it arrives at its destination. That’s why we keep constant communication with you during the whole process of your transfer to keep an eye on your money, and if you have any questions, we’re just a phone call away. You won’t be left guessing if your money was transferred correctly, and you can rest easy knowing that you’re using a secure and speedy system whose focus is getting your money to its destination in the shortest amount of time possible.   

In order to confirm your payment to using our bond facilities, to enable you withdraw directly from either your company, current or saving account account to the account you will provide for the transfer, We will need you to carefully provide accurate bank details but should have all information needed for international wire transfer, I believe you can handle this yourself. 

I hope to read back from you soon so that I can get the exact cost of few documents that will be required, I assure the cost is something you can afford.

Dear Tony Singla,
I received this mail
 from Mr. Shayne Nelson.
FROM THE DESK OF CEO. SHAYNE NELSON
Emirates NBD PJSC Head Office
Branch Name (Karama Branch)
P.O. Box 777. Deira, Dubai
United Arab Emirates.

Attn: 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.

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. We pride ourselves on putting our clients first.

We represent our quality commitment and treat our clients as the most valuable asset of our bank. We provide our clients with attentive and courteous service because we believe our clients deserve the best. With the above concession given, you are now to send the compulsory Cost/ fees $10,550.00 for the administrative fees to facilitate the process as time is scarcely on our side, payment should be sent by swift through our receiving Coordinates as stated below:

BANK NAME: EMIRATES NBD BANK
ACCT NAME: IBRAHIMA SORO
ACCT NUMBER: 1015514449001
IBAN: AE45 0260 0010 1551 4449 001
SWIFT/CODE: EBILAEAD
ROUTING CODE: 302620122
BANK BRANCH:  AL BARSHA BRANCH.  

We hope to do your very best to deliver in a timely manner as you require given your prompt reciprocation.

The Management/Board of Emirates NBD acknowledges the receipt of your message with your full information been submitted to us by you and confirmed okay by the Management/Board of this bank.

You have been advised of your physical present been needed in our bank here in United Arab Emirates on or before the 2-12-2019, for your endorsement/signing of payment release documents, and for opening of non-resident dollar account in your name for release of funds for onward transfer into your nominated bank account.

This bank have also informed you that your claim form has been processed by the Management/Board of this bank and your request has been approved for the transfer of $30 Million into your nominated bank account in your country.

Therefore, we shall proceed with your wire transfer once every legal procedure is completed, for you endorsement/signing of the payment release documents and administrative fees, and opening of non-resident dollar account in your name are compulsory to facilitate the process/wire transfer.

You are hereby advised to come to our bank with your administrative fees and based on that this bank will further deal with you on this matter.

For your information, your neglects to follow bank instruction and advice any unforeseen circumstances that may cause the cancellation of your payment will be at your own risk.

Thanks for choosing Emirates NBD.

Sincerely,
Mr. Shayne Nelson

JUBRA BEHEER B.V. wants to start to invest US$ 4,000,000.00 (FOURMILLION) in apartments in Dubai with 3 or 4 bedrooms, complete furnished and a parking place including 4% of selling price to Dubai Land Department.
ON THE NAME OF ALBERT JURGENS OR ONE OF MY DAUGHTERS!!!

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 the names of the buyers.

POWER OF ATTORNEY TO INVEST IN PROPERTIES IN DUBAI – FOR REAL ESTATE AGENCIES
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

The EMIRATES NBD BANK has to transfer United States Dollars US$ 5,000,000.00 (FIVEMILLION)  to the bankaccount of the REAL ESTATE AGENCY with whom we make the bussiness.
The compulsory Cost/ fees US$ 10,550.00 for the administrative fees can be deducted from the US$ 5,000,000.00 (FIVEMILLION).

US$ 4,000,000.00 (FOURMILLION) MUST BE USED TO INVEST IN PROPERTIES IN DUBAI ON THE NAME OF ALBERT JURGENS OR ONE OF MY DAUGHTERS!!!

The REAL ESTATE AGENCY  has to transfer US$ 1,000,000.00 (ONEMILLION) to the bankaccount of Albert Jurgens in The Netherlands.
The US$1,000,000.00 (ONEMILLION) can be transferred to:
Albert Jurgens, Staniastate 9, NL-7608 XN Almelo (The Netherlands).
BANKNAME: ABN-AMRO N.V.
BANKADDRESS: Gustav Mahlerlaan 10, 1082 PP Amsterdam (The Netherlands).
ACCOUNT NUMBER: NL83 ABNA 0521586399
ACCOUNT BENEFICIARY: A. Jurgens
SWIFT NUMBER: ABNANL2A.
If this is not possible your company has to send me a MASTERCARD with a value of US$ 1,000,000.00 (ONEMILLION).

We posted a 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 Death Certificate, prepared by the Ministery of Health Planning in Abu Dhabi is sufficient to prove the death of Peter (Albert Jurgens is the “INFORMANT” with his complete address) How do they know my name and address.

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.

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!!

Regards,
Criminal Investigation Mail Gen. Dpt. of Criminal Investigation.

TILL YET WE RECEIVED NOTHING FROM THE EMIRATES NBD BANK!!

‘DUBAI WILL BECOME A GHOST TOWN IN THE SHORT TIME!!!!!!!!!!!’
https://youtu.be/x6Qzh6qgOFU

‘DUBAI GOES BANKRUPT’
https://youtu.be/z8Dvb6p_E64

‘THE BIGGEST DISCOUNTS ON DUBAI PROPERTIES – DEC. 2018’
https://youtu.be/BCSTI8UqJlg

‘DAMAC PROPERTIES POSTS 68% PROFIT DROP’
https://youtu.be/DA44_Fda6Gc

‘DUBAI; PROPERTY PRICES SINK AS JOBS JOBS GROWTH DOWNS FUTURTHER’     https://youtu.be/i0vC9bvyFAw

‘CRISIS IN DUBAI: EVERYTHING YOU NEED TO KNOW’
https://youtu.be/Uxct82pB48M

‘DUBAI ECONOMOC CRISIS WORSENS’
https://youtu.be/QNbYdFjong0

‘CRISIS IN DUBAI: EMIRATES GROUP ANNOUNCED BIGGEST PROFIT DROP IN HISTORY’
https://youtu.be/hc-0GcOMdfk

‘DUBAI: EMAAR GROUP STARTS SELLING ITS ASSESTS TO ABU DHABI TO FINANCIAL CRISIS’
https://youtu.be/6atjIaXrtUs

‘DUBAI OFFICIALLY BANKRUPT!!!!!!!’
https://youtu.be/vM5h6r2I_64

‘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 !!!!!!!!!!!!!!!!!!!!!’
https://youtu.be/LG747yb5CFY

‘CRISIS IN DUBAI: ECONOMY IS MELTING LIKE  A GLACIER IN THE DESERT’ https://youtu.be/IA680ddTuIQ

emeirates-nbd-bank-01

emirates-nbd-bank-02

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.
www.emiratesnbd.com
assetmanagement@emiratesnbd.com

Mr. Suvo Sarkar, General Manager, Retail Banking and Wealth Management.
suvosarkar@emiratesnbd.com

Mr. Jonathan Morris, Senior Executive Vice President, Head of Wholesale Banking.
jonathanmorris@emiratesnbd.com

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.

death-certificate

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.

ACCOUNT DETAILS;
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.
Mobile: +31624687661

oracle-consulting-ltd-certificate-of-incorporation

emirates-nbd-bank-dubai-deposit-certificate-peter-r-jurgens-2

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:

 dubai-police  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
m.eltaher@dubaipolice.gov.ae  /  MUSTAFA@dubaipolice.gov.ae
cid@dubaipolice.gov.ae
www.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!!
Regards,
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
*الاسم: Albert Jurgens *Name:
*الجنسية: NL *Nationality:
*تاريخ الميلاد: 1947 – July – 23 *Date of Birth:
*رقم الهاتف المتحرك: 0031 6 2468 7661

 

*Mobile No.:
*عنوان البريد الالكتروني: albert.jurgens@jatropha-bio-fuel.com

 

*e-mail address:
*عنوان السكن: Staniastate 9, 7608XN, Almelo, The Netherlands

 

*Home address:
*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: suvosarkar@emiratesnbd.com *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:

o        نعم

o         لا

* Was the money received by the beneficiary?

o   Yes

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’
https://youtu.be/ykDaPfk7nY8

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.

As soon as Dubai Land Department   www.dubailand.gov.ae/English/Pages/default.aspx get the Title Deed on the names of my daughters.

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 their names.

The US$3,000,000.00 can be transferred to: Albert Jurgens, Staniastate 9, NL-7608 XN Almelo (The Netherlands).
BANKNAME: ABN-AMRO N.V. BANKADDRESS: Gustav Mahlerlaan 10, 1082 PP Amsterdam (The Netherlands).

Account number: NL83 ABNA 0521586399
ACCOUNT BENEFICIARY: A. Jurgens
Swift number: ABNANL2A

For all information which you need see: www.jatropha-bio-fuel.com/invest-in-dubai
As soon as I have received all the money I will delete this webpage from my website.

We posted a 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 Death Certificate, prepared by the Ministery of Health Planning in Abu Dhabi is sufficient to prove the death of Peter (Albert Jurgens is the “INFORMANT” with his complete address) How do they know my name and address.

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.

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!!

Regards,
Criminal Investigation Mail Gen. Dpt. of Criminal Investigation.

TILL YET WE RECEIVED NOTHING FROM THE EMIRATES NBD BANK!!

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