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 May 2018.
WE WARN INVESTORS TO BE VERY CAREFUL BEFORE INVEST IN PROPERTIES IN THE SAND-PIT IN DUBAI,
WORLDWIDE THE MOST CORRUPT CITY.
HOW CAN YOU TRUST THE EMIRATES NBD BANK WHEN THEY WORK WITH “FAKE” DOCUMENTS.
IF THE BANK DIRECTORS KNOW THAT MY LATE COUSIN PETER IS DECEASED, DON’T HAVE ANY HEIR AND
TAKE THE FUNDS FOR THEIR PERSONAL USE.
IF YOU KNOW THAT THE EMIRATES BANK IS NOT FOR TRUST, HOW DO YOU KNOW IF YOU CAN TRUST THE
REAL ESTATE AGENCIES.
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:
An employee of the Emirated NBD Bank sent us the next Skype:
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 have been insearch of someone with this last name “Jurgens” so
when I saw you online.
I was pushed to contact you and see how best we can assist each other.
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
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 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. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address:
The employee of the Emirated NBD Bank sent us the next: E-mail message:
Hello Mr. Jurgens, Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing
in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am (General Manager Wholesale Banking). You will read more about my bank on this website;
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the
Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing,
I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the
Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Senior Executive Vice President, Head of Wholesale Banking (Group VPWSB) of my bank, the secret of the bank system is
under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request
for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are
written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES, OCCUPATION, ADDRESS, PHONE NUMBERS, AND PASSPORT COPY.
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating
this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards, Mr.Jonathan Morris Senior Executive Vice President, Head of Wholesale Banking Emirates NBD Dubai U.A.E.
A good friend who has a fairly high position at the ABNAMRO Bank here in The Netherlands is very surprised that I have documents with all information of the Emirates NBD Bank, which only high-employees of Emirates NBD Bank can have access. He told me that it is VERY SURE THAT THE DOCUMENTS ARE NOT COUNTERFEIT PAPERS and I must be the legitimate next of Kin / Heir of my late second-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!!
All the documents which we received by mail from the employee of the Emirates NBD Bank are “REAL” documents.
All the information and account details are correct. How does the person who mailed me the documents know all
that information. It must be someone who works within the Emirates NBD BANK.
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$30,000,000.00.
Name of Bank: Emirates NBD.
Branch Name: Sharjah, U. A. E.
Next of Kin: Albert Jurgens.
Relationship: COUSIN OF PETER R. JURGENS.
Address: Staniastate 9 NL-7608 XN Almelo, The Netherlands.
Mr. Hesham Abdulla Al Qassim,
Vice Chairman of the Board EMIRATES NBD BANK, Dubai-U.A.E.
Mailed us the next text:
I have good news for you, the Bank Management of the EMIRATES NBD BANK in DUBAI has approved you as the
rightful next of Kin beneficiary to your late relation. Please, go through the attached documents, approval letter
from the Bank and letter from me. “I write to inform you that I have done all the necessary changes in the account
file in my Bank as I informed you. Your names now appear in my bank system as the Heir and rightful Inheritor to the
account of Late Peter. The next step now is for you to contact the Attorney here in U.A.E who shall represent you in all matters that concerns the claim.
If we agree that the EMIRATES NBD BANK does not have to pay us any interest we can immediately dispose of the total amount.
Only what the Emirates NBD Bank PJSC has to do is to transfer the money from the account of my late second-cousin Peter Jurgens to the bankaccount of Albert Jurgens at the EMIRATES NBD BANK in DUBAI.
As soon as we have received the money from the EMIRATES BANK we will invest in properties in Dubai.
About the property purchase:
Foreighners can not buy properties in the UAE in the name of their company, unless they are registered in JAFZA Freezone (Jebel Ali Free Zone) it has to be in an personal name (my name for example). it’s a special off shore
structure, especially for foreigners. We can’t buy under dutch company name only JAFZA! you have to find solutions
for that, that’s the next step. The advise will be to start a JAFZA company, that happens for clients very often, it’s easy.
It costs: 6000-8000$ 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.
We sent this mail to 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 Elta
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.
Dear Mr. Foad Agahi (EMIRATES NBD BANK),
Mr. Mohamed Elamin Muddathed Ahmed Elta 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.
When the EMIRATES NBD BANK informs us that the documents we received from them are “FAKE” they have to prove
this to the DUBAI POLICE (the best and most modern police force in all the world).
For more information you can contact directly with email@example.com
When the EMIRATES BANK NBD IN DUBAI works with “FAKE” documents will be very bad for the reputation of the
REAL ESTATE AGENCIES AND SPECIAL FOR EMAAR. IF EVEN THE EMIRATES NBD BANK WORKS WITH “FAKE”
DOCUMENTS HOW CAN YOU TRUST THE REAL ESTATE AGENCIES AND SPECIAL EMAAR.
We received this mail from the EMIRATES NBD BANK:
Dear Mr. Albert,
We request you to report this to the DUBAI POLICE and visit the Emirates NBD branch for further assistance.
Mr. Ohba Shiela Marie Baricaua Online and Mobile banking helpdesk, EMIRATES NBD
|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:||firstname.lastname@example.org
|*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:||email@example.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:
|* 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’
THE DUTCH TELEVISION MADE A REPORTAGE OF ELLIE, A DUTCH POLICE WOMAN WHO WENT ON PATROL WITH THE DUBAI POLICE. SHE CAME TO THE CONSLUSION THAT THE DUBAI POLICE HAS THE BEST EDUCATION IN ALL THE WORLD!! https://npo.nl/ellie-op-patrouille/03-04-2018/AT_2093123
THE DUTCH TELEVISION IS ALSO INTERESTED TO MAKE A REPORTAGE TOGETHER WITH THE DUBAI POLICE AND
ELLIE HOW THE INVESTMENTS WORK IN DUBAI.
TILL YET WE RECEIVED NOTHING FROM THE EMIRATES NBD BANK!!