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 jubra-logo-01 JUBRA BEHEER B.V.
Staniastate 9, NL-7608 XN Almelo, The Netherlands.
jurgensalbert@gmail.com www.jatropha-bio-fuel.com
Chamber of Commerce nr.: 06048182
V.A.T. nr.: NL-006191095
Albert Jurgens – Statutair Director, WhattsApp: 0031 62468-7661
Francielly Lopez – secretária, WhattsApp: 0055 33 9920-0909
BANK: ABN-AMRO N.V.
ACCOUNTNUMBER: NL67 ABNA 0438 238 273
SWIFTNUMBER: ABNA NL 2A
ADDRESS:
GUSTAVE MAHLERLAAN 10, 1082 PP AMSTERDAM. COUNTRY: THE NETHERLANDS.
COUNTRY: THE NETHERLANDS.

I sent this mail on 8 jul. 2019, 12:15 to: GHANA COMMERCIAL BANK LIMITED
Starlets’ 91 Road Accra dome Road. Address: P. O. Box 134, Accra, Accra, Ghana
+233 (0) 055
439718.

ghana-commercial-bank-limited

 Dear Mr. SAMUEL AMANKWAH, I have the very good contact with Dr. Mrs. Ayesha Gaddafi. She is from Libya and the daughter of the former Libyan president colonel Abu Mohammed Gaddafi. She asked me if I can help her to become her money which is now on the bankaccount of the of GHANA COMMERCIAL BANK LIMITED.

supreme-court-of-ghana

I received this e-mail on 20 jul. 2019 14:35 from GHANA COMMERCIAL BANK LIMITED. 

TRANSACTION NOTIFICATION. GCB Head Office P. O. Box 134 Accra

Attention: Mr. Albert Jurgens.

Thanks for submitting the forms and all data is now being process in our banking
system databased. The foreign exchange account will be ready in 48 hours and online
banking access will be provided to enable you access the account. You are hereby
advised to send the account activation fee €2,000.00 through the lawyer.

Our management requires all our foreign customers to pay any charges or fees via
lawyer in order to be legal proof of their payment. Once the account activated you
will be provided with online banking access to enable you access the funds and
our bank can proceed with the fund transfer without any delay within the next 72 hours.
Thank you very much for your kind understand and we look forward to serve you better.
MR. AMUEL MANKWAH
DMD operations.

I received this e-mail on 23 jul. 2019 17:18.

Attention: Mr. Albert Jurgens.

With all due respect sir, kindly understand that our bank is one the Africa’s most
welcoming bank, offering accessible financial support wherever it’s needed through
helpful service and expert solutions and is the second largest bank in Ghana, licensed
by Bank of Ghana, the national banking regulator.

Our Bank Management do not involve in any illegal transaction and if you wishes not
for the Foreign Exchange Account to be open in order to ease the transfer of the funds
to your designated bank account in Netherlands there you have to be presence here in
Ghana to withdraw your funds in cash and please be aware that you will as well activate
the account on your arrival here.

Understand the Dr. Mrs. Ayesha Muammar Gaddafi account is dormant, since the
lawyer has obtained the affidavits of change of name from supreme court of Justice
which has made you the legal owner of the funds and this is the reason we have open
a foreign exchange account that bears your name not Aisha Gaddafi in order to ease
the fund transfer and please note that the activation fee will be credited into the
foreign exchange account after activation.

You should know that every banks has their own banking ethics which regulate
the circulation of funds and transactions. Our bank management has no interest
in your funds and our management has no bad records of being involved in illegal
transactions, this is to address you in regard to your statement ”SWINDLERS”.

In previous mail, which was made clear to you that Online Banking Access details
will be provided to enable you access the account. Secondly the funds will be
transferred into you designated bank account in 72 hours once the account is
activated. Note that this transaction is being back up legally and you have every
right to present this subject to court if your funds is not transfer after the account
is activated.

Thank you for your understanding and we look forward to serve you better.

Sincerely.
MR. AMUEL MANKWAH
DMD operations.

Dear MR. SAMUEL AMANKWAH,
I am loooking for someone who will pay the GHANA COMMERCIAL BANK LTD
Euro 2.500,00. As soon as I have received the MASTERCARDS I will pay him
Euro 25.000,00 back.

Sincerely,
Albert Jurgens.

I received this answer on 3 aug. 2019 12:17: GCB Head Office P. O. Box 134 Accra 

Attention: Mr. Albert Jurgens. 

Thank you for submitting the form you shall be notify when the card is ready.
Kindly note that without account activation there will not any means the funds
would be withdraw/transfer and be advised that our management have not ask
pay extra fee for activation of account either to pay barrister Mark Thomas.
You are only requested to pay the sum of Euro 2,000 for account activation and
this is not a pre-payment.
 

After activation the fee will be credited into the account and you shall receive
online banking access which you use to access the account online and your card
will be send to your address. You are hereby advised to send the required account
activation fee of Euro 2,000 through the barrister and to be able to transfer/withdraw
Your funds, you are require to activate the account.
 

Kindly understand that this is international transaction and you are a non-resident
of Ghana. Every Banks worldwide have their banking ethics and before any
transaction can be carried out in account, the said account must be active.
If you finds it difficult to activate the account therefore the account will be placed on
pending until the account is activated. Transaction can not occur in a
dormant/inactive account.
 

Thank you very much for your kind understanding and we look forward to serve
you better.
 

MR. SAMUEL AMANKWAH  (DMD, Operations).

I received this mail on 4 jul. 2019 14:25  

Attention: Mr. Albert Jurgens. 

Putting all information on your website is not a problem to my bank because my bank
have a good reputation and this is to inform you that your Master Card will be ready
by Friday and it will be dispatch if the account is inactive. Kindly understand that
without the account activation you will not be able to withdraw/transfer and the
account will be placed on hold until the account is activated.
 

You are advised to send the account activation fee in order for the account to
be activated. And you are to send the activation fee of Euro 2,000 through the lawyer.
After activation the fee will be credited into the account and you shall receive
online banking access which you use to access the account online while the card
will be deliver to you by the DHL courier service. 

Thank you very much for your kind understanding and we look forward to serve
you better. 

SAMUEL AMANKWAH  (DMD, Operations).

I received this answer on 8 aug. 2019 14:22 from GHANA COMMERCIAL BANK,
GCB Headoffice, P.O.Box 134,Accra.

Attention: Mr. Albert Jurgens.

With all due respect sir, kindly note without account activation on your account
there will be no means the funds would be withdraw/transfer. Your master card is
ready and can only be sent once your account is activated.
 

Kindly understand this is international transaction and you are a non-resident
of Ghana. If you finds it difficult to activate the account therefore the account will
be placed on pending until the account is activated.
 

Thank you very much for your kind understanding and we look forward to serve
you better.

SAMUEL AMANKWAH  (DMD, Operations).

I received this mail from the GHANA COMMERCIAL BANK on 131 aug. 2019, 14:36
TRANSACTION NOTIFICATION.

Atten: Mr. Albert Jurgens. 

Ghana commercial Bank as Financial institution is regulated with banking
ethics code. As a Bank we provide an efficient payment mechanism in the economy;
to settle the business, personal transactions, and international obligation of our
customers. However, we operate within certain guidelines, either as defined by law,
public policy, practice, or convention. The code of ethics serves as the foundation
upon which Ghana commercial bank must make decisions based on honesty,
integrity, confidence and trust.

Ghana commercial bank is know for Integrity because we stick to the principle
of integrity in all our relations in the course of our operations and in terms of
neutrality, Ghana commercial bank as the basic principle of “Respect towards
human underlies the success.”, do not ever discriminate among their employees
and customers, and refrain from biased behaviors; and Abstain from any
discrimination of ethnical origin, religion, financial and social status, or sex in
provision of their services.

Ghana commercial bank is known for reliability because we provide clear,
understandable and accurate information to our customers within the frame
of mutual trust in all our services and operations, and perform our customer
services timely and completely and Ghana commercial bank is transparent
because we keep our customers clearly, understandably and frankly informed
their rights and obligations, and benefits and risks regarding the products and
services offered to them.

Trust is a willingness to rely on an exchange partner in whom one has confidence.
Trust ensures that the relational exchange is mutually beneficial, as the good
intentions of partners are not in doubt. In business or transaction trust is viewed
as one of the most relevant antecedents of stable and collaborative relationships. 

As explained in previous letters, you should know that the account is waiting
activation and the master card is ready without account activation there is no
means transaction can be carried out on the account and please understand that
activation fee will be credited into the account after account activation. So you
should understand that you are not making pre-payment to us but the fee is for
the account activation and must be credited into the account after activation. 

Ghana commercial bank is well known for her reputation and trust build in both
local and foreign clients. For the avoidance of doubt, our bank management
hereby request for your presence in our bank office here in Accra, Ghana to
complete the transaction and your presence will enable to facilitate the
transaction without any futher delay.  Thank you very much for your kind
understanding and we look forward to serve you better.

SAMUEL AMANKWAH. (DMD, Operations).

 

ghana-coomercial-bank-atm-master-card-2