TO WHOM IT MAY CONCERN.
KINDLY FORWARD TO THE CONCERN DEPARTMENT.
Disclaimer:- From the official Richworld Global Trading FZE.
Reference to one of your customer.
This is to notify you that Mr Richard Ogunola (Nigerian, former passport no A054049767) of Richworld Global Trading FZE is wanted by the Ajman and Abu Dhabi Police department in connection with many fraud transaction cases. We can confirm that he's still operating some account in many banks.
He had already exited from the company visa to Nigeria and has entered United Arab Emirates with another passport identity, Emirates ID has been voided already, the company trading license has been voided. He is a fugitive. Mr Ogunola Richard entered United Arab Emirates with another Nigerian Passport to complete his crime mission on his old information because his staff, Mr Yussuff who have been arrested over Mr Richard Ogunola's fraud activities and the staff has been sentenced to 2 years imprisonment (Two Years Jail term) for Mr Richard's crime which the new staff knew nothing about.
Below is the list of account operating by Mr Richard for his fraud activities. He has some bank account officers which they work together on percentage, e:g, His Mashreq SME account officer who introduced him to open as much as 13 accounts for fraud activities. On 10th - 12th of March, 2015 his Mashreq bank crime contact (his account officer) helped him to reactivate the blocked company account and some fraud transaction went through again.
You can confirm further as many of this account has been blocked due to fraud activities. The no. 3 on the list which is United Arab Bank is the one who his innocent staff was jailed for as they could not locate him anymore when they tried to arrest him and the Free zone rules is that if they could not locate the offender, the staff will be arrested in replace.
Attached is the company license, chambers of commerce, visa and passport copy of Mr Richard and the innocent staff, Mr Yussuff.
He always edit invoices to the banks department whenever they ask him for document of money received or refund. I have attached some of the invoice. His mobile on the bank records is 971557203703 and his email is firstname.lastname@example.org.
One thing we want you to understand is, we don't ask you for money or anything in any case at all. We have nothing to gain or profit in revealing this information, but to protect the image of the banks and that of United Arab Emirates against fraudster like Mr Richard. God bless UAE. If you invite him and he can come to the bank, that means we are lieing against him, but i know vividly that he can not come because Mr Richard is a wanted and a fugitive. Ask him to come with his passport or valid emirates identity to confirm all this information, ask him the last ENTRY stamp on his passport. He will not VISIT any banking hall no matter what may happened.
He might reported that all his information has been lost or stolen which was a pure lie because he is a fugitive, he ran away and escape series of arrests.
Name: RICHWORLD GLOBAL TRADING FZE
Bank: Mashreq Bank
Bank Address: K.A.A. Street Branch
Ground Floor, Omran Tower,
King Abdul Aziz St, Opposite Al Ahli Supermarket,
Sharjah, United Arab Emirates
Acct no. 019100060614
Swift code: BOMLAEADXXX
Bank Name: Bank of Baroda
Branch: (EBSU) Sheikh Zayed Road
Bank Address: Plot No 343 - 340,
Al Wasel Building, Ground Floor,
Near Business Bay Metro Station,
Sheikh Zayed Road, Dubai
United Arab Emirates
Account Name: Richworld Global Trading FZE
Account no: 90010200023837
IBAN : AE450110090010200023837
Swift Code: BARBAEADDUBXXX
Bank: United Arab Bank
Bank Address: GMC Hospital & Research Center,
P.O. Box 2700 Ajman
United Arab Emirates
Beneficiary: RICHWORLD GLOBAL TRADING FZE
Account No: 2071-020540-002
IBAN No: AE85 0460 0020 7102 0540 002
Swift Code: UARBAEAAXXX << Less