From: achour taieb <maik_1102@hotmail.com>
Date: Fri, 25 Nov 2016 09:31:50 +0000
Subject: hello
hi
From: achour taieb <maik_1102@hotmail.com>
Date: Fri, 25 Nov 2016 09:31:50 +0000
Subject: hello
hi
From: "nagios" <nagios@cidj.com>
Date: Fri, 25 Nov 2016 08:59:40 +0100
Subject: We offer all kinds of financial help
Hello dear,If you are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loan, venture capital, etc, You're in the right place contact us here if you are interested : fidelityloanfirmdoha@gmail.com
From: BANK_ REMITTANCE UNIT <bf_fundtransferdepartment@outlook.fr>
Date: Fri, 25 Nov 2016 02:26:38 +0000
Subject: DEAR E-MAIL ACCOUNT HOLDER!!!
DEAR E-MAIL ACCOUNT HOLDER!!!
READ CAREFUL,
This notification is direct to you from anti-fraud committee team in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from (UN) United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased E-mail traffic originating from African to other continents. In this raid, many scammers were arrested so far and the raid is still going on.
Some amounts of money and thousands of people contacts E-mail addresses were recovered from their bank account also from their mail address books. Which your contact E-mails addresses was found in the arrested scammer's mail address book and were odder by the (UN) United Nations authorities to make re-funds of $700,000 USD to each of these victims whom his or her E-mail address was found in the scammer's address books also to some foreigners that has unfinished transaction with African financial institution[s] to clean stain from the African image , An ATM Visa Card has been prepared with your name and the said fund has been uploaded into the active ATM Visa CARD which is cashable in any ATM machine world wide,
PLEASE FOR SAFETY REASON: you are warned to stop any further communication with other offices concerning your pas unfinished transaction with Africa institutions from now until you confirms your fund ATM CARD package there at your receiving home addressee, the swift [ATM VISA CARD] and the manual piper on how to make use of it is been packaged inside an envelop which is registered with the DHL delivering company for immediate delivering, the registration fee is been paid, AND YOU ARE REQUIRED TO QUIRKILY FORWARD YOUR CORRECT RECEIVING INFORMATION'S TO THE UPS DELIVERING AGENT TO AVOID WRONG DELIVERING OF YOUR PACKAGE:
DHL Agent Name: MR. ZONGO DAMANI
HIS E-mail: mr.zongodamani66@gmail.com
Telephone +226 74 17 21 26
RE-CONFIRM THE BELOW INFORMATION'S TO MR. ZONGO DAMANI:
Your full name: ___________
Delivery address: ______
Country: _______
Occupation:_____
Phone number: ____
Age: ______
Mal or female________
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,
From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO
Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia
From: "Ms.Rose Okwu" <info.office10@officefile.org>
Reply: officeflatfile@gmail.com
Date: Thu, 24 Nov 2016 15:54:15 +0100
Subject: From United Bank For Africa Plc. Very Urgent
United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 8125 355 291
Fax: 234 1 2808008
Email: CFC@ubgroup.com
Website: www.ubgroup.com
ATTN:
Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per dayâ¦
Here are the information you have to forward to UBA:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Please do respond immediately you get this mail because everything is ready.
Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)
—
This email has been checked for viruses by Avast antivirus software.
From: "Kazi, Jean (ILRI)" <J.Kazi@cgiar.org>
Reply: "swiftloan1@gmail.com" <swiftloan1@gmail.com>
Date: Thu, 24 Nov 2016 11:29:13 +0000
Subject: Offer
Loan offer contact us for more loan details.
From: "Dr. Maikanti Baru" <ved@vedayogabooks.com>
Reply: drmaikantib@anpa.de
Date: Thu, 24 Nov 2016 17:26:48 -0800
Subject: CONTRACT AWARD!!
– This mail is in HTML. Some elements may be ommited in plain text. –
Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name is Dr. Maikanti Kacalla Baru, the present NNPC Group Managing Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC and i will be very much greateful If you declear your interest to execute this contract with NNPC. please contact me for the full details.
Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)
From: "Mr. Stanley Fischer"<admin@euromillionslive.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 23 Nov 2016 11:27:05 -0800
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.
NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,
We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.
You can see the details of the allocated fund through this
We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.
The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.
Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.
However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.
CONGRATULATIONS IN ADVANCE.
Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.
From: hassan bello <hassan.bello67@yahoo.com>
Reply: hassan bello <hassan.bello67@yahoo.com>
Date: Thu, 24 Nov 2016 01:22:30 +0000 (UTC)
Subject: Urgent
From
Mr Hassan Bello
Good day !!!
My name is
Mr Hassan Bello I am from Republic of South African Region. please forgive me to contact you through this medium, though i undermined the fact that internet hackers has greatly abused the internet, by sending out all kinds of hoax and fraudulent emails to innocent citizens, I still choose the same medium to contact you based on the fact that itâs still remains the fastest means of communications across the globe.
I am the Administrative Manager, International Remittance Department of World Bank South African, one of the award winning banks across West Africa. I have a business project which I believed will be of mutual benefits to both of us this season.
The project is about an investment portfolio which has Excess Profit Return turnover. IÂ am seeking your permission/consent to file your name to my bank as one of our foreign
investor who has not yet received his 2013 investment dividend return. This operation is to partner with me to handle the claim as it requires and deserve the participation of
foreign partner.
By the official calculations, this excess return profit amounted to $21.5Million,Including 405kg Gold, which i will like me and you to claim out the fund from the security company bank, the security company bank will transfer to any
of your choice nominated bank account bring it through diplomatic ways and we will share it among ourselves as percentage agreed.
Note, This project will be executed under a legal and official arrangement, as i will make provision all the bank official papers in your name, that will quote and prove that you are one of our bank foreign investor. You will be compensated adequately according to our agreed sharing ratio.All I required is your PERMISSION AND YOUR CONSENT, to cooperate confidentially to enable us see this operation through smoothly and successfully.
Due to time constraint i will appreciate if you find time to respond to this email, let me know my faith or if i should seek for another partner elsewhere.If you are interested and prepared to work with me according to these dictates, please reply this mail immediately, then give you the full details of the project and we
discuss the way forward, make assessments, After your basic understanding of this operation, we will commence without any further delays.Please send me all the below data to enable me start the official papers works in your name to back you up for this project.1. Your Full Name2. Your Country of Origin3. Current Address4. Your Contact Phone Number5. Male/ FemaleI wish you a pleasant day as I hope to read from you today.
Thanks Mr Hassan Bello
From: Bernabe Saturno <bsaturno@minsa.gob.pa>
Date: Wed, 23 Nov 2016 20:42:11 +0000
Subject:
Are you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of loans. We offer loans at 3% interest rate.
If interested, please get back to us with the following information's at arrivalmonimentloans@outlook.com
Name:…. Country:… Age:…. Loan Amount:…. Loan Duration:…Contact number:…
We will love to do business with you.
From: "WyzAnt Tutoring" <no-reply@wyzant.com>
Date: 23 Nov 2016 12:00:56 -0600
Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.
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Note from YOU HAVE WON WINNER:
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From: ism@scmt.gov.iq
Reply: americaloanoffer@gmail.com
Date: Wed, 23 Nov 2016 06:55:09 +0200
Subject: my subject
Do you need Urgent loan? We give out loan to interested individuals who are seeking loan with good faith and with the interest of 3%. Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, Xmas loan, contact us for your loan request to meet your demand and set out from financial problem. contact us today via email:
americaloanoffer@gmail.com
Thanks as we await your response.
best regard
America LoaN firm INC
Mr kelly
From: Michael Rainer <aestevez@arnet.com.ar>
Reply: <michaelrainer01@outlook.com>
Date: Wed, 23 Nov 2016 03:33:51 +0100
Subject: PLS CHECK YOUR MAIL...
—
GRP RAINER LLP
HOHENZOLLERNRING 21-23,
50672 COLOGNE,
GERMANY
Dear Sir ,
I am Michael Rainer, a senior Attorney with GRP RAINER LLP Germany. I
am
writing you to intimate you about the sum of 5.5Million Euro left
behind by
Late Lee Stanfield .
Please get back to me urgently for details as this could be of mutual
benefit to us.
You can reach me on this my private email: michaelrainer01@outlook.com
Thanks,
Michael Rainer
From: office office <my_email.005@citromail.hu>
Date: Wed, 23 Nov 2016 01:20:11 +0100
Subject: please, can i trust you??
Good Day,
please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold & Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: dr.collins.emanul0@gmail.comDr.Collins Emmanu
_________________________________________
Citromail.hu levelezÅrendszerbÅl küldve
Lépj be vagy regisztrálj
From: Mr.Griffith Rhys. <griffithrhysloaninvestment_2011@LIVE.COM>
Date: Tue, 22 Nov 2016 23:32:14 +0000
Subject: HOT NEW XMAS LOAN OFFER
Hello,
I am Mr.Griffith Rhys Jones, I am a certified and a registered loan lender.I give
out loans with a low interest rate of 2.5%, All interested borrowers should please fill
the form below and contact us with the email Address below for further
Information. Email:griffithrhysloaninvestment_2011@live.com
We offer the following kinds of loans.
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
-Low Down or Zero Money Financing Program Available
security.This is to help individuals and companies reach their
financial
objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Names:……………….
Country:…………………..
State:……………………….
Sex:…………………………..
Age:………………………
Occupation:……………….
Monthly income:……………………
Phone Number:…………………
Loan Amount Needed:……………….
Loan Duration (yrs):……………………
As soon as we receive the application, Then we will process your Loan
application for approval
Thanks And GOD Bless,
Mr.Griffith Rhys Jones
From: Ms Ashley William <Shashi@studentmail.siit.tu.ac.th>
Reply: ashleywilliamz2000@hotmail.com
Date: Wed, 23 Nov 2016 04:50:24 +0700 (ICT)
Subject: Hello Dear
Dear Friend,
Your contact came to me through a friend who does international business between countries.
I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.
please kindly respond to my email addresses below for full details:
ashleywilliamz2000@hotmail.com
Thanks,
Ms Ashley Williams
From: "FROM THE PRESIDENCY"<sales.employment@manizan.com>
Reply: <b.sarakai@presidency.com>
Date: Tue, 22 Nov 2016 15:57:12 -0500
Subject: JUST A REMINDER
Sir,
It is very important you get back to me very quickly for a detailed briefing on an ongoing plot to steal your contract inheritance fund under false report that you are dead.
A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently pursued vigorously with his influence, money and connections.
As I email you now, all approval charges and taxes associated with the processing and release of this fund to Post Finance Bank account in Bern Switzerland has been completed. So, you MUST stop deflate this move by immediately writing the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire and his cohorts. Do not doubt this information nor treat it with despise.
You will get to know more about this upon your response because I shall give you all available hidden information as far as I know . I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud and the fund trnsferred to you.
Thanks.
Bukola Saraki
Senate President Federal Republic of Nigeria
Hotline:+234-9096854850
Email: b.sarakai@presidency.com
Private: b.sarakai@hotmail.com
From: "Fedex " <"www."@gaea.ocn.ne.jp>
Reply: Mr Albert Cuthbert <albertcuthbert@yahoo.com>
Date: Wed, 23 Nov 2016 05:18:54 +0900 (JST)
Subject: Contact Diplomat John Now
We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Contact Diplomat John DeJohn and also make sure that you forward your Code Number registration to him because it is very important to enable him locate your address.
I require your urgent response to this email with below stated information
Full Name=========
Home Address=======
City==========
Country========
ID============
Telephone =========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479
Make sure you don't let the agent know the content of the consignment box for security purposes and i want this to be within you and us to avoid another person contacting the agent over your fund. Immediately you contact him, he will deliver your consignment box to you.
Contact Email ; dejohnjohnm@gmail.com
Mobile Number:(+1 646 513 5132)
Best Regards
Director Albert F. Cuthbert
Foreign Operation department
United State Embassy West Africa
+22962329600
From: Ms Ashley William <Shashi@studentmail.siit.tu.ac.th>
Reply: ashleywilliams09@live.com
Date: Wed, 23 Nov 2016 01:09:26 +0700 (ICT)
Subject: Hello Dear
Greetings to you,
Your contact came to me through a friend who does international business between countries.
I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.
please kindly respond to my email addresses below for full details:
ashleywilliams09@live.com
Thanks,
Ms Ashley WilliamGreetings to you,
Your contact came to me through a friend who does international business between countries.
I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.
please kindly respond to my email addresses below for full details:
ashleywilliams09@live.com
Thanks,
Ms Ashley William
From: Mr Paulson Goodman <cbn_contract_payment_office71@yahoo.dk>
Reply: Mr Paulson Goodman <cbn_contract_payment_office71@yahoo.dk>
Date: Tue, 22 Nov 2016 15:50:38 +0000 (UTC)
Subject: Your Merit funds of $65.5million is ready
Your compensation funds of $65.5million is ready to pay to you as soon as
we hear from you with your home address and your direct telephone number
Order from World Bank Organization Kindly Get back to me as soon as possible
to enable you receive your full payment before the end of this week
Congratulations
Mr Paulson Goodman
Union Bank Plc
From: Raymond Scott Bells <maggib@btnet.is>
Reply: raymondsbells@yandex.com
Date: Tue, 22 Nov 2016 14:21:14 +0000
Subject: Re: Cash Grant
—
Hello.
I’m Raymond Scott Bells, My wife and I won $50-million Lotto Max
cheque,in Edmonton,we have decided to donate to the less privileged and
charity projects all over the world, and make at least 5 people
millionaires.
To verify, please see our interview by visiting the web page below.
https://www.ctvnews.ca/canada/after-life-of-struggle-alberta-truck-driver-wife-win-50m-lotto-prize-1.2526163
Get back to me with your name,address,Gender,Country and phone number
for more details on how you can receive
your Cash Grant.
Here is my personal email raymondsbells@yandex.com contact me as soon as
possible.
Stay Bless
Mr Raymond Scott Bells
From: JAMES A <2top201a@gmail.com>
Date: Tue, 22 Nov 2016 11:24:05 +0100
Subject: YOUR CLAIM
[image: Images intégrées 1]
From: "Mr.K.Don" <a_kkkk3@aol.com>
Reply: uba_atmpaymentdp@qq.com
Date: Tue, 22 Nov 2016 01:21:08 -0800
Subject: YOUR ATM VISA PAYMENT
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don
From: plan_follow@scmt.gov.iq
Reply: firstonlineloaninvesment@gmail.com
Date: Tue, 22 Nov 2016 08:29:06 +0200
Subject: XMAS LOAN OFFER
2% LOAN OFFER APPLY NOW *
You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?
CONTACT US TODAY…FAST LOAN INVESTMENT…….forward your reply here :
firstonlineloaninvesment@gmail.com
Fill out the for m to your loan application:
Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):
Note: All mail must be sent to: firstonlineloaninvesment@gmail.com
I hope to live your financial expectations.
Thank You.
2016 FIRST LOAN Co-operation
From: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <sheikhkhalifa@alqurnh.org>
Date: Tue, 22 Nov 2016 03:34:46 +0100
Subject: Re: Investors wanted
Assalamualaikum,
We are willing to provide you with the funds you need for your project.
Send your business plan for review if you are still in need of funding.
Yours Sincerely,
His Excellency Sheikh Khalifa bin Abdulaziz bin Ahmed Al-Thani
Executive Director,
Alqurnh Development Company QSC,
First Floor – Al Nassr Tower,
Post Office Roundabout,
Al Corniche Street, P.O. Box 24425,
Doha, Qatar