Tag: Middle East

Sheikh Ahmed Moaz Al-Khatib IMPORTANT REQUEST RESPECTFULLY.

From: Sheikh Ahmed Moaz Al-Khatib <tianey2013@gmail.com>
Reply: tmicboard@yahoo.co.jp
Date: Fri, 1 Sep 2017 03:34:21 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.

—
Hello my dear friend,

Greetings to you with Peace, mercy and blessings of Allah.

Good tidings I bring to you as I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits. Happy new business
year as I boldly made this business open to your knowledge and handling
experience now.

My name is Sheikh Ahmed Moaz Al-Khatib, Leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility and
good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of $250 Million
U.S. Dollars that I deposited Liquid & Cash through finance firm with its
reputable and trusted Bank in Europe for investment purposes. I have just
concluded today that I should contact a credible foreigner to receive the
funds and invest with it on my behalf as the political climate here in
Syria do not support my moving out of Syria, and coupled with monetary
restriction imposed on Syrians by the President Bashar al-Assad led
government.

These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with Finance
firm/Bank.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence will
be required right in the Bank for transparent and accountable dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good reputation
and credibility should not be undermined please, while my total confidence
and trust is rested on your reputable personality to have this fund of $250
Million U.S. Dollars project concluded as everything will happen in your
watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

Profile: Syrian opposition’s Ahmed Moaz al-Khatib

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Respectfully Yours,

Sheikh Ahmed Moaz Al-Khatib.
(Leader of the National Coalition for Syrian Revolutionary and Opposition
Forces).
Walid Abn Abd El Malek, Damascus, Syria.

PROJECT RE-BUILD IRAQ PROJECT RE-BUILD IRAQ

From: PROJECT RE-BUILD IRAQ <asianchamberindustry@gmail.com>
Date: Sun, 27 Aug 2017 18:13:44 +0700
Subject: PROJECT RE-BUILD IRAQ

Salaam Alaikum , Abundant natural and human resources enabled Iraq to
become the most prosperous country in the Middle East in the 1970's
after years of heavy conflict and economic uncertainty, a window of
opportunity for Iraqi political process and people opened up
accompanying that window is a mighty vacuum for increased commercial
engagement between foreign and Iraqi counterparts. The recent security
and economic "vacuum" created by the surge offers real hope for
business that Iraq will regain its status as a beacon of prosperity in
the heart of the Middle East. It is important that business maintains
its focus and concentrates on actionable, achievable goals that will
advance Iraqi economic development efforts, creating jobs and greater
economic opportunity for both foreigners and Iraqi citizens. Now that
the war is winding down and emphasis in Iraq has turned to rebuilding
a stable viable and vibrant economy,in this light the Anglo Iraq
Chamber of Commerce(AICC) here in Iraq has a renewed mandate from the
Iraqi government to solicit, evaluate and recommend reputable foreign
companies to work as partners in the " PROJECT RE-BUILD IRAQ ".Note as
new streams for supply are now available we would like to re-confirm
your company/self with email address: …………… willingness to
participate in the bulk supply of your products/services en-masse and
on long-term bases to the Iraqi Government. Please do re-confirm by
return correspondence to our email or fax numbers below in order to
enable us send the detailed procedures and the accompanying
questionnaire. Thank you for your co-operation. Yours Faithfully, Pabu
Ibrahim(Engr.) Tel:+964-750-211-9067 EXT 102 ,+44-70-319-93294 EXT 105
Fax:+964-780-380-0101 , +44-70-240-10405 Email:
_________________________________________________________________________________________________________
The information in this email/fax is confidential, and is intended
solely for the addressee(s)access to this email/fax by anyone else is
unauthorized and therefore prohibited.If you are not the intended
recipient you are notified that disclosing, copying, distributing or
taking any action in reliance on the contents of this information is
strictly prohibited and may be unlawful.
_________________________________________________________________________________________________________
Sent from AICC Server 1 @ 11:24:01 PM on fr, Aug 25, 2017

Kadeo Sun RACHAT DE CREDIT FINAPRETS

From: Kadeo Sun <johnjikak5@tim.it>
Reply: kadeosun1961@financier.com
Date: Mon, 21 Aug 2017 16:59:41 +0200 (CEST)
Subject: RACHAT DE CREDIT FINAPRETS

To Sir/Ma

We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so that you may lend to
any company of your choice provided you make returns each year.

We currently have fund for financing Real Estate, Project Funding,
Bridge Loans, Construction Financing as well as Ordinary Loans for
Company Exports or import finance. Our rate are moderate at 3%pa with
maximum maturity dates at 10yrs and a generous grace Period of 6months
of first year Interest repayment. Principal repayment is structured in
such a way that it repayment does not affect company cash flow.

Once you agree to this, we will send you a Partnership agreement for
your Signature and return to us. But note that International
Certificate of Representative which you will display in your office
may attract some fees due to Court duty stamp and notarization.

If interested, email back to us and do not forget to state the following

1. Loan only
2. Agent Only
3. Loan and Agent

For more details contact Kadeo Sun {kadeosun1961@financier.com or
kadeosun1961@mail.com}

Peter Ake

Director Funding/Marketing
RACHAT DE CREDIT FINAPRETS

YAHOO CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: YAHOO! <business@coastalaska.org>
Reply: <redeeminfo@naver.com>
Date: Wed, 26 Jul 2017 22:36:44 -0700
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
                                                  
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
                                   

 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
   
 
Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
 
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
 
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76
 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:  redeem_info2@yahoo.com
 
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!
 
 
1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….
 
Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
 
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 
CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.
 
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

Oliver Woods Request For Attention NOT SPAM

From: Oliver Woods <oliverwood309@gmail.com>
Reply: oliverwood309@gmail.com
Date: Fri, 14 Jul 2017 21:25:21 -0500
Subject: Request For Attention (NOT SPAM)

Hello Dear,
I know this email will come to you as a surprise, but never mind.I am
Mr Oliver Woods, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: oliverwood309@gmail.com
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Please I need your partnership in this business.
Thanks for your corporation.
Mr Oliver Woods

MICROSOFT CORPORATION S LOTTERY RESULTS 2017 MICROSOFT CORPORATION S LOTTERY RESULTS 2017

From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<t.j.bakanec@xplornet.com>
Reply: <lootffice2017@outlook.com>
Date: Thu, 13 Jul 2017 10:19:54 -0700
Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

                                                      
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                            
MICROSOFT CORPORATIONS INTERNET LOTTERY
                                         
   Microsoft Corporations International Lottery Office,
                                            
33 Sumkumvit Rd Wassana, Bangkok Thailand

 
 
 
 

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of 
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;::::::   DR NSHAKI KUUM
E-mail Contact ; lootffice2017@outlook.com
Tel: ::::: +66-614581805
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours  Sincerely.
Mrs  Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

Copyright! 2016-2017The Microsoft Corporations Thailand.

Projects Project enquiry

From: Projects <commercials@middleeastprivateequity.com>
Reply: habiba.al-abbasi@middleeastprivateequity.com
Date: 12 Jul 2017 05:52:37 +0700
Subject: Project enquiry

Hello,
We are asset Management Company focusing primarily on sourcing
business opportunities exclusively for our wealthy clients from Middle
East and Gulf countries for direct funding. We have private
authorization of our client who has considerable deposit in Europe to
locate profitable projects worldwide in need of direct funding for
possible loan at an interest rate of 3% per annum with repayment term
of between 5 to 10 years.

Therefore if you have projects requiring capital injection do furnish
us with project summary with financial projections for immediate
consideration.

Sincerely,
Miss. Habiba Al-Abbasi
Secretary
Email: habiba.al-abbasi@secretary.net

Simpson Solomon Hello I Request For Your Co-operation..

From: "Simpson Solomon"<talkback@unifiedsportsmenpa.org>
Reply: <simpsonsolomon6@gmail.com>
Date: Mon, 10 Jul 2017 21:22:33 +0200
Subject: Hello, I Request For Your Co-operation..

Hello dear.

 
I know this email will come to you as a surprise, but never mind. I
am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.5M to you for business
investment.

 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, you’re
going to get 40% for your effort.
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: simpsoninfo1@gmail.com.

 
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

 
Thanks for your anticipated cooperation.
I wait your response.
Thank you my friend
Mr. Solomon Simpson
E-mail:  simpsoninfo1@gmail.com

Ms Debra Funds for Rollover Investment Program

From: "Ms Debra" <liuhui@sdcet.cn>
Date: Sun, 9 Jul 2017 00:46:59 +0800 (GMT+08:00)
Subject: Funds for Rollover/Investment Program

Dear sir / madam

I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechanized farming, stock Which would yield a good profit / return within a financial year. The period can be extended for another year, base on the success of the preceding year.

Presently the cash is deposited in a non-interest yielding Account and lying waste.

Please reply for more details if you fit the profile.

Nelson Jason

Mr. Douglas Partnership Investment Oportunity.

From: "Mr. Douglas"<test@atlego.net>
Reply: steve.douglas@tchpcny.com
Date: Sun, 25 Jun 2017 06:51:52 +0800
Subject: Partnership /Investment Oportunity.

Dear Sir/Madam,
Re; Request for Partnership.
I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership.
Permit me; my name is Steve A. Douglas and I have a mandate to source for a reliable and trustworthy prospect with the experience to work with a high profile client under loan/partnership arrangement in the investment of funds in excess of ($500 Million) Five Hundred Million United States Dollars.
Our group is a major player in investment in the Middle-East, Europe and the United States of America. We believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit as we seek new frontier and opportunities.
The investor is open to negotiation and all arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to working with you.
Warmest Regards
Steve A.Douglas

Mr. Kenneth Quinn REF: JOINT VENTURE PARTNERSHIP JVP

From: "Mr. Kenneth Quinn" <sanmilxx@hotmail.com>
Date: Wed, 21 Jun 2017 14:27:06 +0000
Subject: REF: JOINT VENTURE PARTNERSHIP(JVP)

Dear Friend,
Do you have any viable project we can invest in?. I would like to know more about these projects. Do you have any written business plan(s) on these projects? Where is the location of these projects?

I represent the Arab development partners, a private investment business consortium.
We look towards encouraging infrastructure development and economic renewal by having active business presence in strategic positions in secure areas of this world. We try to create jobs in trade in Africa and Middle East by keeping graft and stealing manageable.

My investors are looking to invest into various businesses like real estate, Oil and Gas, farming, mining,trade, etc, in your country. I know you may ask why we chose to do business with you. The answer is because we found your business profile fascinating.
Therefore what is most needed from you is your experience and expertise.

Let me have your business plan so that I can present it to my investors.

Mr. Kenneth Quinn.

Mrs Jane White Hello please get back to me

From: Mrs Jane White <dmcilwain@yahoo.com>
Reply: Mrs Jane White <whitem997@yahoo.com>
Date: Mon, 19 Jun 2017 19:39:09 +0000 (UTC)
Subject: Hello,please get back to me

Hello

Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Jane White, I was married to Late Mr.Drew White, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy.

We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Benin Republic. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I decided to donate these funds to better the lives of the less privileged need an honest and trust
worthy individual that will utilize this money in accordance with my instruction.

I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.

For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.

Yours Faithfully,

Sincerely,
Mrs Jane White

Mr. Kenneth Quinn Do you have any viable project we can invest in .

From: "Mr. Kenneth Quinn" <sntamxx@hotmail.com>
Date: Tue, 13 Jun 2017 11:02:02 +0000
Subject: Do you have any viable project we can invest in?.

Dear Friend,
Do you have any viable project we can invest in?. I would like to know more about these projects. Do you have any written business plan(s) on these projects? Where is the location of these projects?

I represent the Arab development partners, a private investment business consortium.
We look towards encouraging infrastructure development and economic renewal by having active business presence in strategic positions in secure areas of this world. We try to create jobs in trade in Africa and Middle East by keeping graft and stealing manageable.

My investors are looking to invest into various businesses like real estate, Oil and Gas, farming, mining,trade, etc, in your country. I know you may ask why we chose to do business with you. The answer is because we found your business profile fascinating.
Therefore what is most needed from you is your experience and expertise.

Let me have your business plan so that I can present it to my investors.

Mr. Kenneth Quinn.

Solomon Simpson Hello Thanks for your cooporation. READ IT ITSN T A SPAM

From: "Solomon Simpson"<simpsonsolomon6@gmail.com>
Reply: <simpsonsolomon6@gmail.com>
Date: Mon, 12 Jun 2017 03:07:25 -0700
Subject: Hello, Thanks for your cooporation. READ IT ITSN'T A SPAM

Hello,
 
I know this email will come to you as a surprise, but never mind. I
am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, you’re
going to get 40% for your effort.
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.
 
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
Thanks for your anticipated cooporation.
I wait your response.
Thank you my friend
Mr. Solomon Simpson
E-mail:  solomonsmpsn@gmail.com
 
 
 

Mr. Douglas INVESTMENT OPPORTUNITY.

From: "Mr. Douglas"<test@atlego.net>
Reply: s.douglas6060@gmail.com
Date: Sun, 11 Jun 2017 00:11:59 +0800
Subject: INVESTMENT OPPORTUNITY.

To whom it may concern, We have gone through your country¡¯s profile and history and we are interested in investing in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner you to set up a new one. Provided you have a substantial and complete feasibility study on the new company you will need us to partner with you. Our group is a major player in investment in the Middle-East, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you. Your response will be favourable and of a mutually beneficial partnership in the nearest future. Yours Faithfully, Steve Douglas

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

WESTERN UNION

From: WESTERN UNION <westrnunion01@hotmail.com>
Date: Thu, 1 Jun 2017 17:34:51 +0000
Subject:

Headquarters: Englewood, CO, United States of America
CEO: Hikmet Ersek
Founded: 1851
Founders: Jeptha Wade, Ezra Cornell, Samuel Morse, Hiram Sibley

2017 Web Online Alert!!

We at Western Union are celebrating our 150th Anniversary to our beloved
customers worldwide ,USA, Canada, Middle East, Australia, Ukraine, Europe
and Africa For 150years Western Union has been connecting people, there’s
so much more than money you’re sending & receiving. Every sender and
receiver is important to us. So we’re rewarding our customers with this
prizes U$150,000.00 ( One Hundred and Fifty Thousand United State
Dollars).

You sent money through a Western Union agent or received money through
Western Union, you’ve been SELECTED as the winner of this great
opportunity.

You will be contacted by Western Union in the next 24 hours as soon as you
confirm your information and you will receive the U$150,000.00 ( One
Hundred and Fifty Thousand United State Dollars) prizes immediately from
us.

Please confirm we are contacting the correct email address by replying us
with the below;

Full names:
Address;
Email;
Phone;
Occupation;

and we will proceed on the payment procedures.

Save time, send money, earn rewards! Western Union© is a service people
trust.

ANNIVERSARY DAY
Thank you for using Western Union ©

Yours sincerely,
Lee Cardiff
Online Co-ordinator

david campbell@tim.it Proposed Investment Management Reply Today

From: "david_campbell@tim.it" <david_campbell@tim.it>
Reply: campbelld192@gmail.com
Date: Wed, 24 May 2017 12:55:34 +0200 (CEST)
Subject: Proposed Investment Management/ Reply Today

Greetings,

I write to you based on a request by an investor who needs to invest

his funds in your country. My name is David Campbell, an investment

manager here in Douglas ,Isle of Man. We represent the interests of

very wealthy Investors mainly from Middle East and North Africa. Due

to the sensitivity of their position they hold in their Organization

and the unstable investment environment of their countries, they

prefer to channel/move majority of their funds into more stable

economies and developing nations where they can get good yield for

their money and its safety.

This reserved group of individuals, whom our firm is personally

holding their assets instructed and approached us with a mandate to

seek for a firm or an individual such as yourself who has the

experience and capacity to receive their assets and re-invest it into

a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should

furnish us with a comprehensive draft of your terms and conditions. We

also need to know about the area or idea of investment plans you are

to propose. Once we are convinced on your capacity to handle these

assets, we will then provide you with all necessary information

including the unmentioned amount involved.(campbelld192@gmail.com)

Sincerely yours,

David Campbell.

Investment Manager.

Solomon Simpson RE: Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Mon, 15 May 2017 06:58:03 -0700
Subject: RE: Update; Good Day.

Hello,

 
I know this email will come to you as a surprise, but never mind. I
am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.5M to you for business
investment.

 
This grant attracts absolutely no interest, and will stay on the
Bank’s record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that’s why I need your partnership.

 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, you’re
going to get 40% for your effort.

 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email:     solomonsimpson393@yahoo.com.

 
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

 
Thanks for your anticipated corporation.
Mr. Solomon Simpson
E-mail:          solomonsimpson393@yahoo.com

Maj Kelvin Holmes Re: fund shipment….

From: Maj Kelvin Holmes <miupde@yahoo.com>
Reply: Maj Kelvin Holmes <910kelvinholmes@gmail.com>
Date: Wed, 3 May 2017 15:24:55 +0000 (UTC)
Subject: Re: fund shipment....

I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Kelvin Holmes
Major, United States Army

Maj. Kelvin Holmes Re: My shipment proposal…

From: "Maj. Kelvin Holmes"<ffffnewman@gmail.com>
Reply: <kelvinhholmes@gmail.com>
Date: Wed, 26 Apr 2017 16:28:12 +0300
Subject: Re: My shipment proposal...

I have some funds to move out of the middle east. I want to move the funds to you, so that you can keep it safe, pending my returns, through Diplomatic means. To send it to your house directly. The most important thing is that can we trust you? Once the funds get to you, you take your 30% as your share. If you are interested i will furnish you with more details.
Yours sincerely,
Maj. Kelvin Holmes.

Yahoo CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: "Yahoo!"<vdumitru@mecanica.ucv.ro>
Reply: <redeeminfo@naver.com>
Date: Sat, 22 Apr 2017 19:28:56 +0100
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
                                 
YAHOO INTERNET LOTTERY
                                    
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
   
 

Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

 
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).

 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

 
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.

 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76

 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:   redeem_info2@yahoo.com

 
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….

Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
 

Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
 

An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 

CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

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