Faiez Ashi Farah Ext Hello Good Day

From: Faiez Ashi Farah <TEST@aviales03.ru>
Reply: <faiezashi@gpc-syria.com>
Date: Mon, 4 Mar 2024 17:34:52 -0800
Subject: [Ext] Hello Good Day,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email: faiezashi@gpc-syria.com

Faiez Ashi Farah Good Relationship

From: "Faiez Ashi Farah" <TEST12@mail.smcegy.com>
Reply: faiezashif@spg-syria.com
Date: Thu, 01 Feb 2024 17:11:17 -0800
Subject: Good Relationship
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
12

Faiez Ashi Farah Good Morning

From: "Faiez Ashi Farah" <BRITAM@NETVISION.NET.IL>
Reply: faiezashif@spg-syria.com
Date: Sat, 27 Jan 2024 05:40:46 -0800
Subject: Good Morning,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email:faiezashif@spg-syria.com

Faiez Ashi Farah Good Morning

From: Faiez Ashi Farah <support@detidom87.ru>
Reply: <info@thefaiezashif.com>
Date: Thu, 28 Dec 2023 04:22:08 -0800
Subject: Good Morning,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email: info@thefaiezashif.com

Mr. Ebrahim Talib Business Opportunity 41.33.78.12

From: "Mr. Ebrahim Talib" <info@bapco.com>
Reply: etalib1@yahoo.com
Date: Thu, 30 Nov 2023 03:08:00 -0800
Subject: Business Opportunity !!!41.33.78.12
I have a lucrative business opportunity for you , Proceed If Interested, Please Reply To My Personal Email: etalib1@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)

Mohammed AL-Kuwari FROM: Mohammed AL-Kuwari USD150M for Investment

From: "Mohammed AL-Kuwari)" <mohaalkuwari1960@outlook.com>
Reply: mohaalkuwari1960@gmail.com
Date: Mon, 17 Jul 2023 18:05:22 +0200
Subject: FROM: Mohammed AL-Kuwari USD150M for Investment
Attention:

Greetings.

I am looking to work with you to engage in profit-oriented ventures in your country and perhaps with your assistance, we could get a good ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for someone who can accommodate USD50M and USD150M for Investment. The source is from a Supply Contract awarded to a foreign company by Qatar Petroleum Company in Doha – Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Kindly contact my fund manager through this contact

Regards,

Mohammed AL-Kuwari

E-mail: mohaalkuwari1960@gmail.com
E-mail: mohaalkuwari1960@outlook.com
Tele: +34 602671 037

This e-mail is a private communication and may contain confidential information. If you are not the intended recipient, please note that any disclosure, copying, distribution or use of the information contained in or attached to this e-mail is strictly prohibited. Please notify the sender of the delivery error by replying to this message and then delete this e-mail. Thank you.

Jonathan Goodwin Limited Urgent Attention

From: "Jonathan Goodwin Limited" <hecsec@fixmybrokenbusiness.com>
Reply: "Jonathan Goodwin Limited" <J.Goodwinltd@consultant.com>
Date: 30 May 2022 20:50:22 +0200
Subject: Urgent Attention
Dear Respecful,

THIS IS A CONFIDENTIAL BUSINESS PROPOSAL.

I have been requested by my client who work with Sonangol Group, a
Petroleum Company in Luanda, Angola, Central Africa to contact you for
assistance in resolving a settlement matter. Having consulted with my
client and based  on the privileged information he has as the
accountant general of Sonangol Group, I want to request your
assistance for him to transfer the sum of $9,800,000.00 (Nine
Million, Eight Hundred Thousand Dollars)  into your accounts if you
accept this proposal.

The above sum resulted from an over-invoiced contract which was
approved, commissioned and  executed for about two years  ago for a
foreign contractor. This action was however intentional but the
foreign contractor don’t know about the   over-invoiced. and since
then the fund has been in a suspense account at the national bank of
Angola. My client is now ready to transfer this fund overseas and
that is where you come in. It is important to inform you that, top
executive officer with Sonangol Group  are forbidden to operate a
personal foreign account that is why he requires your assistance.

The total sum will be shared as follows: 65% for us, 35% for you.
With the  modalities he put in place, the transfer is 100% risk free
guranteed on both sides. My client is a top personnel in Sonangol
Group Petroleum Company for years so I have confidence in him. If you
find this proposal acceptable, please kindly reply and indicate your
interest for more details.

 

Sincerely

_______________________________
Jonathan Goodwin
Jonathan Goodwin Ltd
Legal Servics, Auditor
& Investment Management
Aquis House, Lincoln,
Lincolnshire, LN2 1JN,
England, United Kingdom

ment01 Whatsapp: 971554845309

From: ment01@gmail.com
Reply: mohammedalkuwariinvestment01@gmail.com
Date: Thu, 26 May 2022 23:02:38 +0100
Subject: Whatsapp: +971554845309
I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to source for a partner abroad who can accommodate 350M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha – Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

punamchanddevchand RE: HELLO

From: punamchanddevchand@gmail.com
Reply: rosanna.calviti@gmail.com
Date: 06 May 2022 00:16:04 +0200
Subject: RE: HELLO
Greetings,

I am looking to work with you to engage in profit oriented ventures in
your country and perhaps with your assistance, we could get good ROI.I
have the directive to source for a partner abroad who can accommodate
$17Million for Investment. The sum is derived from a Supply Contract
by a foreign company with Qatar Petroleum Company in Doha – Qatar. We
shall reassign the necessary documents to reflect your name and also
ensure payment is done by Qatar Petroleum Company. I guarantee we
shall implement this transaction under a legitimate arrangement
without breaking the law.

More details will follow upon your reply.

Regards,

Dr.Amin I. Al-Olofi INVESTMENT WITH PROOF

From: "Dr.Amin I. Al-Olofi"<fmajord@jandjelevated.com>
Reply: <45663773dah@gmail.com>
Date: Mon, 24 Jan 2022 04:08:28 +0100
Subject: INVESTMENT WITH PROOF
From The desk of Dr.Amin I. Al-Olofi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $198,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………
I urgently await your response.
Best Regards,
Dr.Amin I. Al-Olofi
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/KYP/TF2022.RE/ADP. IN YOUR RESPONSE

Dr.Anwar Hussain LEGITIMATE TRANSACTION

From: "Dr.Anwar Hussain" <Dr.AnwarHussain88@hotmail.com>
Reply: 45663773dah@gmail.com
Date: Wed, 06 Oct 2021 05:00:16 +0200
Subject: LEGITIMATE TRANSACTION


From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/10/TF2021.TFY. IN YOUR RESPONSE

Dr.Anwar Hussain LEGITIMATE TRANSACTION

From: "Dr.Anwar Hussain" <DRANWARHUSSAIN19@outlook.com>
Reply: investmentideas009@gmail.com
Date: Sat, 14 Aug 2021 15:37:26 -0700
Subject: LEGITIMATE TRANSACTION


From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:info.nasseralrasidgroup@gmail.com

Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.

Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.

You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:…………………………….
SEX:…………………………………………….
COUNTRY:…………………………………….
DATE OF BIRTH:……………………………..
OCCUPATION:…………………………………
TELEPHONE OR MOBILE:……………………

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (info.nasseralrasidgroup@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/08/2021.TFY. IN YOUR RESPONSE

Dr.Anwar Hussain. Essential Business Proposal

From: "Dr.Anwar Hussain."<dr.anwarhussain1956@hotmail.com>
Reply: <info.nasseralrasidgroup@gmail.com>
Date: Tue, 29 Jun 2021 02:46:18 +0200
Subject: Essential Business Proposal


From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:info.nasseralrasidgroup@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (info.nasseralrasidgroup@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/04/2021.TFY. IN YOUR RESPONSE
……………………………………………………………………………………………………………………….

Vom Schreibtisch von Dr.Anwar Hussain.
Syrian Petroleum Company
Expransion Square der Provinz Dummar,
Insel 19 – Gebäude 32
Postfach 2849 oder 3378
Naher Osten, Damaskus
Syrien.

E-Mail: info.nasseralrasidgroup@gmail.com
Lieber Freund,
Ein sehr guter Tag für Sie. Wir haben einen sofortigen Geschäftsvorschlag, der 500.000.000,00 Millionen US-Dollar umfasst und den wir gerne unter Ihrer Obhut anlegen möchten. Sobald ich eine Nachricht von Ihnen erhalte, in der Sie mich über Ihr Interesse informieren, werden Ihnen die Einzelheiten der Transaktion / die Bedingungen für die Weitergabe in Bezug auf das Geschäft zur Kenntnis gebracht.
Ihre dringende Antwort wird sehr geschätzt und bringt uns schnell zum Beginn der Transaktion. Wir hoffen zu schließen. Diese Transaktion innerhalb von 10-14 Werktagen vergessen Sie nicht, mich nach Erhalt dieser E-Mail-Adresse zu kontaktieren. Und bitte müssen Sie die absolute Vertraulichkeit in Bezug auf diese ausstehende Transaktion wahren.
Sie müssen mir Ihre vollständigen Daten wie unten angegeben senden.
VOLLSTÄNDIGER NAME:………………………………….
VOLLSTÄNDIGE ADRESSE:……………………………..
SEX:………………………………………… …
LAND:…………………………………….
GEBURTSDATUM:…………………………….
BESETZUNG:……………………………….
TELEFON ODER MOBIL: …………………

Ich warte dringend auf Ihre Antwort.
Freundliche Grüße,
Dr.Anwar Hussain.
E-MAIL: (info.nasseralrasidgroup@gmail.com)
NB: BITTE BEZIEHEN SIE DIE REFERENZNUMMER FM / 04 / 2021.TFY. IN IHRER ANTWORT

Dr.Anwar Hussain Essential Business Proposal

From: "Dr.Anwar Hussain" <Dr.AnwarHussain001@hotmail.com>
Reply: info.nasseralrasidgroup@gmail.com
Date: Wed, 16 Jun 2021 01:45:10 +0200
Subject: Essential Business Proposal


From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:info.nasseralrasidgroup@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (info.nasseralrasidgroup@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/04/2021.TFY. IN YOUR RESPONSE
……………………………………………………………………………………………………………………….

Vom Schreibtisch von Dr.Anwar Hussain.
Syrian Petroleum Company
Expransion Square der Provinz Dummar,
Insel 19 – Gebäude 32
Postfach 2849 oder 3378
Naher Osten, Damaskus
Syrien.

E-Mail: info.nasseralrasidgroup@gmail.com
Lieber Freund,
Ein sehr guter Tag für Sie. Wir haben einen sofortigen Geschäftsvorschlag, der 500.000.000,00 Millionen US-Dollar umfasst und den wir gerne unter Ihrer Obhut anlegen möchten. Sobald ich eine Nachricht von Ihnen erhalte, in der Sie mich über Ihr Interesse informieren, werden Ihnen die Einzelheiten der Transaktion / die Bedingungen für die Weitergabe in Bezug auf das Geschäft zur Kenntnis gebracht.
Ihre dringende Antwort wird sehr geschätzt und bringt uns schnell zum Beginn der Transaktion. Wir hoffen zu schließen. Diese Transaktion innerhalb von 10-14 Werktagen vergessen Sie nicht, mich nach Erhalt dieser E-Mail-Adresse zu kontaktieren. Und bitte müssen Sie die absolute Vertraulichkeit in Bezug auf diese ausstehende Transaktion wahren.
Sie müssen mir Ihre vollständigen Daten wie unten angegeben senden.
VOLLSTÄNDIGER NAME:………………………………….
VOLLSTÄNDIGE ADRESSE:……………………………..
SEX:………………………………………… …
LAND:…………………………………….
GEBURTSDATUM:…………………………….
BESETZUNG:……………………………….
TELEFON ODER MOBIL: …………………

Ich warte dringend auf Ihre Antwort.
Freundliche Grüße,
Dr.Anwar Hussain.
E-MAIL: (info.nasseralrasidgroup@gmail.com)
NB: BITTE BEZIEHEN SIE DIE REFERENZNUMMER FM / 04 / 2021.TFY. IN IHRER ANTWORT

MA – SS.9 qA-partnership 3.6 – XLE

From: "MA - SS.9" <newsletter@mgrs.ru>
Reply: smtpfox-fv4kj@esouae.meetingapp.io
Date: 28 May 2021 14:52:09 +0200
Subject: qA-partnership | 3.6 - XLE


Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your assistance,
we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 200M USD for Investment. The sum
was derived from a Supply Contract executed by a foreign company with
Qatar Petroleum Company in Doha – Qatar.

We shall execute the transaction under a legitimate arrangement
without breaking the law to ensure funds are transferred to you as the
lawful beneficiary.

More details will follow upon your reply.

Regards,

MA.

This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.

Dr.Anwar Hussain. Essential Business Proposal

From: "Dr.Anwar Hussain."<Dr.AnwarHussain001@hotmail.com>
Reply: <info.nasseralrasidgroup@gmail.com>
Date: Sun, 16 May 2021 09:13:55 +0200
Subject: Essential Business Proposal


From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:info.nasseralrasidgroup@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (info.nasseralrasidgroup@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/04/2021.TFY. IN YOUR RESPONSE
……………………………………………………………………………………………………………………….

Vom Schreibtisch von Dr.Anwar Hussain.
Syrian Petroleum Company
Expransion Square der Provinz Dummar,
Insel 19 – Gebäude 32
Postfach 2849 oder 3378
Naher Osten, Damaskus
Syrien.

E-Mail: info.nasseralrasidgroup@gmail.com
Lieber Freund,
Ein sehr guter Tag für Sie. Wir haben einen sofortigen Geschäftsvorschlag, der 500.000.000,00 Millionen US-Dollar umfasst und den wir gerne unter Ihrer Obhut anlegen möchten. Sobald ich eine Nachricht von Ihnen erhalte, in der Sie mich über Ihr Interesse informieren, werden Ihnen die Einzelheiten der Transaktion / die Bedingungen für die Weitergabe in Bezug auf das Geschäft zur Kenntnis gebracht.
Ihre dringende Antwort wird sehr geschätzt und bringt uns schnell zum Beginn der Transaktion. Wir hoffen zu schließen. Diese Transaktion innerhalb von 10-14 Werktagen vergessen Sie nicht, mich nach Erhalt dieser E-Mail-Adresse zu kontaktieren. Und bitte müssen Sie die absolute Vertraulichkeit in Bezug auf diese ausstehende Transaktion wahren.
Sie müssen mir Ihre vollständigen Daten wie unten angegeben senden.
VOLLSTÄNDIGER NAME:………………………………….
VOLLSTÄNDIGE ADRESSE:……………………………..
SEX:………………………………………… …
LAND:…………………………………….
GEBURTSDATUM:…………………………….
BESETZUNG:……………………………….
TELEFON ODER MOBIL: …………………

Ich warte dringend auf Ihre Antwort.
Freundliche Grüße,
Dr.Anwar Hussain.
E-MAIL: (info.nasseralrasidgroup@gmail.com)
NB: BITTE BEZIEHEN SIE DIE REFERENZNUMMER FM / 04 / 2021.TFY. IN IHRER ANTWORT

Md – . 11: qA-Partnership 3.4m

From: "Md - ." <mailer-daemon@bricomp.com.sg>
Reply: smtpfox-j48lu@stplcapbraila.ro
Date: 17 Apr 2021 05:28:22 +0200
Subject: 11: qA-Partnership | 3.4m


Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your assistance,
we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 200M USD for Investment. The
sum was derived from a Supply Contract executed by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall execute the transaction under a legitimate arrangement
without breaking the law to ensure funds are transferred to you as
the lawful beneficiary.

More details will follow upon your reply.

Regards,

Mohammed.


This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.

Md – .DD.251 1: qa-Partnership S

From: "Md - .DD.251" <test@localdomain.local>
Reply: smtpfox-fv4kj@esouae.meetingapp.io
Date: 11 Apr 2021 03:08:23 -0700
Subject: 1: qa-Partnership | S


Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your assistance,
we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 200M USD for Investment. The
sum was derived from a Supply Contract executed by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall execute the transaction under a legitimate arrangement
without breaking the law to ensure funds are transferred to you as
the lawful beneficiary.

More details will follow upon your reply.

Regards,

Md.


This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.

DR.Al-Nawawi Bin Samudi Immediate Business Proposal

From: "DR.Al-Nawawi Bin Samudi"<info@syriaoil.info>
Reply: <dralnawawisamudi202@firemail.de>
Date: Thu, 21 Jan 2021 20:08:16 -0800
Subject: Immediate Business Proposal


From The desk of DR.Al-Nawawi Bin Samudi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:dralnawawibinsamudi@firemail.de
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
DR.Al-Nawawi Bin Samudi.
EMAIL: (dralnawawibinsamudi@firemail.de)
NB:PLEASE QUOTE REFERENCE NUMBER FM/TF/21 IN YOUR RESPONSE

DR.Al-Nawawi Bin Samudi Immediate Business Proposal

From: "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
Reply: dralnawawibinsamudi1@firemail.eu
Date: Sat, 09 Jan 2021 10:34:18 -0800
Subject: Immediate Business Proposal


From The desk of DR.Al-Nawawi Bin Samudi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:dralnawawibinsamudi@firemail.de
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
DR.Al-Nawawi Bin Samudi.
EMAIL: (dralnawawibinsamudi@firemail.de)
NB:PLEASE QUOTE REFERENCE NUMBER FM/03/21 IN YOUR RESPONSE

Mohammed – .SS.209 2: qa-Partnership 7.4m – M

From: "Mohammed - .SS.209" <MAILER-DAEMON@tedata.net>
Reply: smtpfox-ys2n8@semillasdeamor.com.co
Date: 4 Jan 2021 06:47:27 +0200
Subject: 2: qa-Partnership | 7.4m - M


Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your assistance,
we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 200M USD for Investment. The
sum was derived from a Supply Contract executed by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall execute the transaction under a legitimate arrangement
without breaking the law to ensure funds are transferred to you as
the lawful beneficiary.

More details will follow upon your reply.

Regards,

Mohammed.


This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.

Mohammed – SS.209 1: qa-Partnership 5.3m

From: "Mohammed - SS.209" <mailer-daemon@tedata.net>
Reply: smtpfox-ys2n8@semillasdeamor.com.co
Date: 26 Dec 2020 20:29:55 +0000
Subject: 1: qa-Partnership | 5.3m


Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your assistance,
we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 200M USD for Investment. The
sum was derived from a Supply Contract executed by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall execute the transaction under a legitimate arrangement
without breaking the law to ensure funds are transferred to you as
the lawful beneficiary.

More details will follow upon your reply.

Regards,

Mohammed.


This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.

Dr.Patrick Stucki LUCRATIVE BUSINESS OFFER PROPOSAL OF 198 000 000:00.

From: "Dr.Patrick Stucki"<info@taheely.com>
Reply: <patrickstucki124@gmail.com>
Date: Sun, 18 Oct 2020 22:56:14 -0700
Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL OF $198,000,000:00.


Desk of Patrick Stucki.
Syrian Petroleum Company
Dummar Province Expansion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:patrickstucki124@gmail.com

 
A very good day to you. We have an immediate business proposal that
involves US$98,000,000.00 Million Dollars which we will like to invest
under your custody. Once I receive a message from you notifying me of
your interest, the details of the transaction/the terms and condition
of sharing regarding the business would then be brought to your
knowledge.

 
Your urgent response will be highly appreciated and will swiftly
bring us to the commencement of the transaction. We hope to conclude.
This transaction within 10-14 working days do not forget to contact me
on the receipt of this e-mail address. And please you have to maintain
absolute confidentiality as regards this pending transaction.† If this
business proposition offends your moral values, do accept my apology.
 
I urgently await your response.

 
Best Regards,
Dr.Patrick Stucki.
EMAIL: (patrickstucki124@gmail.com)

Exit mobile version