Saudi Arabia – Page 10

Saudi Aramco Crude Oil Company Spam message Partnership

From: "Saudi Aramco Crude Oil Company" <info@aramco.com> Reply: nassermrsreem@gmail.com Date: Wed, 05 Jun 2019 04:42:10 +0100 Subject: [Spam message] Partnership!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

=======================================================
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Mr. Dudi Harold Investment Funding Broker

From: "Mr. Dudi Harold" <no-reply@investmentfunding.com> Reply: dudiharold117@gmail.com Date: Sun, 26 May 2019 12:01:12 -0700 Subject: Investment Funding Broker

Dear Sir/Madam

We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program.

Zamil Group Holding is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple drawdowns with a large contract and multiple or series of tranches.

This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 Billion depending on the nature and viability of the business, investment or project. We are currently interested in funding viable businesses, investments or projects in the following areas of interest: Starting up a Franchise Business Acquisition Business Expansion Capital / Infrastructural Project Commercial Real Estate purchase Contract Execution * Trade Financing We are open to having a good business relationship with you.

If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. Please do not hesitate to contact us for possible business co-operation if you are interested and you can reach me on dudiharold117@gmail.com

Regards,

Dudi Harold
dudiharold117@gmail.com

Saudi Aramco Crude Oil Company Partnership

From: "Saudi Aramco Crude Oil Company" <almacen.barranca.huawei@fcr.com.co> Reply: mrsreemn@gmail.com Date: Fri, 17 May 2019 13:37:03 +0100 Subject: Partnership!

Kamel Al-jasemr Re: Re Re purchase order

From: "Kamel Al-jasemr" <Kamel.Aljasem@medgulf.com.sa> Date: 05 May 2019 18:06:21 -0700 Subject: Re: Re; Re purchase order

Attachments

file2.png

Dear nigel,

My colleague sent you the purchase order( PO ) two times and there was
no response from you.
Attached again is the new PO (offer) for our first order, kindly get
back to us with your invoice stamped with your company name.
We need to sign this contract 0n or before MAY, 09, 2019. We look
forward to your
response.

For any further query, please feel free to revert.

BEST REGARDS

Kamel Al-jasem
Health Enrollment Officer
Health & life Insurance

P.O.Box8836,Dammam31492,Saudi Arabia
Tel:013-8147667 x 3305,Fax:013-8147665 x 3305
Email:Kamel.Aljasem@medgulf.com.sa

Ms Alyssa Shaw ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFE

From: Ms Alyssa Shaw <manchizel@yahoo.com> Reply: Ms Alyssa Shaw <msalyssashaw.uno@protonmail.com> Date: Tue, 16 Apr 2019 10:22:30 +0000 (UTC) Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFE

ATTN: PLEASE,
PLEASE ARE YOU DEAD OR A LIVE. TELL, 4143508329

I am Ms Alyssa Shaw the director debt reconciliation committee all over the world under the UN in Switzerland.

Today from our central system computer data base, we found out you have an unpaid fund,and report reaching me from our regional office in Turkey is saying that one man by name, Mr Imtiaz Kamal from Saudi Arabia came to our sub office in Turkey asking for a change of ownership of your fund in his name that you are dead it is true or not? He claimed that because you were his relation, that is how he got to knw about the fund. That since you are dead that we should release the fund to him

Further, this is his bank information which he ask us to transfer your fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: IMTIAZ KAMAL
ACCOUNT NUMBER: 5635508010125505
BENEFICIARY: IMTIAZ KAMAL
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150

Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.

Please reply me through this my private email address: msalyssashaw.uno@protonmail.com

Best regards.
Ms Alyssa Shaw

Ana Mimi Thanks For Your Effort So

From: "Ana Mimi"<qdhisun@qdhisun.com> Reply: <jb@getmaworldwide.org> Date: Sat, 2 Mar 2019 00:43:08 +0100 Subject: Thanks For Your Effort So !!

Hello ,
How are you doing today, I do hope that my mail meet you and your
household well and in good health?
I wish to inform you that i have successfully claim and moved my
inheritance fund to Saudi-Arabia through the help of my new partner
from Saudi-Arabia. My Partner is currently busy with the investment
project in Dubai and I also have a successful medical treatment in a
Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it
didn`t work out, I and my partner agreed to mapped out something for
you as compensation for all your effort you put to help me. I do leave
behind the sum of $800.000 for you, do contact Mr Adam Smith so that
she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: contact@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little

Ana Mimi

Ana mimi Thanks For Your Effort So Gracias por tu esfuerzo tan 20

From: "Ana mimi"<augur@intersat.ru> Reply: <bn@getmaworldwide.org> Date: Sun, 27 Jan 2019 00:40:45 -0800 Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20

Ana Mimi

————————— Espanich ————

Hola ,
?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su
familia con buena salud.
Deseo informarle que he reclamado con ?xito y movido mi fondo de
herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia
Saudita. Mi socio est? actualmente ocupado con el proyecto de
inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un
hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a
salud y sensaciones ahora.
Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el
fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo
para usted como compensaci?n por todo el esfuerzo que hizo para
ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con
el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.
Abajo est?n los detalles de contacto del Sr. Adam Smith
Nombre: Sr. Adam Smith
Direcci?n: Cotonou-Benin-Rep
Correo electr?nico: contact@getmaworldwide.org
Por favor contactame inmediatamente recibas el dinero.
Gracias
Tuya peque?a

Ana mimi

Salman Capital Group Project Sponsorship

From: "Salman Capital Group"<salmancapitalgroup222@gmail.com> Reply: <salmacapitalgroup222@gmail.com> Date: Mon, 31 Dec 2018 00:42:58 -0800 Subject: Project Sponsorship,,

Greetings from Mr. Naser

We are into project sponsorship and wish to know if you have any project or clients in need of our services. We shall give details upon response.

Best regards

Mr. Naser
Salman Capital Group
Saudi Arabia/GCC

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <nagilane.silva@gabgov.ce.gov.br> Reply: Saudi Aramco Crude Oil Company <mrsreemnasser14@gmail.com> Date: Fri, 21 Dec 2018 16:22:25 -0300 (BRT) Subject: Partnership

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.

Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Ana mimi Re: Thanks For Your Effort So Gracias por tu esfuerzo tan

From: "Ana mimi"<Vladosik88@rambler.ru> Reply: <jb@getmaworldwide.org> Date: Wed, 19 Dec 2018 18:50:35 +0100 Subject: Re: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

Hola ,
?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su
familia con buena salud.
Deseo informarle que he reclamado con ?xito y movido mi fondo de
herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia
Saudita. Mi socio est? actualmente ocupado con el proyecto de
inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un
hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a
salud y sensaciones ahora.
Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el
fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo
para usted como compensaci?n por todo el esfuerzo que hizo para
ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con
el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.
Abajo est?n los detalles de contacto del Sr. Adam Smith
Nombre: Sr. Adam Smith
Direcci?n: Cotonou-Benin-Rep
Correo electr?nico: mail@getmaworldwide.org
Por favor contactame inmediatamente recibas el dinero.
Gracias
Tuya peque?a

Ana mimi
————————— English ————
Hello ,
How are you doing today, I do hope that my mail meet you and your
household well and in good health?
I wish to inform you that i have successfully claim and moved my
inheritance fund to Saudi-Arabia through the help of my new partner
from Saudi-Arabia. My Partner is currently busy with the investment
project in Dubai and I also have a successful medical treatment in a
Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it
didn`t work out, I and my partner agreed to mapped out something for
you as compensation for all your effort you put to help me. I do leave
behind the sum of $800.000 for you, do contact Mr Adam Smith so that
she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: mail@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little

Ana Mimi

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com> Reply: kathy.gerald1965@gmail.com Date: Thu, 13 Dec 2018 13:19:38 +0000 Subject: Partnership !

—
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com> Reply: kathy.gerald1965@gmail.com Date: Sat, 10 Nov 2018 06:41:38 +0000 Subject: Partnership ! ! !

—
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

JAMES MARSHALL JR You are needed

From: "JAMES MARSHALL JR"<carmen1@herrmann.de> Reply: <jmsmarshal0000@aol.com> Date: Thu, 1 Nov 2018 23:00:48 -0700 Subject: You are needed!!!

GREETING FROM USA,

THE INTERNET HAS BEEN GROSSLY ABUSED BY SCAM ARTIST AND MISCREANTS WHOSE INTENTION IS TO HURT. IN AS MUCH AS ONE SHOULD BE CAREFUL, SAME TIME WE SHOULD NOT ALLOW NEGATIVITY TO KILL THE POSITIVE POTENTIAL IN A REALISTIC BUSINESS, PLEASE READ MY PROPOSAL CAREFULLY IT IS 100% RISK-FREE.

MY NAME IS JAMES MARSHALL JR, THE BRANCH MANAGER, JP MORGAN CHASE BANK MARRIED WITH THREE CHILDREN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. AFTER THE BI WEEKLY AUDIT IN MY BRANCH I DISCOVER A SUM OF $2.1 MILLION ( TWO MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ) BELONGING TO LATE JAMAL KHASHOGGI .

JAMAL KHASHOGGI IS A SAUDI JOURNALIST AND AUTHOR, AND A WASHINGTON POST GLOBAL OPINIONS CONTRIBUTING COLUMNIST, MR. JAMAL KHASHOGGI WAS MURDER UNDER A MYSTERIOUS CIRCUMSTANCE AT THE SAUDI ARABIA EMBASSY IN TURKEY .

ACCORDING TO THE BANKING LAW, IF NOBODY APPLY FOR THE CLAIM IT WILL BE CONFISCATE AS STATE TREASURY, I AM SEEKING FOR YOUR SUPPORT TO STAND AS NEXT OF KIN/ BENEFICIARY TO CLAIM THESE FUNDS SO THAT WE MOVE IT FOR A USEFUL INVESTMENTS, I AM READY TO SHARE WITH YOU 40% FOR YOU AND 60% WILL BE KEPT FOR ME, YOU WILL PROVIDE OFFSHORE ACCOUNT WHERE THE FUNDS WILL BE TRANSFERRED TO, REASON WHILE I AM CONTACTING YOU IS BECAUSE I CANNOT STAND IN THE FOREFRONT TO CLAIM THE FUNDS ALONE BECAUSE I AM CURRENTLY WORKING WITH THE BANK.

REPLY TO MY PRIVATE E-MAIL: ( jmsmarshal0000@aol.com ) THEN I SHALL FURNISH YOU WITH DUE PROCESS OF CONCLUDING THIS TRANSACTION WITHOUT ANY DELAY.

PLEASE DISCARD THIS MESSAGE IF YOU ARE NOT INTERESTED.

ONE PASSIONATE APPEAL, I WANT FROM YOU IS THAT YOU SHOULD NEVER DISCUSS THIS MATTER WITH ANYBODY, IF YOU HAVE ANY REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR ME AT THE MOMENT .

THANKS FOR YOUR KIND UNDERSTANDING.

JAMES MARSHALL JR
MANAGER .
CHASE BANK .

Mrs.Naomi Patterson REPLY IMMEDIATELY

From: "Mrs.Naomi Patterson" <pattersonmrs1.@topaz.ocn.ne.jp> Reply: "Mrs.Naomi Patterson" <naomipatterson2995@outlook.com> Date: Sat, 20 Oct 2018 03:49:34 +0900 (JST) Subject: REPLY IMMEDIATELY

My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs Naomi Patterson; I'm 49 yrs old, from Burkina Faso (West Africa) I was married to Late Dr. Walid Ahmed, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Twenty five Million Two Hundred Thousand dollars Only ($25,200.000.00 USD) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that s why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord. if you are not interested, kindly pardon me for contacting you. Please contact me via my private e-mail: naomipatterson0@mail.com

I am waiting for your urgent respond.

Mrs Naomi Patterson

ORIENT OIL COMPANY REGARDING YOUR APPROVED FUND

From: "ORIENT OIL COMPANY"<fdvdr644@space.ocn.ne.jp> Reply: <orientoilcompanyAbdul@mail.com> Date: Wed, 3 Oct 2018 04:42:05 +0800 Subject: REGARDING YOUR APPROVED FUND

THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:

A payment which you are supposed to receive last year, this is a
compensation payment approved to you by the Orient Oil & Marine
Company. We are truly sorry for the delayed payment. Having reviewed
all the obstacle and problems surrounding the release of your
$870,000.00 USD

The bank manager Mr. James Berry of the First Citizens Bank he was
behind in all the delay, his plan was to divert the funds to his
personal bank account. I am really worried we never heard from you for
the past months, i dont know if you are dead or still alive?

Two people from California came to our office few days ago, a lady
with a man they told us that you sent them to receive the $870,000.00
on your behalf.

Here is the information they provided to us:

1940 RIVERSIDE DR, LOS ANGELES, CA 90039
Names, Mr. Larry George, Mrs. Isabella Anderson

Please confirm to us, do you know these two people from Los Angeles
California? We are not comfortable with their claim to the $870,000
because i know that the $870,000 were approved to you by the Orient
Oil Company. We don't want to release the money to a wrong person.

I wait to read back from you ASAP, also confirm if those two people
Mr. Larry George, Mrs. Isabella Anderson were sent by you?

Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@mail.com

Engr.Dr.Ahmad Mualla Urgent Reply Sir

From: Engr.Dr.Ahmad Mualla<admin@n.edu.cn> Reply: engrahmadmualla26@yahoo.com Date: Mon, 03 Sep 2018 17:37:23 -0700 Subject: Urgent Reply Sir

Attn:

Good day to you and your family. I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.

AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us.

I will like to relocate my family out from Syria. Here in my country there is fire on the mountain and I need a foreign partner to enable me transport my investment capital and then relocate with my family. Honestly I wish you and I will discuss more and get along.

I need a partner because I don't have any bank account outside Syria. I am interested in buying properties; houses, Building real estate and some tourist places. I will appreciate your ideas and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the full details of this investment.

I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.

Please send your reply to my personal email address for easy response: engrahmadmualla26@yahoo.com

I'm waiting for your good responds.

Thanks

Zamil Group Holding SPAM INVESTMENT LOAN.

From: "Zamil Group Holding"<petersmith@zamil.com> Reply: <petersmthnc@gmail.com> Date: Fri, 31 Aug 2018 14:51:14 +0100 Subject: [SPAM] INVESTMENT LOAN.

Dear Sir,

We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.

Please do not hesitate to contact us for possible business co-operation if you are interested.

Regards,

Peter Smith
p.smithfnc@gmail.com

Collins Ndube COMPENSATION FOR YOUR PAST EFFORTS

From: Collins Ndube <collinsndubefirm@yahoo.com> Reply: Collins Ndube <collinsndubefirm@yahoo.com> Date: Wed, 22 Aug 2018 13:03:55 +0000 (UTC) Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Collins NdubeFounder Collins Consult GroupBenin Republic

Eben Sako COMPENSATION FOR YOUR PAST EFFORTS

From: Eben Sako <info.ebensako@yahoo.com> Reply: Eben Sako <info.ebensako@yahoo.com> Date: Wed, 22 Aug 2018 11:45:24 +0000 (UTC) Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Eben SakoFounder Eben Group EsqCotonou Benin Republic

Miss Gabriela Michel 850 000.00 COMPENSATION…

From: Miss Gabriela Michel <ftasghyuhbvfgtrefdvb@yahoo.com> Reply: Miss Gabriela Michel <issaacnwobu2@gmail.com> Date: Tue, 14 Aug 2018 09:17:32 +0000 (UTC) Subject: $850,000.00 COMPENSATION...

Hello Dear Beloved Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia. Presently I'm in Saudi Arabia for investment, meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact Mr. Issaac Nwobu on Email: ( issaacnwobu2@gmail.com ) :ask him to send you the total of $850,000.00 in CASHIER'S CHEQUE which i kept for you for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Issaac Nwobu and instruct him where to send the amount to you. So feel free to get in touch with Mr. Issaac Nwobu, he will send the check to you without any delay.

Best regards
Miss Gabriela Michel

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com> Reply: Victoria Abu <victoria_abu01@yahoo.com> Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC) Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Victoria Abu Hello My Darling

From: Victoria Abu <victoriaabu2010@yahoo.com> Reply: Victoria Abu <victoriaabu2010@yahoo.com> Date: Thu, 2 Aug 2018 23:40:05 +0000 (UTC) Subject: Hello My Darling

Hello My Darling

Thanks
Yours Lovely
Miss Victoria

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com> Reply: First Bank Nigeria Plc <infouhs0001@gmail.com> Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC) Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

Mr. Clement please attention: for this letter is strictly personal to you

From: "Mr. Clement" <mrclementvictor5@yahoo.com> Date: Wed, 1 Aug 2018 07:26:15 +0000 (UTC) Subject: please attention: for this letter is strictly personal to you,

with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

My Name is engineer I am a citizen of Kyrgyzstan a petrochemical engineer working here in Ghana west Africa at the oil field, i contact you for an investment in your country with the sun of (34,000,000.00 (Thirty Four million United States Dollars) this funds was raised by a i deal with Saudi Arabian oil company.i and my colleagues will want you to be our foreign investor we will be willing to offer you 30% of the total funds for your assistance.

Please this transaction should be treated with top secret and confidential because of the nature of my job as any expose of this project is likely to affect my work and my position in Ghana.

I will give you more details after your positive reply and send you a copy of my passport to you so we can trust each other.please you can send your reply to my colleague Engineer Clement Victor at clement.victor@mail.com

YOURS FAITHFULLY
Engineer

Mr. Sohal Arfan Latif. Dear Friend

From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr> Date: Fri, 27 Jul 2018 10:21:01 -0400 Subject: Dear Friend,

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,

Mr. Sohal Arfan Latif.