Tag: Saudi Arabia

Mrs Franca Donna. Dear Friend

From: Mrs Franca Donna. <kshan@gsgcorp.com>
Reply: <admin@bvmoliert.com>
Date: Thu, 9 Nov 2017 17:50:03 +0100
Subject: Dear Friend

Dear Friend.

You might find it difficult to remember me again though it has not
been quite a long time, I am very happy to inform you about my success
in getting those funds transferred under the cooperation of a new
partner from Australia Mr Alain Cooper.

Presently, I'm in Saudi Arabia for the purpose of investing my own
share of the money, considering your effort during those trying period
though it did not workout, I have raised a [1.000.000.00EURO ICBBD] in
your name as your COMPENSATION but handed it over to a very good
friend of mine in Benin Republic Dr Adam Smith.

Therefore now, I want you to contact Dr Adam Smith on the nformation
below, he is the Transfer/Foreign Remittance Director of Eco-Bank
Benin via his E-mail adamsmeet@bvmoliert.com for him to advise you
on how to send you the ONE MILLION EURO INTERNATIONAL CASHIER BOND
BANK DRAFT compensation fund.

Contact him with your below stated information for more details:

FULL NAMES……………..
MAILING ADDRESS…………
HOUSE TELEPHONE NUMBER……….
MOBILE TELEPHONE NUMBER………
OCCUP?TION..
AGE.
MARITAL STATUS
Let me know once you have received your fund to enable us share the
joy together.
Thanks and may God bless you.
Mrs Franca Donna.

DHL BURKINA FASO Dear winner

From: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Reply: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Date: Wed, 18 Oct 2017 12:33:41 +0000 (UTC)
Subject: Dear winner

Dear winner,We wish to notify you that You email address wasautomatically generated and selected during Dhl Courier Express Network OnlineProgram Global Awards (DNPGA) yearly International Online Promotions draw heldin Burkina Faso.Therefore you have been approved to claim a Star Prize of$3000.000.00 Three Million US Dollars in cash credited to Reference No: 30-45-50-MB/2017.The award money is payable through our paying bank.Your Email Address was Attached to Reference Number :No:30-45-50-MB/2017.This is an Email Internet Program were winner were randomlyselected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, SaudiArabia, Australia and Asia and Africa Continent through Computer Draw Systemand extracted from over 322,000 Email Addresses from Unions, Association andCorporate Bodies listed online.For more information call payment center BFContact person: Mrs. Sharon GelantTelephone: +22677021320Fax number: +226 67432973Email: (dhlburkinaoffice@yahoo.com)To claim your winning prize contacts us for ImmediateRelease of your fund. Quote your details and Reference number1. Full names:2. Mobile:3. Age:4. Sex:5. Country:6. Reference No:Congratulations” once again from all our Staff and thankyou for being part of our Promotions ProgramRegards,(Coordinator/ Promotion Manager)Copyright2017 DHL Network Online Program Global Awards

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com>
Reply: claim.consultant@collector.org
Date: Mon, 09 Oct 2017 23:32:57 +0200
Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es>
Reply: michellerichard555@outlook.com
Date: Fri, 06 Oct 2017 08:38:02 -0400
Subject: Re: Informaci�n

Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Australia, Mexico, Germany and Saudi Arabia, they refused and kept the
money to themselves.Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I don't have any child that will inherit
this money, 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. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

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. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

DR MAYARA ACHRAF RE TRUST ONE

From: DR MAYARA ACHRAF <mayaraa9300@gmail.com>
Reply: machraf3400@gmail.com
Date: Tue, 26 Sep 2017 18:24:47 -0700
Subject: RE TRUST ONE

—
Greetings,

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will. I am Dr. Mayara
AChraf a former executive director with Arab Tunisian Bank here in
Tunis, Tunisia. I retired 1 year 7 months ago after putting in 28
years of meritorious service. During my days with Arab Tunisian Bank,
I was the personal account officer and one of the financial advisers
to Zine Al-Abidine Ben Ali the past Tunisian President in self exile
at Saudi Arabia. During his trying period, he instructed me to move
all his investment in my care which consists of US$130M and 176KG of
gold out of the Gulf States for safe keeping, and that I successfully
did by moving 58KG of gold to Ghana, US$70M to Dubai United Arab
Emirate,and $60m to Egypt in East Africa as an anonymous deposits, so
that the funds will in no way be
traced to him. He has instructed me to find an investor who would
stand as the anonymous depositor of the fund and gold; and claim it
for further investment.

Consequent upon the above, my suggestion is that you as a foreigner
stand in as the anonymous depositor of this fund and gold that I have
successfully moved outside the country and provide an account in your
country where this said fund will be transferred into. It is a careful
network and my voluntary retirement from the Arab Tunisian Bank is to
ensure a hitch-free operation as all modalities for you to stand as
beneficiary and owner of the deposits has been perfected by me. Mr.
Zine Al-Abidine Ben Ali will be offering you 30% of the total
investment if you can be the investor and claim these deposits in
Duba, Malaysia, and Egypt as the anonymous depositor.

Now my questions are:-

NOTE; I DEMAND YOUR TRUST IN THIS DEAL GIVEN ITS IMPORTANCE TO THE
LIFE OF THE OWNER OF THE FUND/GOLD, AND MYSELF.

Finally, Please this proposal is legal, legitimate and beneficial. It
is my humble request that the information as contained herein be
accorded the necessary attention.

Respectfully yours,
Dr. Mayara Achraf

Kennedy Green IMPORTANT REQUEST RESPECTFULLY.

From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com>
Reply: kennedygreen.1960@yahoo.com
Date: Fri, 25 Aug 2017 05:04:53 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.

—
From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.

Hello my dear friend,

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
the immense benefit it will be to you. After careful consideration, I
resolved to contact your assistance in this manner. I duly apologize for
your most needed infringing on your privacy.

I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.

After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.

I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
bank will release the fund to you without any further delay, upon your
consideration and acceptance of this offer. The total sum will be shared as
follows: 50% for me and 50% of the fund will be for you.

What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.

This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.

I am assuring you that this transfer is 100% risk free on both sides hence
you are going to follow my instructions till the fund transferred to your
account. More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.

Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.

I am anticipating to hearing from you soon and God bless.

Yours respectfully,

Mr. Kennedy Green,
Audit & Account Manager.

aadil abdulaziz please contact me through my confidentail email: aadil.abdulaziz@hotmail.com immediately

From: aadil abdulaziz <aadil.abdulaziz31@gmail.com>
Date: Sat, 12 Aug 2017 17:23:35 -0500
Subject: please contact me through my confidentail email: (aadil.abdulaziz@hotmail.com) immediately

From: aadil.abdulaziz
aadil.abdulaziz@hotmail.com
Subject: Greeting!
Date: SAT, Aug 2017
Dear friend
I am Mr. aadil Abdul-Aziz; from Saudi Arabia I work with the audit
department of a bank here in Nigeria. I need your partnership in a
funds transfer process involving an unclaimed deposit. All efforts to
trace any living relative of the deceased customer did not yield any
positive result. I can use my office to present you as next of kin to
the deceased and have the funds transferred for our mutual benefit.
There are no risks whatsoever attached. I will personally oversee the
process of the transfer of funds from the bank to your account.
Get back to me immediately for more details. Please reply to my
private email (aadil.abdulaziz@hotmail.com)contact me through skype id
aadil.abdulaziz 24hours on skype
Best Regards,
Mr. aadil Abdul-Aziz

Ruby Eustaquio ABOUT MY WILL PLS FOR HUMANITY

From: Ruby Eustaquio <rubyeustaquio007@gmail.com>
Date: Wed, 9 Aug 2017 14:52:27 +0100
Subject: ABOUT MY WILL PLS FOR HUMANITY

Dear Friend,

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died late last
year.I got your ID from your country's guest book.

I am Mrs. Ruby Eustaquio from United Kingdom and presently in London
where i am hospitalized for now because i work here ,I am suffering
from a long time cancer of the breast which also affected my
brain,from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me
that i may not live for the next two months,this is because the cancer
stage has gotten to a very bad stage.

I was brought up from a motherless babies home and was married to my
late husband for twenty years without a child ,my husband was working
in a mobile company in Saudi Arabia before he won a contract with the
shell oil and gas company of Nigeria and died in a fatal motor
accident.

Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of 10 million dollars with a Eco
Bank Plc.

Presently,I am in London and this money is still with them and the
management just wrote me as the true owner to come forward to receive
the money for keeping it so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not
come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for the cancer in London. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live.It is my last wish to see that this money is invested
to any organization of your choice and distributed each year among the
charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund
orphanages and widows,I took this decision, before i rest in peace
because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the
Eco Bank Plc.I will also issue you a letter of authority that will
prove you as the new beneficiary of my fund. Please assure me that you
will act accordingly as I stated herein.

Hoping to hear from you soon.

Waiting for your reply,

Mrs. Ruby Eustaquio

Dr. Khaled Abdullah Investment Proposal

From: "Dr. Khaled Abdullah" <khhal1@aol.com>
Date: Fri, 7 Jul 2017 15:48:34 -0400
Subject: Investment Proposal

VERY IMPORTANT BUSINESS PROPOSAL

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self-exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to South Africa, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain, UAE and South Africa as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private email address khhal1@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

Dr. Khaled Abdullah

Ric Fr Request for Business Proposal

From: Ric Fr <ric.f@aol.com>
Date: Fri, 23 Jun 2017 08:46:24 -0400
Subject: Request for Business Proposal

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to Turkey, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Italy as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private email address khhal@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

Dr. Khaled Abdullah.

Dr. Akim AL-Mohammed A Financial Investment Proposal From Dr. Akim W. Al-Mohammed Please Can I Trust you

From: "Dr. Akim AL-Mohammed" <drakimalmohammed@gmail.com>
Date: Tue, 13 Jun 2017 22:30:29 -0700
Subject: A Financial Investment Proposal From Dr. Akim W. Al-Mohammed; Please Can I Trust you?

Greetings,

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will. I am Dr. Akim .W.
Ali-Mohammed a former executive director with Arab Tunisian Bank here
in Tunis, Tunisia. I retired 1 year 7 months ago after putting in 28
years of meticulous service. During my days with Arab Tunisian Bank, I
was the personal account officer and one of the financial advisers to
Zine Al-Abidine Ben Ali the past Tunisian President in self exile at
Saudi Arabia. During his trying period, he instructed me to move all
his investment in my care which consists of US$115M and 767KG of gold
out of the Gulf States for safe keeping, and that I successfully did
by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate,
US$15M to Burkina Faso and the 767KG of gold to Burkina Faso in West
Africa as an anonymous deposits, so that the funds will in no way be
traced to him. He has instructed me to find an investor who would
stand as the anonymous depositor of the fund and gold; and claim it
for further investment.

Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the anonymous depositor of this fund and gold
that I have successfully moved outside the country and provide an
account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian
Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by
me. Mr. Zine Al-Abidine Ben Ali will be offering you 20% of the total
investment if you can be the investor and claim these deposits in
Spain, Dubai and Burkina Faso as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private
email Only Here: Drakimalmohammed@mail2consultant.com or
drakimalmohammed@gmail.com, so that I can give you more details
regarding this transaction. Finally, Please this proposal is legal,
legitimate and beneficial. It is my humble request that the
information as contained herein be accorded the necessary attention.

I expect your urgent response if you can handle this proposal.

Respectfully yours,

From: Dr. Akim .W. Al-Mohammed.
Email: drakimalmohammed@gmail.com

victoria abu Hello My Darling

From: victoria abu <abu_v02@yahoo.com>
Reply: victoria abu <victoriaabu7@gmail.com>
Date: Fri, 2 Jun 2017 00:39:43 +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

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Abduljamaldeebali@hotmail.com>
Date: Sun, 1 Jan 2017 22:52:20 +0700
Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.

My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am Finance Manager Officer 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……… ……..

Why i contacted you is that I want you to tell me more about good investment in your country so that i could 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 happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Such as buying of properties houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.

Looking forward to hearing from you

(Abduljamaldeebali@hotmail.com)

Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer

Prince Foundation FROM PRINCE FOUNDATION

From: Prince Foundation <foundation_prince01@outlook.fr>
Reply:
Date: Sat, 22 Oct 2016 09:40:56 +0000
Subject: FROM PRINCE FOUNDATION

PRINCE FOUNDATION
P.O. Box: 382 Riyadh: 11471
Kingdom of Saudi Arabia
Tel: +966 11 244 4009
Fax: +966 11 444 4009
Email: info@princefoundation.net<mailto:info@princefoundation.net>

PRINCE FOUNDATION – PRINCE ALWALEED BIN TALALAL
prince alwaleed bin talal philanthropy promise to donate his $32bn personal fortune to charity. which he has already donated $3.5bn to prince foundation towards …

PRINCE FOUNDATION introducing you to our new vision. 0% tolerance loan. 0% non profitable organisation. 100% pure transparent and faster donation sender.

PRINCE FOUNDATION vision is a non profit humanitarian organisation dedicated to work. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity, or gender. From our founder PRINCE ALWALEED BIN TALAL AL SAUD philanthropy that donated $32bn of his fortune to charity. 7 millions borrowers around the world. 3.1 million people granted loans. $16bn for donation, $12bn for humanitarian relief and $9bn for children fund.

PRINCE FOUNDATION are called to serve the people in greatest need around the world, to relieve their suffering and to promote the transformation of their condition of life by healing the broken world. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity or gender.

FEEL FREE TO VISIT OUR WEBSITE OR CONTACT US FOR ANY ASSISTANCE FOR STARTING UP A BUSINESS, LOAN ASSISTANCE AND TO UPGRADE YOUR PROJECT OR ANY KIND OF HELP. WE PROMISE TO BE THERE FOR YOU ALWAYS

THANKS

From

Prince Foundation Management

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