Tag: Saudi Arabia

Isa Keita Investment Project

From: Isa Keita <ilo1967@yahoo.com>
Reply: isakeiit57@gmail.com
Date: Tue, 24 Nov 2020 10:43:14 +0000 (UTC)
Subject: Investment Project

Hello, I am Engr. Isa Keita, from Yemen now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Yemen, also an oil Tycoon from Yemen and Saudi Arabia. I am making this contact to you in request of your assistance as an individual / company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me.

Sincerely

robscurity From Mrs.Ameena Essa.

From: robscurity@gmail.com
Reply: robscurity@gmail.com
Date: Mon, 23 Nov 2020 03:58:48 +0000
Subject: From Mrs.Ameena Essa.

[Google ]

Good day.

My name is Mrs.Ameena Essa from Saudi Arabia.
I am a widow suffering from Esophageal cancer,
My cancer disease has defiled all forms of medical treatments.
And according to my doctor, I have few months to live.But before I
die, I want to donate my inherited ($10.7 Million dollars) to you so
that you can use the money for humanitarian aid and charitable works,
Including building of religious houses in your country or any country
of your choice. I have also mapped out 20% of the total sum of $10.7
Million for you as a reward for your help in carrying out this task.

If you are interested in helping me carry out my last wish,
please reply to this message to enable me to give you all the details.

Best Regards.
Mrs. Ameena Essa

 <Suspicious hyperlink> 

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Google
 <Suspicious hyperlink> 

Purchase Manager Genpact Purchase Order

From: Purchase Manager <Ayçınkumar@genpact.com>
Date: 18 Nov 2020 04:28:27 -0800
Subject: Genpact Purchase Order

Attachments

  • avast.png
  • Genpact Purchase Order_pdf.img    VIRUS DETECTED 

Hello

This is the Third time, I am sending this Order, someone should attend
to this order.

We enclosed attached order Nov. 2020, please issue us proforma invoice
accordingly, to arrange 50% down payment and 50% balance will be
remitted after receiving scan copy of shipping documents.
Please advise if prices has changed and also your best delivery time.
Once we receive proforma invoice, we will arrange payment same day.

Awaiting for your urgent response.

Thanks & Best Regards,
Ayçn Kumar
Purchase Manager.

GENPACT COMPANY (BRANCH OFFICE 2)
ATTENTION: CPD SECRETARY – DIRECT MATERIALS
EXIT: 7, RING ROAD NORTH
OTHMAN BIN AFFAN ROAD
PO BOX 8524, 11492 RIYADH
SAUDI ARABIA.
T: +966 11 460 0005 Ext. 6121

 Thank you

Maryam Kudirat NEW INQUIRY

From: Maryam Kudirat<maryam@ir.netease.com>
Reply: Maryam Kudirat<maryamkud1999@outlook.com
Date: 03 Nov 2020 00:08:16 +0800
Subject: NEW INQUIRY

Hello 

Good day

My name is Ms Maryam Kudirat Chairman Executive Director from
KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply.

Best Regards,
Mrayam Kudirat.

Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com

Maryam Kudirat NEW INQUIRY

From: Maryam Kudirat<maryam@ir.netease.com>
Reply: Maryam Kudirat<maryamkud1999@outlook.com
Date: 02 Nov 2020 09:36:53 +0800
Subject: NEW INQUIRY

Hello 

Good day

My name is Ms Maryam Kudirat Chairman Executive Director from
KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply.

Best Regards,
Mrayam Kudirat.

Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com

Maryam Kudirat New Purchase inquiry

From: Maryam Kudirat<maryam@ir.netease.com>
Reply: Maryam Kudirat <maryamkud1999@outlook.com>
Date: 12 Oct 2020 17:40:57 +0800
Subject: New Purchase inquiry

_Hello,_

_Good day,my name is Ms Maryam Kudirat Chairman Executive Director
from KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply._

_Best Regards,
Maryam Kudirat._

Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com

Layla Zaina Yousef — Good day Greetings

From: Layla Zaina Yousef <global.il.aid@gmail.com>
Reply: anatoli2b@meta.ua
Date: Sun, 11 Oct 2020 05:26:45 +0100
Subject: -- Good day, Greetings

—

Good day,

Greetings and most cherished blessings. My name is Mrs. Layla Zaina
Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed
memory who until his untimely death in 2014 was an oil explorer here
in Kuwait and Saudi Arabia he deposited fixed deposit funds overseas.

I am suffering from cancer and my health is really deteriorating
according to my doctors and I seek you to assist me protect my
husband’s Estate/ funds to help the less privileged and victims of
Covid-19 pandemic in North Africa, America, Asia, and Europe since I
am not capable.

I will give you more details upon your response to my alternative
secure email: anatoli2b@meta.ua

Layla Zaina Yousef

sales Re New order

From: sales@aaturkgroup.com
Date: 08 Oct 2020 07:31:51 -0700
Subject: Re; New order

Attachments

  • New order.rar    VIRUS DETECTED 

Dear Sir/Madam,

 This is A. A. Turki Group from Dammam Saudi Arabia. We are
interested in your company quality products.

Kindly check our New order and Provide us your complete catalogue/data
sheet etc. along with your offer as applicable and payment terms.

We kindly await your reply.

Best Regards,

Mr Abdul Rahmanali (Sales manager)
A.A Turki GROUP.
P.O.Box: 50705. King Fahad Road. Riyadh 11533.
Kingdom Of Saudi Arabia
+001-966-022870305
Msn: aaturkgroupimport@hotmail.com
Email: sales@aaturkgroup.com

Saudi Aramco Crude Oil OIL BUSINESS PARTNERSHIP

From: "Saudi Aramco Crude Oil" <psisender@mail.com>
Reply: saudiaramcocrudeoil@gmail.com
Date: Thu, 24 Sep 2020 22:00:19 +0100
Subject: OIL BUSINESS PARTNERSHIP!

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

Hello,

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

—

 <Link to Antivirus website> 

sales Purchase Order

From: sales@aaturkgroup.com
Date: 24 Sep 2020 08:18:52 -0700
Subject: Purchase Order

Attachments

  • order.r15    VIRUS DETECTED 

Dear Sir/Madam,

 This is A. A. Turki Group from Dammam Saudi Arabia. We are
interested in your company quality products.

Kindly check our New order and Provide us your complete catalogue/data
sheet etc. along with your offer as applicable and payment terms.

We kindly await your reply.

Best Regards,

Mr Abdul Rahmanali (Sales manager)
A.A Turki GROUP.
P.O.Box: 50705. King Fahad Road. Riyadh 11533.
Kingdom Of Saudi Arabia
+001-966-022870305
Msn: aaturkgroupimport@hotmail.com
Email: sales@aaturkgroup.com

UNITED NATIONS IRREVOCABLE COMPENSATION PAYMENT OF 750 000.00 DOLLARS VIA ATM VISA CARD

From: UNITED NATIONS <ooelssesewzz@yahoo.com>
Reply: unitednations.imf.bk@gmail.com
Date: Wed, 23 Sep 2020 23:32:02 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD

We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the UNITED NATIONS (UN) to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in an 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 has chosen to pay out all the unpaid contract, compensation payment, inheritance fund and lotto winning claims by Companies and individuals to 450 Beneficiaries from United Kingdom, U.S.A, Europe, Canada, 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.

You are hereby advised to stop dealing with some corrupt and non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. We have arranged your payment to be paid to you through an 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 $750,000.00 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 $5000.00 Dollars per day. Your limit can be increased 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 and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
We required your urgent response to this email as directed to avoid further delay.

Director of International Payment
Mrs. Maria Angeles

info Oil Contract

From: info@centrochega.tl
Reply: 3335285394@qq.com
Date: Sun, 20 Sep 2020 23:20:28 -0700
Subject: Oil Contract!

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.

Mawjat Al-Shamal Trading riyadh.sales Re: Fw: Request for Quotation – Urgent

From: Mawjat Al-Shamal Trading>riyadh.sales@waveautomations-sa.com
Date: 09 Sep 2020 05:40:49 -0700
Subject: Re: Fw: Request for Quotation - Urgent

Attachments

  • Request for Quotation.rar    VIRUS DETECTED 

Good Morning.

Kindly give me the best price and availability of attached items.

Best Regards
Showroom Manager
Mawjat Al-Shamal Trading
Saudi Arabia – Riyadh   Branch
Mobile  : 00966 556780494 [tel:00966%20556780494]
Email:  riyadh.sales@waveautomations-sa.com

pharhome FW: Purchase Order

From: pharhome@live.com
Date: 08 Sep 2020 06:04:28 -0700
Subject: FW: Purchase Order

Attachments

  • Purchase Order.zip    VIRUS DETECTED 

Good Day

Please kindly email us your lowest offer for attached Purchase order.
your immediate response will be highly appreciated.

Please contact us without any hesitation.

Regards,
Amea
Technical Sales Manager
Al-Dahiyah Group Jubail
Kingdom 0f Saudi Arabia
SAUDI ARABIA
Tel:00966 831 2299
Tel : 01200 445804

 

VERY URGENT ON DESK, PLEASE

Mariam Kudirat PURCHASE ENQUIRY.

From: Mariam Kudirat<sales@ir.netease.com>
Reply: maryamkud1999@outlook.com
Date: 01 Sep 2020 11:52:28 +0800
Subject: PURCHASE ENQUIRY.

_Hello  _

_Good day_

_ My name is Ms Mariam Kudirat Chairman Executive Director from
KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply._

_Best Regards,
Mariam Kudirat._

_Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com
_

ganesh.das FW: INVOICE

From: ganesh.das@janabank.com
Date: 27 Aug 2020 05:09:05 -0700
Subject: FW: INVOICE

Attachments

  • INVOICE.zip    VIRUS DETECTED 

Dear Sir,

Please we are processing your payment, kindly confirm your invoice and
bank details
as attached to proceed with the payment.

Best Regards,
Linda

Technical Sales Manager
Al-Dahiyah Group Jubail
Kingdom 0f Saudi Arabia
SAUDI ARABIA
Tel:00966 831 2299
Tel : 01200 445804

 

VERY URGENT ON DESK, PLEASE

KuddGroup Company Action Required Request for quotation

From: KuddGroup Company <maryamkudy@ir.netease.com>
Reply: maryamkud1999@outlook.com
Date: 24 Aug 2020 21:40:06 +0800
Subject: 【Action Required】 Request for quotation

Hello 

Good day

My name is Ms Maryam Kudirat Chairman Executive Director from
KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply.

Best Regards,
Mrayam Kudirat.

Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com

Layla Zaina Yousef I seek you to assist me protect my husband s Estate

From: Layla Zaina Yousef <icfi1funding@aol.com>
Reply: Layla Zaina Yousef <icfi1funding@aol.com>
Date: Sun, 9 Aug 2020 00:27:46 +0000 (UTC)
Subject: I seek you to assist me protect my husband's Estate

Good day,

Greetings and most cherished blessings. My name is Mrs. Layla Zaina
Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed
memory who until his untimely death in 2014 was an oil explorer here
in Kuwait and Saudi Arabia he deposited a fixed deposited funds
overseas.

I am suffering from cancer and my health is  is really deteriorating
according to my doctors and I seek you to assist me protect my
husband’s Estate/ funds to help the less privileged and victims of
Covid-19 pandemic in North Africa, America, Asia, and Europe since I
am not capable.

I will give you more details upon your response to my alternative
secure email: laylazainayousef@gmail.com

Layla Zaina Yousef

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) 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 and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

Mrs. Rita Salam My Dearest

From: "Mrs. Rita Salam" <mrsritasalam846@gmail.com>
Reply: mrs.rita12@yahoo.com
Date: Sun, 5 Jul 2020 19:10:54 +0000 (UTC)
Subject: My Dearest

My Dearest

With Respect and Humanity, I am writing to offer help for orphans and less-privileged. I am Mrs. Rita Salam. I am from Saudi Arabia; I am married to Engr. William Salam who has been a petrol chemical engineering in Ivory Coast Company.
Before he retired and died in 2015 after a Cardiac Arteries Operation,
We had been married for 23 years and no child and recently, I was diagnosed with a several health problem, and my doctor informed that I would not last long due to cancer. During my late husband life time, he made a deposit of of $25 Million in this country for safe keeping. And this money is still in the finance firm, Because of my condition, I have decided to hand over this money to your care for the establishment of orphanage and charity project, and I would like you to utilize this money the way I am going to instruct here in. I will want you to use this money for the help of the Less-privileged, orphanage homes;

this is according to the desire of my late Husband. We both took this decision because we didn't have any child that will inherit or benefit this money, and I dont want this money to be used by my families either because they have not been in a good term with my late husband and me.

This is why we took this decision in other to make sure the orphans benefited in our life earned project. I am not afraid of death because I know that I am in good terms with God hence I know where I am going. I want you to always remember me in your prayers because of my upcoming transfusion surgery. I will want you to assure me that you will act according to my words above.
I am hoping to receive your urgent reply in other to know how to proceed soon. My doctor has warned me to avoid using telephone calls because of the present condition of my health.

God bless you
Mrs Rita Salam

Al-Gwaiz Re:REQUEST FOR QUOTATION

From: Al-Gwaiz <Khaled.gwaiz@riyadh-cables.com>
Date: 20 Jun 2020 09:13:15 -0700
Subject: Re:REQUEST FOR QUOTATION

Attachments

  • 20150531site-logo-new.png
Dear sir

Regarding the inquiry made by my colleague to your company, please
find attachment and view our offer.

Please kindly confirm the minimum delivery time and payments terms at
your earliest.

Send with C&F details as stated on the offer.

Thanks, Best regards,

MR. KHALED A. AL-GWAIZCHAIRMAN| OFFICE STAFF

RIYADH CABLES GROUP
RIYADH CABLES GROUP IS HEADQUARTERED IN RIYADH, KINGDOM OF SAUDI
ARABIA
ADDRESS:SALES DEPARTMENT.
RIYADH CABLES GROUP COMPANY.
PO BOX 26862
RIYADH 11496
SAUDI ARABIA
TELEPHONE +966 11 2650850
FAX: +966 11 2651423
EMAIL:LOCAL_SALES1@RIYADH-CABLES.COM
KHALED.GWAIZ@RIYADH-CABLES.COM

The information or attachments in this e-mail are strictly
confidential and are for the intended recipient only. Any unauthorized
use, dissemination or copying of this message or the information it
contains is prohibited. If you are not the intended recipient or you
received this by mistake, please notify the sender immediately, and
delete the original message and attachments. For more

James Potter Attention: Beneficiary

From: James Potter <us14@rocketmail.com>
Reply: compensationipaymen0ffice@outlook.com
Date: Sat, 13 Jun 2020 12:44:30 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds 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 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

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 Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

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

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

prueba THIS IS SUPPORT FOR COVID-19 REPLY ASAP

From: prueba@notaria97tuxtepec.com
Reply: hoganlaw11@y28mail.com
Date: Fri, 05 Jun 2020 01:20:36 +0300
Subject: THIS IS SUPPORT FOR COVID-19 (REPLY ASAP)

Dear Sir,

SUBJECT: 750 KILO GRAMS OF GOLD WORTH INVESTMENT PROPOSAL

I am Mr. Malcom Card, a legal practitioner based in Riyadh, Saudi Arabia.

I have a very lucrative business proposal for you that is worth over 750 Kilo Grams of Gold and the primary reason for this, is to contribute our quota / support the fight against the spread and total eradication of COVID-19 pandemic virus globally.

If you are interested, please get back to me ASAP via email: hoganlovells.lawfirm01@gmail.com

Sincerely,

Mr. Malcom Card
Hogan Lovells Law Firm
26th Floor Tamkeen Tower
Al Yasmin Area Riyadh 13325
Saudi Arabia.
Email: hoganlovells.lawfirm01@gmail.com

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