FIRST BANK PLC VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 5.8M

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com>
Reply: firstbanknigeria.org@aol.com
Date: Tue, 14 Apr 2020 15:29:40 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M


FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA
HOUSE 35 MARINA P.O. BOX 5216,
LAGOS, NIGERIA.

Dear Beneficiary.

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

We have actually been authorized by the newly appointed Minister of Finance
and the governing body of the United Nations Monetary Unit Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. 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 yours fund that has lead to many losses
from your end and unnecessary Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia,
South America, Australia and Asia and Africa Continent through ATM Visa
Card Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via 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 US$5.8M will be credited to the ATM Visa Card
and this will enable you to withdraw ATM machines in your country with a
minimum withdrawal of US $ 5,000.00 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:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.

Aburumman Ali Khalid ATN:PLEASE Funds For Investment Purposes

From: Aburumman Ali Khalid <trdg414@gmail.com>
Date: Tue, 31 Mar 2020 01:35:18 -0700
Subject: ATN:PLEASE/Funds For Investment Purposes


Dear Sir/Madam,

I write you on the basis of universal brotherhood irrespective of
country, tribe or religion one may belong.

My name is Dr Ibrahim bin Khalid, a Project Director with the Saudi
Arabia Ministry of Energy. I have a balance of US$27,550,000.00 from
over-invoiced contract payment which emanated from a contract executed
by a Japanese company in the Saudi Arabia Oil Company (Saudi Aramco).

I'm seeking for your cooperation and assistance to repatriate this
money into your account for a possible investment in your country or
elsewhere.

You and I shall discuss and agree on the terms and conditions of our
cooperation which includes but not limited to the value of your
commission.

For more details, please call me through my private phone number +966
593687092 (Whatsapp only) at any time of the day. Note that this
number is structured only on Whatsapp for security reasons.

Finally, the entire gamut of transaction does not portend any risk to
you. It is completely risk free.

I'm looking forward to hearing from you.

Regards.
Dr Aburumman Ali Khalid.
Whatsapp: +966 593687092.

Dr Aburumman Ali Khalid. INVITATION INVESTMENT IN YUOR COUNTRY.

From: " Dr Aburumman Ali Khalid." <ak8153603@gmail.com>
Reply: ak8153603@gmail.com
Date: Sat, 28 Mar 2020 11:04:58 -0700
Subject: INVITATION INVESTMENT IN YUOR COUNTRY.


Dear Sir/Madam,

I write you on the basis of universal brotherhood irrespective of
country, tribe or religion one may belong.

My name is Dr Ibrahim bin Khalid, a Project Director with the Saudi
Arabia Ministry of Energy. I have a balance of US$27,550,000.00 from
over-invoiced contract payment which emanated from a contract executed
by a Japanese company in the Saudi Arabia Oil Company (Saudi Aramco).

I'm seeking for your cooperation and assistance to repatriate this
money into your account for a possible investment in your country or
elsewhere.

You and I shall discuss and agree on the terms and conditions of our
cooperation which includes but not limited to the value of your
commission.

For more details, please call me through my private phone number +966
593687092 (Whatsapp only) at any time of the day. Note that this
number is structured only on Whatsapp for security reasons.

Finally, the entire gamut of transaction does not portend any risk to
you. It is completely risk free.

I'm looking forward to hearing from you.

Regards.
Dr Aburumman Ali Khalid.
Whatsapp: +966 593687092.

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<mkt-noreply@ara.sa>
Reply: reemnasser@aramoilplc.com
Date: Wed, 18 Mar 2020 01:49:43 -0400
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,
ales/Marketing Manager
Saudi Aramco Crude Oil Company.

Mr. Fayez Abdul RE: FROM UAE INVESTORS

From: "Mr. Fayez Abdul" <helpdesk@dishhome.com.np>
Reply: fahed.investmentt@gmail.com
Date: 10 Mar 2020 23:43:27 -0700
Subject: RE: FROM UAE INVESTORS


Greetings,

We are United Arab Emirate Consulting and Investment firm based in
London, we have been directed by our client to sort individual or
company from your country for investment partnership. Our client is a
high profile investor from Saudi Arabia who is interested in investing
a substantial amount in any lucrative venture/business in your
country, depending on the nature of business. He is currently seeking
partnershipfor the following:

* Start up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate Purchase
* Contract Execution

Contact me back if you have the capacity to accommodate such
investment in any lucrative venture.

Sincerely,
Mr. Fayez Abdul
Chief Financial Officer
20 Fenchurch St, London, UK
Ph: +44 2033 897711

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<sales@mail.com>
Reply: <mrs.reemnasser@yahoo.com>
Date: Tue, 3 Mar 2020 03:55:29 -0800
Subject: Oil Contract


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

Hello,

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

Regards,

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

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<sales@mail.com>
Reply: <mrs.reemnasser@yahoo.com>
Date: Tue, 25 Feb 2020 23:10:06 -0800
Subject: Oil Contract


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

Hello,

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

Regards,

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

Remittance Dept Re: Payment

From: Remittance Dept <wetransfer@adsale-hk.com>
Date: 26 Feb 2020 00:16:29 -0500
Subject: Re: Payment


Hello,

Please kindly see attachment for T/T payment USD 64,042.07 has been
done today.

Thanks a lot.

Best regards

AMY (SENIOR ACCOUNTANT)

Abdullah M.Al-Shahrani Exchange

P.O.Box No. 86820, Riyadh .11632

Kingdom of Saudi Arabia

Telephone: +96612653413/2643411

—— Forwarded Message ——

From: "Accountant" <Synthia.Salam@adcb.com>

To:

Sent: 11/02/2020 10:47:47 AM

Subject: Re: Payment Swift Copy USD

Find attached payment confirmation from our bank.

Please confirm receipt of the same.

——————— Instance Type and Transmission ———–

Notification (Transmission) of Original sent to SWIFT

(ACK)

Network Delivery Status : Network Ack

Priority/Delivery : Normal

Message Input Reference : 1657

171017ATTIGRAAAXXX7418072393

————————— Message Header —————-

———

Swift Input : FIN 103.STP Single Customer Credt Transfer

Sender : ATTIGRAAXXX

ATTICA BANK SA

ATHENS GR

Receiver : NDEAFIHHXXX

NORDEA BANK FINLAND PLC

HELSINKI FI

FIN Copy Service : TGT

————————— Message Text ——————

———

20: Sender's Reference

568FT1729025804

23B: Bank Operation Code

CRED

32A: Val Dte/Curr/Interbnk Settld Amt

Date : 11 Feburary 2020

Currency : USD (USD)

Amount : #24615,98#

33B: Currency/Instructed Amount

Currency : USD(USD)

Amount : #24615,98#

50K: Ordering Customer-Name

/GR7601605680000000084944378

N.IS I

MER. SDFGON 36

KOMOT

59: Beneficiary Custome

Pauline Stevens FW:

From: Pauline Stevens <P.M.Stevens@brighton.ac.uk>
Date: Mon, 24 Feb 2020 01:36:25 +0000
Subject: FW:


Dear Friend,

Contact me for a Business Opportunity worth 12.5Musd. Mrs. Huda Al-Ghoson (Saudi Arabia Oil Co) For Details Contact Email: mrs.huda.alghoson@gmail.com<mailto:mrs.huda.alghoson@gmail.com>

Your Sincerely,
Mrs. Huda Al-Ghoson
Executive Director Saudi Aramco.

rule Regust for inquiry 2020 Order

From: rule@salespartsva.ml
Reply: aldulkareenyusuf@aol.com
Date: Tue, 18 Feb 2020 09:09:41 +0200
Subject: Regust for inquiry 2020 Order


Hello,
 
We are interested to purchase your product for our 2020 work project
and we required you to give us your updated pricelist, pictures and
catalogs so we can review them and come back to you with our project
requirement.
Kindly inform us on your delivery schedules and payment terms.
 

Regards,
_________________________
 
ALDULKARENYUSUF
[Description: Description: Description: Description: Description:
ABANA Logo_new]
 
ABANA Enterprises Group Co.
P.O. Box 3879
Riyadh 11481
Saudi Arabia
Phone    : + 966 98 000 6360
Fax         : + 966 98 000 6460
Email     :  aldulkareenyusuf@aol.com

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager" <info@mail.com>
Reply: reemnasser031@yahoo.com
Date: Sat, 15 Feb 2020 19:22:58 +0300
Subject: Oil Contract


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.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
Official E-mail: reemnasser@aramoilplc.com

Dr. Harrey Dauwat From Dr. Harrey Dauwat

From: "Dr. Harrey Dauwat"<dharrey700@gmail.com>
Reply: <dharrey700@gmail.com>
Date: Fri, 14 Feb 2020 14:40:10 +0100
Subject: From Dr. Harrey Dauwat


My name is Dr. Harrey Dauwat, a Malaysian from Saudi Arabia. I am the senior PA to Ibrahim Al-Assaf, former Finance Minister of Riyadh, Saudi Arabia who was recently incarcerated amongst others by the Crown Prince Mohammed Salman for supporting the ousted Prince who is the rightful heir to the throne. His action as confirmed was an effort to consolidate his hold on power after the dethronement hence; he detained the ones that could challenge him over false allegations of theft, embezzlement of public funds, and solicitation from public offices etc. At the end, all their assets including monies where confiscated.:

In the process of trying to escape with my family from the country from being tortured by the prince for not giving information that will lead to the asset of my boss, i lost my wife and my three children in a gassy motor accident on 15th December 2018 to be specific and I sustained a spinal cord injury.

My heart was also affected and is obvious that I cant live too long according to doctor's report.

The total sum 0f Fifty Eight Million Two Hundred Thousand United States Dollars ($58,200,000.00) for investment were orchestrated by my boss associate Major General Ali bin Abdullah al-Qahtani in an offshore secret account. Unfortunately, he was brutally tortured to death by the Crown Prince for refusal to turnover his money and assets to him. Others where not as ill-fated as they only lost their monies and assets but made it out alive.:

When I realized what happened to me, given to my doctor's report , I decided that these funds should be channelled to better the lives of the less privileged through charity organizations or through a God fearing individual who could administered this fund properly the way i want it.

In view of my desire stated above, I realized that I will need an honest and trust worthy individual that will utilize this money in accordance with my heart desire of bettering the life of the less
privileged in our society. Also, part of the funds could be used in
funding religious organizations, orphanages, and propagating the word of God.

It is in my quest looking for such honest individual that I send this message to you, and hope to receive your prompt response upon which I shall introduce you immediately to our lawyer who will help to facilitate the change of ownership of the funds to empower you as the rightful beneficiary of this fund.

Any delay in your reply will give me room in sourcing for another individual for this same purpose.

For the sake of secrecy on this matter, you are free to make immediate contact to me via any of the e-mail below as i await your urgent reply.

dharrey700@gmail.com
kwanhmdd999@gmail.com

Yours Sincerely,
Dr. Harrey Dauwat

Dudi Harold Investment Funding Offer

From: Dudi Harold<aca@grupo-aca.com >
Reply: dudiharold001@gmail.com
Date: 12 Feb 2020 23:41:05 -0800
Subject: Investment Funding Offer


Dear , We are an Investment Funding Broker/Advisory Company, 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 dudih5490@gmail.com Regards, Dudi Harold

Ms. Clara Ahmed Please help the orphans and the poor people in you…

From: "Ms. Clara Ahmed" <ddyahbgs@yahoo.com>
Date: Wed, 12 Feb 2020 17:22:40 -0800
Subject: Please help the orphans and the poor people in you...


Hello dear friend,

I am Ms. Clara Ahmed, I was married to my late husband, Dr. Walid Ahmed, a citizen of Saudi Arabia. Please, I decided to contact you due to my health condition, I am having breast cancer diagnosis please I need your prayers.

I was told my doctor that I had breast cancer Due to my health condition I have decided to donate you this amount to you Ten Million Five Hundred Thousand British Pounds Sterling Only ( 10,500,000.00 GBR) for you to build homes for the less privileged orphans and the poor of your country.

After my doctor told me that I am only a few months to live because of the stage of my sickness problem, I want you to know that 40% of the total fund is for your personal use, while 60% is for the project.

I will send you more details as soon as I receive your reply Am waiting your urgent response remain blessed in the name of the Almighty and Please contact me with this email address ( ms.christinaclaraestrada@hotmail.com )

Best regards,
Mrs. Clara Ahmed, Please contact me with this email address ( ms.christinaclaraestrada@hotmail.com )

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please help the orphans and the poor people in your country and Please contact me with this email address ( ms.christinaclaraestrada@hotmail.com )

A A Turki Group nigel@brendinghat.com New order

From: A A Turki Group <secureserver@servers.com>
Reply: A A Turki Group <atcogroupes@outlook.com>
Date: 09 Feb 2020 15:23:01 -0800
Subject: nigel@brendinghat.com New order


Dearnigel,

A. A. Turki Group from Dammam Saudi Arabiawould like to purchase
your company quality products.

Kindly Provide us yourwebsite to review, along with your offer as
applicable and payment terms.

We kindly await your reply.

Best Regards,

MrZiad Al-Turki (Chairman)
A.A Turki GROUP.
P.O.Box: 50705. King Fahad Road. Riyadh 11833.
Kingdom Of Saudi Arabia
Email:atcogroupes@outlook.com

Saudi Aramco Crude Oil Company Oil Contract

From: "Saudi Aramco Crude Oil Company"<sales@mail.com>
Reply: <reemnasser039i@gmail.com>
Date: Sat, 11 Jan 2020 03:48:41 -0800
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.
Official E-mail: reemnasser@aramoilplc.com

Saudi Aramco Crude Oil Company Oil Contract

From: "Saudi Aramco Crude Oil Company" <info@mail.com>
Reply: mrsreemnasser077i@gmail.com
Date: Tue, 07 Jan 2020 23:39:09 -0800
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.
Official E-mail: reemnasser@aramoilplc.com

Majed Alhokair Good day

From: Majed Alhokair <alhokairgroupss@gmail.com>
Date: Fri, 27 Dec 2019 14:14:45 -0500
Subject: Good day


AL HOKAIR GROUP
P.O.Box 57750 Riyadh 11584
The Kingdom of Saudi Arabian

Good Day,

AL HOKAIR GROUP are currently offering 98% Non-Recourse Loan (NRL)
with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property
investment and all-round range of funding, with 2% interest rate per
annul for a period of 10-years + 1 year grace period with no
pre-payment penalties.

TERMS: 2% INTEREST RATE YEARLY 10 YEARS DURATION 1M-50B USD/EUR
REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY
OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information.

Mr. Khalid Ali
Kindes Regard,
Secretary of the Council
On-behalf of the Chairman of the Board
Email: alhokairgroupss@gmail.com

Saudi Aramco Crude Oil Company Oil Partnership

From: "Saudi Aramco Crude Oil Company"<sales@mail.com>
Reply: <mrsreemnasser077i@gmail.com>
Date: Sat, 21 Dec 2019 09:16:11 -0800
Subject: Oil 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.
Official E-mail: reemnasser@aramoilplc.com

Mr. William. F. Clark INVESTMENT OFFER

From: "Mr. William. F. Clark" <info@hotelyesilpark.com>
Reply: abubarkmohamedadamu1975@gmail.com
Date: Wed, 18 Dec 2019 13:39:50 -0800
Subject: INVESTMENT OFFER



Attn: CEO/Manager.

Sir,

My name is Mr. William. F. Clark. I'm a foreign investment management
consultant based in England and am representing the interest of Mr. A. S
AlSayed and partners www.alsayedgroup.com from Saudi Arabia who is ready
to invest US20Million and above in any profitable business with good
Return on Investment (ROI) for a period of 10 years long term.

I will be glad to hear from you on any potential opportunity for further
discussion.

Yours Sincerely,

W. F. Clark Esq.
Investment Manager

Mr.Williams F. Clark INVESTMENT OFFER

From: "Mr.Williams F. Clark" <maryanka@t-online.de>
Reply: abubarkmohamedadamu1975@gmail.com
Date: Wed, 27 Nov 2019 17:06:06 +0600 (BDT)
Subject: INVESTMENT OFFER


Attn: CEO/Manager.

Sir,

My name is Mr. William. F. Clark. I'm a foreign investment management
consultant based in England and am representing the interest of Mr. A. S
AlSayed and partners www.alsayedgroup.com from Saudi Arabia who is ready
to invest US20Million and above in any profitable business with good
Return on Investment (ROI) for a period of 10 years long term.

I will be glad to hear from you on any potential opportunity for further
discussion.

Yours Sincerely,

W. F. Clark Esq.
Investment Manager

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