From: "Mrs Huda Alghoson"<info@hotmail.com>
Reply: <huda.alghoson4@gmail.com>
Date: Fri, 20 Dec 2019 16:32:38 -0800
Subject: Your Notice
Contact me for an opportunity on my email below.
Mrs Huda Alghoson (Saudi Arabia Oil Co)
mrs.huda.alghoson1@gmail.com
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
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
From: "Mr.Sohal Arfan Latif" <askconoil@yahoo.com>
Reply: SOHALARFANLATIF56@gmx.com
Date: Mon, 18 Nov 2019 10:08:40 +0000 (UTC)
Subject: As-salamu alaikum
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. please contact me through this email address ( SOHALARFANLATIF56@gmx.com )
Waiting for your reply,
Thanks and best regards,
Mr.Sohal Arfan Latif
SOHALARFANLATIF56@gmx.com
From: "Mrs. Clara Ahmed," <amrsclaraarmed@yahoo.com>
Date: Fri, 15 Nov 2019 00:43:27 -0800
Subject: Please, this money is for the orphans and the poor...
Hello Dear Friend,
Am Mrs., Clara Ahmed, I was married to my Late Husband Dr. Walid Ahmed Juffali, Citizen of SAUDI ARABIA, Please I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer.
I am aware of the unsafe nature of the internet,on the 3rd of november I was told by my Doctor that I have breast cancer, Due to my health condition I have decided to donate you a sum Ten Million Five Hundred Thousand British Pounds Sterling Only (10, 500. 000. 00 GBR) for you to build homes for the Less privileged and Poor People's in your country.
After I was told by my Doctor that I have only some months to live because of the stage of my cancer problem, please 40% of the total fund is for your personal use, while 60% are for the project.
More details will sent to you as soon as i receive your response.be granted to you as soon as you apply for the release of the fund to you, Waiting For Your Urgent Response Remain blessed in the name of the Almighty Allah. Please reply me with this email address amrsclaraahmed@gmail.com
Best regards,
Mrs. Clara Ahmed,
I'm writing from the hospital bed now.
reply me with this email address amrsclaraahmed@gmail.com
Please, this money is for the orphans and the poor in your country, I'm not afraid of death anymore. Reply me with this address amrsclaraahmed@gmail.com
From: "Saudi Aramco Crude Oil Company" <office@dext.ro>
Reply: mrsreemnasser077i@gmail.com
Date: Tue, 12 Nov 2019 20:00:43 -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.
From: "Mr.Sohal Arfan Latif" <chimexanacee43@gmail.com>
Reply: SOHALARFANLATIF@mail.com
Date: Sun, 10 Nov 2019 23:08:30 -0800
Subject: As-salamu alaikum
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. please contact me through this email
address ( SOHALARFANLATIF@MAIL.COM )
Waiting for your reply,
Thanks and best regards,
Mr.Sohal Arfan Latif
SOHALARFANLATIF@MAIL.COM
From: adei aisayed <aisa92683@gmail.com>
Date: Sun, 27 Oct 2019 20:54:42 -0700
Subject: Investment Opportunity
Attn CEO/Manager,
My name is Mr.Adel Al Sayed Jnr, I'm a foreign investment management
consultant based in UK, am representing the interest of Mr. A. S Al
Sayed,(who coincidentally is my cousin) and partners www.alsayedgroup.com
from Saudi Arabia who is ready to invest US100Million in any profitable
business with good Return of 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.
Regards,
Adel .
From: From Palatine bank <jilani.lamloumi@esstt.rnu.tn>
Reply: "Mr ALATTAS, ALWI ALI" <alialattasalwi@hotmail.com>
Date: Tue, 22 Oct 2019 00:05:06 +0100 (CET)
Subject: Your answer could change the lives of many people around you.
Please accept, the assurance of my highest consideration.
I am Mr ALATTAS, ALWI ALI, the former Deputy General Manager of Jubail Refinery of Saudi Arabia, I contacted you for a unique business opportunity.
Your answer could change the lives of many people around you.
Email address: alialattasalwi@hotmail.com
Please accept, the expression of my most devoted feelings.
Mr ALATTAS, ALWI ALI
From: "Saudi Aramco Crude Oil Company" <info@mail.com>
Reply: mrsreemnasser077i@gmail.com
Date: Tue, 15 Oct 2019 15:59:13 -0700
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
From: info@dewanperdanakrs.com.my
Reply: 1440233077@qq.com
Date: Sun, 06 Oct 2019 03:49:46 -0700
Subject: Business Partnership Required Urgently!
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.
From: jumaalmajid.dunia@gmail.com
Date: 28 Sep 2019 00:24:36 -0700
Subject: Read Me Urgent
Salaam,
My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been
diagnosed with cancer. It has defiled all forms of medical treatment,
and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I
cared for.But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it.
I would want to have a Personal and Trustworthy Relationship with you,
as I intend and willing to empower the change of ownership for the
transfer of my Deposits to your personal possession for further
Investment and Charity Disbursement to the Less Privilege and
Homeless. I have tried entrusting my funds to my relatives for charity
work but they failed me.
I will send you the photos of me and my very hopeless and selfish
family a member, including my wife who I learnt is getting married to
my personal friend and attorney, Thank you for your due consideration.
God be with you.
Yours Brother
Sr. Juma al Majid.
From: "Saudi Aramco Crude Oil Company" <info@cyberline.com.pe>
Reply: csaudiaramco1@gmail.com
Date: Tue, 10 Sep 2019 22:28:52 -0700
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.
From: info@mail.com
Reply: 1440233077@qq.com
Date: Sat, 07 Sep 2019 08:16:27 +0100
Subject: Partnership Required Urgently!
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.
Email:1440233077@qq.com
From: "Engr.Dr.Ahmad Mualla"<webmaster@idristoys.ru>
Reply: <mualla.a@yahoo.com>
Date: Fri, 6 Sep 2019 13:54:14 +0300
Subject: Your Advice Needed
Attn:
Good day to you and your family, I got your email contact during my
random internet search while looking for a reliable and trustworthy
foreigner for assistance.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
now 66 years Old, and i am now a retired government officials I was
former personal investor & financial consultant advisers to some Top
Politician 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 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
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, 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.Am interested in buying properties houses, Building real estate
and some tourist places,I will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest, on
my next email i will explain to you ! the fu ll details of this invest
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…If you are interested please kindly contact me via my
private email address: mualla.a@yahoo.com I'm waiting for your
good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
From: Mrs. Samah Mamdoh <mrsshahdfaizan@mail.ru>
Reply: mrssamahmamdoh197@mail.ru
Date: 05 Sep 2019 07:10:22 +0800
Subject: I am interested in buying from your company
I am interested in buying from your company , please send to me your
catalog to enable me see your new products and your prices list before
i can place my order , I hope to receive your respond as soon as
possible
i am looking forward to have a health business transaction with your
company, please respond to this email:
mrssamahmamdohwholesaler@yahoo.com
Thanks quick respond
Mrs. Samah Mamdoh
Business Name: S.M Service Inc
Shop Location: Hayyat Mall Saudi Arabia
Address King Fahed District,
Riyadh 12272, Saudi Arabia
Telephone: +966 9200 09467
Email : mrssamahmamdoh@mail.ru
Email: mrssamahmamdohwholesaler@yahoo.com
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <user@com.tw>
Reply: princessameeraaltaweel4544@yahoo.com
Date: Mon, 02 Sep 2019 09:11:17 +0100
Subject: Humanitarian Project
I am Princess Ameera Al-Taweel (Saudi Arabian Princess / Philanthropist }, I have a Proposition involving a legitimate Investment /humanitarian Charity initiative in your country .
The fund is running into tangible million,sum of (Fifteen Million,Six hundred thousand United State Dollars} in Philippines which i want to invest into Real Estate and to buy land to build Orphanage homes/Schools , hospital and help the Widow ,empowerment of women and youths ,Orphans, Poor and Needy Children.I have supported a wide range of humanitarian interests in both Saudi Arabia and around the world. My Foundation is an International, non-profit organization dedicated to supporting programs and projects aimed at poverty alleviation, disaster relief, interfaith dialogue, and Men/ women's empowerment.
If you would be very honest and interested to handle this project ,please reply with your full name ,address ,mobile number to my Private Email: princessameeraaltaweel89765@gmail.com for more information. You can check on my bio-data page to get a proper understanding of me />
Warmest Regards,
Princess Ameera Al-Taweel
From: Ms Alyssa Shaw <sanslamido@gmail.com>
Reply: msalyssashawuno@mail2world.com
Date: Mon, 2 Sep 2019 07:15:56 -0700
Subject: PLEASE ARE YOU DEAD OR A LIVE
—
*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*
*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. 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 you told him about the
fund before you died. And 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 KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, 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@gmail.com <msalyssashaw.uno@gmail.com>Best regards.Ms
Alyssa Shaw*
From: KATHY GERALD <sivkovaln@perm.spsr.ru>
Reply: oilmarketingmanager000@gmail.com
Date: Sat, 24 Aug 2019 15:12:36 +0400 (MSK)
Subject: Dear Friend
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 to this email below please
Email: oilmarketingmanager000@gmail.com
Kind Regards
From: "Ahmed Hussein" <marketing@grfethjvvnhm.ml>
Reply: purchase_order101@aol.com
Date: Thu, 22 Aug 2019 05:49:40 -0700
Subject: ENQUIRY
Hello
My name is Ahmed Hussein. I am writing you on behalf of our company Saudi Basic Industry Limited. We are one of the biggest importers and distributors in Saudi Arabia.We are interested in your products.Could you send us your price list, and presentation.
We should consider the terms and conditions of our cooperation.
Early reply is highly appreciated.
*****************************
Marketing Manager
Ahmed Hussein
17 King Abullah Ibn Abdul Aziz Rd, Mecca 202 , Saudi Arabia.
Skype AhmedH103
Tel: +966 9200 00262 (SABIL)
Saudi Basic Industry Limited
——————————-
From: "Engr.Dr.Ahmad Mualla"<alima.mustafa@yahoo.com>
Reply: <mualla.a@yahoo.com>
Date: Tue, 20 Aug 2019 21:31:30 +0300
Subject: Good Day To You
Attn:
Good day to you and your family, I got your email contact during my
random internet search while looking for a reliable and trustworthy
foreigner for assistance.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
now 66 years Old, and i am now a retired government officials I was
former personal investor & financial consultant advisers to some Top
Politician 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 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
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, 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.Am interested in buying properties houses, Building real estate
and some tourist places,I will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest, on
my next email i will explain to you ! the fu ll details of this invest
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…If you are interested please kindly contact me via my
private email address: mualla.a@yahoo.com I'm waiting for your
good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
From: "James Potter"<publicinformationfficer3@gmail.com>
Reply: <compensationpaymen0ffice@outlook.com>
Date: Tue, 20 Aug 2019 06:59:08 -0700
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
From: "Alwaleed Philanthropies Global" <contact@gjuishop.club>
Reply: info.hrh@yandex.com
Date: Fri, 16 Aug 2019 09:07:38 -0700
Subject: HRH Prince Al-Waleed Bin 2019 Donation
Alwaleed Philanthropies Global
Motto: Building Bridges. For A Better World.
On behalf of HRH Prince Al-Waleed Bin Talal of Saudi Arabia, your email ID has been selected by Alwaleed Philanthropies for a Grant Donation prize of $2,000,000 dollars, contact us with your details to claim your fund.
With Regards
Alwaleed Philanthropies Global
For general enquiries, please contact:
Email: alwaldphil@outlook.com
From: Mrs Doris Gregson <kosie324@gmail.com>
Reply: mrsdgregson@aol.com
Date: Mon, 5 Aug 2019 21:05:48 +0100
Subject: Investment Letter
How are you today?
I am contacting you on behalf of my client from saudi arabia that mandated
me to seek for your assistance for investment since he is an ex-politician,
he has an urgent need to invest a considerable amount of funds into
lucrative investment opportunities with you.
My client's request is for a competent individual or company such as you,
who will be willing to put this money to good use for a period of 10 years
for a start.
Feel free to discuss with me regarding your area of investment Project.
Reply-to address: mrsdgregson@aol.com
Kind regards,
Mrs Doris Gregson
From: Engr paul usman Lugard <engr_usman900@yahoo.com>
Reply: paul1lugardcompany@yahoo.com
Date: Wed, 31 Jul 2019 06:36:34 +0000 (UTC)
Subject: Hello
Hello,
It's my pleasure to introduce myself via this means. I am Engr, Paul U Lugard, from Damascus Syria now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria 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, please you can contact me with my private email:{paul1lugardcompany@yahoo.com}
Sincerely,
Eng. Paul U Lugard.
