From: admin@nbtcgroup.com
Reply: arianjaillila@gmail.com
Date: 3 Apr 2024 03:41:47 +0200
Subject: Union Gulf Fund
Greetings!!
I trust this email finds you well. I am pleased to reach out to you,
having being recommended by our LinkedIn due diligence.
We are inviting you to participate in our global funding program.
My name is Arian Jalila, and I serve as the Investment Consultant at
Union Gulf Investment Co B.S.C. It’s a pleasure to connect with
someone who comes highly regarded within our professional network.
Union Gulf Investment Co B.S.C is a globally diversified investment
institution known for its strategic allocation of funds to create both
short-term gains and long-term growth. Our commitment extends to both
local and international markets, and our operational foundation is
built upon a robust financial transparency model.
I am genuinely enthusiastic about the potential of collaborating with
you to explore investment opportunities.
Our firm offers an attractive annual interest rate of 4% for debt
financing, irrespective of industry or geographical location. We focus
exclusively on projects and businesses that align with our investment
principles and exhibit the potential for substantial value creation.
To commence our evaluation process, I kindly request the following
information:
-A comprehensive business proposal or presentation deck that provides
insights into the investment opportunity.
-An introduction to your company, highlighting its organizational
structure and key stakeholders.
-An overview of the project, preferably presented by its owner or
initiator.
Feel free to share these details directly with me via my office email
at : info.uniongulfinvestments@mail.com
Your input will be instrumental in facilitating an in-depth
assessment, and I am excited to provide you with detailed information
about our funding programs that could be instrumental in propelling
your venture forward.
Recognizing your expertise and accomplishments, I firmly believe that
a partnership between yourself and Union Gulf Investment Co B.S.C has
the potential to yield remarkable results.
I am dedicated to exploring how our resources and insights can
contribute to your aspirations and drive your ventures to new heights.
Thank you for considering this invitation. I eagerly anticipate the
prospect of collaborating with you and embarking on a journey of
shared growth and achievement.
Warm regards,
Arian Jalila
Investment Consultant
Union Gulf Investment Co B.S.C
Building 465, Road 2407 Block 324
Manama, Kingdom of Bahrain.
Tag: stakeholder
noreply.posting INVESTMENTS LOAN OFFER
From: noreply.posting@gmail.com
Reply: jason.yap@rnbprojecten.nl
Date: 17 Nov 2023 12:37:36 +0100
Subject: INVESTMENTS/LOAN OFFER
Hello Friend,
We invite all interested project owners and investors to our project
financing/investment program.
We source unique business development opportunities and work closely
with established companies in its actualization.
We are the premier alternative asset management firm in the Middle
East. We focus on generating sustainable, superior performance for all
our stakeholders, growing capital and value through world-class
expertise and adherence to the following core principles: We wish to
re-invest through project funding in investment loan to third party
investors, project owners on a 2.5% interest rate per annum on long
term investment projects that can generate up to 10% ROI within the
period of investment.
We pride ourselves on forming true partnerships with the owners and
stakeholders of businesses we invest in. We work closely with our
partners to create value and put portfolio companies firmly on an
accelerated growth path.
If our offer for collaboration is within the acceptable financing
scheme anticipated by your organization, we will be glad to consider a
possible collaboration with your organization.
Waiting for your quick response.
Yours sincerely,
Best Regards,
Financial Consultant
Contact Person: Mr. Jason Yap
Contact Email: jason.yap@rnbprojecten.nl
……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
NOTICE OF CONFIDENTIALITY :
This communication contains information that is confidential and may
also contain privileged information. It is for the exclusive use of
Nigel@brendinghat.com.
If you are not the recipient(s), please note that any distribution,
copying or use of this communication or the information it contains is
strictly prohibited. I
f you have received this communication in error, please notify us by
email. serving you is a pleasure!!
IDG Procurement CBEE-R GUY-002 Request for Quotations: USAID CBEE-R G…
From: IDG Procurement <procurement@internationaldevelopmentgroup.com>
Date: 22 Oct 2023 20:30:42 -0700
Subject: CBEE-R GUY-002 | Request for Quotations: USAID CBEE-R G...
Attachments
- RFQ2 Guyana Event.xlam
Good morning,
To Whom It May Concern,
I hope this message finds you well. International Development Group
Advisory Services, LLC (IDG) is seeking quotations from qualified
organizations like yours for an upcoming event, and we are inviting
you to participate in the Request for Quotation (RFQ) process.
_PLEASE SEE THE ATTACHED DOCUMENT FOR THE OFFICIAL RFQ._
To participate in this RFQ, please submit your quotation by the
specified Response Due Date: October 23, 2023. All submissions
should be sent via email
to procurement@internationaldevelopmentgroup.com, with the subject
line: “Quotation Submission – USAID CBEE-R Event in Guyana (CBEE-R
GUY-002).”
OUR IN-COUNTRY _PROGRAM MANAGER, ANUSHKA RAGHOEBARSING_ WILL
RESPOND TO YOU AND WILL BE HANDLING ALL COMMUNICATION REGARDING THIS
PROCUREMENT.
_ Please note that your submission implies your understanding that the
issuance of this RFQ and the submission of a quotation do not
constitute a commitment on the part of IDG to make an award, nor do
they obligate IDG to cover any costs associated with the preparation
and submission of a quotation._
We appreciate your interest in working with IDG, and we look forward
to receiving your quotation. IF YOU HAVE ANY QUESTIONS OR REQUIRE
CLARIFICATION, PLEASE ENSURE THEY ARE SUBMITTED BY THE QUESTIONS DUE
DATE: OCTOBER 24, 2023.
Thank you for considering this opportunity, and we hope to collaborate
with your esteemed organization for this event.
Sincerely,
IDG Procurement Team
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CBEE-R GUY-002 | Request for Quotations: USAID CBEE-R Guyana Stakeholder Workshop Venues
Arian Jalila RE: Union Gulf Fund
From: Arian Jalila <admin@advtechind.com>
Reply: arianjaillila@gmail.com
Date: 9 Oct 2023 18:15:54 +0200
Subject: RE: Union Gulf Fund
Greetings!!
I trust this email finds you well. I am pleased to reach out to you,
having being recommended by our LinkedIn due diligence.
We are inviting you to participate in our global funding program.
My name is Arian Jalila, and I serve as the Investment Consultant at
Union Gulf Investment Co B.S.C. It’s a pleasure to connect with
someone who comes highly regarded within our professional network.
Union Gulf Investment Co B.S.C is a globally diversified investment
institution known for its strategic allocation of funds to create both
short-term gains and long-term growth. Our commitment extends to both
local and international markets, and our operational foundation is
built upon a robust financial transparency model.
I am genuinely enthusiastic about the potential of collaborating with
you to explore investment opportunities.
Our firm offers an attractive annual interest rate of 4% for debt
financing, irrespective of industry or geographical location. We focus
exclusively on projects and businesses that align with our investment
principles and exhibit the potential for substantial value creation.
To commence our evaluation process, I kindly request the following
information:
-A comprehensive business proposal or presentation deck that provides
insights into the investment opportunity.
-An introduction to your company, highlighting its organizational
structure and key stakeholders.
-An overview of the project, preferably presented by its owner or
initiator.
Feel free to share these details directly with me via my office email
at : info@uniongulfinvestments.com
Your input will be instrumental in facilitating an in-depth
assessment, and I am excited to provide you with detailed information
about our funding programs that could be instrumental in propelling
your venture forward.
Recognizing your expertise and accomplishments, I firmly believe that
a partnership between yourself and Union Gulf Investment Co B.S.C has
the potential to yield remarkable results.
I am dedicated to exploring how our resources and insights can
contribute to your aspirations and drive your ventures to new heights.
Thank you for considering this invitation. I eagerly anticipate the
prospect of collaborating with you and embarking on a journey of
shared growth and achievement.
Warm regards,
Arian Jalila
Investment Consultant
Union Gulf Investment Co B.S.C
Building 465, Road 2407 Block 324
Manama, Kingdom of Bahrain.
Head Office FedEx file 9080144308 23
From: "Head Office"<admin@fgxctrade.com>
Reply: <office@orangeva.pro>
Date: Mon, 2 Oct 2023 22:43:30 -0000
Subject: FedEx file 9080144308/23
Attn: Recipient,
As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.
The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes.
Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.
Your email entry free ticket number: B56508545 6152
Reference number: T2/JA2C140P5
Serial number: UR7345/3
Batch number: XA67-3PY
Lottery numbers are: 05-19-41-24-80-35 – Bonus 67.
CONGRATULATIONS!!! Fortunately, the lottery numbers subsequently won a matching (5) lucky numbers. In other words, you have therefore been allocated to a claim credited on FedEx file #9080144308/23 for an envelope dispatch.
However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.
YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:
In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!
Treat With Urgency,
Mr. António Guterres.
Secretary-General United Nations
Federal Reserve System.
Kelab Kasih Ibu Prihatin 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTE…
From: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my>
Our Ref : KKIP/FACILITIES/2023
Reply: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my>
Date: Fri, 11 Aug 2023 08:46:15 +0000
Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTE...
Date : 01/08/2023
To,
Our Beloved DONORS
May God Bless Upon You,
Dear Sir/Mdm,
Crowdfunding program
to Provide training centers and facilities
for unfortunate mothers and poor single mothers.
This paper is submitted with the aim of applying for sponsorship and
donations from various parties to carry out the Welfare Program for
unfortunate mothers and poor single mothers.
To provide training centers and facilities for unfortunate mothers and
poor single mothers.
We would like to gather 100 thousand individuals or donors that we
love who are willing to share the effort to develop training centers
and facilities by donating $10.00 only to Kelab Kasih Ibu Prihatin.
One of them is the provision of knowledge, training and skills to
enable single mothers to start their own businesses and become
independent. Knowledge about the ins and outs of business, for
example, can be utilized by them.
The skills of handwork, cooking, composing and decorating can be used
as an asset for them to start a business. To overcome childcare
problems when mothers go out to work, single mothers can be given
exposure, knowledge and skills in using computers so that they can
start a business or work on their own with the Small Office Home
Office (SOHO) concept. This increasingly popular business concept
allows women to run businesses from home by providing services such as
typing, serving food, distributing sweets and the like.
This training centers and facilities is to shelter them before getting
a better and permanent residence.
Therefore, for the sake of the development of this training center and
facility, a campaign to collect #100 thousand contributors and
campaign of #$10.00 fund was launched to reach the target number
required to obtain the training center and facility.
Help us make this campaign a success. Therefore, we would be very
happy and honored if Our Beloved DONORS could donate as much as $10.00
or ______________ sincerely for this training centers and facilities
to the account below.
Direct Transfer @ Bank in:
KELAB KASIH IBU PRIHATIN
MALAYAN BANKING BERHAD (MAYBANK)
Account No:- 5626 7423 2024
REFERENCE: training centers
The swift code for Maybank is MBBEMYKL
Scan To Donate BTC Address – LOVE DONATION
BTC Address – LOVE DONATION
3Fyt2UANo4AbKBeKmssnNyLLfnssQzzc8e
We thanks all our Stakeholders, Businesses, Organizations, Individuals
and Philanthropists who offered their support to the training centers
and facilities, how thankful we all are for the role they play in
making our community strong.
We trust and hope that your good office will Help us to contribute on
the program above. We look forward to a long and mutually beneficial
support and contributions from your good office to NGOs like us.
Thank you
Yours sincerely,
KELAB KASIH IBU PRIHATIN
SALDAWATI BINTI MOHAMADAN
Program Secretariat
18, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor.
Tel: +6017-3602624 – Ustaz Zain – Pengelola Program
Tel: +6013-3510255 – (Wasap) Sulaiman Kamarul
Email : nabila.kasih.ibu@gmail.com
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>
<Suspicious hyperlink> all
the programs that have been carried out can be referred to here.
To ensure that the registration of our Club is registered with the
Malaysian Organization Registration Department, you can check through
this link:
If you want to unsubscribe, click Unsubscribe
<Suspicious hyperlink>
2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS
Head Office FedEx file 9080144308 23
From: Head Office <seheryildirim@olay.com.tr>
Attn: Beneficiary,
Reply: office@orangeva.pro
Date: Thu, 03 Aug 2023 09:23:33 +0100
Subject: FedEx file #9080144308/23
As poverty levels remained stagnant or increased despite economic
growth, this has forced Governments and multilateral lending
institutions to create programs which can now be found in most
developing countries. Poverty Reduction Strategy Papers (PRSPs) are
prepared in broad consultation with stakeholders and development
partners, including the staff of the World Bank and the IMF. Updated
every three years with annual progress reports, they describe the
structural and social policies in support of growth with major sources
of financing.
The present chapter assesses some currently popular programs aimed
ostensibly at poverty reduction such as conditional cash transfers,
microfinance and lottery empowerment schemes.
Officially a promotion was drawn through a computerized email
selection ballot system in accordance to section 13 (1)(n) of the
international gambling act as adopted in 1993 and amended on the 3rd
of July 1996 by the British gaming board, licensed by the
international association of gaming regulators (IAGR). All valid email
addresses from global websites in collaboration with public traded
companies whom also built their financial information and membership
registration online was uploaded to the International Lottery
database.
Your email entry free ticket number: B56508545 6152, reference number
T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and
lottery numbers are: 05-07-41-24-80-35 [callto:05-07-41-24-80-35] –
Bonus 19.
Fortunately, these details subsequently won a matching (5) lucky
numbers. CONGRATULATIONS!!! In other words, you have therefore been
allocated to a claim credited on FedEx file 9080144308
[callto:9080144308]/23 for an envelope dispatch.
However, we advise eligible recipients to reconfirm their billing
address as part of our precautionary measure to avoid unwarranted
abuse.
YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:
In Addition, We hereby state emphatically and without prejudice that
if there should be any further INFORMATION that may succeed your
application, please do not hesitate for clarifications!
Treat With Urgency,
Sincerely,
António Guterres
United Nations FedEx file 9080144308 23
From: "United Nations"<juanjo@transdelachica.es>
Reply: <fedexcourier.com@yahoo.com>
Date: Tue, 1 Aug 2023 01:15:02 +0100
Subject: FedEx file 9080144308/23
Attn: Beneficiary,
As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.
The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes. Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.
Your email entry free ticket number: B56508545 6152, reference number T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and lottery numbers are: 05-07-41-24-80-35 – Bonus 19.
Fortunately, these details subsequently won a matching (5) lucky numbers. CONGRATULATIONS!!! In other words, you have therefore been allocated to a claim credited on FedEx file 9080144308/23 for an envelope dispatch.
However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.
YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:
In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!
Treat With Urgency,
Sincerely,
United Nations Secretary-General
United Nations FedEx file 9080144308 23
From: "United Nations"<juanjo@transdelachica.es>
Reply: <muhasebe@wiloaytac.com>
Date: Sat, 29 Jul 2023 02:06:37 +0100
Subject: FedEx file 9080144308/23
Attn: Beneficiary,
As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.
The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes. Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.
Your email entry free ticket number: B56508545 6152, reference number T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and lottery numbers are: 05-07-41-24-80-35 – Bonus 19.
Fortunately, these details subsequently won a matching (5) lucky numbers. CONGRATULATIONS!!! In other words, you have therefore been allocated to a claim credited on FedEx file 9080144308/23 for an envelope dispatch.
However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.
YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:
In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!
Treat With Urgency,
Sincerely,
United Nations Secretary-General
Juliet Crawford FedEx file 9080144308 23
From: Juliet Crawford <juanjo@transdelachica.es>
Attn: Beneficiary,
Reply: fedexcourier.com@yahoo.com
Date: Mon, 24 Jul 2023 20:20:24 +0100
Subject: FedEx file #9080144308/23
As poverty levels remained stagnant or increased despite economic
growth, this has forced Governments and multilateral lending
institutions to create programs which can now be found in most
developing countries. Poverty Reduction Strategy Papers (PRSPs) are
prepared in broad consultation with stakeholders and development
partners, including the staff of the World Bank and the IMF. Updated
every three years with annual progress reports, they describe the
structural and social policies in support of growth with major sources
of financing.
The present chapter assesses some currently popular programs aimed
ostensibly at poverty reduction such as conditional cash transfers,
microfinance and lottery empowerment schemes. Officially a promotion
was drawn through a computerized email selection ballot system in
accordance to section 13 (1)(n) of the international gambling act as
adopted in 1993 and amended on the 3rd of July 1996 by the British
gaming board, licensed by the international association of gaming
regulators (IAGR). All valid email addresses from global websites in
collaboration with public traded companies whom also built their
financial information and membership registration online was uploaded
to the International Lottery database.
Your email entry free ticket number: B56508545 6152, reference number
T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and
lottery numbers are: 05-07-41-24-80-35 – Bonus 19.
Fortunately, these details subsequently won a matching (5) lucky
numbers. CONGRATULATIONS!!! In other words, you have therefore been
allocated to a claim credited on FedEx file 9080144308/23 for an
envelope dispatch.
However, we advise eligible recipients to reconfirm their billing
address as part of our precautionary measure to avoid unwarranted
abuse.
YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:
In Addition, We hereby state emphatically and without prejudice that
if there should be any further INFORMATION that may succeed your
application, please do not hesitate for clarifications!
Treat With Urgency,
Sincerely,
Juliet Crawford.
United Nations Secretary-General
Kelab Kasih Ibu Prihatin CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FA…
From: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my>
Our Ref : KKIP/FACILITIES/2023
Reply: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my>
Date: Wed, 28 Jun 2023 23:16:22 +0000
Subject: CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FA...
Date : 01/06/2023
Dear Beloved Donors,
We pray for God’s blessings to be upon you.
CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR
UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS
We humbly address this letter to seek your support and donations for
our Crowdfunding Program aimed at providing training centers and
facilities for unfortunate mothers and poor single mothers.
Our mission is to create safe and nurturing spaces where these mothers
can receive essential training and support. We aspire to gather 100
thousand compassionate individuals or donors who are willing to
contribute a modest amount of $10.00 each to our organization, Kelab
Kasih Ibu Prihatin.
Through our program, we aim to equip single mothers with the necessary
knowledge, training, and skills to start their own businesses and gain
independence. We recognize the importance of empowering them with
comprehensive business understanding, enabling them to navigate the
intricacies of entrepreneurship successfully.
Moreover, we understand the significance of practical skills such as
handiwork, cooking, composing, and decorating, which can serve as
valuable assets for these mothers to initiate their own business
ventures. To address the challenge of childcare when mothers need to
work, we will provide exposure, knowledge, and computer skills to
enable them to adopt the Small Office Home Office (SOHO) concept. This
increasingly popular business model allows women to run businesses
from the comfort of their homes, providing services such as typing,
food services, and distribution.
These training centers and facilities will also serve as temporary
shelters for these mothers until they can secure better and permanent
residences, ensuring their safety and stability during their journey
towards independence.
To achieve the development of these training centers and facilities,
we have launched a campaign to collect funds from #100 thousand
contributors. We kindly request your support by donating $10.00 or any
amount you sincerely wish to contribute to the following bank account:
Account Name: Kelab Kasih Ibu Prihatin
Bank: Malayan Banking Berhad (Maybank)
Account Number: 5626 7423 2024
Reference: Training Centers
Swift Code: MBBEMYKL
We express our deepest gratitude to all our stakeholders, businesses,
organizations, individuals, and philanthropists who have already
extended their support to the training centers and facilities. We are
immensely grateful for the vital role you play in strengthening our
community.
We wholeheartedly trust and hope that your esteemed office will
support and contribute to the noble cause outlined in our program. We
eagerly anticipate a lasting and mutually beneficial partnership with
your esteemed organization as we continue our work in empowering these
deserving mothers.
Thank you for your kind attention and consideration.
Yours sincerely,
Kelab Kasih Ibu Prihatin
KELAB KASIH IBU PRIHATIN
SALDAWATI BINTI MOHAMADAN
Program Secretariat
18, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor, Malaysia.
Tel: +6011-6421 8891 – (Wasap Only) Sulaiman Kamarul
Email : nabila.kasih.ibu@gmail.com
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>
<Suspicious hyperlink> all
the programs that have been carried out can be referred to here.
To ensure that the registration of our Club is registered with the
Malaysian Organization Registration Department, you can check through
this link:
<Suspicious hyperlink>
<Suspicious hyperlink> –
<Suspicious hyperlink> main/semakan
<Suspicious hyperlink>
<Suspicious hyperlink>
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS
Asma Salem Al Darmaki Request for quotation – RFQ TWM-459077
From: Asma Salem Al Darmaki <asdarmaki@rafeduae.ae>
Date: 15 Jun 2023 08:30:52 +0000
Subject: Request for quotation - RFQ # TWM-459077
Attachments
- RFQ TWM 459077.IMG VIRUS DETECTED
Dear Supplier,
You are kindly requested to submit your quotation with the best price
for the below items, PLEASE REPLY WITH REGRET EMAIL IN CASE THE ITEM
IS OUT OF YOUR SCOOP.
LINE
ITEM
DESCRIPTION
UNIT
QUANTITY
1
FA00000051
Equipments, Parts & Components
Each
12
PLEASE PROVIDE QUOTATION NO LATER THAN TUESDAY 20 JUNE 2023.
YOU ARE KINDLY REQUESTED TO SUBMIT:-
* FINANCIAL OFFER. WITH ONE YEAR VALIDITY
* TECHNICAL OFFER
* ICV ( IN-COUNTRY VALUE CERTIFICATE.)
Note: Submit soft copy by Email.
Regards,
ASMA SALEM AL DARMAKI
Senior Procurement Officer
Procurement Management Division
Rafed
<Suspicious hyperlink>
A: Abu Dhabi | U.A.E | P.O.Box 11619 T: +971 2 201 8200
<Suspicious hyperlink>
D: +971 3 7074667 E: asdarmaki@rafeduae.ae
Our Mission: Setting a new best standard of the UAE’s healthcare
supply chain excellence that always has the best interest of our
stakeholders at heart.
<Hyperlink to a LinkedIn account>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>
www.rafeduae.ae <Suspicious hyperlink>
Disclaimer and Confidentiality Notice:
Rafed Healthcare Supplies LLC is a limited liability company
registered in the UAE. This email (and its attachments) contains
confidential information. The communication is for only the intended
addressee. Access to anyone other than the intended addressee is
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be intercepted, corrupted, lost, destroyed, arrive late or incomplete,
or contain virus. We do not accept liability or responsibility for any
loss or damage sustained as a computer virus or malware and the alike.
– ..
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Pertubuhan Pendidikan Anak2 Malaysia THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA STUDENT BREAKFAST PROGRAM NOBEL PROGRAM S
From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <admin@ppaam.jombantu.com.my>
PPAAM/SBP/2023
Reply: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <admin@ppaam.jombantu.com.my>
Date: Wed, 07 Jun 2023 18:41:22 +0000
Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’S
To,
Our Beloved DONORS
May God Bless Upon You,
Dear Sir/Mdm,
STUDENT BREAKFAST PROGRAM – EVERYONE CAN EATS CEREAL
NOBEL PROGRAM’S
PERTUBUHAN PENDIDIKAN ANAK ANAK MALAYSIA (_THE CHILDREN EDUCATION
ASSOCIATION OF MALAYSIA)_ in collaboration with PERSATUAN PENDUDUK
LEMBAH JAYA PERMAI AMPANG & PERSATUAN PENDUDUK TAMAN RASMI JAYA AMPANG
have decided to start a breakfast program.
PPAAM shall provide breakfast that meets the Healthy School Canteen
Management Guide by MOH & MOE to Primary & Secondary school students
in Malaysia including Low-Cost & Free meals for eligible students.
PPAAM Student Breakfast Program is designed to be implemented by all
members of the school community from administrators, teachers and
staff to volunteers and PIBG groups. This program shall be used by
persatuan at any stage, from exploring the concept to starting or
improving a program.
PPAAM Student Breakfast Program, its main function is to set up,
implement and organize the day-to-day running of the programs. A
Student Breakfast Program is a provision for children to eat a
healthy breakfast in a safe & clean environment before their class
starts.
Good health and nutrition are needed to be successful in school.
School breakfast programs provide opportunities for students and staff
to eat healthy food and can help students focus on learning. They also
provide an opportunity for social interaction outside the classroom.
Our breakfast program shall eventually be offered for free or a
minimal charge may be necessary to cover the costs.
Children and youth MAY MISS BREAKFAST for a variety of reasons.
Student breakfast programs can be made available by You Our Beloved
DONORS, to all students and provide opportunities for students to try
new foods.
We are starting this program as a Pilot program, as follows:-
* Student from Flat PPR LEMBAH JAYA PERMAI BUKIT BELACHAN AMPANG
* 1000 Students participating
* Cereal Breakfast every morning !!!
Vegetables and Fruit
We shall include at least one dark green and one orange vegetable each
day.
We choose vegetable and fruit prepared with little or no added fat,
sugar or salt.
We will have vegetables and fruit more often than Rice & Noodles.
Grain Products
Half of our grain products are whole grain CEREAL provided each day.
We choose grain products that are lower in fat, sugar or salt.
Milk and Alternatives
We provide beverages such as skim, 1% or 2% milk each day.
We shall select lower fat milk alternatives.
Meat and Alternatives
We shall have meat alternatives such as beans, lentils and tofu often.
We will include at least two Food Guide servings of fish each week.
We shall select lean meat and alternatives prepared with little or no
added fat or salt.
The School breakfast program needs funding and donations to help
cover the costs.
With great pleasure, we would like to APPEAL to your good office
seeking your Assistance, to sponsor the Students for our Breakfast
Program as follows;-
1Student
2 Students
3 Students
4 Students
5 Students
10 Students
$16.90
$33.80
$50.70
$67.60
$84.50
$169.90
Cek berpalang atas nama :
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA
By Bank-in. Direct Credit to:- MAYBANK BERHAD Account No:-
5622-0962-2690
The swift code for Maybank is MBBEMYKL
Direct Transfer @ Bank in:
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA
MAYBANK BERHAD Account No:- 5622-0962-2690
RUJUKAN/REFERENCE: Breakfast
The swift code for Maybank is MBBEMYKL
We shall recognize all our Stakeholders, Businesses, Organizations,
Individuals and Philanthropists who offered their support to the
Breakfast Program by letting them know how thankful we all are for
the role they play in making our community strong.
We trust and hope that your good office will _Help_ us to contribute
on the above and its acceptable to your good self. We look forward to
a long and mutually beneficial support and contributions from your
good office to NGOs like us.
Sekian.Wassalam.
Yang benar,
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA (PPAAM)
(_THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA)_
USTAZ ZAIN MOHAMED
PENGERUSI
+6017-3602624
Tel/Wasap
Surat Permohonan
Donation Letter
Sijil Pendaftaran Pertubuhan
<Suspicious hyperlink>
Organization Registration Certificate
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>
P/S: Sekiranya anda tidak dapat untuk menderma masa ini, Simpan
surat ini untuk menderma pada masa depan atau berkongsi dengan
rakan-rakan anda.
P/S: If you are unable to donate this time, Save this letter to
donate in the future or share it with your friends.
Bahagian Penajaan
Untuk PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA
23-2, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor.
Wasap : +6016-2905660 (Sulaiman)
Email : pengurusan.ppaam@gmail.com
Esther E. Piper Quick Response Needed
From: "Esther E. Piper" <xzukltd@gmail.com>
Attn: Cash Winner,
Reply: estherasego@freenet.de
Date: Wed, 31 May 2023 07:10:17 +0100
Subject: Quick Response Needed
I am pleased to inform you that one of the best things that can happen
to any Internet user is to be rewarded for spending money and time on
the Internet. You may not have known that over one million people
daily surf the Internet on a regular basis for one reason or the
other.
These Internet users, including yourself, pay access fees to various
Internet Service Providers (ISP) all over the world who in turn remit
surplus funds to the numerous World Wide Internet Technology Companies
(WWITC) for the development and advancement of Global Information
Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without you being
aware of the enormous sum that goes to the stakeholders (WWITC).
Without your patronage, this would not have been possible.
Due to the reasons stated above, Euro-million( the United Kingdom
National Lottery) in collaboration with the Worldwide Internet User
lottery and Write A Cheque Committee decided to conduct a research on
the issue, they concluded that Internet users should be compensated.
As a result, they embarked on a worldwide lottery promotion with a
sophisticated automated database to randomly select E-mail accounts
that frequently surf the Internet. Consequent upon this, your E-mail
address was picked for Category “A”(1st category) Winners. After the
automated computer ballot, your E-mail address emerged as a winner in
the category “A” with the following numbers attached;
Ref Number: HPC-EU/F56-674525,
Batch Number: HP-EU-521-2009.
You and other category A(1st category) winners are therefore to
receive a cash prize of $2, 500, 000.00 (Two Million Five Hundred
Thousand United States Dollars) from the total payout of One Billion
US Dollars earmarked in the lottery for category A winners.
Your prize award has been insured with your E-mail address which
qualified you for the lottery and will be transferred to you upon
meeting our requirements, statutory obligations, verification,
validations and satisfactory proof of E-mail address ownership. The
said sum is now deposited in our suspense account in your favour
waiting for immediate remittance to you.
Be informed that your winning prize has a hardcover insurance policy
that makes it impossible to make any deduction of any kind, until the
sum is finally credited into your designated account.This firm on
behalf of Euro-million our client will issue an Irrevocable Guarantee
of Payment Bond (IGPB) in your favour, thereby securing the above
prize money. A copy of the IGPB will be forwarded to our paying bank
for immediate action. However, our client has been notified of this
development and the status of your claim.
Following the above, you are expected to give your complete details
and telephone number to this office along with a scanned copy of valid
ID or driver’s license via email for the vetting process which is a
standard practice just to ensure that we are dealing with the right
individual.
This process is vital and urgent following the instruction from our
client( United Kingdom National Lottery/Write A Cheque Committee)
stating that all prize money should be claimed on or before the
DEADLINE which is two weeks from your day of notice. So I advise you
to quickly send your complete details and a valid ID or driver’s
license so we can commence your claims process.
Once again accept our congratulations.
Regards,
Esther E. Piper
Claims Agent
Dr. Nasir Sani Gwarzo GOOD NEWS BAD NEWS CONCERNING YOUR NNPC CONTRACT OUTS…
From: "Dr. Nasir Sani Gwarzo" <sent@npsa.co.za>
To: All Claimant Beneficiaries.
Reply: office-psnnpcltd@bk.ru
Date: Wed, 25 Jan 2023 00:46:23 -0800
Subject: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTS...
Dear Sir/Madam,
RE: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT
I am sure you must be wondering why I forwarded the first message to you which I consider self-explanatory to anybody who knows the truth, a lot has happened in Nigeria and the NNPC as regards payment of contracts.
I will go straight to the point so you can understand me and act accordingly as it is no longer business as usual, things have really changed. First the NNPC is now a limited liability Company duly registered with the CAC here in Abuja and the ceremony duly performed by all stake holders and mandate duly issued to all outstanding contractors to make every spirited efforts to claim their approved fund before the 19th of May 2023 hand over date to a new Government.
The elections here will commence from February 2023 meaning that by 19th May 2023 all beneficiaries/contractors who fail to take hold of the approved fund will lose their beneficiary status, rights and privileges. The status of the NNPC as a limited liability Company will no longer accept the responsibility of paying such outstanding debts having put in place a fresh Memorandum of understanding {MOU} as a limited liability Company.
In lieu of the first message I sent to you today and consequent upon its content you are officially required to procure from this office the Fund Declaration Bond {FDB} covering your total approved fund, this is the ONLY requirement and your only responsibility. The paying Bank either the Central Bank of Nigeria or its offshore correspondence/partners will never ask you for fresh or previous requirements/obligations, all previous outstanding fees/financial obligations has been deactivated under the NNPC Limited Act 2023 as amended. If you find this message interesting get back to me with your nominated Bank Account details, a copy of your valued ID, contract number/value and your contact address.
Remember this message/notice supersedes every other in line with this NNPC contract payment notification.
Best personal regards,
Dr. Nasir Sani Gwarzo
Permanent Secretary
Ministry of Petroleum Resources.
NNPC Limited
Abuja FCT, Nigeria.
GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT !!
mensah kofi Compliments of the day my dear friend
From: mensah kofi <mensah-kofi@outlook.com>
Date: Wed, 8 Jun 2022 16:07:12 +0000
Subject: Compliments of the day my dear friend
Compliments of the day my dear friend
From Mr.Mensah Kofi,
Your partnership is urgently required; please confirm the receipt of
this message for more details.
This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Mensah Kofi,’ I have contacted you several times but have
not heard from you till now; Please let me know if your email is still
valid.I have an urgent financial joint investment business proposal
for you,Can I give you this financial trust as a trustee/stake holder,
which is definitely going to be of mutual benefit to both of us. I
have put in place all necessary requirements concerning this joint
investment business and it is my intention to introduce this
opportunity to you .
Upon your response, I shall then provide you with more details and
relevant information ,please confirm the receipt of this message to my
alternative e-mail 🙁 infoenquiry13@gmail.com ) for more details
Yours truly Mr.Mensah Kofi,
ATM card Dept RE: SWIFT CREDIT CARD PAYMENT
From: ATM card Dept <godwinefiele0001@gmail.com>
MR JOHN OKE
Reply: atmdept.johnoke1999@gmail.com
Date: Wed, 8 Jun 2022 04:23:14 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT
DIRECTOR FOREIGN OPERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE
OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF
NIGERIA.
IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A
SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS
METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,
THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE
SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK
FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK,
THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA
ATM SWIFT CREDIT CARD.
BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE
TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF
THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
REPLY VIA atmdept.johnoke1999@gmail.com
THANKS,
YOURS FAITHFULLY,
MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
INFO ENQUIRY Compliments of the day my dear friend
From: INFO ENQUIRY <diplomatictransagency74@gmail.com>
—
Reply: infoenquiry13@gmail.com
Date: Fri, 20 May 2022 16:49:24 +0200
Subject: Compliments of the day my dear friend
Compliments of the day my dear friend
From Mr.Royal Mark,
Your partnership is urgently required; please confirm the receipt of
this message for more details.
This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Royal Mark,I have contacted you several times but have not
heard from you till now; Please let me know if your email is still
valid.I have an urgent financial joint investment business proposal
for you,
(1) Can I give you this financial trust as a trustee/stake
holder,which is definitely going to be of mutual benefit to both of
us. I have put in place all necessary requirements concerning this
joint investment business and it is my intention to introduce this
opportunity to you .
My reason for contacting you is to transfer an abandoned funds into
your account.The owner of this fund died in an automobile accident
with his Next Of Kin. I want to present you to the bank as the Next of
kin/beneficiary of this funds.
I am compelled to do this because I would not want the Finance company
to push this funds into their treasury as unclaimed inheritance.
Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message for more
details
Yours truly
Mr.Royal Mark,
Antonio Guterres CONGRATULATION ON YOUR COMPENSATION FUND
From: Antonio Guterres <dicksonoffor@gmail.com>
This is to inform you that the United States Government Authority
Reply: s1973.spc@gmail.com
Date: Wed, 18 May 2022 20:14:00 +0100
Subject: CONGRATULATION ON YOUR COMPENSATION FUND
(USA) in collaboration with the International Monetary Fund (IMF) has
been alleged to monitor all transaction. I hereby advise you to stop
whatever transactions you are having in regards of your fund. This
information is reaching you because from our intelligent unit we
discovered you have been involved in a transaction with Internet
Fraudster. Based on a closed door-meeting held by all stakeholders
regarding your bad experience with the Internet Fraudster. However, a
sum of (US$1,200,000.00) has been approved to compensate all Scam
Victims across the world by the above-mentioned Organizations. We
unanimously agreed to pay you Via ATM MASTER CARD for the safety of
the said amount as a compensation Scam Victims across the world. You
are advised to provide this office with your full details such as Your
Name, Cell Phone Number, Occupation and your Current Home Address
where your ATM MASTER CARD will be delivered to you for security
reasons, get back to us for easy communication’s through this (email:
s1973.spc@gmail.com) as We have been given the Mandate to get your ATM
MASTER CARD delivered to you by all the Stakeholders. Yours in
Service, Antonio Guterres Head Of Operation
Mr Chucks Madi Kalu Good Day
From: Mr Chucks Madi Kalu<infochumadi@co.org>
Reply: chuckskalu09@gmail.com
Date: 30 Apr 2022 04:19:54 -0700
Subject: Good Day
Dear Mr,
I hope that this correspondent meets you well.
My names are Mr Chucks Madi Kalu and I am using this medium to solicit
your support on behalf of the Federal Ministry of Agriculture and
Rural Development (FMARD). The present administration under the
leadership of President Muhammadu Buhari has put in place a policy to
vigorously pursue and implement programmes to achieve self-sufficiency
in rice production because of its strategic importance as a major
staple food crop in achieving food and nutritional security, import
substitution and the promotion of inclusive economic growth. This
programme is also part of the Agricultural Transformation Agenda
Support Programme (ATASP). .
The country is more than ever ready to boost rice production, create
jobs and also improve the living standard of the people in the
country, which is made up of Thirty-Six States, grouped into six
geopolitical zones with a total population of over Two Hundred Million
citizens. It is in continuation of this policy that the government
decided to place a ban on the use of foreign exchange to import dozens
of items, including rice.
As a result, the administration is to embark on the importation of
thousands of small scale rice milling machines to support the local
farmers in conjunction with other stakeholders. The process for the
contract award for these machines has just been inaugurated and I am
well connected to key administrative contacts, responsible for the
award of these contracts. If you have the capability to bid for the
supply of these machines, please get back to me ASAP with your price
list and specifications. I will be more than happy to work with you
and also link you directly with the top government officials in
charge, so that a quotation can be presented in the ongoing tender to
supply this products to our government.
Yours Sincerely,
Mr Chucks Madi Kalu
<Suspicious hyperlink>
Virus-free. www.avg.com
<Suspicious hyperlink>
Barrister Richard TANG Yat Sun Esq. From the desk of Barrister Richard TANG Yat Sun
From: "Barrister Richard TANG Yat Sun, Esq." <frankwschneiter1234@gmail.com>
Reply: mrl360@derpymail.org
Date: Fri, 3 Sep 2021 04:31:10 -0700
Subject: From the desk of Barrister, Richard TANG Yat Sun
—
Attention From the desk of Barrister, Richard TANG Yat Sun
Sequel to the recently concluded AGM meeting of this great Bank and
the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we
have decided to attend to some Applications of overdue payment of
some of our Customers.
After considering your application for your payment with
correspondence to the Central Bank of the United Kingdom. United
Kingdom
Financial Arbitration Council, official directive has been forwarded
to my office to notify you of the pending process as we slot in your
file for payment.
Sir, having concluded all requisite procedures on your Inheritance
Claim Transfer, we decided to contact you for your payment.
We assure stakeholders that this Bank is well positioned to offer best
service to any banking customer anywhere in the world and meet their
expectations. Our shareholders will also continue to get competitive
returns, as the bank is being placed on the path of sustainable
growth.
Please, signify my response to this email to show that you are still
alive and still using this Email address before we can proceed with
the payment.
Re-send me your phone,age,occupation and bank details
Yours faithfully,
Barrister Richard TANG Yat Sun, Esq.
REPLY HERE WITH MY EMAIL
infoupdate9187@gmail.com
mrl360@derpymail.org
Mr. Nasser Hassan Attn: Beneficiary
From: "Mr. Nasser Hassan" <mrahmedidris12345@gmail.com>
Date: Sun, 11 Jul 2021 01:06:42 +0100
Subject: Attn: Beneficiary,
Attn: Beneficiary,
Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.
Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
<Suspicious hyperlink>
Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.
We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ?????
Mr. Nasser Hassan Attn: Beneficiary
From: "Mr. Nasser Hassan" <markobinnay2k@gmail.com>
Date: Mon, 14 Jun 2021 08:29:31 +0100
Subject: Attn: Beneficiary,
Attn: Beneficiary,
Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.
Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
<Suspicious hyperlink>
Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.
We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????/
Mr. Nasser Hassan Attn: Beneficiary
From: "Mr. Nasser Hassan" <mrahmedidris12345@gmail.com>
Date: Fri, 11 Jun 2021 22:09:01 +0100
Subject: Attn: Beneficiary,
Attn: Beneficiary,
Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.
Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
<Suspicious hyperlink>
Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.
We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.
Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.
FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,
Yours faithfully
Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ?????
malik usman Greetings
From: malik usman <malikusman09809@gmail.com>
Date: Tue, 2 Mar 2021 01:46:52 +0100
Subject: Greetings
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the
way your fund was handled by our correspondence office After Extensive
close door meeting with Board of Directors and other Stake holders in
the Government, Subcommittees of the House Of Assembly and the House
of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Fund would be released on a
special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement. You
have been confirmed as the certified beneficiary of the said payment
entitlement.
This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD. Upon Certification that your file is ok. This
Office would Direct you on how to receive your over due fund via SWIFT
CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via
Courier. In the light of this aforementioned, You are required to
furnish this office with the following information.
Your Name:
Address:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It’s
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favor with the Credit card Number and all your
information inserted into the card. Upon completion of this issuance
of the Credit Card,It would be send to you via Courier to your
residential Address.
Urgently furnish this office with your Contact information in order to
reconfirm if it’s in line with the one contained in our payment data
at the Central Computing system.
Be informed that your fund has been called back and it’s now in a
suspense Account here in Our Bank. A new Account has to be opened in
your Name. Before The Swift Credit Card is issued. Please make sure
you send your information to the us immediately.
Waiting for your Urgent Response.kindly reply this mail to this
maliksman663@gmail.com
Yours Faithfully,
Alhaji Malik Usman
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM