Tag: stakeholder

TotalEnergies UAEnoreply Partner with Us: TotalEnergies Vendor Opportunities

From: "TotalEnergies UAEnoreply"@totalenergies.com>
Reply: TotalEnergies UAE <epc@bid-totalenergies.com>
Date: 19 Oct 2024 22:53:25 +0000
Subject: Partner with Us: TotalEnergies Vendor Opportunities

         

Greetings,

We are pleased to extend an invitation for your company to register as
a vendor and explore potential partnership opportunities with
TotalEnergies. As a global leader in the energy sector, we are
committed to the production and marketing of diverse energy solutions,
including oil, gas, renewable energy, biofuels, natural gas, and green
gases, and we actively seek collaboration with key stakeholders in the
electricity sector.

Our procurement team is looking for dependable and innovative partners
across various categories, including:

* Suppliers
* Contractors
* Agents
* Manufacturers
* Distributors
* Service Providers
* Consultants
* General Trading Companies
* Engineering Firms
* Freight/Transportation Companies

If your company is interested in this opportunity, please request a
vendor application form along with our registration terms and
conditions.

We are enthusiastic about the possibility of working together and look
forward to your prompt response.

Yours sincerely,

Mr. T. Pflimlin
Marketing, Procurement and Services
TotalEnergies UAE

© 2024 TotalEnergies UAE. All Rights Reserved.

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY CON…

From: <mamak5@smtp.britishschoolcba.com.ar>
Reply: mary.akinbo@yandex.com
Date: Thu, 19 Sep 2024 00:44:54 -0700
Subject: COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CON...
DEAR FUNDS BENEFICIARY
Please be informed that from the latest meeting Yesterday at the office of the presidency members and governor, where all stakeholders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2024. This still holds for your good.

Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where

you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars.

1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India., SOUTH KOREA

2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland,

3. For those in the United States of America , the payment center is:America. or Canada,Brazil

4. For those in European countries, the payment centers are Spain,Holland, Germany, Italy.

5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.

So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment.

Also note that the AGREEMENT Is We are paying for the shipment charge and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials.

1, NOTE AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.

2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS

AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATION.

Note, the agent officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was a package informing you of personal family treasures delivered to you.

And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through.

diplomatic delivery in the past that would have been at your detriment and for your information,
this is our payment system now for the fiscal payment of the year 2021, and please do not teach us our job as most

bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification.

MRS MARY AKINS WILL BE IN-CHARGE TO DIRECT YOU DO CONTACT HER,
THE INFORMATION’S ASSISTANCE
MRS.MARY AKINS
EMAIL. mary.akinbo@yandex.com
LEGAL OFFICER DEPARTMENT .
PLATINUM BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,

BEST REGARDS,
COLLINE
(NEW APPOINTED CASH PAYMENT OFFICER)

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

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CONSIGNMENT NO IMF/UN785/UK/2024

Ibrahim Mohamed Investment Opportunity

From: Ibrahim Mohamed <jmorganaprtment122@gmail.com>
Reply: 035897imf@gmail.com
Date: Thu, 22 Aug 2024 07:40:36 -0700
Subject: Investment Opportunity
Salam

Ras Al Khaimah Investment Authority (RAKIA) wishes to connect with
startups and established entrepreneurs with viable projects that
require instant loan to fund their project.

As one of the Islamic Economic Backbone in Dubai, we contribute 8%
consistently to the GDP and with this financial strength we can
comfortably provide loans between US$1,000,000.00 to
US$100,000,000,000.00 depending on the viability of the project.
Ras Al Khaimah Investment Authority (RAKIA) grants grace period based
on the sensitivity of the project, therefore we have an open advantage
driven by a minimum period of 10yrs and maximum of 20yrs for loan
duration.

Based on the above strategies and initiatives, Ras Al Khaimah
Investment Authority (RAKIA) extensively intends to engage with
stakeholders to equip a generation of qualified professionals with the
skills required for driving growth across the globe while creating a
dynamic and competitive environment to fuel growth within the sector.

Come with your ideas, let’s build a solid wall in the financial sector
and be able to make the sector viable for all.

We offer loans at 2% interest rate almost at nothing as we believe in
consistency driven policy. Apply today and be able to access your loan
within a short period of time. All Agents/Brokers are entitled to 1%
commission.

Yours Faithfully,
Ibrahim Mohamed
Financial Consultant On Investment,
Ras Al Khaimah Investment Authority (RAKIA),
Ras Al Khaimah City, United Arab Emirates

Lisa Moore REGARDING WIRE-TRANSFER DEPOSIT – Monday April 29 2024 7:8 p.m.

From: Lisa Moore <email@rmhomesolutions.com>
Date: 29 Apr 2024 19:08:11 +0200
Subject: REGARDING WIRE-TRANSFER DEPOSIT - Monday, April 29, 2024 7:8 p.m.

Screenshot 2024-04-29 221632.pdf
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Hello
Nigel

FYI
Please see paid attached invoice.
Thank you for your business!

InnovativePay
Due Date : Monday, April 29, 2024 7:8 p.m.

————————-

Hi Ruby

Attached passport copies of the following:

*
ZHANG SHIXING
*
RAMAKRISHANA
*
GUHAN
*
ZAHARI

Yusuf, please provide passport details of the following to Ruby:

*
WAN SABRI
*
JANUAR
*
SUNNY

Thanks
Fabiola

__

From: David, Ruby
Sent: Friday, April 26, 2024 5:48 PM
To: fabiola ng
Cc: Razak, Yusof
Subject: RE: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal
 

Can I have the passport proper names for all of them below?

 

Yusof pls help on Wan Sabri..

 

Regards

Ruby David

 

From:  fabiola ng
Sent: Friday, April 26, 2024 5:30 PM
To: David, Ruby
Cc: Razak, Yusof
Subject: Fw: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal

 

  EXTERNAL EMAIL:   This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

 

Hi Ruby

 

As per your request.

Passport no. in black.

 

Wan Sabri (Sapura) –  I don’t have his passport details

Zhang Shixing (Tony)  EK661928

Ramakrishna –  Z7338788

Guhan –  N4351203

Zahari Ali (MLNG 9 June – 31 July 24) –  A54592933

Prassetyo  Januar –  E7122238  RM : Brian

EKPERE, SUNNY OMANUTHOWHO – A11658113

 

Thanks

Fabiola

————————-

From:  David, Ruby
Sent:  Friday, April 26, 2024 1:10 PM
To: fabiola ng
Subject: BLNG OCP3 – Labor Dept Client support letter for expediate
appeal

 

Hi Fab – can you pls send me below names as per Passport names &
Passport no pls.

 

I will write to client for support letter soon.

 

Wan Sabri (Sapura)

Zhang Shixing (Tony)

Ramakrishna

Guhan

Zahari Ali (MLNG 9 June – 31 July 24)

Prassetyo  Januar – RM : Brian

EKPERE, SUNNY OMANUTHOWHO

 

 

Regards

Ruby David

 

From:  fabiola ng
Sent: Thursday, April 25, 2024 4:19 PM
To:  David, Ruby
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Ruby

 

Sample of support letter from client to Labour Dept. – NLMS.

 

Sunny on process in ME.

 

Thanks

Fabiola

————————-

From:  David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:07 PM
To: fabiola ng < ngfabiola@outlook.com >
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

What kind of support letter? Any sample…

 

Now Sunny case with ME right? Not labor…yet

 

Regards

Ruby David

 

From: fabiola ng < ngfabiola@outlook.com>
Sent: Thursday, April 25, 2024 4:06 PM
To: David, Ruby < ruby.david@BakerHughes.com>
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Ruby

 

Can please request for support letter from client for us to submit to
NLMS.

 

Thanks

Fabiola

 

 

————————-

From:  David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:01 PM
To: Fabiola NG brunei hp ( ngfabiola@outlook.com) <
ngfabiola@outlook.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear anything you can do to expediate this case

 

Regards

Ruby David

 

From: Liew, Chee Yin < CheeYin.Liew@bakerhughes.com>
Sent: Thursday, April 25, 2024 9:50 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>
Cc: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi TS, there is big risk on the approval lead time to meet
mobilization date on 31-May-2024.

 

Please support with backup plan.

 

Best Regards

 

Liew Chee Yin

Mobile: +6019 289 6839

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Thursday, April 25, 2024 9:12 AM
To: Ige, Juliana < Juliana.Ige2@bakerhughes.com>; Ong, Ts <
tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Juliana,

 

His application is still in progress and its processing is expected to
take about 6-8 weeks from date of submission 16 Apr. We will update
the relevant stakeholders once approval arrives.

 

Hope that clarifies.

 

Thank you!

 

 

 

 

 

 

—

 

—

 

Regards,

 

—
Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
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 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From: Ige, Juliana < Juliana.Ige2@bakerhughes.com>
Sent:  Wednesday, April 24, 2024 10:41 PM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>; Razak, Yusof < YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hello team, ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍

 

Hello team,

 

Just following up to know that Ekpere’s application progess

 

Julia

IET Mobilization Manager SSA

M +2349038864770

 

From: Ong, Ts < tiensoon.ong@BakerHughes.com>
Sent: Wednesday, 17 April 2024 03:42
To: David, Ruby < ruby.david@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi Ruby and Fragomen team,

 

Please support to have Sunny visa ready by end of May’24 as the
outage will start from 31 May onwards.

 

Stay safe and thank you.

 

With gratitude,

TS Ong

 

From: David, Ruby < ruby.david@BakerHughes.com>
Sent: Wednesday, April 17, 2024 9:45 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi Yusof – thank for below update. Keep us posted once ME approved.

 

Hi TS –entire processing time takes 8 – 10 weeks and due to Raya
holidays we are expecting delays on each stages of bulk approval
pending from past. WE will try our best to push this application but
kindly keep the starting date flexible.

 

Regards

Ruby David

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Tuesday, April 16, 2024 5:42 PM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Moyalan, Hima <
hmoyalan@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Sunny,

 

Great timing. Your application was filed this morning. Processing is
expected to take about 6-8 weeks from now. We will update you once you
(VOA) approval arrives.

 

Process overview outline

Submission date to ME

16-Apr

Approval from ME

To be confirm

Filing with Labour Department

To be confirm

Approval from Labour Department

To be confirm

VOA filed with Immigration department

To be confirm

VOA is valid until

To be confirm

LD is valid until

To be confirm

Entry date to Brunei

 

Entry Date :

To be confirm

Hotel Address :

To be confirm

Contact No. :

To be confirm

 

Do let me know should you have queries along the way.

 

Thank you!

 

 

 

—

 

—

 

Regards,

 

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent: Tuesday, April 16, 2024 4:02 PM
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Good morning Razak Any update so far?. Just checking Regards sunny
EKPERE Sent from Outlook for Android From: Lim, Audrey
on behalf of Razak, Yusof
Sent: Thursday, April 11, 2024
2:19:45

Good morning Razak

 

Any update so far?. Just checking

 

Regards

 

sunny EKPERE 

 

Sent from  Outlook for Android
 <Suspicious hyperlink> 

0enUlA5NUWKRo%3D&reserved=0]

————————-

—
Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

C%7C&sdata=x3mZf23HRWcEd4BRII8uhG3i%2B2HSGFM9%2BmiT83d%2FwRY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From:  Lim, Audrey < audrey.lim@fragomen.com > on behalf of Razak,
Yusof < YRazak@fragomen.com >
Sent: Thursday, April 11, 2024 2:19:45 AM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Sunny,

 

Thank you for the ID photo. The document is well received and allow us
to review along with the remaining documents.

 

Kind regards

 

Fragomen Singapore office closures:

* Tuesday, 9 April 2024 (PM closure)
* Wednesday, 10 April 2024 (Hari Raya Puasa). Business will resume on
Thursday, 11 April 2024.

 

Upcoming Leave

* 22 and 23 April 2024

 

—
Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

7C%7C&sdata=GlQK4%2FoBu9p8ticBkwFD9QhM9jsxk%2BJakLiajvt14AY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent:  Wednesday, April 10, 2024 4:18 AM
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear Razak, Please find attached the specified : One (1) passport
style photograph (4 cm x 3 cm) in high resolution as requested.
Regards, sunny EKPERE From: Ekpere, Sunny
Sent: Tuesday, 9 April, 2024
00:35

 

Dear Razak,

 

Please find attached  the specified :  One (1) passport style
photograph (4 cm x 3 cm) in high resolution as requested.

 

Regards,

 

sunny EKPERE

 

 

 

From: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Sent: Tuesday, 9 April, 2024 00:35
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear  Razak,

Please kindly note  that account activation code failed to populate
on email and thus account creation not feasible at the moment. So to
avoid further delay requested documents are attached herein. 

 

Regards,

 

sunny EKPERE

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Monday, 8 April, 2024 02:14
To: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Wang, Rita <
Rita.Wang@bakerhughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>
Subject:  8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP (BRUNEI)
| BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

 

 

Dear Sunny,

 

My name is Yusof Razak and I am part of the Fragomen team engaged by
Baker Hughes to assist you with a Brunei Special Pass (SP)
application. This will allow you to travel to and work in Brunei for
the duration of your assignment.

 

You should not make firm travel plans at this point without
contacting us or your employer. Note that your present start date may
be challenging to meet and we do recommend keeping it flexible.

 

 

 

Within three business days

You must log into our secure Fragomen Connect system and activate
your account. You will shortly receive an email from Connect
explaining how to do this. The activation key is only valid for 3 days
after you receive the email. If your activation code has expired,
please contact  connectsupport@fragomen.com
 <Suspicious hyperlink> 
 to request a new one.

 

Within five business days

You must complete a questionnaire and upload these documents: 

 

·           Complete the questionnaire in Fragomen Connect

·          Copy of passport ID page (Kindly confirm your
passport no ends with 113, expiring Dec 25)

·          Up-to-date CV/Resume

·          Copies of all academic diplomas or certificates
of graduation

·          One (1) passport style photograph (4 cm x 3 cm)
in high resolution

 

All documents must be in Malay or English . We can assist with
securing translation if necessary. However, note that we only require
a loose translation in the form of a word document or via email.

 

Immigration officials reserve the right to request additional
documents in support of the application.

 

 

 

 

Securing a Brunei SP requires the following steps (for your
information only):

 

1.         When we receive all of the required information,
we will prepare your Brunei SP application. 

 

2.          We will file your Brunei SP application with the
relevant Brunei Authorities. It takes approximat ely 4-6 weeks  upon
filing to process this application and obtain the outcome.

 

3.         Upon approval, we will receive a Brunei SP
Pre-Approval Letter, and we will then provide you with detailed
instructions on the next steps.

 

If this is your first application for a Brunei SP, you may be
required to conduct a full medical check-up at a stipulated medical
center in your home country prior to travelling to Brunei.  The
original medical report must be carried with you to Brunei. Please
find the list of required medical check-up. Depending on present
climate, you may also complete your medical examination matters in
Brunei.

 

 

Please also ensure to print out the following form and have the
doctor to fill it up. Please also carry the completed form with you to
Brunei.

 

4.          *IMPORTANT* If this is the first time you are
entering Brunei to work and you do not already have a previous
endorsed medical report, kindly note that you will be required to do
an additional medical checkup at one of Brunei’s stipulated medical
centers.

 

Prior to your arrival in Brunei, you are to register and to book your
Brunei medical checkup through the  BruHealth app that can be found
in your respective device app store
 <Suspicious hyperlink> 

e6mCokK7Ci5IpRVUpgU6YjDfY%2FUB4sLAGzuaXrfQ%3D&reserved=0] . This is to
facilitate the booking of your Brunei medical check up matters that is
required for your final SP validity. The steps to follow once you
download it are as follows:

 

Step 1: Select Visit Appointment

Step 2: Select Facility & Clinic

Step 3: Select Date & Time

Step 4: Complete the necessary payments

Step 5: Arrive on the selected date and time for your medical check up

 

Important note: Only you can complete the booking. No representative
or third-party vendors is allowed to complete the booking on your
behalf.

 

 

5.         After you arrive in Brunei, you will present the
SP pre-approval letter together with your original passport to the
immigration officer at Counter Number 1. You will request the officer
for a Brunei SP to be endorsed in your passport.  The SP stamp is
normally valid for 14 days.

 

 

6.           Upon receipt of the medical report done in
Brunei (from point 4) and your country of origin, our agent will then
arrange to collect your passport to endorse the Brunei SP up to the
duration granted on the pre-approval and apply for a Multiple-Entry
Visa. The SP endorsement can be done within one day. Thereafter, our
agent will arrange for the return of your passport to you so that you
may continue to work and remain in Brunei. 

 

We will send you detailed instructions for each step.

 

 

 

 

 

All dates are estimates and assume that all required documents are
provided to us within the times specified. A delay in providing the
required information may delay the overall application processing.

 

Estimated processing, travel and work ready dates are based on
overall processing time of prior applications. These projected dates
should be used as a guideline only, as case circumstances and the
processing times of governmental immigration offices can vary widely.

 

We will contact you immediately if we receive any information during
the process that raises questions about your eligibility or could mean
a delay.

 

 

 

Work Authorization Process

Yusof Razak, Senior Consultant

YRazak@Fragomen.com

 

Escalation Point

Alfred Chong, Senior Manager

AChong@Fragomen.com

 

Please let me know if you have any questions. We look forward to
working with you.

 

 

 

 

 

 

 

 

 

 

—

 

—

 

Regards,

 

—
Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

7C%7C&sdata=pgsCgDRiWipdk%2FA%2BJeFTqJ1uQfG8Y5IPneutWltl%2Fjk%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

_ _Reply _ _Reply all _ _Forward

DR

admin Union Gulf Fund

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.

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.

Head Office FedEx file 9080144308 23

From: Head Office <seheryildirim@olay.com.tr>
Reply: office@orangeva.pro
Date: Thu, 03 Aug 2023 09:23:33 +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 [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>
Reply: fedexcourier.com@yahoo.com
Date: Mon, 24 Jul 2023 20:20:24 +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,
Juliet Crawford.
United Nations Secretary-General

 
 
 
 

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.

 <Link to youtube video> 

 <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
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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>
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
PPAAM/SBP/2023

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>
Reply: estherasego@freenet.de
Date: Wed, 31 May 2023 07:10:17 +0100
Subject: Quick Response Needed
Attn: Cash Winner,

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

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>
Reply: atmdept.johnoke1999@gmail.com
Date: Wed, 8 Jun 2022 04:23:14 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT
MR JOHN OKE
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>
Reply: s1973.spc@gmail.com
Date: Wed, 18 May 2022 20:14:00 +0100
Subject: CONGRATULATION ON YOUR COMPENSATION FUND
This is to inform you that the United States Government Authority
(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

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