Tag: strictly confidential

Daniel J N Alminiana Properties

From: Daniel J N Alminiana <xzukltd@gmail.com>
Reply: xzukltd96@yahoo.com
Date: Tue, 18 Oct 2022 10:02:25 -0700
Subject: Properties
Attn: Sir/Madam

I  write to inform you of my desire to acquire estates or Landed
properties in your country on behalf of a member of the royal family
of the kingdom of Tonga

Considering his very strategic and influential  position,he wants the
transaction to be as strictly confidential as possible. He further
wants his identity to remain  undisclosed at least for now, until the
completion of the transaction. Hence our desire to seek an overseas
partner.

I have therefore been directed to inquire if you  would agree to act
as our overseas partner in order to actualize this transaction. Please
communicate your acceptance of this proposal quickly so we can proceed
as we do not have the luxury of time.

Yours faithfully;
Daniel J N Alminiana

Daniel J N Alminiana Properties

From: Daniel J N Alminiana <dsenterprise.ltd@gmail.com>
Reply: dsenterprrisse.ltd@gmail.com
Date: Tue, 18 Oct 2022 07:05:05 -0700
Subject: Properties
Attn: Sir/Madam

I  write to inform you of my desire to acquire estates or Landed
properties in your country on behalf of a member of the royal family
of the kingdom of Tonga

Considering his very strategic and influential  position,he wants the
transaction to be as strictly confidential as possible. He further
wants his identity to remain  undisclosed at least for now, until the
completion of the transaction. Hence our desire to seek an overseas
 agent.

I have therefore been directed to inquire if you  would agree to act
as our overseas agent in order to actualize this transaction. Please
communicate your acceptance of this proposal quickly so we can proceed
as we do not have the luxury of time.

Yours faithfully;
Daniel J N Alminiana

Colleen A. Darragh Attn: Email Address Owner

From: " Colleen A. Darragh" <>
Reply: richarddoug.claims@hotmail.com
Date: Wed, 05 Oct 2022 09:27:51 -0700
Subject: Attn: Email Address Owner
From The National Lottery (United States)
4740 E University Dr,
Phoenix, AZ 85034,
United States
Registered no: 260762
Our Ref: IRISH-NL7593964/IE

Attn: Email Address Owner.  

We are pleased to inform you that you’ve won a lottery prize of
€1,000,000.00 EUR (One Million Euro). On behalf of the Staff and
Management Team of The National Lottery Ireland, Association of
Premier Lotteries Ireland. We congratulate you following the
publication of results for the Irish National Lottery Euro-millions
Online Promotions Game, held at 7:30 PM on Tuesday 5th April 2022, in
which your email address won a cash prize of EUR€1,000,000.00 (One
Million Euro) via free-draw ticket numbers:
00880-08068-00000-58112-05125-87120.

Your e-mail address was attached to our Draw-Based Central Computer
System, which generated free-entry (Ticket)
 Numbers:
00880-08068-00000-58112-05125-87120 and Reference number:
NL/47509/04/22, which drew the Winning Numbers: (01) (11) (13) (24)
(49) + Lucky Stars: (05) (06) that won you the cash prize of
EUR€1,000,000.00 (One Million Euro) in 2nd category i.e match 5
online
jackpot results.

The free-online lottery draws take place via computer generated
random selection, NO TICKETS WERE SOLD. this online lottery promotions
game was drawn from a database of over 450,000 active internet users
around the world, all active email addresses were automatically
entered and assigned to different entry ticket numbers for
representation and privacy. The online Lottery Promotions award game
was set up to promote the Irish National Lottery online games as it
offers free-online lottery games to the public, giving people from
different locations around the world (Asia, Africa, Europe, North
America, South America, Australia and Antarctica) the chance to win
life-changing sums of money.

You are entitled to claim a lottery prize of EUR€1,000,000.00 (One
Million Euro) in cash. This is from a total cash prize of
€17,216,700.00 EUR (Seventeen million, Two hundred and sixteen
thousand, Seven hundred Euros) Shared amongst the nineteen (19) lucky
winners in their respective draw categories.

HOW TO CLAIM YOUR WINNING PRIZE:– You are required to contact The
National Lottery Claims Department and apply for claims of your prize
funds of EUR€1,000,000.00 (One Million Euro).

The information’s listed below are required for validation of your
lottery prize and processing of your claim/payments. Please fill in
your Personal Data in the space below and also submit your winning
information as specified below to enable the National Lottery Prize
Claims Officer validate your prize and also process your
claim/payments.

PRIZE VALIDATION AND PAYMENT REQUIREMENTS –

1. Your Full Name:___________________?
2. Residence Address:_______________________________?
3. Country:_____________?
4. Age: ________ Gender: _____?
5. Phone Number:_______________?

6. Free-Draw Ticket Numbers: 00880-08068-00000-58112-05125-87120
7. Reference Numbers: NL/47509/04/22
9. Date of Draw: Tuesday 5th April 2022
9. Winning Numbers: (01) (11) (13) (24) (49) + Lucky Stars: (05) (06)
10.Prize Amount: EUR€1,000,000.00 (One Million Euro)

Please contact the prize claims officer (Mr. Richard Douglas) through
the email address below.

Contact Mr. Richard Douglas (Prize Claims Officer)
The National Lottery Claims Department (Regional Center Belfast -UK)
Email: richarddoug.claims@hotmail.com

Important Information:–
Please keep this award notification letter and your winning
information strictly confidential until your prize is validated and
your claim processed and payout. This is part of our company security
protocols to avoid double or false claims and unwarranted abuse of
this lottery program.

Congratulations! for winning the grand prize of EUR€1,000,000.00
(One
Million Euro).

Best Wishes

Ms. Colleen A. Darragh,
Lottery Co-coordinator
Irish National Lottery Online Promotions

Mr. Abel It is well

From: "Mr. Abel" <loiuselewis@consultant.com>
Reply: abeltaka54@gmail.com
Date: Wed, 28 Sep 2022 14:12:29 -0700
Subject: It is well
Good Day

I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.

I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.

A brief introduction about me, I am Mr. Abel, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account.

According to practice, the Private banking sector will by the end of 2022 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.

I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE,

I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.

An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.

I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you give me positive signals, I will initiate this process towards a conclusion.

Sincerely,

Mr. Abel Taka.
EmaiL: abeltaka54@gmail.com

Mr. Ronald P. O Hanley URGENT ATTENTIONL

From: "Mr. Ronald P. O'Hanley" <kabiruahmad987@gmail.com>
Reply: statestreettrusteeslimited@aol.com
Date: Thu, 22 Sep 2022 12:19:05 +0100
Subject: URGENT ATTENTIONL
State Street Trustees Bank’s Ltd
324 Royal Palm Way, Palm Beach, N.A, New York.
SWIFT (SB): SBOSUS3NXXX/SBOSUS3N
Founded: United States of America
Hours: Open 24 Hours

Dear Beneficiary

This particular letter is strictly confidential and only for your
perusal.

Based on your inability to complete your claim from your previous
transactions, we have been officially appointed by World Bank –
Switzerland to release the already ear-marked (assigned) sum of
(US$25,000,000.00) to you as a form of settlement of debt. Officially,
you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively
ready to APPROVE and ORDER for the immediate swift wire transfer of
your due funds via Telegraphic Transfer/Telex Transfer (Swift).

As a matter of fact, we are ready to affect the onward remittance of
your due fund but your partner/representative (Mr. Donald Parker) from
Georgia has advised us to transfer your fund into his own personal
account. The mentioned person (Mr. Donald Parker) said that you
authorized him to help you collect your due funds from this bank. And
he is ready to pay a transfer fee of $750 to get this done. And we
receive an alert that a fake scammer has extorted some money from you
already, please we advise you to stop any further communication with
them.

Please confirm to us if we should release your due fund to your
partner/representative (Mr. Donald Parker). We hereby anticipate your
swift response because this is urgent.

Sealed,
Mr. Ronald P. O’Hanley
CEO Manager
State Street Trustees Bank’s Ltd
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Abdul Al Fahim Dear Friend

From: "Abdul Al Fahim"<info@office.com>
Reply: <officeinput100@gmail.com>
Date: Sat, 17 Sep 2022 11:09:06 +0100
Subject: Dear Friend,
Dear Friend,

If this message intrudes your privacy or causes you any inconvenience, Insincerely apologize as that’s not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Two hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me.
This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly confidential and must not be disclosed to a third party please.

My Regards,
Abdul Al Fahim
officeinput100@gmail.com

From Mr. Tony Thiethoaly Your Immediate Reply

From: "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
Reply: mai.2021@rediffmail.com
Date: Fri, 16 Sep 2022 23:59:28 +0100
Subject: Your Immediate Reply
Your Immediate Reply

Compliment, I’m Tony Thiethoaly, a fund manager with a wealth
management firm which is situated in Monaco, French Riviera. A
deceased client of mine who was the Former CEO of a United Kingdom
based catering giant Compass Group Plc, Mr. Richard Cousins who died
in a chartered “sightseeing” seaplane crash north of Sydney on
31st December, 2017 along with his two sons, Edward Cousins 23 and
William Cousins 25, his 48-year-old fiancee and her 11-year-old
daughter. Here is more information on his death with the accident
report conclusion for your perusal.

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

I decided to contact you purely on the personal conviction of trust
and confidence to assist in distributing the funds left behind by my
client. The deceased had a deposit (£5.2 million) which I helped him
lodge in one of the leading banks in London in February, 2015 shortly
before his death. His attorney and I have been issued a notice by his
Bank to provide his next of kin or beneficiary, otherwise the account
would be CONFISCATED since nobody has come forward to lay claims on
the money since his death. Our search for his relative has not been
successful either. My proposition to you is to seek your consent to
present you as a relative/next-of-kin and beneficiary of my client, so
that the proceeds of this account could be paid to you and we can
share the amount on a mutually agreed term. My offer to you is real
and it will be executed under a legitimate arrangement that will
protect you from any breach of the law. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
strictly confidential, whatever your decision, while I await your
prompt response. If this business proposition offends your moral
values, do accept my apology.

Best Regards,
Tony Thiethoaly.

BALA CHN-CP WORLD RE: MRKU664455 8 20 DC REF JOB : SC1206 22 8507580637861 YGBH FEDTRN

From: "BALA/CHN-CP WORLD" <administration@ttspl.in>
Date: 25 Aug 2022 06:24:44 +0200
Subject: RE: MRKU664455/8 – 20’DC REF JOB : SC1206/22 8507580637861, YGBH & FEDTRN

Attachments

  • SC_Revised-Invoice, P.List & revised Checklist.docx.docx    POTENTIAL VIRUS 

Dear  Sirs,

CC: Rahul

With reference to last shipment, Kindly see attached Invoice, P.List
& revised Checklist and Complete Sets of documents as requested.

Other details will follow shortly.

RIC : Mr. Sekar

Pls note this shipment is co-loded from our Entire team, they will
advise you the reason and we have already updated them to this is
your nomination cargo.

We also need the Original Documents for this current shipment.

 

With Best Regards / Un Cordial Saludo
 
Bala Chn Meera

Docs Executive /Customer Service
 
Total Transport Systems Ltd.
No. 20, 2nd Floor,
Srivari Enclave,old Airport Exit Road,
HAL, Konena Agrahara,
Bang alore-560017.
India.
Direct NO : 080 25222319
Phone: +91 80 25221013 [tel:+91%2080%202522%201013], 25221033,
25221022 
Mail: meera@blr.ttspl.in
Web: www.ttspl.in  <Suspicious hyperlink> 
 
Disclaimer: Strictly Confidential – Client privileged communication
This communication is intended for the recipients mentioned in the
address column of the email. 
Unauthorized use of this communication may be legally actionable.
Unintended recipients of this email are prohibited from disseminating,
distributing, copying or using its contents. They should immediately
destroy the email and notify the sender at +91 22 66441500
[tel:+91%2022%206644%201500]or email at administration@ttspl.in  .
Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorised use or unintended
transmission of this communication, due to technical fault or other
reasons

> —– Original Message —–
> 
> From: V.SEKAR  
> 
> To:  ‘MEERA TTSPL’ ; ‘Carol Paget’ ; ‘BALA/CHN-CP WORLD’
> 
> Cc: balaji.d@chn.cpworldindia.com ; ‘N.Sumathi’  ; kalaiselva
> 
> Subject:  RE: co-load pre alert and docs for container no :
> MRKU664455/5 – 20’DC REF JOB : SC1802/21 850758000261, MBL NO :
> 7378 3it18010620
> 
>  
> 
> Dear Meera,
> 
>  
> 
>  
> 
> Please note sub shipment was Bangalore nomination not chennai so you
> are the right person to reply with agent

Hon.Mrs.Kathy Ekeh Walker TREAT AS MOST URGENT

From: Hon.Mrs.Kathy Ekeh Walker <noreply@bayernkraft.by>
Reply: <hon.mrs.kathyekehwalker@vipmail.hu>
Date: Wed, 24 Aug 2022 11:30:57 -0700
Subject: TREAT AS MOST URGENT !!!

DEAR SIR/MADAM,
 
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BARGE INTO YOUR
CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED
YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES IN MY OFFICE
{PRESIDENCY}.
 
FIRST, MY NAME IS HON.MRS.KATHY EKEH WALKER {JP}, P/A TO THE (SGF).
WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED
BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND
CLEAN THE ENTIRE OFFICE.
 
WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF
THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED
THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5
MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC
TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR
NAME AND FAVOR.
 
I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE
TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE
PRESIDENT DIRECTED THE (SGF) TO DESTROY THOSE FILES SO THAT THEY CAN
DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE
KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED
THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY {YOU} AS THERE WILL
BE NO FILES TO GET THIS CONFIRMED
 
PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL
SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET
BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE ATM CARD
PACKAGE, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T
NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE
AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY
DON’T MIND I ROT IN JAIL.
 
I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD
YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET
THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND
ATM CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU
UNTIL YOU GET BACK TO ME.
 
BEST PERSONAL REGARDS,
 
HON.MRS.KATHY EKEH WALKER {JP}.
P/A TO THE (SGF)
FEDERAL REPUBLIC OF NIGERIA
PRIVATE E-MAIL: hon.mrs.kathyekehwalker@vipmail.hu

Haji Sanusi Bakindo Can we work together

From: Haji Sanusi Bakindo <mike1ezee@gmail.com>
Reply: hajjssbakindo@gmail.com
Date: Mon, 22 Aug 2022 01:46:00 -0700
Subject: Can we work together
STRICTLY PRIVATE AND CONFIDENTI

Hello,

I am Haji Sanusi Barkindo, formal Group managing director {NNPC} and
Member Project Implementation of the Contract Tenders Board (CTB) of
the above corporation.

Your esteemed address was reliably introduced to me at the Nigerian
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account. The amount of money involved is US$150, 000, 000, 00 (ON
HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) only.

This money has already been extracted from various contracts awarded
by this corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the
final payment for a contract that has been executed to this
corporation some years back. The money is now floating in the suspense
account of our Reserve Bank in America awaiting claim by any foreign
partner which status we now want you to resume.

Now is the optimum period to consummate this fund, following the
presidential directive to all ministries to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting
with the Officials involved, it was unanimously agreed that 25% of the
total sum will be given to you, 70% will be for us while 5% will be
used to reimburse both parties the expenses that will be incurred in
the processing of this transfer.

I assure you that this transaction is 100% risk free as we have
concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities for the successful transfer of this
fund have been worked out with the legal department of this ministry
to facilitate the remittance of this fund to your designated account
within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will
not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very
confidential so as not to tarnish the confidence reposed on these
officials by the Government of Nigeria. If this proposal is of
interest to you, then kindly contact me with above telephone number
first before sending email. Please treat this information as
confidential.

Best Regards,

Haji Sanusi Barkindo.
For. Group managing director {NNPC}.

Ronald Evergreen Hello there

From: Ronald Evergreen <ronev356@gmail.com>
Reply: ronev356@gmail.com
Date: Mon, 25 Jul 2022 17:53:34 -0700
Subject: Hello there!!!
  My Dear Friend,

This email is strictly confidential and if receiving it does not
please you, kindly delete it and speak to nobody about it please to
avoid complication. For more proof about why I am emailing You.

My name is Mr. Ronald Evergreen, i work with a well known financial
house (BANK) here in London and I am the personal account officer to
late Mr.John Shumejda who died in a plane crash in the year 2002 when
a private jet crashed during take-off from Birmingham Airport here in
london.I have a very good proposal regarding the above mentioned
person. Write to me on my private email on: ronev356@gmail.com  and
I will explain everything to you.

Ron

Secretaria Municipal de Governo Planejamento e Finan as Hello

From: Secretaria Municipal de Governo, Planejamento e Finanças <Secgoverno@araraquara.sp.gov.br>
Date: Tue, 14 Jun 2022 20:32:45 +0000
Subject: Hello

I write you this mail in prolepsis that you will comprehend and deem
it strictly confidential, Do not be despondent as I made my contact
with you during my search for a reliable person.
Hope this information will meet you well, I selected you to receive a
sum of 5,000,000.00 USD, our information below is 100% legitimate,
please kindly see the link below: <Suspicious hyperlink> 
org/wiki/Bill_%26_Melinda_ Gates_Foundation
 
kindly reach out to me on this email:
(billgate_foundation@hotmail.com)

Regards
Mr Bill Gates.

Javier Mariscal Re:in God i trust

From: Javier Mariscal<pse2@gambitgroups.com>
Reply: cov19f@gmail.com
Date: 01 May 2022 14:58:47 +0300
Subject: Re:in God i trust
Hello Dear.

This letter will probably come as a surprise, but I prayed to God
to help me choose the right partner. My name is Barrister Javier
Mariscal the legal representative of late Dr. Alfred, who died in
a fatal accident on September 23, 2012. After the death of my
late client, I have searched for family members through all
research. Unfortunately, the search was unsuccessful.

In the interest of my deceased client, I decided to expand my
search through the office to find a family member or relative.
Through my search i come across your information, i know you may
not be biologically related into him, but because of a similarity
in your email identification compared with the deceased,I decided
contact and ask for your help. Before the accident that took his
life, my late client paid Euro 13,500,000.00 to the Depot Outlet
in Barcelona. As a lawyer for the late client, the bank has
advise me provide a next of kin,family member or his business
partner to apply for the deposit, otherwise the money will be
claimed by the Government. As with the situation mentioned above,
I am obliged to ask you to cooperate, which is strictly
confidential and safe.

However, I am aware that my request of this magnitude may cause
concern or uncertainty for someone. I assure you of my competence
to bring us through this process. I sincerely ask you for
permission to represent you as heir. The assets will be released
after the process. My suggestion is that the whole share be
shared equally among us. My only request to you is honest
cooperation and collaboration in order to be able to successfully
carry out the process. If you have any furtherquestions, please
do not hesitate to contact me:
Email:cov19f@gmail.com

As a lawyer and Chartered Accountant, I can guarantee that the
order will be carried out under legal regulations, which protects
us from breaking the law. If I offended you in any way, I hope
you accept my apologies. If you are interested in cooperation,
please feel free to contact me for further explanations.
I will provide you with details and relevant documents that will
help you understand this transaction.

Warm regards,
Yours sincerely.

Barrister: Javier Mariscal

Abdul Fahim Mutual Benefit

From: "Abdul Fahim"<info@dagtravel.it>
Reply: <fahinabdul@gmail.com>
Date: Fri, 8 Apr 2022 18:14:43 -0700
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that’s not the intended
purpose.
 
I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US $500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.
 
If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly Confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to me.
 
My Regards,
Abdul Al Fahim

Abdul Fahim Mutual Benefit

From: "Abdul Fahim"<fahinabdul@citromail.hu>
Reply: <fahinabdul@gmail.com>
Date: Mon, 21 Mar 2022 09:59:39 -0700
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.

My Regards,
Abdul Al Fahim

Sandeep Pattnaik SHIPPING YOUR GOODS PLEASE CHECK

From: Sandeep Pattnaik <sandeep.chyau@thome.com.sg>
Date: 3 Mar 2022 06:31:14 -0800
Subject: SHIPPING YOUR GOODS PLEASE CHECK

Attachments

  • Shipping-Document_1-MB_.-pdf.tar.lz

SUBJECT: Nigel@brendinghat.com

Dear Sir/Madam,

 

Our vessel Front Prince (IMO: 9788899) is scheduled for DD in 2022.
Vessel is fitted with P-V valves as per attached maker.

 

Kindly check document for your goods and confirm because of your
delivery date

 

Await your response

 

 

 

Thanks & Best Regards

 

_Sandeep Pattnaik_

Senior Vessel Manager 

  Thome Ship Management Pte Ltd

16 Raffles Quay, #43-01 Hong Leong Building, Singapore 048581 |

Mobile: +65 97584406 | DID: +65 6329 4349 | TEL: +65 6220 7291

E-mail: sandeep.chyau@thome.com.sg

 

(As Owners agents only)

 

Any negotiation, arrangement or ordering of supply of products,
equipment or services to Vessels under our management are handled as
agent for and on behalf of the Owner/Charterer/Principal in respect of
whom we manage the particular vessels. The Owner/Charterer/Principal
shall be liable for any obligations of arising from such supply of
products, equipment or services to the Vessels, and we shall not be
liable for those obligations in any way. The information contained in
this email is strictly confidential and subject to the Confidentiality
Notice.

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