Tag: U.A.E.

GIRISH-PC RE: Proforma Invoice

From: GIRISH-PC <trio@eim.ae>
Date: 10 Jul 2020 17:54:02 +0800
Subject: RE: Proforma Invoice

Attachments

  • Order 29876.gz    VIRUS DETECTED 

Dear nigel,

Thank you for your response.

Please be advised that we confirm our order as attached list.

Please send us your Proforma invoice including bank details to
proceed.

Thanks/Regards

Girish Bhagtani

SKYCOLORS GENERAL TRADING LLC &

TRIO TEAM GENERAL TRADING LLC

P.O.BOX NO: 30993

DUBAI, U.A.E.

E-MAIL:trio@eim.ae

TEL: 00971 4 2291429 / FAX: 00971 4 2291434

MOB: 055 6515107 / 050 6515107

UAE Loan Funding Group DUBAI-UAE NON-COLLATERAL SOFT LOAN FOR INDIVIDUALS AND CORPORATE BODIES .

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <eglfinanceco@gmail.com>
Date: Fri, 10 Jul 2020 12:56:44 +0400
Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].

Greetings To You From our Loan Funding Group here in Dubai, may almighty Allah protect us all in this time of pandemic.

I'm KHALID from Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum and Maximum Funding: USD1 Million to USD10 Billion . Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom's, Mining, Maritime and most of other profitable ventures.

Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:eglfinanceco@gmail.com for proper review by our funding company's team of Funders, please send it as soon as possible.

Regards,
Khalid
Email: eglfinanceco@gmail.com

Showkath DGL Re: New Order

From: Showkath DGL <so2@dglme.com>
Date: 10 Jul 2020 00:32:07 +0800
Subject: Re: New Order

Attachments

  • unnamed(1).jpg
  • New Order.gz    VIRUS DETECTED 

Dear nigel,

kindly give your best offer for the attached list of products and
price

Quotes by issuing us your best price list and Proforma Invoice
accordingly.

Your early reply is highly appreciated.

Thanks for understanding.

Showkath | Customer Service Executive
Mobile : +971 50 4461295
Email : so2@dglme.com

DGL CLEARING & FORWARDING L.L.C
Abu Dhabi, UAE | P.O. Box 94353 | Tel: +971 2 6902929 |
Fax: +971 2 6902878
Web: www.dglme.com | Enquiry :
info@dglme.com

Please note: All business of whatever nature, be it as agents or
principal with any party, shall be conducted solely in accordance with
our Standard Trading Conditions. These conditions have clauses which
may limit or exclude our liability. A copy is available on request.

The information transmitted and available in this message is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged information/material. Any review,
retransmission, dissemination or other unauthorized use of, or taking
of any action in reliance upon this information by persons or entities
other than the intended recipient are strictly prohibited and
unlawful. If you have received this in error, please delete the
message and/or material immediately and contact DGL on the above
address for appropriate action | />

FAHIM TOP DISCUSSIONS

From: FAHIM <abdulfahiim301@gmail.com>
Reply: <abdulfahimm303@yahoo.com>
Date: Sat, 4 Jul 2020 21:09:08 +0100
Subject: TOP DISCUSSIONS

DEAR FRIEND,

IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGIZE AS THAT’S NOT THE 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 STATES DOLLARS (US$500,000.000.) ONLY, FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE, COLLABORATE AND WORK WITH ME.

THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE RATIO OF 50/50% APIECE, AS I DON’T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.

IF YOU AGREE 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

—

SIC LLC Re: Project Loan Financing.

From: SIC LLC <paloma@dakotacom.net>
Reply: sicduae@hotmail.com
Date: Fri, 03 Jul 2020 00:46:31 -0700
Subject: Re: Project Loan Financing.

SIC LLC.
United Arab Emirate
Date: 3rd July, 2020

Hello,

We are a legally registered and Licensed Investment company and we are
looking out for a viable investment projects outside UAE, we can fund
as a soft loan under our ongoing cooperate finance program at 2%
interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector.

SIC Project finance is the lending structure that has financed a great
many of the massive infrastructure and sovereign projects in emerging
market countries throughout the world.

If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents via
email at; (sicduae@hotmail.com)

Warm Regards,

Customer Care Unit

E-mail: sicduae@hotmail.com

================

*** DISCLAIMER ***

This e-mail message may contain confidential, proprietary or legally
privileged information. It should not be used by anyone who is not the
original intended recipient. If you have erroneously received this
message, please delete it immediately and notify the sender.

NOTE:

Regardless of content, the recipient acknowledges that this e-mail
shall not operate to bind SIC system, United Arab Emirates or its
subsidiaries or other contract unless pursuant to explicit written
agreement or government initiative expressly permitting the use of
e-mail for such purpose.

Mr. Roger Kouassi Gold Transaction

From: "Mr. Roger Kouassi" <victoriaszentivanyi@gmail.com>
Reply: cuaef633s16@gmail.com
Date: Tue, 30 Jun 2020 10:56:23 +0000
Subject: Gold Transaction

Gold Transaction

Dear Sir,

INTRODUCTION: My name is Mr. Roger Kouassi. We are miner Agent and Dealers
in Gold based in Cote d'lvoire. Soliciting a Genuine and Serious buyer,
Gold is a lucrative business to do if you have the buyer and you should
know that I am the local miners here in sub west Africa region and we sell
very cheaper than the current price in international market today.

I will like to inform you that it will be important for you to visit me
here in Abidjan or Ghana for the first trail shipment to you so that you
will see what you are buying for and have it tested in any of the Govt lab
to enable you confirm the purity of my Gold. If you can not be able to
visit us here, we can as well ship the Gold to your destination through our
offshore office near your country.

The following are quantity of alluvial Gold Dust and Bars Originated from
different part of Africa for sale. The details stated as follows:

PRODUCT: ALLUVIAL NUGGET GOLD and GOLD BAR.
QUANTITY: 470KGS.
QUALITY: 22Carat Plus.
PURITY: 97+
PRICE: $32.000USD PER 1KILO
Country of Origin: Cote d'lvoire and Ghana.
TERM OF PAYMENT: NEGOTIABLE.

I will really appreciate your support in marketing this precious as soon as
possible. Please Contact me by Email

I wait your urgent reply

Regards

Mr. Roger Kouassi
Marketing Manager.

Dubai Islamic Bank UAE Good Day McVee

From: Dubai Islamic Bank UAE <bankdubaiislamic9@gmail.com>
Date: Tue, 23 Jun 2020 04:59:59 -0700
Subject: Good Day, McVee

Hello MCVEE.

I decided to write you this message. I have been in search of someone with
this last name " MCVEE " who is trustworthy and reliable. I am contacting
you to see how best we can assist each other believing you are the right
person for me.

I am Mr. Abdullah Majid, a Bank Officer here in U.A.E. I believe it is the
will of God for me to come across you now. I have a business proposal to
share with you. which I believe will interest you because it is in
connection with your last name " MCVEE " and you are going to benefit
from it.

One Late MR. PORTER MCVEE, a citizen of your country had a fixed deposit
with my bank in 2005 valued at US$20,000,000.00 (Twenty Million United
State Dollars) the due date for this deposit contract was last 22nd of
January 2017. Sadly MR. PORTER was among the death victims on May 27, 2006,
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his end. My
bank management is yet to know about his death, I knew about it because he
was my friend and I am his account officer. MR. PORTER did not mention any
Next of Kin/ Heir when the account was opened, and he was not married and
had no children. Last week my Bank Management requested that MR. PORTER
should give instructions on what to do about his funds if to renew the
contract. I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happen to know
that MR. PORTER is dead and does not have any Heir, they will take the
funds for their personal use, so I don' t want such to happen.

That was why when I saw your last name I was happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account since
you have the same last name with him and my bank headquarters will release
the account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. It is better that we claim the money than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person, so I
am suggesting we share the funds equally, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me know
your mind on this and please do treat this information as TOP SECRET. We
shall go over the details once I receive your urgent response.

Have a nice day and God bless. Anticipating your communication.

Regards,

Abdullah Majid.

Saxon Investment Soft Loan Opportunity

From: Saxon Investment <KarlRemy@t-online.de>
Reply: "investmentsaxon@gmail.com" <investmentsaxon@gmail.com>
Date: Mon, 22 Jun 2020 00:30:46 +0200 (CEST)
Subject: Soft Loan Opportunity

Dear Sir/madam,

We are a Licensed Investment company in UAE, due to the market quest for
maximizing our shareholders value in our company; we are looking out for
viable investment projects outside the UAE we can fund as a soft loan under
our ongoing corporate finance program at 3% interest rate per annum on a
collateral free platform.

However, we are mostly interested in the viable Small, Medium and Large
Scale Enterprises nor thus, any viable project which requires funding and
we would like to support in line with our 3% interest rate per annum on a
collateral free platform as earlier stated.

Warm Regards,

Saxon Investment.

Dr Abdel Tucman URGENT

From: "Dr Abdel Tucman"<infoms929@gmail.com>
Reply: <abdeltucman@mail.ru>
Date: Thu, 18 Jun 2020 12:27:51 +0200
Subject: URGENT

Hello

Good day and how are you doing?

I represent Saurani Investment in the Gulf Region ( U A E), we are
currently expanding our investment portfolio outside of the gulf
region in the following sectors, Oil/Gas construction, Real Estate,
Stock Speculation and Mining Transportation, Health Sector and
Tobacco, Communication Services, Agriculture Forestry & Fishing, thus
any sector, mainly interested in debt finance {pure loan}. we offer
loan .

If you are Interested in Loan, I will direct you to Saurani
Investment to apply and process your Loan online with my Invite Code
Due to Codvid 19 Pandemic It will be little difficult to have a TTM
Meeting with the company ,Let me know your position on this briefing
as soon as

possible via my private E Mail for more details as follows:
Email : abdeltucman@gmail.com

Best regards,
Dr Abdel Tucman

Deepak Khullar Acquaintance and Elaborate Discussions

From: "Deepak Khullar" <bircityclerk@outlook.com>
Reply: khullardeepak5@gmail.com
Date: Thu, 11 Jun 2020 12:42:42 -0700
Subject: Acquaintance and Elaborate Discussions

Greetings,
It would please me to negotiate possible working terms with you on an investment interest in your country. Deepak Khullar is my name, contacting you from the UAE.
Please get back to me for proper discussion if it would please you too. For acquaintance and more elaborate discussions, I would encourage you to revert with your cell/mobile numbers for easy communications.

Kind regards,
Deepak Khullar.

Dr Ahmed Saleef Saleem I await your response

From: "Dr Ahmed Saleef Saleem"<info@saga-cci.or.jp>
Reply: <drsaleefsaleemah@gmail.com>
Date: Tue, 9 Jun 2020 23:23:03 -0700
Subject: I await your response

Good day Sir,

I am Dr Ahmed Saleef Saleem, a citizen of Qatar,residing here
in Dubai U A E , Am contacting you regarding a project I wish
to execute with you. I will send you a comprehensive report once I
receive your response with your full name ,address,occupation and
direct phone number .

I await your kind and cordial response .

Regards,
Dr Ahmed Saleef Saleem
Email: drsaleefsaleemah@gmail.com

gilb H Good day to you

From: gilb H <ghon61@outlook.com>
Date: Thu, 28 May 2020 20:09:24 +0000
Subject: Good day to you

Good day to you

Please permit me to introduce myself to you. My name is Mr Gilbert H, I am a consultant. I have a client who wants invest her fund in Real Estate including her legacy Gold Bar worth of 100KG in your country. Can you be of help? My client is the wife of Ex Libyan Oil Minister late Shukri Mohammed Ghanem who died in Vienna Austria many years ago.

I Am careful to who I will lead her to, just to avoid dishonest people around the globe. Can you assist her and manage the fund and invest it in a lucrative business venture you shall advise? The fund and the Gold bar can be convey to Dubai (UAE ) where you can have access to view and access the fund and gold without any problem.

Confirm your readiness by replying Assap

Thanks

Mr. Gilbert H.

Linkedin Fwd: Linkedln Notification Your urgent quotation…

From: Linkedin<bundelkandmobilecentre_chhatarpur@mmxcheckpoint.com>
Date: 28 May 2020 08:45:25 -0700
Subject: Fwd: [Linkedln Notification] Your urgent quotation...

[LinkedIn]
Anderson McLeroy

Hi ,

I amAnderson McLeroy from Shandong Kerei Holding Intl Co., UAE.
I need quote on the following product.View sample specification

I wait your reply.

Product sample

————————-

Anderson McLeroy

General Manager

Gray Holding Intl Co., UAE Dubai

Unsubscribe| Help

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Fwd: [Linkedln Notification] Your urgent quotation is need on our new Dubai project please see sample

Garcia Mendez RE: Request for quotation and pricelist

From: Garcia Mendez <lgm1968127@gmail.com>
Date: 22 May 2020 05:43:35 -0700
Subject: RE: Request for quotation and pricelist

Dear Sir,

My colleague was in contact with your company sometime last year.

After going through your company profile and catalog, we would like to
place an order.

Kindly advise your ETD if order is sent to you early next week.

Regards,

GARCIA MENDEZ
_Overseas Marketing Center_

ZENT TRADING COMPANY
Office# 808, Indigo Optima International City,
Dubai, U.A.E
T: +971 4 5258903 Email z

t3@ztcaremic.com

Mohammad Chowdhary FW: Structured Project Finance

From: "Mohammad Chowdhary" <finance@akhbdu.ae>
Reply: capital@dabbagh-group.ae
Date: Wed, 20 May 2020 01:10:20 -0400
Subject: FW: Structured Project Finance

Dear Sir
Date: 20-05-2020
REF: Structured Project Finance

If this Investment project of yours is still active and available then kindly get back to me for more business discussions as my Board will be interested in partnering with your Organization by providing you with the funding needed for this project.

nigel@brendinghat.com is receiving this message based on newsletter received from project brokers

Thanks

Best Regards.
Dr. Mohammad Chowdhary Jr.
CEO DGH INVESTMENT CO
P.O.Box 9055 Shindagha City Center
Dubai United Arab Emirates

Mr. Othman Bin Hendi hi

From: "Mr. Othman Bin Hendi" <nabgzjzcow@yahoo.com>
Reply: "Mr. Othman Bin Hendi" <othmanhendi15@yahoo.com>
Date: Mon, 18 May 2020 22:44:56 +0000 (UTC)
Subject: hi

Greetings to you and your family.

I know my message will come to you as a surprise, I am Mr. Othman Bin Hendi a bank officer here in Dubai, United Arab Emirates, U.A.E. I have a business proposal that I will like to share with you which I believe would be of immense benefit to both of us because it is in connection with your last name.

If you are interested please reply urgently so that I will explain to you in details to othmanhendi15@yahoo.com

Best Regards,
Mr. Othman Bin Hendi

UAE DUTY FREE LOTTO Expo 2020 Promotion 05 05 2020 EMAIL LUCKY WINNER Lizbeth Pasztor

From: "UAE DUTY FREE LOTTO (Expo 2020 Promotion)" <barristerrobinwhitechambers101@gmail.com>
Reply: claim@uaedutyfree-ae.com
Date: Tue, 5 May 2020 05:27:04 -0700
Subject: 05/05/2020 EMAIL LUCKY WINNER Lizbeth Pasztor

Experience Eye-Catching, Mind-Bending, Taste Bud-Tickling,
Grin-Inducing Fun Like No Other. Take Part In an Event Brimming With
New, Unique Experiences. Experience Expo 2020 Dubai. Endless
Opportunities. Three Thematic Districts. A world of flavours. It has
come to make this year memorable one with our encouraging UAE Duty
Free Lottery organized by UAE Duty Free Lottery Association where your
email emerged as one of our lucky winners. It is random selected
promotion through our online platform in agreement with Microsoft and
Google as mandated by this association, so your email among others
emerged as our Gold Lucky Winners of the prize amount of $4,750,000.00
USD only.

Below is your winning information which you must keep to your self:

Ticket Number: A9Z44Q63UAE19
Amount: $4,750,000.00

To receive your prize Fund, please fill in the below information and
send back to us to enable prepare your winning certificate that you
will send to the paying bank for your fund.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR OCCUPATION
YOUR AGE
YOUR GENDER
YOUR CONTACT TELEPHONE NUMBER (MOBILE)

The above required information will enable us facilitate the
procurement of your winning certificate so that you will contact the
paying bank for your prize as the payment mode indicated by the UAE
Duty Free organizing committee.

We congratulate to you once again!

Thanks,
DR. FAROUK AHMED
Co-ordinator,
Duty Free Lottery.
Dubai Expo 2020, experience the difference!

Patrick Sullivan GREETINGS

From: "Patrick Sullivan" <admin@mogioan.ga>
Reply: patricksullivan1960@gmail.com
Date: Mon, 04 May 2020 10:05:41 +0200
Subject: GREETINGS

Dear Sir

I know this message will come to you as suprise but i will use this medium to introduce myself to you.
I am Patrick Sullivan,staff of Emirate NBD Bank Dubai office,I am Group Chief Financial Officer and Asset Management,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I contacted you after going through your profile that you might be capable of handling this business transaction without betrayal,There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company and Owner of STAR PETROLEUM LLC DUBAI made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$ 35,500,000)Thirty Five Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,Mr. Roger Ian Wright, his wife and his two children all died in plane crash Sao Paulo Brazil.

You can find below the links pertaining to this accident

All attempts to trace his next of kin were fruitless, My position here at my office requires me to investigate and provide the Next of Kin or Business Partner, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents including his deposit documents in my bank, According to the UAE Law the money will be reverted to the ownership of the UAE government after 12 years if nobody applies to claim the fund,To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (US$35.5 Million USD) would be released in your name as the next of kin and paid into your account, All documents and proof that will have you claim this funds without stress will be forwarded to you upon your response to this mail.

Your immediate response will be appreciated.

Sincerely Yours
Patrick Sullivan

Jaimez Blanco FOR BUSINESS PURPOSES

From: Jaimez Blanco <jaimezblanco.esq@gmail.com>
Date: Sun, 3 May 2020 04:33:46 +0100
Subject: FOR BUSINESS PURPOSES

ATTENTION:

WE OFFER LOAN,

I am a consultant to UAE/JAPAN based investment company, I seek for
beneficial projects for the organizations, seeking means of expanding and
relocating our business interest abroad in the following sectors: oil/Gas,
banking, real estate, stock speculation and mining, transportation, health
sector and tobacco, Communication Services, Agriculture Forestry & Fishing,
thus any sector.

We are ready to fund projects outside UAE and JAPAN in the form of Soft
Loan. We grant loan to both cooperate and private entities at a low
interest rate of 2% ROI per annum. The terms are very flexible and
interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact Mr. Robert Oswald on email: (
robertoswald@aol.com )

Regards,

Jaimez Blanco

Moderator-836 Secure-Mail ID-11315 is waiting

From: "Moderator-836" <esheridan@wit.ie>
Date: Wed, 29 Apr 2020 04:50:06 +0000 (UTC)
Subject: Secure-Mail ID-11315 is waiting

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SECURDZHRBUFE HCLRYMESSAGE.

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rjafhqSincerely,

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Fahad Al Safar Loan Offer We can Fund your Projects

From: Fahad Al Safar <sales@topmegamail.info>
Reply: Fahad Al Safar <fahadalsafar8@gmail.com>
Date: 28 Apr 2020 17:10:24 -0700
Subject: Loan Offer (We can Fund your Projects)

Salaam,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all sectors at 3% ROI per annum
with up to 15 years repayment plan.

It`s to this effect that I am contacting you. If you have any project
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

NB: Kindly send your reply to my official email below for proper
attention.

Regards,

Mr. Fahad Al Safar
Director Financial Control
Al Nakheel P.O Box 5662
Ras Al Khaimah,
United Arab Emirates.
Tel: +97 152 429 5965
Email: fahadalsafar8@gmail.com

Aisha Gaddafi CAN I TRUST YOU WITH THIS FUNDS

From: Aisha Gaddafi <Aishass@msn.com>
Date: Tue, 28 Apr 2020 16:47:33 +0000
Subject: CAN I TRUST YOU WITH THIS FUNDS

Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafi26@gmail.com
Regards,

Aisha Gaddafi

EL HAMZA RAHMANNE Can I Trust You My name is El Hamza Rahmanne a native of Syria

From: EL HAMZA RAHMANNE <elbonetoilandgas@gmail.com>
Date: Mon, 27 Apr 2020 09:00:56 +0100
Subject: Can I Trust You ? My name is El Hamza Rahmanne a native of Syria

—
Can I Trust You ?

My name is El Hamza Rahmanne a native of Syria, the only surviving
Child of a business mogul Khalid Rahmanne the owner of el-Vetracons
Construction Company and el- Bonet oil and gas. Who was killed on
November, 23rd 2017 By the Islamic terror group ISIS at the Ongoing
War in Syria together with my mother and two sisters and a Relative
he was aged 77.

Please I need your urgent help, to transfer the sum of $45M Fourty
Five Million dollars left behind by my late father into a foreign
Account. I hope to relocate very soon and move on with my reaming
Miserable life. I am 17 years old, and have no experience in any kind
of business, as I will be counting on your guidance to archive this
Dream.

The $45M Fourty Five Million dollars is currently Saved in a foreign
account, while the valuable items like Diamonds, golds and some
precious stones including Jewelries and his investments documents are
all saved in security company vault all in Dubai UAE. I shall furnish
you with more details as soon as I Receive your reply

Note: I am in a refugee camp for safety. Kindly help me move out Syria
and the entire Arab world, before Evil-minded Leaders and their allies
kill all of us.

Thanks very much as you give this mail your urgent attention.

Best regards,
El Hamza Rahmanne

Abdulla Abdulrahman Qassem Hello

From: Abdulla Abdulrahman Qassem <abdabdqassem@gmail.com>
Date: Sun, 26 Apr 2020 23:41:35 +0800
Subject: Hello

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Abdulla Abdulrahman Qassem, a Bank officer here in
U.A.E. One Mr. Peter, a citizen of your country and Crude Oil dealer made a
fixed deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. Sadly Peter was among
the death victims in the Outbreak disease in China. He was in China on a
business trip and that was how he met his untimely end. My bank management
is yet to know about his death, I knew about it because he was my friend
and I am his Account Officer. Peter did not mention any Next of Kin/ Heir
when the account was opened, he was not married and no children. Last week
my Bank Management requested that Peter should give instructions on what to
do about his funds, if to renew the contract.

I know the bank official will ask for his contract renew and that is why I
have been looking for a means to handle the situation, because if the Bank
officials happens to know that Peter is dead and do not have any Heir, they
will take the funds for their personal use, so I don't want such to happen.
That is why I am seeking your co-operation to present you as the Next of
Kin/ Heir to the account, since you are a foreigner and the bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law. It is better that we claim the money,
than allowing the Bank Directors to take it, they are rich already. I am
not a greedy person, so I am suggesting we share the funds in this ratio,
50/50%, equal sharing. Let me know your mind on this and please do treat
this information highly confidential. We shall go over the details once I
receive your urgent response. Please Urgently get back to me through this
email address as soon as possible:

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Abdulla Abdulrahman Qassem
abdullaqqssem2wq@gmail.com

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