Tag: United Arab Emirates

From Mansour Ali RE GET YOUR LOAN WITHIN THREE DAYS

From: "From Mansour Ali"<info@usa.org>
Reply: <infocreditbrokers.dept@aol.com>
Date: Fri, 14 Aug 2020 08:30:23 -0700
Subject: RE; GET YOUR LOAN WITHIN THREE DAYS

Financial aid to the countries of the Middle East and Asia
 
Are you from the Middle East or Asia in need of financial help ????
Do you need a loan to start a new business? Are you a businessman who
needs a loan to expand your business? Has your work been affected by
this pandemic crisis of the Corona virus that is sweeping the world?
The Middle East Charitable Organization provides a loan to everyone,
especially those affected by the pandemic they provides loan to
individuals or organizations such as personal loans, commercial loans,
real estate loans, contractor loans, medical loans and car loans. This
loan is a charitable loan program organized in the Middle East to help
businessmen and women during this Corona virus crisis at a 2% interest
rate and a repayment period of twenty years. This program started in
April and ends next October. Only people with real interest can
contact us. Email me for more details: {infocreditbrokers.dept@aol.com
}
 
With Regards ,
Mansour Ali
Abu Dhabi, United Arab Emirates

Mr.Daniel Jorom Your Compensation Funds ATM VISA CARD

From: "Mr.Daniel Jorom" <endsm@yahoo.com>
Reply: mr.danieljorom@aol.com
Date: Mon, 10 Aug 2020 22:11:52 +0000 (UTC)
Subject: Your Compensation Funds ATM VISA CARD

Dear friend Contact my secretary for the delivering of your VISA CARD value sum$2.50000.00.US D.

I’m sorry but happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay though I tried my best to involve you in the Gold/diamond, business but God decided the whole situations. Presently I am in United Arab Emirates for investment projects with my own share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina Faso.
His name: Minor Ball
His E-mail: minor.ball@aol.com

Ask him to send you the VISA CARD total of $2.50000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary. Minor Ball and instruct him where to send the VISA CARD to you value sum of $ 2.50000.000.00.USD.

Now this amount is me and the new partner contribute and offer you this amount $ 1.50000.00.USD is from my own share while my new partner supported you also with sum of $ 1000000.USD from his own share also because I explain the whole thing to him that you are the first person I contacted that wanted to assist me bet you could not make it and he said okay there is no problem.

so that you will kept the whole secret about my success because I knew that it was only you know how I made the money so try to kept everything very secret. I hope you understand the reason why this huge amount of funds was kept for you?

Please do let me know immediately you receive the VISA CARD so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally,

Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to keep in touch with him, so that he will send the VISA CARD value of $2.50000.00.US D. Two Million Fifty Thousand United State Dollars to you without any delay.

Best Regards,
Mr.Daniel Jorom,

Fadi Tahboub Re: Shipment

From: Fadi Tahboub <fadi.tahboub@rehau.com>
Date: 4 Aug 2020 00:49:45 +0800
Subject: Re: Shipment

Attachments

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  • yhh.jpg
  • Shipping Documents.gz    VIRUS DETECTED 

Dear Nigel,

Attached are the packing list and invoice.  We have confirmed that
loading will be arranged tomorrow.

Please note and check the documents.  Thank you.

Best Regards,

Fadi Tahboub
Regional Techno-Commercial Manager

REHAU FZE, PO Box 261731, JAFZA One Building, Tower A, Office 1413

Jebel Ali Free Zone, Dubai, United Arab Emirates

Tel: +971 (0) 4 8835677, Fax: +971 (0) 4 8835688, Mobile: +971 (0) 50
4594069

fadi.tahboub@rehau.com    ,     www.rehau.com
 <Link to well established German company.> 

Eduardo FERREIRA Mr Contract to be Awarded

From: "Eduardo FERREIRA (Mr)" <denismilani333@gmail.com>
Reply: ef1706552.uae@gmail.com
Date: Sun, 2 Aug 2020 16:15:17 +0000
Subject: Contract to be Awarded

Contract to be Awarded

Att: to the managing director

Dear,
I got your contact from the internet, Then i dicided to you, and based
on the outcome of the GCC gulf cooperation council meeting which just
ended in Dubai regarding a contract caved out worth of $38 million
United States dollars for the building of 9000 refugee camp tents in
Syria out sketch Damascus with military protection.

I deemed it necessary to contact you over this contract sum having
gone through to your profile and i will presented it to the head of
the GCC contract awarded Petron Sheik Juma Al Majid. please if you
know about this business and you can building refugee camp tents and
supply to the GCC gulf cooperation council you reply to me as soon as
possible.
if you will be willing and ready to carry out this assignment without
delaying the date line expected to complete the contract upon the
release mobilization fees of $28 million to your account which
represent 95% of the total contract sum.

The reason to for the date line is to meet up with the completion of
the contract and commissioned it before the end of Oct / Nov 2020.

More details about the contract will be unveil to you as soon as I
receive your responds.

Should you have further questions in respect to the above kindly feel
free to ask?

I wait your prompt reply

Truly

Eduardo J. FERREIRA (Mr)
Gulf Cooperation Council  (GCC)
Dubia-United Arab Emirates

Quality.Vadodara RE: PROFORMA INVOICE SHIPPING DOCS

From: Quality.Vadodara@saurer.com
Date: 31 Jul 2020 07:49:11 -0700
Subject: RE: PROFORMA INVOICE /SHIPPING DOCS

Attachments

  • PROFORMA INVOICE SHIPPING DOCS.r00    VIRUS DETECTED 

Please find attached the proforma invoice and complete sets of
shipping docs for your reveiw
kindly confirm the receipt of this mail

Please sign and stamp and send back to us for approval and original
will be sent via DHL.

Regards,

Golam Mostofa.

Triune Oil Field & Ind Supplies FZC,

Office #5,BlockA,Kuwaiti Bldg,

Near Al Nakheel Center,Naif Deira Dubai,

Sharjah – United Arab Emirates

U.A.E, P.O.Box 378924,

Tel:+97142346041, Mobile: +971 55 7489871

Tel:06 5303896, 5303894 Fax: 06 5303898

 

Ahmed Mohammed PRODUCT INQUIRY

From: "Ahmed Mohammed "<george.oha@guardian.ng>
Reply: sales-goldenfalcon@mail.ru
Date: 30 Jul 2020 05:02:13 -0700
Subject: PRODUCT INQUIRY

DEAR SIR / MADAM,

WE ARE FROM GOLDEN FALCON GENERAL TRADING LLC .
 
Hope this email finds you well? We are interested in purchasing your
Company Products which we
have seen in your website,
 

Kindly get back to us with your Latest Catalog and payment terms so we
can forward

you our Order Specification ASAP

Thanks & Best Regards

Ahmed Mohammed
Sales Manager
Golden Falcon General Trading LLC
P.O. BOX: 51931 DUBAI, UNITED ARAB EMIRATES
Telephone: +971 4 880 0930
Fax: +971 4 8800931
EMAIL: SALES-GOLDENFALCON@MAIL.RU

Abdul Rahim Transfer

From: Abdul Rahim <abdul.rahim@ikl.ae>
Date: 28 Jul 2020 21:58:23 +0800
Subject: Transfer

Attachments

  • 83223933144.pdf.z    VIRUS DETECTED 

Dear Sir,

 

Please find attached our Bank Transfer

 

You are expected to receive it in your account within 2-3 working days

 

Please start production of our order

Looking forward to a long and enduring association.

—————————————————

Thanks and kind regards,

 

Abdul  Rahim

 

Manager Client Relations

IKL (Institute of Knowledge & Leadership)

 

C: 0300 7000 412 | E:  abdul.rahim@ikl.ae | W:  www.ikl.ae
 <Suspicious hyperlink>  | 

Pakistan Office: C-II | Johar Town | Lahore | P.O Box 54770 |
Pakistan

Dubai Office:  G6 | Block 13 | Dubai Knowledge Park | P.O Box 503225
| Dubai | United Arab Emirates

MRS.Linda William Dear Beneficiary

From: "MRS.Linda William" <hyujiokpnbvgfrt@yahoo.com>
Reply: "MRS.Linda William" <u.n.imfbfouaga90@mail.com>
Date: Wed, 22 Jul 2020 17:21:38 +0000 (UTC)
Subject: Dear Beneficiary

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Linda William
Director of International Payment
E-mail: u.n.imfbfouaga90@mail.com
Telephone: +22673385984
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

Fahad Al Safar Loan Offer We can Fund your Projects

From: Fahad Al Safar <fahadalsafar@mohamadum.com>
Reply: Fahad Al Safar <fahadalsafar3@gmail.com>
Date: 22 Jul 2020 09:31:24 +0800
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.

 
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:  fahadalsafar3@gmail.com
 <Quick;ink to send a Gmail> 

MISS KIBA IBRAHIM IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: MISS KIBA IBRAHIM <li_poo@yahoo.com>
Reply: MISS KIBA IBRAHIM <UNII2019MF2020@gmx.com>
Date: Tue, 21 Jul 2020 14:24:15 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

MRS. KIBA IBRAHIM
Director of International Payment
E-mail: U.N.imfbfouaga@gmx.us
Telephone: +22673385984

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

Reem A.E Hello

From: "Reem A.E"<EEP@wallstreet.edu.hk>
Reply: <r19772744@daum.net>
Date: Sat, 18 Jul 2020 18:02:11 -0000
Subject: Hello

Hello,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and  For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment. reply on this email only: reem2018@daum.net        

Regards,
Ms. Reem

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: Tue, 14 Jul 2020 14:55:20 +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

Fadi Tahboub Re: Shipment

From: Fadi Tahboub <fadi.tahboub@rehau.com>
Date: 14 Jul 2020 06:07:44 +0800
Subject: Re: Shipment

Attachments

  • —–.gif
  • yhh.jpg
  • Shipping Documents.gz    VIRUS DETECTED 
Dear nigel,

Attached are the packing list and invoice. We have confirmed that
loading will be arranged tomorrow.

Please note and check the documents. Thank you.

 

Best Regards,

Fadi Tahboub
Regional Techno-Commercial Manager

REHAU FZE, PO Box 261731, JAFZA One Building, Tower A, Office 1413

Jebel Ali Free Zone, Dubai, United Arab Emirates

Tel: +971 (0) 4 8835677, Fax: +971 (0) 4 8835688, Mobile: +971 (0) 50
4594069

fadi.tahboub@rehau.com   ,   www.rehau.com
 <Link to well established German company.> 

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

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

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.

Abdula Abdu We Offer Lending Service

From: Abdula Abdu <cdgrowthnefospanindia@bizsupporta.com>
Reply: abdula-abdu-muhaymin@avinatur.us
Date: 27 Jun 2020 15:26:05 -0700
Subject: We Offer Lending Service

Hello, We offer project financing and lending services, Do you have
any project that requires funding at the moment? We are willing to
offer you the best Project Financing and Investment funding interest
rate at 2% annually with 3 Years Grace Period for a Duration of 10-20
Years.

Please get back to me with my private Email below.

Thanks and best regards
Abdula Abdu Muhaymin
Investment Director.
Al-Salami Investment Group.
Abu Dhabi,United Arab Emirates.

Email :abdula-abdu-muhaymin@avinatur.us
Tel:+971 52 759 5684
Fax: +97 143 017 200.

Dr Altan Ibrahim Investment..

From: Dr Altan Ibrahim <vdecfg@vacuumcleanerservicecentre.co.uk>
Reply: ibrahimaltan@wealthfundersgroup.com
Date: Mon, 15 Jun 2020 08:18:16 -0500
Subject: Investment..

—
Good day,

This is to inform you that our financial institution based in Dubai,
United Arab Emirates has the capacity to provide business and personal
funding for investment projects and personal utilization on a non
collateral basis arrangement.

This is based on the global economic reality that has prevailed
throughout the world which affects almost every individual and business
enterprise.

Should you be interested in accessing this facility please respond to my
email for more details on how to go about accessing this facility.

Kindly send your response for more details via my official mail:

ibrahimaltan@wealthfundersgroup.com

I sincerely apologize for contacting you via your email, it is because
we adopted a radical marketing method to source for clients who may be
interested in this product.

Waiting for your response.

Best Regards

Altan Ibrahim.
Investment and Marketing Consultant.

James Potter Attention: Beneficiary

From: James Potter <us14@rocketmail.com>
Reply: compensationipaymen0ffice@outlook.com
Date: Sat, 13 Jun 2020 12:44:30 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

MRS . Kate Phillip IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: "MRS . Kate Phillip" <akionwa@gmail.com>
Reply: atm.carddepartmentoffice2020@seznam.cz
Date: Fri, 5 Jun 2020 00:42:10 -0700
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Kate Phillip
Director of International Payment
E-mail: atm.carddepartmentoffice2020@seznam.cz
Telephone: +22968376810
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

Corona virus COVID-19 Compensaction funds Corona virus COVID-19 Compensaction funds

From: "Corona virus (COVID-19 Compensaction funds" <worldbank989@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Tue, 2 Jun 2020 22:58:54 -0700
Subject: Corona virus (COVID-19 Compensaction funds

UNITED ARAB EMIRATES / U.S DEPARTMENT OF TREASURY
FEDERA NATIONAL COUNCIL (FNC)
19TH FLOOR,CITIBANK BUILDING, OUD METHA
OUD METHA, BUR DUBAI,DUBAI
P.O.BOX: OPPOSITE DEWA
P.O.BOX: 836, DUBAI

Greetings to you.

I am sending this message as last for you because this is getting to
three times i have sent you this message just to maintain my
reputation. This is to inform you once again that the Federal Supreme
Council of the United Arab Emirates in conjunction with United States
Department of the Treasury and European Union and Africa Union is
compensating all Corona virus victims with $100.000.00 United States
Dollars each after a UN Conference Meeting was held over the issue of
the corona virus.

Your first name and email address was mentioned to the Federal Supreme
Council of the United Arab Emirates in conjunction with United States
Department of the Treasury Secret Service as one of the victims whom
the corona virus affected if not by contacted then it caused you
lockdown which you loses a lot.Meanwhile this Compensation department
has been mandated by the authority to transfer your compensation funds
to you through ATM Card which is 100 % Guarantee for payment to you as
one of the victim.

The compensation committee has committed to funding compensation until
the end of this year "in those situations where both the Victims
and their payment service provider met the required standards set out
in the code". The managing director for the Payment Systems Regulator,
the body which facilitated the new voluntary code said victims would
now receive better money for start life and well protection. We're
particularly pleased that the steering group has been able to navigate
and agree a way to compensate those victims when victim affected by
the virus or being lockedown, "This was a tough issue that rightly
involved much discussion, but the Committee have done the right thing
for their citizens in backing this measure.

You are hereby advised to contact the compensation committee to
receive your Compensation $100.000.00 United States Dollars without
further delay on this email address;/(mr.donwilliams@seznam.cz)
forward the below details to the compensation
committee:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Note that compensation committee has mandatory that you as right
beneficiary should only send $250 to compensation committee office in
Dubai, United Arab Emirates for reactivating, legalizing and renewal
of the secret pin Code number which you will use making withdrawal of
your fund from ATM Machine in your Country immediately your ATM Visa
Card is deliver to you. Be Rest assured that it is only fee you need
to pay till your ATM Card is deliver to you. Many people from
America,Asia and Europe has received their $100.000.00 United States
Dollars Coronavirus (COVID-19) compensation since Monday. First
comply,,first to serve. Do not blame any body if you failed to comply
fast
which may warrant your name to be misplace in the list. Comply now ask
compensation committee address for you to send the $250 0nly to them.
Yours in Service.

Anticipating your urgent cooperation in other to receive your payment.

Thank You.
Haruno sharif
Director
Mr. Don Williams
Communication Secretary,

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