United Arab Emirates – Page 11

Ahmed Mohammed PRODUCT INQUIRY

From: "Ahmed Mohammed"<da@aluminiumfabricationproducts.co.uk> Reply: sales-goldenfalcon@mail.ru Date: 15 May 2020 16:30:34 -0500 Subject: PRODUCT INQUIRY

Dear Sir / Madam,

We are from Golden Falcon General Trading LLC . and we are

interested in your product, kindly furnish us with your latest product

attachment photo models for our evaluation, also quote us your best

selling prices and best delivery time.

Awaiting for your kind response.

Best regard's

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

Muhammad Shamim Business Investment Partnership

From: Muhammad Shamim <emmakachi14@gmail.com> Reply: jonshun399@gmail.com Date: Fri, 8 May 2020 03:26:57 +0100 Subject: Business Investment/Partnership

Dear Respected One,
Aslamalaikum!

My Name is Muhammad Shamim a national of Pakistan but presently in Syria.

I represent a group of high profile individuals from the Middle East and
United Arab Emirates who intends to purchase big properties,and invest in
Business with a High Return on investment (ROI) around the World.

However, most of my partners do not want their identities revealed openly
or mentioned because of their privacy as rich Arabs and because of the
recent ongoing crisis within the Middle East which makes it difficult for
investors from this side.

However my partners have mandated me as their spokes person to seek the
assistance of a good business management professional and company capable
of absorbing an initial investment sum of $300,000,000.00 into a good
business line for a start up.

I got your personal information and company details through our search for
company's and individuals who specialize in investments both in United
States, Asia and Europe, and behold we decided to extend our hand of
business fellowship to you trusting you will handle the needful with trust
and sincerity.

We would need your assistance as our investment partner in this high
profile investment, and to help us get secure these funds from its present
location to where you will be needing it for our future plans.

We need to be introduced to real estate owners or realtors or other high
profitable businesses such as stocks and bonds or other areas you feel will
be good.

I am sending my full identifications so that you can be rest assured that
I am here for real.

Please keep all my correspondences absolutely confidential.

Wassallam/ Peace,

Muhammad Shamim

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

FIRST BANK PLC VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 5.8M

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com> Reply: firstbanknigeria.org@aol.com Date: Tue, 14 Apr 2020 15:29:40 +0100 Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA
HOUSE 35 MARINA P.O. BOX 5216,
LAGOS, NIGERIA.

Dear Beneficiary.

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

We have actually been authorized by the newly appointed Minister of Finance
and the governing body of the United Nations Monetary Unit Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank in an attempt to swindle yours fund that has lead to many losses
from your end and unnecessary Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia,
South America, Australia and Asia and Africa Continent through ATM Visa
Card Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via 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$5.8M will be credited to the ATM Visa Card
and this will enable you to withdraw ATM machines in your country with a
minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased 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:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.

Mrs. Cecilia Deniega Calisan Bea Re: Greetings.

From: "Mrs. Cecilia Deniega Calisan Bea"<noreply@tpg.com.au> Reply: <ceciliadeniega@gmail.com> Date: Sat, 11 Apr 2020 00:47:53 -0000 Subject: Re: Greetings.

Dear Friend,

I am Mrs. Cecilia Deniega Calisan Bea, a staff at my Bank here in
Dubai, United Arab Emirates. I have a business proposal worth of
US$30,400,000.00 that will privileged us an opportunity to do one
another a lifetime favor at the end of the transaction.On receipt of
your positive response,

I will give you details.
Yours Sincerely,
Mrs. Cecilia Deniega Calisan Bea.

Ahmad Al Ramann Investor Relations Ramann Consult LLC

From: Ahmad Al Ramann <sales@groupe-doa.com> Reply: ahmadalramann_pc@outlook.com Date: Sun, 15 Mar 2020 08:19:48 +0000 Subject: Investor Relations Ramann Consult LLC!!!

Salaam,
I am a Consult linked with high profile investors from the Gulf who are interested and willing to invest in your company/individual in any current project you are undergoing by means of debt finance as they are seeking means of expanding their portfolio. To this end, we seek to know the possibility of going into discussion with you within your present scope of business. Should you be interested in engaging us for a more detailed discussion on the proposal,we would be happy to do so in whatever medium you find much more appropriate for this engagement.
I look forward to your response.
Allah Blessings,
Ahmad Al Ramann
Ramann Consult LLC P O Box 43007
Abu Dhabi United Arab Emirates.

Mr. Fahad Al Safar Loan Offer at 3 ROI per annum with up to 15 years repayment plan

From: Mr. Fahad Al Safar <fahadalsafar3@emaxmail.top> Reply: Mr. Fahad Al Safar <fahadalsafar3@gmail.com> Date: 12 Mar 2020 21:53:36 -0700 Subject: Loan Offer at 3% ROI per annum with up to 15 years repayment plan!!

Salaam,

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: fahadalsafar3@gmail.com

This email was sent to nigel@brendinghat.com . If you would prefer
not to receive future email communications, please unsubscribe

Dubai Islamic Bank Re: Your Unpaid Fund.

From: "Dubai Islamic Bank" <m.sharif@emirates.net.ae> Reply: mohamed.sharif@emirates.net.ae Date: Thu, 12 Mar 2020 09:09:11 -0700 Subject: Re: Your Unpaid Fund.

Dubai Islamic Bank
P.O.Box 1080 Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE NUMBER
FULL CONTACT ADDRESS

Yours Faithfully

Mohamed Al Sharif
Chief of Investment Banking
Dubai Islamic Bank
Dubai, United Arab Emirates.

DISCLAIMER:"This e-mail message including any of its attachments is intended solely for the addressee(s) and may contain privileged information. If you are not the addressee or you have received this email message in error, please notify the sender who will remove your details from its database. You are not authorized to read, copy, disseminate, distribute or use this e-mail message or any attachment to it in any manner and must delete the email and destroy any hard copies of it. This e-mail message does not contain financial instructions or commitments of any kind. Any views expressed in this message are those of the individual sender and do not necessarily reflect the views of Dubai Islamic Bank PJSC, or any other related subsidiaries, entities or persons."

Emirates Islamic Bank RE: YOUR UNPAID FUNDS.

From: "Emirates Islamic Bank"<E.Qayed@eim.ae> Reply: <Ebrahim.Qayed@emirates.net.ae> Date: Tue, 3 Mar 2020 01:00:26 -0800 Subject: RE: YOUR UNPAID FUNDS.

Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$3,800,000.00(Three Million Eight
Hundred Thousand United States Dollars) to your designated bank
account from their offshore account with us.

The audit reports given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office.

Kindly reconfirm your details to enable us credit your account
through online or by telegraphic transfer and send copies of the funds
transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification,
kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE NUMBER
FULL CONTACT ADDRESS

Yours Faithfully

Ebrahim Khalil Qayed
Head of Treasury,
Emirates Islamic Bank
Dubai, United Arab Emirates.

DISCLAIMER:"This e-mail message including any of its attachments is
intended solely for the addressee(s) and may contain privileged
information. If you are not the addressee or you have received this
email message in error, please notify the sender who will remove your
details from its database. You are not authorized to read, copy,
disseminate, distribute or use this e-mail message or any attachment
to it in any manner and must delete the email and destroy any hard
copies of it. This e-mail message does not contain financial
instructions or commitments of any kind. Any views expressed in this
message are those of the individual sender and do not necessarily
reflect the views of Emirates Islamic Bank PJSC, or any other related
subsidiaries, entities or persons."

Joachim Mueller Greetings to you

From: "Joachim Mueller"<muellerjoachim33@gmail.com> Reply: <mjoachim022@gmail.com> Date: Tue, 28 Jan 2020 15:51:18 -0800 Subject: Greetings to you!

Hello,

Greetings to you!

Our corporation is notified by our affiliate

consultant in your area regarding your

intention for funding in your planned

investment and possible project/business

expansion in Health-care.

We are United Arab Emirates based investment

group expanding our portfolio globally through

supporting individuals and private corporate

projects in form of a debt-financing, short and

long-term loan.

Our plan is to focus more on U.S., Asia,

Africa,European markets and emerging markets

such as Slovakia,Japan, Brazil,

Bulgaria,Lithuania, Russia,Estonia, China,

Indonesia etc in areas of agriculture, mining,

aviation, manufacturing, construction, Real

estates, trading etc.

We will be glad to partner with you, in any

viable project initiative within our scope of

funding.

Our clear and precise terms of ROI (Return in

Investment) will be provided to you as soon as

we receive your project/investment presentation

Best Regards,
Joachim Mueller,
Chief Financial Officer (CFO),
SHUAA Capital PSC,
2 Sheikh Zayed Road, Dubai H. Hotel,
Offices Tower, Level 15,
Dubai – United Arab Emirates
mjoachim022@gmail.com

Mr. Mark BEN VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00

From: "Mr. Mark BEN" <mrmarkben20118@gmail.com> Date: Mon, 13 Jan 2020 00:28:03 +0100 Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

Dear Beneficiary

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

We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia Arabia, South America, Australia and Asia and Africa Continent
through
ATM Visa Card Consumers, businesses, financial institutions and governments
to use Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via 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 to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased 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:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

Mr Douglas Benteke YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mr Douglas Benteke <admin@qelife.cf> Reply: <drahmedm260@gmail.com> Date: Wed, 4 Dec 2019 09:22:56 -0500 Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) 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 Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address 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 $1,000,000.00 (One Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

Dr Ahmed Mahmoud
Contact Email: drahmedm260@gmail.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Dr Ahmed Mahmoud) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Dr Ahmed Mahmoud), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Mr Douglas Benteke
PUBLIC INFORMATION OFFICER.
(FIU)

Debt Management Services your payment is ready now

From: Debt Management Services <cherrywalker328@gmail.com> Reply: debtsettlementdepartment12@gmail.com Date: Sun, 10 Nov 2019 22:36:12 +0100 Subject: your payment is ready now

—
Debt Management Services
Address: Saheel -2 Building, 2nd Floor,
Office # 109, Al Nahda -1, Al Qusais, 235117
Dubai – United Arab Emirates

Atten: sir,
Your long awaiting payment is ready now, the Special Investigative
Panel on Abandoned Funds have expressed their displeasure over that
endless transaction you have entered with those Banks in Africa and
other countries with constant demand for more money, yet without
positive conclusion.
Please be advised that your payment would henceforth be made to you
via a reliable and efficient Bank in Dubai which will be disclose to
you as soon as you reconfirmed your address.
Best Regards
Farhan Hassan

Mrs. Adrian Bush. Greetings to You

From: "Mrs. Adrian Bush."<info@adrian.org> Reply: <davidturner.legalassociate@onet.pl> Date: Mon, 4 Nov 2019 23:15:22 -0800 Subject: Greetings to You!

Greetings to You!

How are you and your family? I hope you all are fine.I am very happy to read your profile. I am writing this mail to you with tears and sorrow from my heart, Life has a ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me. My full name is Adrian Bush. I am a widow, married without kid i was Born in the United Arab Emirates Dubai but American citizen.

I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5.400,000 (Five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.Contact my lawyer David Turner. with this specified Email:(davidturner.legalassociate@onet.pl) and tell him that I have WILLED $5.400,000.00 (Five million four hundred thousand United State Dollars only) to you and I have also notified him. I know I don?t know you but I have been directed to do this. Thanks and God bless.I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.You will kown the truth and the truth will set you free John 8:32

Sincerely.
Mrs.Adrian Bush.
Email:mrsadrianbush36@aol.com

Aseel Islamic Finance PJSC Re: Project Establishment

From: Aseel Islamic Finance PJSC <financeaseel@gmail.com> Date: Mon, 28 Oct 2019 12:37:28 +0100 Subject: Re: Project Establishment

—
Dear Sir,

As-Salaam-Alaikum.

Greetings from Aseel Islamic Finance PJSC.

Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.

My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.

For further details, kindly send us via email with your business plans
or project summary.

Regards,

Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates

Marwan Salem Re:Attn

From: "Marwan Salem"<marwansalem699@gmail.com> Reply: <salemmarwan825@gmail.com> Date: Tue, 15 Oct 2019 15:10:16 -0700 Subject: ******Re:Attn******

Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$10,800,000.00(Ten Million Eight
Hundred Thousand United States Dollars) to your designated bank
account from their offshore account with us.

The audit reports given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office.

Kindly reconfirm your details to enable us credit your account
through online or by telegraphic transfer and send copies of the funds
transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification,
kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully

Marwan Salem Abunawas AlMheiri
Chief Human Resources Officer
Emirates Islamic Bank
Dubai, United Arab Emirates

DISCLAIMER:"This e-mail message including any of its attachments is
intended solely for the addressee(s) and may contain privileged
information. If you are not the addressee or you have received this
email message in error, please notify the sender who will remove your
details from its database. You are not authorized to read, copy,
disseminate, distribute or use this e-mail message or any attachment
to it in any manner and must delete the email and destroy any hard
copies of it. This e-mail message does not contain financial
instructions or commitments of any kind. Any views expressed in this
message are those of the individual sender and do not necessarily
reflect the views of Emirates Islamic Bank PJSC, or any other related
subsidiaries, entities or persons."

Dr. Saleem Ahmed Saleef Director Finance Investment

From: "Dr. Saleem Ahmed Saleef" <arsaleemahmedsaleef@outlook.com> Reply: ahmedsaleefdrsaleem@gmail.com Date: Thu, 17 Oct 2019 07:22:22 -0500 Subject: Director Finance & Investment ^^

Greetings, nigel@brendinghat.com

I am Dr Saleem Ahmed Saleef from A UAE Based Investment Group. We are expanding our global presence by investing in projects/investments outside the United Arab Emirates in the form of debt finance only/Soft Loan.

We grant our funding at a guaranteed 3% interest per Annum for projects 2 years term above to 15years, We have the financial capacity to fund projects/investments between $500,000 -$4.5 Billion USD as loan, so if you have any viable project,business and interested in us funding it as loan, i’ll be happy to have your response in my email so i can forward the funding application form and procedure for your review and follow up.

Waiting for your mail for further details and discussion so as to proceed.

Shukran and Allah Bless.

Dr Saleem Ahmed Saleef
Director Finance & Investment
Al Nakheel P.O.Box 5662,Ras Al Khaimah,United Arab Emirates

Mrs. Adrian Bush. Greetings to You

From: "Mrs. Adrian Bush."<info@adrian.org> Reply: <davidturner.legalassociate@onet.pl> Date: Thu, 17 Oct 2019 02:23:27 -0700 Subject: Greetings to You

Greetings to You!

Sincerely.
Mrs.Adrian Bush.
Email:mrsadrianbush36@aol.com

Emirates Islamic Bank Re: Remittance Notification

From: "Emirates Islamic Bank"<k.al-hammady@eim.ae> Reply: <k.alhammady@emirates.net.ae> Date: Fri, 11 Oct 2019 18:42:42 -0700 Subject: Re: Remittance Notification ~

Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$3,800,000.00(Three Million Eight
Hundred Thousand United States Dollars) to your designated bank
account from their offshore account with us.

The audit reports given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office.

Kindly reconfirm your details to enable us credit your account
through online or by telegraphic transfer and send copies of the funds
transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification,
kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully

Khadija Al Hammady
Acting Head Of Recovery
Emirates Islamic Bank
Dubai, United Arab Emirates
Telephone: +971586557307

DISCLAIMER:"This e-mail message including any of its attachments is
intended solely for the addressee(s) and may contain privileged
information. If you are not the addressee or you have received this
email message in error, please notify the sender who will remove your
details from its database. You are not authorized to read, copy,
disseminate, distribute or use this e-mail message or any attachment
to it in any manner and must delete the email and destroy any hard
copies of it. This e-mail message does not contain financial
instructions or commitments of any kind. Any views expressed in this
message are those of the individual sender and do not necessarily
reflect the views of Emirates Islamic Bank PJSC, or any other related
subsidiaries, entities or persons."

Mr. David Maclaren Good Investment Opportunity

From: Mr. David Maclaren <davidmaclaren45@yahoo.com> Date: Thu, 22 Aug 2019 18:48:24 -0400 Subject: Good Investment Opportunity

Hello! I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so I will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Warmest Regard, Mr. David Maclaren United Arab Emirates

info YOUR TOTAL COOPERATION

From: info@admin.org Reply: scotthenry477@outlook.com Date: 21 Aug 2019 08:48:14 +0100 Subject: YOUR TOTAL COOPERATION

From the office of Scott Henry,
Branch Manager National Bank of Abu Dhabi,
Mina Branch Abu Dhabi,United Arab Emirates.
Showroom No 1 Ground Floor,Al Aryam Tower,
Al Mina Road,Abu Dhabi U.A.E.

Dear Friend,

I am pleased to get across to you with a very urgent and
profitable business proposal, this message is real and must be
kept confidential
because you might find this email in your Inbox,Junk or Spam
folder.I need your assistance in this urgent matter. I got your
e-mail address on
the internet while browsing and after that, I decided to contact
you and ask for your assistance in this urgent matter that
requires trust and
confidentiality.

I am Mr. Scott Henry an a American and working as the Branch
Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi.
Showroom No 1 Ground Floor,Al Aryam
Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 57
years old Married with four children.

I am writing this proposal to ask for your support and
cooperation to carry out this great deal opportunity in my
department. On 6th of June
1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Richard Burson made a numbered time (fixed)
deposit for twelve calendar
months Valued at US$12,000,000.00 (Twelve Million United State
Dollars in my branch upon maturity). I sent a routine
notification to his
forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers,
the Petroleum
Corporation that Mr. Richard Burson, died in the plane crash On
October 31 1999 (an Egyptian Boeing 767 Flight 990) with other
passengers on
board as you can confirm it yourself via the website below:

Most astonishing of my discovery was that, all records bear no
Next of Kin, meaning no member of Mr. Richard Burson's family
knows about the
deposit therefore, no member of his family will ever come forward
to claim the money in order for the bank not to transfer the said
sum of
Twelve Million United State Dollars($12,000,000.00)as unclaimed
funds to the Emirates treasury account, the above stated funds
most be claimed
immediately by somebody standing in as late Mr. Richard Burson's
Next of Kin.

According to UNITED ARAB EMIRATES LAW at the expiration of 20
(Twenty) years, the money will be reverted by the UNITED ARAB
EMIRATES Government
and be used for improving the living conditions of the residents
of U.A.E i.e Building of Malls, Hotels and some other Tourism
centers if
nobody applies to claim the fund because this is where UNITED
ARAB EMIRATES governments raise money to build such luxury
buildings, Hotel's
and Malls. This revelation is only known to me because I was his
personal account officer before I was posted to become the Bank
Branch
Manager.

I am now seeking your cooperation to act as NEXT OF KIN to late
Mr. Richard Burson to claim the funds and move them into useful
investments, we shall split the money between ourselves upon the
confirmation of the money into your dominated Bank Account in
your
country.

I am ready to offer you 40% of the total funds and 60% for me,
you will provide litle funds for processing of documents and for
any expenses
that might be incurred during or after the transaction and you
recieved the funds your bank account your swiftly make a
deduction of any expenses incured
and we will share the money according to our percentage if you
aggree on that percentage….

Please note that by virtue of my position in the bank, I have
worked out perfect modality as well as I shall provide the
relevant information and
documents for the successful claiming and transfer of the funds
into the account that will be provided by you. I don't want this
funds to be in
any part of gulf country for a security purpose during and after
the transaction and I cannot stand in the forefront of this
transaction
because I work with the bank that is why i am contacting you for
an assistance and be rest assured that this deal involves no risk
upon the
receiving of your acceptance mail.

You can contact me through my personal email;
Email: scotthenry477@outlook.com

I will like you to provide me with the following details below:

(1) Your contact phone Number:
(2) Your Full Name:
(3) Current Resident Address:
(4) Your Private E-mail Address:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall instruct you with due process of concluding this
transaction without any delay. Please discard this message if you
are
not interested, if you have any reasons to reject this offer
because any Leakage of this information will be too bad for me at
my office as the
Branch Manager National Bank of Abu Dhabi here in U.A.E.

Thanks for your kind understanding.

James Potter Attention: Beneficiary

From: "James Potter"<publicinformationfficer3@gmail.com> Reply: <compensationpaymen0ffice@outlook.com> Date: Tue, 20 Aug 2019 06:59:08 -0700 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

Steve Anderson Pollard LET US GET STRAIGHT TO BUSINESS

From: Steve Anderson Pollard <stevepollard11@yahoo.com> Date: Mon, 5 Aug 2019 20:25:08 -0400 Subject: LET US GET STRAIGHT TO BUSINESS!!!

Hello, I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so i will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Best Regards, Steve Anderson Pollard.

Mr. Fahad Al Safar Loan Offer – We Fund Your Projects at 3 ROI per Annum

From: Mr. Fahad Al Safar <fahadalsafar8@alfara.ae> Reply: Mr. Fahad Al Safar <fahadalsafar8@gmail.com> Date: 12 Jul 2019 05:13:33 -0700 Subject: Loan Offer - (We Fund Your Projects at 3% ROI per Annum)

Salaam,

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