United Arab Emirates – Page 12

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,

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

BEN AHMED KAMEL Mr.Ben Ahmed Kamel.

From: BEN AHMED KAMEL <benahmedkamel9@gmail.com> Reply: benahmedkamel9@gmail.com Date: Tue, 9 Jul 2019 11:56:25 -0700 Subject: Mr.Ben Ahmed Kamel.

I am Mr.Ben Ahmed Kamel. a banker by profession, worked with Islamic First
Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the
bank .I have the opportunity in transferring the sum of US $
11,480,000,00)eleven million four hundred and eighty thousand dollars) i
being deposited in to an escrow account by a Customer who unfortunately
died on 15th July 2009 in a fatal plane crash in Northern China which
involved the lives of his entire family. Based on this negative
circumstances the deceased customer have no relation like his next of kin
or beneficiary left behind to file application of claim for the funds to
the management of the bank.Regard to this opportunity i am contacting you
to stand forth as the deceased customers beneficiary to receive the funds
in your country. I will use my position and influence in the bank in
working hand in hand with you on legal procedures and direction on how to
materialize a successful transfer of the funds into your external provided
account details. What is highly required of you is the ability to be
reliable,honest, trusted and to keep all information concerning this
transaction and your involvement as the beneficiary strictly confidential
to avoid public exposure,as you can understand that the less people
involved the better. I am willing to offer you 40% out of the total funds
for your vital role in standing as the beneficiary of the funds and i
assured you that there will be no risk or anything incriminating against
your freedom or reputation with your involvement with me in this
transaction. I am hoping in the favor of your urgent response. Best
Regards This is My email:: (benahmedkame10@gmail.com)
Mr.Ben Ahmed Kamel.

Asamoah K. Mr.Asamoah K.

From: "Asamoah K." <asamoahk10@yahoo.com> Date: Sat, 6 Jul 2019 09:35:03 +0000 (UTC) Subject: Mr.Asamoah K.

Hi DEAR.
This message may meet you in extreme surprise; Transactor n. I'm Mr.Asamoah K. a banker by profession, working for the First Bank in the Persian Gulf in Abu Dhabi, United Arab Emirates (UAE), and currently holds the position of director of audit and accounting at the bank. amount (17, 5 million USD) Among the clients of my bank who died on July 15, 2016. I want you to help me get a foundation in your country. Do we have opportunists who need to be fully defined? 50/50 percent. If you agree with my business proposal. To get more detailed information and information, try sending a reply by phone number so that I can call you back for more information. Indicate you can contact us through this mailbox (asamoahk10@yahoo.com)
I am waiting for your urgent reply.
Have a nice day,
Best wishes.
Mr.Asamoah K.

@Ms.E. Al-Hashimi For New The Project

From: "@Ms.E. Al-Hashimi,"<niiza-a@kaisei-corp.co.jp> Reply: <alhashimir0@gmail.com> Date: Wed, 8 May 2019 01:38:18 -0700 Subject: For New The Project?

My name is Reem E. Al-Hashimi, the Emirates Minister of State and
Managing Director for the United Arab Emirates (Dubai) World Expo 2020
Committee.
I am writing 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.

As a married Arab women serving as a minister, there is a limit to my
personal income and investment level. For this reason, I cannot
receive such a huge sum back to my country, 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 $47,745,533.00 United States dollars 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, get back to me for
more details on this email; ( hashimireemz101@naver.com )
Sincerely,
Ms. Reem.

Kofi Tony From: Dr. Kofi Tony

From: Kofi Tony <kofitony9@gmail.com> Date: Sun, 17 Mar 2019 18:42:36 +0100 Subject: From: Dr. Kofi Tony

Hello
BUSINESS INVESTMENT

We are pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for foreign investor.
I represent a group of company based in (UAE) United Arab Emirates, company
name, The Emirates Group with website: We
are seeking means of expanding and relocating our business interest abroad
in the following sectors: oil/Gas, banking, real estate, stock speculation,
transportation, health sector and tobacco, Communication Services,
Agriculture, Forestry & Fishing, thus any other sector with investment
capital of $150,000,000.00USD If you have a solid background and idea of
making good profit in any of the mentioned business sectors or any other
business in your country, please write me for possible business
co-operation. More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI), Joint
Venture partnership and Hard loan funding can also be considered.

Get back to us ASAP if you are capable to a partnership with us, so that we
can move forward to give you more information on how to proceed
accordingly.

Regards
From: Dr. Kofi Tony
PO Box 5620
Al Rostamani (Al Hamriya) Building
Sheikh Ahmed Bin Road
Dubai
United Arab Emirate

harry jacob From: Dr. Harry Jacob

From: harry jacob <harryjacob438@gmail.com> Date: Sun, 17 Mar 2019 18:55:04 +0100 Subject: From: Dr. Harry Jacob

Hello
BUSINESS INVESTMENT

We are seeking means of expanding and
relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation, transportation,
health sector and tobacco, Communication Services, Agriculture,
Forestry & Fishing, thus any other sector with investment capital of
$150,000,000.00USD If you have a solid background and idea of making
good profit in any of the mentioned business sectors or any other
business in your country, please write me for possible business
co-operation. More so, we are ready to facilitate and fund any
business that is capable of generating 10% annual return on investment
(AROI), Joint Venture partnership and Hard loan funding can also be
considered.

Get back to us ASAP if you are capable to a partnership with us, so
that we can move forward to give you more information on how to
proceed
accordingly.

Regards
From: Dr. Harry Jacob
PO Box 5620
Al Rostamani (Al Hamriya) Building
Sheikh Ahmed Bin Road
Dubai
United Arab Emirate

JIULAND ENTERPRISES RE: BUSINESS INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.

From: JIULAND ENTERPRISES <ofservices@hotmail.com> Date: Thu, 14 Mar 2019 12:19:26 +0000 Subject: RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.

Dear Sir/Madam,

RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.

We JIULAND ENTERPRISES; a financial and investment consulting company in partnership with the RAS AL KHAIMAH ECONOMIC ZONE (RAKEZ). Are offering a 25% discount on company, land and property registration in Ras Al Khaimah, United Arab Emirates.

Our Services Includes:

1) Business & Company set up in the U.A.E.
2) Facilitation & Quick processing of government documents.
3) U.A.E. Resident Visa processing
4) Bank Account set up with any of the top banks in the world.
5) Business & Project financing
6) Personal loans processing
7) Easy, flexible and installment payment.
8) Job recruitment services.
9) Warehouse leasing
10) Investor Visa

We are glad to serve you. Do get your business off the ground with our value added services.

For further information on any of our services listed above. Please send an email with your full contact details and queries to: jamesifegwu@outlook.com

Looking forward to hearing from you soon.

Best Regards,

James IFEGWU
Managing Director
JIULAND ENTERPRISES.

majic matej Business Investment

From: majic matej <majicmatej213@yahoo.com> Date: Wed, 13 Feb 2019 00:30:28 +0000 (UTC) Subject: Business Investment

Greetings,We are ready to finance any lucrative business deal that is capable of
producing 5% annual return on investment ( A R O I ), If you are
interested, please write for further information.We are pleased to provide you with more information or details of our
funding offerings upon receipt of your executive summary of your
business proposals.
Mr, Majic MatejFinancial Facilitator/Broker
ADIA
Bainuna St.
P.O.Box 814
Al-Bateen Area
Abu Dhabi
United Arab Emirates

Mrs. Stephanie Smith DONATION FOR YOU

From: Mrs. Stephanie Smith<mrssmith@help.com> Reply: godgrace109@gmail.com Date: 19 Jan 2019 09:28:51 -0800 Subject: DONATION FOR YOU

May the peace of God be with you and your family.I know it will
be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My
name is Mrs. Stephanie Smith, a widow from United Arab Emirates
and am writing you from my sick bed because i have been fighting
cancer and the doctors says i have only few weeks left. I want to
entrust my money ($8.5 million USD) to your care for charity
purposes to help the less privileged as my late husbands
relatives want me dead so that they will claim all my late
husband and i worked for.

I will tell you more about myself and what you need to do with
the money once your receive it.Please write me soon as my health
is pretty bad and my doctors says i will be moved to the
intensive care unit anytime soon.Have a blessed day and please do
pray for me.God bless you.

Yours Mrs. Stephanie Smith
Email: ( godgrace109@gmail.com )

George Ray Investment Plan

From: George Ray <georgeray_004@yahoo.com> Date: Mon, 17 Dec 2018 05:13:39 +0000 (UTC) Subject: Investment Plan

First of all thank you for taking the time out of your busy day to read and consider this
letter; we're investment Company based in Dubai and active in the Gulf region especially in
United Arab Emirates.

Are you looking for the workable finance or the financial freedom to expand and grow your
business and company?

For all types of companies – from small and medium enterprises to large corporate firms, we
will assist you so that your company gets the right type of finance required for your
business needs at lower interest rates as well as fast approvals to help you act fast on
new opportunities and to meet immediate needs.

Look forward to your timely response.

[GeorgeRay220@gmail.com]
Best regards,

abdulla READ CAREFULLY AND REPLY

From: abdulla@dubaibuae.net Date: Sun, 09 Dec 2018 10:14:28 +0000 Subject: READ CAREFULLY AND REPLY

Grettings.

And I hope everyone is okay?

I have a very important reason for writing to you. Let me start with an
introduction, I am Mr. Abdulla Ali Obaid Al Hamli, working in Dubai
Islamic Bank, United Arab Emirates. What I’m about to discuss with you
may seem complicated, but I ask you to try to understand this very well
and give it trial with trust and honesty so that we will achieve this
great success.

I’m a senior accountant in Dubai Islamic Bank UAE and I write you this
proposal in good faith hoping that I will rely on you in a business
transaction that require absolute confidentiality and of great interest
and benefit to our both families.

In 2007,one Mr. Husson whose surname is same as yours and has your
country in his file as his place of origin, made a fixed deposit for 36
months, valued at $26,700,000.00 with my bank. I was his account officer
before I rose to the position of Managing Director.

The maturity date for this deposit contract was 18th of June 2010. Sadly
Husson among the death victims in the September 2009 earthquake in
Indonesia (

that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank
have been finding means to reach him so as certain if he will roll over
the Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use them proceeds for business. Some
directors here have been trying to find out from me the information
about this account and the owner, but I have kept it closed because, I
know that if they become aware that Mr. Husson is late, they will corner
the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so that
my bank headquarters will pay the funds to you. I have done enough
inside bank arrangement and you only have to put in your details into
the information network in the bank computers and reflect you as his
next of kin. If you concur with this proposal, I intend for you to
retain 50% of the funds while 50% shall be for me.

Kindly forward your response to my Email:

Kind Regards,
Mr Abdulla Ali Obaid Al Hamli
Managing Director
Dubai Islamic Bank.
Whatsapp: + 971527478339

George Ray Investment Plan

From: George Ray <georgeray_212@yahoo.com> Date: Sat, 8 Dec 2018 04:31:41 +0000 (UTC) Subject: Investment Plan

Are you looking for the workable finance or the financial freedom to expand and grow your
business and company?

Look forward to your timely response.

[GeorgeRay220@gmail.com]
Best regards,

Mr Ala a Eraiqat Abu Dhabi commercial bank

From: Mr Ala'a Eraiqat <Ala2006@comcast.net> Reply: alaamohamederaiqat2006@gmail.com Date: Sat, 08 Dec 2018 06:16:41 +0900 Subject: Abu Dhabi commercial bank

My Dear Friend

I am Mr Ala'a Eraiqat from United Arab Emirates the bank manager of Abu
Dhabi commercial bank at my branch ,Am very glad to meet you here,
actually i contacted you for an important purpose ,

I have a business proposal for you.

Here is my email address : alaamohamederaiqat2006@gmail.com

Write me in my email as it's confidential so we can discuss about the
business in details

I will expect you
Best Regards

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com> Reply: <lottococacolalotto2018@gmail.com> Date: Thu, 29 Nov 2018 01:29:15 -0500 Subject: Coca-Cola Lotto Lucky Winner

New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
——————–
——————–
BATCH REF: /2018/YYAU315FT,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars ($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola Company of New York.

All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-mail Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: CCUSA-0I2MD511

This numbers fall within the New York (USA) Location file, you are requested to contact our fiduciary agent in New York [Dr. Fada Demian] with the details below and send your winning identification numbers to him by E-Mail:

AGENT NAME: Dr. Fada Demian
Email: coca-cola@cocacolalottousa.com
Email: coca-colalotto2018@yandex.com
Tel+: 1512-562-5983

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Once again.

Yours in service,
Dr. (Mrs) Valeria Bay
[Publicity Secretary]
—————————— —————————— —————————— —————————— ————————————————————–
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com> Reply: <lottococacolalotto2018@gmail.com> Date: Wed, 28 Nov 2018 15:02:01 -0500 Subject: Coca-Cola Lotto Lucky Winner

New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
——————–
——————–
BATCH REF: /2018/YYAU315FT,

PAYMENT OF PRIZE AND CLAIM

Stated below is your identification number:

REFERENCE NUMBER: CCUSA-0I2MD511

AGENT NAME: Dr. Fada Demian
Email: coca-cola@cocacolalottousa.com
Email: coca-colalotto2018@yandex.com
Tel+: 1512-562-5983

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Once again.

Emirates NBD IMPORTANT BUSINESS PROPOSAL

From: "Emirates NBD"<masanmotor@fpt.vn> Reply: <aliowais.humaid.nbd@gmail.com> Date: Sun, 18 Nov 2018 05:21:35 -0800 Subject: IMPORTANT BUSINESS PROPOSAL

Good Day!

I am Mr. Ali Humaid Ali Al Owais, Director of Emirates NBD. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you.

One Late Peter Ivan da Silva, a citizen of your country had a fixed deposit with my bank in 2009 for 84 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 2016. Sadly Peter was among the death victims in the March 11, 2011 Earthquake disaster in Japan, that killed over 15,896 people. He was in Japan 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. Peter did not mention any Next of Kin/ Heir when the account was opened, and 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 this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Executives happens to know that Peter is dead and do not have any next of kin/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 name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, my 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 you from any breach of law. It is better that we claim the money, than allowing the Bank Executives to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Real State 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 strictly via my personal Email

Personal Contact:
email: alialowaisalihumaid.nbd@gmail.com

My Regards.

Mr. Ali Humaid Ali Al Owais.
Director of Emirates NBD P.J.L.C Bank.
United Arab Emirates

Note: please if found in Spam, please kindly move to inbox and treat as Official, Thanks

Suvo Sarkar ATTENTION

From: "Suvo Sarkar" <contracts@gomselectricals.in> Reply: official.suvosarkar1@gmail.com Date: Thu, 08 Nov 2018 21:58:28 +0900 Subject: ATTENTION

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Email Service
Provider, I urge you to treat it genuinely

Greetings from the United Arab Emirates to you My Dear friend,

How are you doing today hope I met you in good health?

I am Mr. Suvo Sarkar Vice Chairman and Managing Director of Emirate NBD Dubai. I have a business matter of great importance proposal worth of $40,000,000.00 (Forty Million United State Dollars) for you that has to do with your name.

Contact me on my personal email (official.suvosarkar1@gmail.com) for details.

Have a nice day and God bless. Anticipating your prompt response.

Regards
Suvo Sarkar
Vice Chairman and Managing Director of Emirate NBD

The intended recipient of this email is nigel@brendinghat.com. Kindly disregard if this is not your email

Seifeldin Abdelkareem Very Urgent

From: Seifeldin Abdelkareem <Seifeldin.abdelkareem002@yahoo.com> Reply: Seifeldin.abdelkareem002@yahoo.com Date: Fri, 26 Oct 2018 05:57:36 -0600 Subject: Very Urgent

—
Hello,

I sent you an email earlier last week but did not get a reply.

I am Mr Seifeldin Abdelkareem, a Banker here in United Arab Emirates.

I need your assistance in the transfer and investment of $30,000,000.00
you and will pay a very good percentage for your assistance.
Kindly get back to me if so I can tell you the whole story.

Note that this transaction is open to scrutiny.

Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.
Website:www.ajmanbank.ae

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com> Reply: <2358511826@qq.com> Date: Sun, 21 Oct 2018 16:17:53 +0100 Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

admin@qefast.tk VEETECH New materials request Oct 15 18

From: "admin@qefast.tk" <admin@qefast.tk> Date: Mon, 15 Oct 2018 22:02:16 -0700 Subject: VEETECH/ New materials request Oct/15/18

Hi Dear, Find below our new materials request, kindly quote us your best price and possible delivery time.

Looking forward to your prompt reply. Thanks & Best Regards SAJI VARUGHESE STORES & PURCHASES VEETECH Instrumentation and Control Service. An ISO 14001:2004 & OHSAS 18001:2007 Certified Company Mussafah Industrial 3, P.O Box 127925,Abu Dhabi – United Arab Emirates |Tel :+971 2 5557390|Fax :+971 2 5557391 Mob:0565678608 e-mail: : stores@vicsllc.ae Web : www.vicsllc.ae Excellence in Measurements & Controls “AUTHORISED SERVICE CENTER FOR PRODUCTS”

Engr Adjaye Abdul Attn:Business Development Legal Directions

From: "Engr, Adjaye Abdul" <quan.tock@yahoo.com> Reply: "Engr, Adjaye Abdul" <abduladjaymohamedconsult2018@gmail.com> Date: Thu, 11 Oct 2018 04:14:38 +0000 (UTC) Subject: Attn:Business Development/Legal Directions

Attn:Business Development/Legal Directions

My Uncle wants to invest in the Middle East, under due diligence and guidance I got your contact details this morning from real estate developers directory on investment in the UAE and think it would interest and benefit you immensely. He had mandated me to search for a reliable person to represent his interest.I flew out of London a few weeks ago and arrived in the United Arab Emirates with one of my partners to have a meeting with company's/individuals for investment legal directions. My uncle major areas of investment plans are in Real Estate Developments, or building specialist hospitals and Hotels. If you have other ideas of profitable business without much taxes it will be highly appreciated, as it's quite possible you will be the person that will manage the Investment as the funds' manager. Kindly drop your confidential contact phone number to enable me to call you and discuss how to meet you in person to discuss more in details, precisely we will be discussing the total amount involved in this project.

Sincerely,

Engr, Adjaye Abdul,
Investment Legal Consultant
London Borough of The Town Hall Catford,
London SE6.

Sheikh Hamed Bin Zayed Al Nahyan ABU DHABI INVESTMENT AUTHORITY ADIA LOAN OFFER.

From: Sheikh Hamed Bin Zayed Al Nahyan <sheikhbinalnahyan@mail2president.com> Reply: Sheikh Hamed Bin Zayed Al Nahyan <sheikhalbinzayednah@financier.com> Date: Mon, 17 Sep 2018 17:19:55 +0000 (UTC) Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.

Greetings to you in the name of Allah.

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact me onsheikhalbinzayednah@financier.comfor more details.
ADIA offers a 1.5% commission of the total loan to the fiduciary agent who is willing to work with us in presenting a profitable projects that requires financing loan if every client's project funding is successfully executed.
Looking forward to hearing from you soonest.
Sheikh Hamed Bin Zayed Al NahyanManaging DirectorAbu Dhabi Investment Authority211 Corniche, PO Box 3600 Abu Dhabi,United Arab Emirates.

Emirates Funding Group LLC LET S FUND THAT PROJECT LOAN FOR YOU.

From: "Emirates Funding Group LLC"<samir@emirates.com> Reply: <samir@alumnidirector.com> Date: Wed, 5 Sep 2018 06:48:24 +0400 Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.

Good Day,

I'm SAMIR from Emirates Global Gulf Funding Group LLC, a global
investment funding company based in Dubai, United Arab Emirates, it is
my pleasure to reach you with this proposal, we are interested in
investment loan funding around the globe. Below are brief on the
investment loan 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 requirement if you are outside UAE.
Funding Rate: 3% Interest Rate Per Annum
Term: 2-25 years Repayment/Renewable Tenure

We dont have any major area of funding but 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) for review by our funding management team.

Regards,
Samir

Paul Williams Important to project owners

From: " Paul Williams " <pwilliams.nicuae@mail.com> Reply: paulwilliams.nicuae@zoho.com Date: Sat, 01 Sep 2018 09:28:39 -0700 Subject: Important to project owners

Attn: Business Owner/CEO

Greetings from United Arab Emirate,

Let me introduce to you about National Investment Corporation (NIC) Funding Program.

I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).

In introducing the company I represent, NIC is a private Investment Company, is one of the leading strategic investors based in the of Abu Dhabi, United Arab Emirates.

Since its establishment the company has focused on contributing to the sustainable development of the region while creating value through investments in fundamental growing sectors Today National Investment Corporation presents an optimal balance between return on investments and growth, through focusing on essential sectors including Oil & Gas, Banking & Finance, project management, tourism, Aviation, Real estate, Business Investment, Marine Projects, Solar project and industrialization.

Furthermore, NIC has put forward unique investment opportunities and facilitated the development of various projects that meet the local and international market needs.

National Investment Corporation (NIC) is acting as a lender and the loan will be disbursed on a clear Loan of 3.5% Interest annually to project owners and Equity Partners for their Investment Projects. They focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding.

NIC can invest in any country on a good conduct with the both parties.

Hope to hear from you if we have a common goal of a better tomorrow through investments.

Best Regards,

Paul Williams (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates