United Arab Emirates – Page 13

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

TASK FORCE OPERATION Attn: fund owner from Task force on your fund recovery

From: TASK FORCE OPERATION <stevegrant804@gmail.com> Reply: taskforceoperation@outlook.fr Date: Thu, 30 Aug 2018 15:19:51 +0200 Subject: Attn: fund owner from Task force on your fund recovery

From The Desk Of Prince Godwin Bakko (Chairman)
Mobile : +22964137860
TASK FORCE ON RECOVERY/DELIVERY OF
FUNDS & CONSIGNMENT IN WEST AFRICA
Special Duty Warehouse,
Task Force Operations
Cotonou-Benin
West Africa.

Attn: Dear Fund Owner:

We the Task Force on your fund recovery in conjunction with some other
relevant Investigations Agencies including National Crime Agency and
federal bureau investigation regarding the meeting held with Federal
Supreme Council of the United Arab Emirates, after a United Nation
Conference Meeting lead by Mr Trump and other UN officialls. We are
bring to your notice that this is getting three time within this year
we been writing you this good new and it seems like you are not
receiving it or you are ignoring it. We are getting tired of writing
you.

My Task Force was given the power and mandate to visit all the
banks,security companies and any other office or agency within the
region. Suspected of colluding with the unscrupulous elements to
withhold the funds or consignments belonging to foreigners.

And to recover, seize or confiscate the said funds or consignments.
Also, to carry out thorough investigation and compile the names of all
the foreigners who fall victim to this nefarious business
transactions, so that their losses would be redeemed.Now the African
leaders ordered the release of all the recovered consignments and
funds to their respective foreign owners without delay As a "Goodwill
Gesture" to the newly elected President of the United States of
America Mr. Trump. In carrying out its assignment, after thorough
investigation, the panel submitted the list of all the victims, which
included your name.

Note that this may be the last mail we may write you once again if you
did not get back to us to see that you claim your inheritance fund
which you been pursing since many years ago and you have not get it
till now because bad leaders in Africa which inposters are trying to
haijack but we have track them down.

Your Fund has increased to 15.500.000 Euros which is equal to
$19,230,769 USD through foreign exchange control rate and ready to
transfer to you through any means of your choice once you obtain the
Fund release warrant permit certificate from Supreme court here by
coming down here to obtain it by yourself but if you could not meet up
to come down here by yourself then our attorney can go to obtain the
certificate from Supreme Court on your behalf here to submit it to the
Bank to authorize the bank to release your fund to you according to
the normal procedure. The certificate will prove that your fund is
legitimate and has nothing to do with money laundering , terrorist act
Drug activities.

In case you could not meet up to come down here then you have to
reconfirm such as

1) Your full name…

2) Your full address …

3) your Direct cell phone…

Looking forward to your maximum co-operations.
Yours faithfully,
Prince Godwin Bakko
(Chairman)
Mobile : +22964137860

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com> Reply: <2358511826@qq.com> Date: Tue, 28 Aug 2018 09:00:17 +0200 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 consignment 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.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Eliote James GROW AND EXPAND YOUR BUSINESS

From: Eliote James <eliote_james@hotmail.com> Date: Fri, 24 Aug 2018 03:04:15 +0000 Subject: GROW AND EXPAND YOUR BUSINESS

Hello,
we're investment company based in Dubai and United State,active in the Gulf region especially in United Arab Emirates.

Are you looking for the workable finance or 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 meet immediate needs,
We Looking forward to your timely response
Best Regards
James

Emirates Islamic

From: Emirates Islamic<secureserver@servers.com> Reply: Edmundouribe02@gmail.com Date: 19 Aug 2018 13:29:04 -0700 Subject:

Hello Sir ,

Greetings to you. My name is Mr. Edmundo Uribe I am an officer
here in Sharjah United Arab Emirates (U.A.E). I am writing you in
regards to a Business Opportunity which will be of an immense
benefit to both of us. It is about your last name which is the
reason I contacted you.

I will reply you with details as soon as I receive your mail so
you can tell me your mind after going through my letter.

I look forward with eager anticipation of hearing from you. Stay
blessed.

Regards,
Edmundo.

Ctr Data Credited

From: "Ctr Data"<suzanNicolas009@gmail.com> Reply: <department.file009@post.com> Date: Thu, 9 Aug 2018 02:26:00 +0300 Subject: Credited

Head Office Address
Karspeldreef 6A
1101 AJ Amsterdam
The Netherlands

Credit Europe Bank Dubai Ltd.
Currency House Office Building,
1 Level 7, Unit 7, Al Fattan Area,
DIFC Dubai, United Arab Emirates

ref: Credit Europe Bank/DBI/002/DKFB

Attn: Beneficiary,

I'm aware of the unsafe nature of the internet explorer, but due to
the prevailing circumstances. I dont have any other option than to
communicate with you through this medium for. I'm pleased to inform
you about this information.I have on my desk an outstanding payment of
your unclaimed payment with the bank informations below bank account:
BHUTAN NATIONAL BANK LTD
BENEFICIARY'S NAME: JIGME SINGYE UGYEN
A/C NO: 24533018
SWIFT CODE: BNBTBTBT
GPO BUILDING CHANG LAM THIMPHU BHUTAN PABX : 322281
ADDRESS:RICBL BUILDING, NORZIN LAM City THIMPHU
This payment was stopped because several applications have been
forwarded with different account informations with several affidavits
of claim has been brought to our office requesting to transfer sum of
$1.500,000 Million USD. I am sure you are not aware of this and the
reason why this payment has not been released up till now.
Investigations carried out by my office shows that these applications
above are not the real owners of this payments and their intentions is
to divert this payment to a wrong beneficiary. Are you aware of this?
your email address is boldly written on your file, hence I am using it
to contact you.
In view of this development have therefore approved this payment to
be delivered to you in by bank to bank transaction whom the bank uses
for international assignment such as this and also in government
circles honestly believe that you will show appreciation to me if you
receive this payment in cash through this arrangement.
It is important that I inform you that during the cause of our
investigation, we discovered that you were among the beneficiaries of
contract payments who went into wrong hands to get their payments and
were eventually duped, deceived and they became frustrated, hence you
are advice to discontinue any communication whatsoever you are having
with anybody who is promising to help you in getting this payment.
Because no other person can release this payment except me as i am
directly in charge of every payment approved by the government such as
this.
contact our correspondent via your claim on email:
department.file009@post.com
For your own security reasons, this special arrangement should be
kept very confidential between you and this office only. You are
kindly hereby requested to confirm the receipt of this mail and
respond to this arrangement immediately.upon my receipt of your
response, I will furnish you with the details of the transfer.
Thanks for your understanding .

Yours Faithfully,
Head Office Address
Karspeldreef 6A
1101 AJ Amsterdam
The Netherlands

Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com> Reply: davemaclaren@yahoo.com Date: Sat, 4 Aug 2018 09:04:36 +0100 Subject: Project Funding/Investment

Hello,

I am seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

—————————————-

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com> Reply: First Bank Nigeria Plc <infouhs0001@gmail.com> Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC) Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com> Reply: davemaclaren@yahoo.com Date: Mon, 30 Jul 2018 14:39:43 +0100 Subject: Project Funding/Investment

Hello,

I am seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

—————————————-

MR ALI HUMAID I NEED YOUR ASSISTANCE

From: MR ALI HUMAID <mralihumaid@adib.ae> Reply: humaidalial@yahoo.com Date: Mon, 30 Jul 2018 02:02:01 +0100 Subject: I NEED YOUR ASSISTANCE

—
Director Abu Dhabi Islamic Bank (ADIB),Abu Dhabi
United Arab Emirate (U.A.E.)
Email: humaidalial@yahoo.com

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in this
lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.

I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr.Authur Peever as the beneficiary, because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.

Awaiting your urgent reply via my confidential email address:
(humaidalial@yahoo.com)

Thanks,
Mr. Ali Humaid.

Mr. Faisal A. Al-Nassar Project Loan Programme

From: "Mr. Faisal A. Al-Nassar"<nassar.faisal01@hotmail.com> Reply: <nassar.faisal01@gmail.com> Date: Thu, 26 Jul 2018 11:35:49 +0300 Subject: Project Loan Programme

Assalam-o-Aleikum,

We invite you to our project Loan programme for all international businessmen and project owners.

Zabeel Investments principal investment and co-investment interests span various sectors, including Aircraft leasing, financial services,Hospitality, Renewable energy, Healthcare, Offshore Oil and Gas Services Real Estate Developments and Infrastructure. The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services . In addition, Zabeel Investments is investing significantly in high quality light industrial real estate through the ALMARKAZ project in Abu Dhabi.

The companys aim is to build sustainable and attractive returns for shareholders and investment partners by managing and deploying capital in areas where the company sees opportunity and can add value. The management team has extensive experience of operating in the regional market, as well as expertise honed at leading international blue-chip corporations and financial institutions.

we wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Regards,

Mr. Faisal A. Al-Nassar,
Board Member,
Zabeel Investments PJSC
Tower 2, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City,
Abu Dhabi United Arab Emirates.
United Arab Emirates
website:www.zabeelinvestments.ae

National Investment Corporation NIC Re: Investment

From: "National Investment Corporation (NIC)" <francischin200@gmail.com> Date: Thu, 19 Jul 2018 10:09:59 +0430 Subject: Re: Investment

—
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

Chimezie Ikeazor I look forward to read from you ASAP.

From: Chimezie Ikeazor <chimezieikeazor@gmail.com> Date: Mon, 16 Jul 2018 05:06:59 -0700 Subject: I look forward to read from you ASAP.

Dear Friend

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Clearing House in United Arab Emirates
without claims before he died.

As the Financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,

Chimezie Ikeazor
Financial Consultant.

Al shaif Capital. Re:Loan Program

From: "Al shaif Capital." <infoo@alshaifcapital.com> Reply: hr.csh.ae@gmail.com Date: Wed, 04 Jul 2018 00:32:36 +0100 Subject: Re:Loan Program

—

Greetings,

Here are criteria for me to invest in your project/proposal in your
Country. we look for high-quality entrepreneurs with good performance –
either individual,or the companies specific industry or in prior
entrepreneurial ventures. we also look at your passion for and
commitment to the new business idea, and your ability to inspire
confidence As we will be working together as partners and we be the
investor, your teams credibility is essential. In addition, you must be
open to and comfortable with receiving input provided by me.

You must demonstrate a strategy to improve, there are plenty of great
business ideas funds must be used to accelerate your plan we look for
individual and companies that can grow quickly and manage the scale
necessary to succeed. You must demonstrate a plan to generate
significant profits beyond the initial product idea. Do you have a
strategy to achieve multiple sources of revenue? we also require
well-conceived financial projections, based on sound assumptions,
demonstrating consistent profits and cash flow growth.

we invest in first-of-a-kind new ideas, and common products and
services. Any breakthrough innovation must be accompanied by a strong
business plan. I am interested in the strategy you select, but more
importantly in the how – the operational strategy that shows specific
steps you will take to achieve.

we look for high-quality entrepreneurs with good performance to
demonstrate a strategy to improve in what we will be investing in.

Get back to me if you deem it fit that you have such qualities with your
business plan for my review.

Yours,

Dr. Tariq H. Al Tayer
Head of Principal Investments/ Director
Al shaif Capital.
Address: Al Bayat Center, 21,
Al Nahdha Street H Floor Al Souq Al Kabeer,
Bur Dubai, city Dubai.
United Arab Emirates.

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com> Reply: ibrahimdankwambo40@gmail.com Date: Sat, 30 Jun 2018 22:14:10 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com> Reply: aminasawash@gmail.com Date: Fri, 29 Jun 2018 00:53:30 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Patrick Alum From Mr Suvo Sarkar…

From: Patrick Alum <patrickalum602@yahoo.com> Reply: Patrick Alum <patrickalum602@yahoo.com> Date: Tue, 26 Jun 2018 08:30:10 +0000 (UTC) Subject: From Mr Suvo Sarkar...

How are you today?

I sent you an email earlier last week but did not get a reply. I am Mr Suvo Sarkar., a Banker here in United Arab Emirates, There is an Interesting business opportunity within our Bank that I wish to discuss with you.

Kindly get back to me so I can brief you more.

Thanks
Mr Suvo Sarkar
General Manager
Retail Banking & Wealth management
Emirates NBD, Dubai U.A.E
Website: www.emiratesnbd.com

Dr James Morton Get back to me with your data s for the immediate …

From: Dr James Morton <jamesmortonnn@gmail.com> Reply: jamesmortonnn@gmail.com Date: Wed, 6 Jun 2018 13:55:48 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Gen Thomas Lee Get back to me with your data s for the immediate …

From: Gen Thomas Lee <thomaasleee@gmail.com> Reply: thomaasleee@gmail.com Date: Wed, 6 Jun 2018 13:38:52 +0100 Subject: Get back to me with your data,s for the immediate ...

From Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Consultant Fund Treasure Release Department We Need Foreign Trustee And Your Honesty In This Urgent Project.

From: Consultant Fund Treasure Release Department <femtad2005@yahoo.com> Reply: Consultant Fund Treasure Release Department <femtad2005@yahoo.com> Date: Tue, 5 Jun 2018 20:48:04 +0000 (UTC) Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.

Good Day Dear Foreign Trustee ,

I am Barrister Michael O Williams From the commerce law chamber of Ghana. I work with supreme High Court in Accra Ghana and also a Licensed broker that mandatory for reliable miners of Gold and Diamond, also a solicitor for the properties holders in West Africa and United Arab Emirates. Am the solicitor Mr Mohammad Khalid for the proposal below to seek a reliable large business minded someone for the huge benefit in their Chains Projects below.

I would like to use this great medium to solicit for your candid help over some investment/Chain project in your country. I Mr. Mohammad Khalid ) whom happen to be the former body guard to the (Royal families of the United Arab Emirates) / (Late Sheikh Rashid bin Saeed Al Maktoum) – former the ruler of Dubai is willing to embark on a lucrative investment worth ( $175,000.000.00 Usd )——( One Hundred And Seventy Five Millions United State Dollars ) in your Country.

we need a reliable business minded for this fund worth ($175millions United State Dollars) We make an arrangement already by divided the funds into 4 difference countries where we have a reliable Financial institute agencies as mandates to the funds for safe keeping in each country. A reliable company / business man that is ready to pick any of the projects listed below or if he will like to carry out all the Chain Projects should lets us know.

THESE ARE THE COUNTRIES WHERE WE HAVE DIVIDED THE FUND

(1) UNITED ARAB EMIRATE : $75 Millions United State Dollars
(2) TURKEY : $40 millions United State Dollars
(3) UNITED KINGDOM : $30 Millions United State Dollars
(4) BELGIUM : $30 Millions United State Dollars

So please kindly chose any easier country that will so close to you for the transfer of the fund or you meet our financial company where by in charge of the fund that we make the process of the fund by handling or by transfer to your bank account . Please what we want you to know and understand from now before we can arrange the Memorandum Of Understanding / MOU is that your attention must be needed in this any of this country listed above for the proper inspection in that one of the country listed.

He need a guide line and back up in your country. I Mohammad Khalid is willing to make you as one of the shareholder in any of the projects mentioned below. Only if you want it in that way or you will have to claim your own (25%) while your attention must be needed here for proper inspection in any of those countries listed.

Finally, all these are the Business target of us.

( 1 ) Hotel
( 2 ) Gas and Petrol / crude oil Business .
( 3 ) Supermarkets
( 4 ) Mining / Mining equipments

All the above stated are the choice but we need your help and guideline, so that can come over for the investment , Please do not hesitate to call for more details on how the fund will be transfer to your bank account after signing the proper agreement with memorandum of understanding ( MOU ). In your next mail back to me, you shall receive more details. Do not hesitate to contact us back for me to arrange the bank details to you direct. ( Mr. Mohammad Khalid / Email: consultantfundgh2009@gmail.com )

Please in your next mail do not hesitate to return your mobile telephone number is very important and the deal is strictly confidential deal.

Hope to read from you soonest.

Yours sincerely,
Michael Ofori Williams
Dubai Whatsapp : +971559772720

David Maclaren Re

From: David Maclaren <dericmeyers11@gmail.com> Reply: davidmaclaren334@yahoo.com Date: Tue, 5 Jun 2018 08:41:38 +0100 Subject: Re

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 NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

Jackson Warren NIC Global Entrepreneur Capitalization Program

From: Jackson Warren <jacksonwarren11@gmail.com> Date: Thu, 24 May 2018 07:14:01 -0700 Subject: (NIC) Global Entrepreneur Capitalization Program

Greetings Sir/ Madam,

Let me introduce you to our Funding programme.

National Investment Corporation (NIC) is a company driven by a mission so
ambitious and grand sustained by a powerful vision that turned a name into
a brand. A company of diversification operating in many sectors today
setting standards in innovation, a company leading the way in Financing and
Capital Investment within the Emirates of Abu Dhabi and GCC region.

Our Vision is to create and innovative global investment guru around the
globe, and our Mission is simple,to increase wealth creation by investing
in a portfolio of complementary projects and partnerships across diverse
industries and countries.

We are providing middle and back office outsourcing of fund administration
services representing over US$70 billion (Seventy Billion United States
Dollars) now in committed capital for various investment opportunities in
UAE and around the globe and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good
business ideas that can generate the minimum of 10% ROI per annum over
maximum of 5 -10 years duration.

National Investment Corporation is looking for equity partners, companies,
Entrepreneurs 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 US$4 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.

You are invited to be a participant as beneficiary to the National
Investment Corporation Entrepreneur Capitalization Program. The National
Investment Corporation funds are set aside for business entities and
companies within UAE and otherwise with international investment
engagements. Our centre of attention are on seed capital,
early-stage,start-up ventures, existing LLC and total completion and
expansion of investment projects with immediate funding.

Applications are required from business executives and companies with
proven business records in search of fund for expansion or for capital
investment.

Please contact me back for more details.
Jackson Warren(Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

David Maclaren Re.

From: David Maclaren <sales@edisonmiles.tk> Reply: david.maclaren212@outlook.com Date: Thu, 17 May 2018 16:42:42 -0400 Subject: Re.

—
Hello

I hope to hear from you soon.
Best Regards,
David Maclaren

Dr.Mohamad Hasmat Ali Re: Do you need a business loan

From: Dr.Mohamad Hasmat Ali <kim@cupcakeroyale.com> Reply: <drmohamadhasmatali1@gmail.com> Date: Sat, 5 May 2018 15:36:58 +0800 Subject: Re: Do you need a business loan?

Salaam,

Do you need a business loan?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?

I am writing from a UAE based investment group. We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with year grace period and also can fund projects from $300,000 to $2Billion USD.

We also pay 2% commission to brokers/person, who introduce project owners for finance or other opportunities.

Contact me on my Email: drmohamadhasmatali@gmail.com

Thanks and Allah Blessings.

Dr. Mohamad Hasmat Ali
Director Investment Services
Financial Street, Off Sheikh Zayed Road
Opp. Dubai Mall / Burj Khalifa
Downtown Dubai, Dubai,
United Arab Emirates
drmohamadhasmatali@gmail.com

Mr. Hamdan Mohammed Re: Urgent Attention

From: "Mr. Hamdan Mohammed" <olul72@yahoo.com> Reply: "Mr. Hamdan Mohammed" <nfhc@yahoo.com> Date: Thu, 3 May 2018 15:33:27 +0000 (UTC) Subject: Re: Urgent Attention

Hello Dear,

My name is Hamdan Mohammed I am Branch Manager of the Emirates NBD Bank in Ajiman Branch UAE,I write you this proposal in good faith, I am married with 2 kids.

I am writing you this proposal as I need a suitable partner who I can trust, I have packaged a business transaction that would benefit you and I and there are simply no risk involved. I got your contact when I was in London for a world international banking conference last year.

It is a simple bank to bank transfer of funds.

As the Emirates NBD Bank Group Treasurer, it is my duty to prepare in a financial report to the banks board at the end of every quarter, and in the second quarter of the 2015 that ended in August 2016 I discovered that a certain sum of Usd $3,875.000.00 profit on the banks financial books and this amount was not recorded in any of the financial transactions of the bank for the second quarter so this is what I did ,I carefully set up a sundry account in the Ajiman Branch of the bank and deposited this sum to this account, As the bank treasurer I cannot be linked to this deposit, so my proposal to you is simple , I need someone I can completely trust to stand claim as the depositor of this funds in order to receive it.

I cannot trust anyone in Dubai with that's why I am writing you this proposal, I am ready to offer a commission of 20% to you and I will also outline the process required for the bank to release these funds to you. But the only thing is that No one in my bank must know I am involved.

I have packaged this transaction because I really do need your help, my Daughter is 9 years old and she has been diagnosed with leukemia and she needs a bone marrow transplant, and if she does not get a bone marrow transplant she will die, and I need these funds to pay for her bills, I hope you understand how desperate me and my family are, please help save her life.

It is a simple bank transaction and I assure you that there is no risk involved. Once you accept my proposal I would outline the details to you on how we can start the process, give and take you would be able to receive this funds in 7 to 10 days to any account of your choosing outside the United Arab Emirates.

I do not know you, but I have prayed for a suitable person I can trust to do this transaction with, and i no youre the one to help me.

I would want you to send me an email to my private email address: (nfhc@yahoo.com)

I do expect to get your response.

Kind regards,

Mr. Hamdan Mohammed