Tag: United Arab Emirates

Mr.mohd RE.U.A.E Central Bank Dubai Reply

From: "Mr.mohd"<mohd@gmail.com>
Reply: <mr.mohdsalim6@gmail.com>
Date: Thu, 12 Apr 2018 21:02:16 -0700
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

(FILL THE FORM AT BELLOW AND RESEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:-……………
7) Your current city:-…………………….
8) Your passport copy:-…………………….
9) Your occupation:-………………

Please treat as urgent:.
Sincerely Yours,

imzil Principal Investment

From: imzil@wanadoo.net.ma
Date: Mon, 9 Apr 2018 13:31:38 +0200
Subject: Principal Investment

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. 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.

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.

Regards,

Andrew Hedger
Email: hedgera181@gmail.com

sec steven terner mnuchin U.S DEPARTMENT OF TREASURY UNITED ARAB EMIRATES

From: sec steven terner mnuchin <info@treasury.gov>
Reply: sec.steventernemnuchin@yandex.ru
Date: Tue, 03 Apr 2018 15:02:38 +0100
Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OfficialEmailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 CARAT GOLDS &1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 CARAT Golds/ 1000 ROUGH UNCUT and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle 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 Company Management stated below. This has been made compulsory and mandatory that you remit 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. The DELIVERY INSURANCE will also assure and guarantee you tha
t no governmental organiz

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 ($4,000,000 USD) 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. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds 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.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official:Emailing:sec.stevenmnuchin.ustreasury00@gmail.com/sec.stevenmnuchin.ustreasury@mail.com
www.treasury.gov
Copyright @ 2017-2018.

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Sat, 31 Mar 2018 20:33:13 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Wed, 28 Mar 2018 21:01:42 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

Erena George08 Re:Greeting

From: Erena George08 <ErenaGeorge08@CryptoHeaven.com>
Date: Thu, 29 Mar 2018 09:14:01 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

—

Erena George13 Re:Greeting

From: Erena George13 <ErenaGeorge13@CryptoHeaven.com>
Date: Sat, 17 Mar 2018 16:18:16 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

Attorney S. K. Ahmed Just For Your Kind Attention

From: "Attorney S. K. Ahmed"<ishakjalaladdin@gmail.com>
Reply: <info.attorneysaleemahmedfir@gmail.com>
Date: Sun, 4 Mar 2018 03:37:54 -0800
Subject: Just For Your Kind Attention

Attn:

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.
Dubai,United Arab Emirates.

Mr.Khamis Al Mansoori RE.U.A.E Central Bank Dubai Reply

From: "Mr.Khamis Al Mansoori"<nsoori4@yahoo.com>
Reply: <ealmansoori4@hotmail.com>
Date: Wed, 7 Mar 2018 20:31:24 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
h.ealmansoori@outlook.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

Mr. Khamis Al Mansoori RE.U.A.E Central Bank Dubai Reply

From: "Mr. Khamis Al Mansoori"<amse@yahoo.com>
Reply: <h.ealmansoori@outlook.com>
Date: Wed, 7 Mar 2018 16:55:04 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
ealmansoori4@hotmail.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

Jane smith INVESTMENT

From: Jane smith <dhlagentunitedkingdom@gmail.com>
Reply: jane57031@gmail.com
Date: Mon, 5 Mar 2018 12:10:49 +0000
Subject: INVESTMENT

GOOD DAY!

I AM DR AHMED ABDULLAH JNR, 52YEARS OF AGE WITH TWO CHILDREN, I AM FROM
UNITED ARAB EMIRATES BUT CURRENTLY BASE IN SOUTHERN PART OF UNITED
KINGDOM,I HAVE INTEREST IN BUSINESS ESTABLISHMENT IN YOUR COUNTRY.

I AM AN INDUSTRIALIST AND I ALSO HAVE A STEEL PIPE FACTORY IN MALAYSIA, I
HAVE MAKE A RESEARCH AND DISCOVER THAT YOUR COUNTRY IS VERY GOOD TO INVEST
AMONG OTHER COUNTRIES, BECAUSE OF THEIR FAST GROWING ECONOMY.

I ACTUALLY LOVE GOING INTO REAL ESTATE BUSINESS IN YOUR COUNTRY BUYING
AND SELLING OF PROPERTIES, CONSTRUCTION OF COMMERCIAL AND RESIDENTIAL
BUILDINGS, BUYING OF VACANT LAND AND UNCOMPLETED BUILDING AND DEVELOPING
THEM FOR LEASE OR SALES,I ALSO HAVE INTEREST IN BUILDING OF HOTELS AND
HOSPITAL.

I HAVE ALSO MAKE A RESEARCH AND DISCOVER THAT I CAN NOT INVEST ALONE IN
YOUR COUNTRY WITHOUT COLLABORATION WITH A CITIZEN AND THAT IS THE MAIN
REASON I CONTACTED YOU.

KINDLY LET ME KNOW IF YOU CAN BE ABLE TO PARTNERSHIP WITH ME AND MY WIFE
AND MANAGE THE INVESTMENT ON OUR BEHALF THANKS AND GOD BLESS YOU

DR AHMED ABDULLAH JNR
MANAGING DIRECTOR
Hanjin D&B Co., Ltd
74 Chamberlayne Road,
Eastleigh, Hampshire,
SO50 5JH, United Kingdom

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf 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:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Natapradja Iwan I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…

From: Natapradja Iwan <mp216690979@gmail.com>
Reply: natapradja56@163.com
Date: Wed, 28 Feb 2018 12:32:35 +0100
Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL...

Hello my good friend,

I'm Natapradja Iwan, retired United Nations army from Australia, spend
my military years in United States before I be converted into a fabric
business, but right now presently at the Hospital in United Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail at: (natapradjaiwan@pobox.sk) to indicate if you
will assist me in this disbursement, to enable me forward to you the
pictures of my present situation at the hospital and the entire
document which will back you up to claim the funds on my behalf.

Remain blessed

Natapradja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HELP FOR THE LESS PRIVILEDGE PROJECT???????

Natapradja Iwan I need your help for this God project.

From: Natapradja Iwan <47guefabr@gmail.com>
Reply: iwannatapradja@outlook.com
Date: Mon, 26 Feb 2018 22:09:54 +0100
Subject: I need your help for this God project.

Hello my good friend,

I'm Natapradja Iwan, retired United Nations army from Australia, spend
my military years in United States before I be converted into a fabric
business, but right now presently at the Hospital in United Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail at: (iwannatapradja@outlook.com) to indicate if
you will assist me in this disbursement, to enable me forward to you
the pictures of my present situation at the hospital and the entire
document which will back you up to claim the funds on my behalf.

Remain blessed

Natapradja

james bacar Read Carefully Understand

From: james bacar <bacarjames@yahoo.co.uk>
Reply: james bacar <bacarjames@yahoo.co.uk>
Date: Wed, 21 Feb 2018 13:08:06 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle 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 Company Management stated below. This has been made compulsory and mandatory that you remit 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. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $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 00Insurance: $200.00 00Vat: $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 ($4,000,000 USD) 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. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds 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.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Kehinde Ogunkoya Read Carefully Understand

From: Kehinde Ogunkoya <kehindeogunkoya@yahoo.com>
Date: Wed, 21 Feb 2018 11:25:02 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle 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 Company Management stated below. This has been made compulsory and mandatory that you remit 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. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $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 00Insurance: $200.00 00Vat: $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 ($4,000,000 USD) 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. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds 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.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Mujeebur Rahman New Enquiry

From: Mujeebur Rahman <mujeebur.rahman@nabooda-auto.com>
Date: Wed, 14 Feb 2018 07:23:50 +0000
Subject: New Enquiry

Dear Sir/Madam

Greetings from Al Nabooda Automobiles Volkswagen Sales!

I would like to take this opportunity to introduce myself as your main point of contact for any
New and Used Volkswagen Passenger Vehicle purchase for your Personal and Company future requirements

Please let me know if I can help you or anyone you know with any of their automotive needs.

I look forward to working closely with you over the next months and to assist you with any of your automotive needs.

Thanks and best regards,

Sincerely,

Mujeebur Rahman
Certified Sales Consultant
Volkswagen Fleet & Corporate Sales
Al Nabooda Automobiles L.L.C
Sheikh Zayed Road
Next to Noor Bank Metro Station
Dubai
P.O. Box 28299
United Arab Emirates

Phone: 00 971 4 705 3333
Direct: 00 971 4 705 3368
Fax: 00 971 4 705 3403
Mobile: 00971 55 5123 686
E-Mail: mujeebur.rahman@nabooda-auto.com<mailto:mujeebur.rahman@nabooda-auto.com>
Website: www.volkswagen-dubai.com

Wahab Gambo Hello

From: Wahab Gambo <wahabgambo@yahoo.com>
Reply: Wahab Gambo <wahabgambo@yahoo.com>
Date: Wed, 7 Feb 2018 14:34:19 +0000 (UTC)
Subject: Hello

Hello Friend,

I contacted you because I know that you're from United Arab Emirates.

I have an important thing that I seek your assistance. I work with ministry of Mine and Energy here in Ghana, I have an amount of money which I want to move to your country through diplomatic agent, the amount involve is $12,000,000.00usd, i am seeking your assistant to receive the fund and invest it in a lucrative business like Estate on my be half. I will part 30% of this fund to you if you agree to assist me, and 70% will be for me.

I will give you more details as soon as I hear from you.

Please reply direct to my private email: ( wahabgambo@outlook.com )

Hoping to hear from you.

Thanks

Mr Wahab Gambo

H. E.Mubarak Rashed RE.U.A.E Central Bank Dubai Reply

From: "H. E.Mubarak Rashed,"<amse@yahoo.com>
Reply: <h.ealmansoori@outlook.com>
Date: Sun, 4 Feb 2018 16:17:30 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
h.ealmansoori@outlook.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

Mr Stevn Mnuchin Read Carefully Understand

From: Mr Stevn Mnuchin <test@plombiro.com.ua>
Reply: mr_steven.mnuchin@usa.com
Date: Fri, 26 Jan 2018 19:10:58 +0000
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY & FEDERAL RESERVE BANK
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $600.00
Insurance: $300.00
Vat: $50.00
Total Delivery Cost for 24hrs: $950.00 USD (Nine Fufty US Dollars Only)…..

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

Mailing: $400.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Six Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com

karouikarim022 Dear Beneficiary

From: karouikarim022@aol.com
Date: Mon, 15 Jan 2018 18:06:42 -0500
Subject: Dear Beneficiary,

Dear Beneficiary,

I am sorry for this interruption. With due regards, my name is Karim Karoui, Chief Financial Officer, First Gulf Bank in United Arab Emirates.

There is a Fixed deposit of $26,700,000.00 account opened in my bank in 2002 by a long-time client of our bank, Betts a nationality of your country who also bears the same last name as you.

He was a Ceo/a textile company owner, business man, an oil worker with Emirates Oil and Gas here in Dubai U.A.E before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Next-Of-Kin who can come for it.

Now i want to present you as his representative, i will use my position and influence in our bank to make sure they release this money to you for us to share.
Kindly get back to me for more details via my private email (karoui.karim@accountant.com)

Chief Financial Officer
Head of Wholesale Banking,First Gulf Bank in United Arab Emirates
Email;karoui.karim@accountant.com
Phone Number; +1-415-944-3296

U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: "U.S DEPARTMENT OF TREASURY" <info@bouvice.com>
Reply: intershiping@post.com
Date: Sat, 13 Jan 2018 10:09:04 -0600
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the
U.S Department of the Treasury in conjunction with the Federal Supreme
Council of the United Arab Emirates, that after a Conference Meeting was
held last week the above organizations have decided to release out some
overdue valuable treasures such as Golds and Diamonds worth Billions of
dollars. This treasures has been agreed to be shared among some selected
important individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have been said
to be distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at
116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the
first quarter of the year 2017-2018. Gold Reserves in the UAE averaged
136 Tonnes from the year 2000 until 2017, reaching an all time height of
143.82 Tonnes in the second quarter of the year 2000 and a record low of
116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves
in United Arab Emirates (UAE) is reported by the World Treasure Council.
So some of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among the
arbitrary selected individuals, of which you have been blessed to be
among those lucky qualified beneficiary for this treasures & cash
compensation award, you have been selected due to your good records
which we got from your nearest police state also from the FBI and the
Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been
distributed is because of the Gold recovered from Late President Muammar
Gaddafi are too much to be stored in the Treasury Department added with
the previous treasures under custody of the UAE. So instead of storing
this treasures while there important citizens like you out there who can
make good use of this treasures and cash to. This program has got to
help those individuals who must have been scammed in one way or the
other and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been receiving and
recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS &
1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has
been allocated and legally awarded to you and (49) other lucky
individuals from different parts of the World, which majority of them
are from the United States Of America, Great Britain, Asia and European
Countries etc. But if you are not from the mentioned Continent and was
awarded then you are lucky and can claim your winnings *lucky stars*.
The government uses this platform to appreciate you for been a true and
obedient citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great opportunity to
get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're
developing or having any atom of doubt. You will have to travel down
Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854,
Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG
Golds/ 1000 KG Diamonds and The cash worth of Four Million USD
($4,000,000.00) your treasures and cash awards will be loaded in a
metallic consignment box. But if traveling to UAE will be difficult,
then your awards will be delivered at your home address, this are one of
the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY
have decided to be in contact with you and to direct you on how your
Treasures can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier Service
Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct you on
how that can be accomplished, but if you want it to be delivered at your
home, then your delivery and personal identification details must be
provided with your reply back to this e-mail and they must be provided
as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email to
my office, for there is nothing to be worried about because the delivery
insurance charges of your COMPENSATION AWARD is all that you will ever
pay to get your awarded treasures and cash delivered at your resident
and nothing more. Meanwhile its your duty to take care of the delivery
Insurance coverage of your choice as listed by the Cargo Logistic
Courier Company below. This has been made compulsory and mandatory due
to you are the legitimate owner of the consignment box which will be on
transit to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at your
doorstep. The DELIVERY INSURANCE will also assure and guarantee you that
no governmental organization or security agency will stop your
consignment until it gets to your doorstep in peace.

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

———— Home Delivery 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)…..

———–Home Delivery 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 explained to you in regards to how your Golds / Diamonds Treasure
and the cash price of ($4,000,000 USD) have been legally awarded to you
by the U.S Department Of Treasury in conjunction with the Federal
Supreme Council of the United Arab Emirates, and try to indicate your
preferred delivery choice among the two stated above. So 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 1000 Kilograms
Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with
its cash price which all will be loaded in a metallic consignment box
for shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a
legitimate procedure that will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

Copyright
@
2017-2018.

Dr Mohd Al Safar Do you need a business loan

From: "Dr Mohd Al Safar"<Mohdalsfar@dubai.ae>
Date: Tue, 9 Jan 2018 07:02:18 +0100
Subject: Do you need a business loan?

Salaam,

Do you need a business loan?
Do you need fund 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 1 year grace period and also can fund projects from $300,000 to $2Billion USD.

Are you looking for fund for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail (drmohdalsafar@gmail.com)

Best Regards

Dr Mohd Al Safar
Dubai – United Arab Emirates
E-mail: drmohdalsafar@gmail.com

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

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 explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So 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 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

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