Tag: United Arab Emirates

IDRIS GROUP CONSULTANT AGENCY Available Job Vacancies in United Arab Shipping Company S.A.G. Dubai..

From: IDRIS GROUP CONSULTANT AGENCY <idrismohamed992@gmail.com>
Reply: esq.idrisgroup.consultan@gmail.com
Date: Sat, 30 Dec 2017 03:47:49 -0800
Subject: Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai..

Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai..

One of Idris Group Consultant Agency major services are to secure all our
colleagues promise as a body of immigrants by providing accurate and useful
information for our development, granting immigration and citizenship
benefits, promoting an awareness and understanding of citizenship, and
ensuring the integrity of our rights and citizenship system. Every day
Idris Group Consultant Agency Officers independently research, interpret
and analyze an extensive spectrum of sources in order to accurately
adjudicate our rights and citizenship benefits and petitions.

We therefore advise our colleagues and applicants who are Interested in
working UAE, DUBAI or abroad, to kindly follow our instructions to enable
us serving you better for future relationship.

Available Position
Resident Staff Doctor,Intercontinental dishes Cook & Chef/Chef De
parties/Executive Sous Chef / Chef De Cuisine/Souse Chef/Housekeeping
Executive /Assistants/Cashier/Receptionists/Bartender/Room
attendant/Housekeeping/Waiter/Waitress/ Sales attendant/Security
officers/Drivers/Computer Operators/Shipping engineers/Civil
Engineers/Carpenters/Crane & Forklift Operators/Human
Resource/Administration/Managers/Plumbers/Welders/language
Interpreters/Surveyor,e.t.c.

BENEFITS FOR AGENCIES:
Note that your company is entitle to one month salary of each workers
supplied as agency commission and it will be paid to you twice 50% before
departure and 50% on arrival of the workers at their respective duty posts.

Finally, you are advised to send your detailed CV/Bio application or
Contact details for immediate consideration to our mail address below.
(esq.idrisgroup.consultant@gmail.com).

Eligibility for employment:
a. Applicant must be 20 years of age and above as required by the UAE
international labor union.
b. Applicant must possess a valid international passport and no criminal
record.
c. Applicant must be in good state of mind and body.
—————–
Required documents for the job application:
1. Soft copy of your international passport (first page)
2. Soft copy of your CV/Bio documents (if any)
3. 2 Soft copies of your colored passport size (2×2)
4. Your direct Cell phone numbers

Note: Idris Group Consultant Agency Human Resources Staffing Help Desk may
fill one or more positions using this positions.

Best Regards,
Dr. Mohamed Idris,
HR Staffing Help Desk, Dubai,
City Avenue Building, 4th Floor, Opp. City Centre Residence,
P.O. Box 3278, Dubai, United Arab Emirates.
Idris Group Consultant Agency.

Mr. Ali M. Al Mansoori NIC Entrepreneurs Projects Funding Programme

From: "Mr. Ali M. Al Mansoori" <alimansoori.ae@gmail.com>
Reply: nationalinvestmentcorporation@gmail.com
Date: Thu, 21 Dec 2017 19:05:53 +0100
Subject: NIC Entrepreneurs Projects Funding Programme

Greetings from Emirates,

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.

Regards,

Eng. Ali .M Al Mansoori
Senior Investors Relation Officer
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Arabian Minerals Job Employment From United Arab Emirates

From: Arabian Minerals <keyokh@unitel.co.kr>
Reply: Arabian Minerals <keyokh@unitel.co.kr>
Date: Thu, 21 Dec 2017 00:10:50 +0900 (KST)
Subject: Job Employment From United Arab Emirates

Hello,

I am Mr Anuk Saros from (Arabian Minerals Trading Fzc) we’re seeking for a company representatives in Asia and Europe.

Interested applicant is expected to posses the following:

1: A registered company

2: Experience in Import &amp; Export processing, receiving and remitting international payments.

3: Must be above 30 years.

Contact me with arabianmineraltrading@outlook.com

Await your reply.

Mr. Anuk Saros

Chairman

Kyu Hang Lee, M.D., Ph.D.

Keyo Medical Foundation

Tel. +82-31-455-3333

Fax. +82-31-429-0341

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com>
Date: Sun, 10 Dec 2017 21:43:30 +0000
Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. 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:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

Attorney Ishak Jalal ad-Din CAN YOU BE TRUSTED

From: "Attorney Ishak Jalal ad-Din"<info.lawfirmishakjalaladdin@gmail.com>
Reply: <info.lawfirmishakjalaladdin@gmail.com>
Date: Sat, 25 Nov 2017 21:04:59 -0800
Subject: CAN YOU BE TRUSTED?

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 a bank here in United Arab Emirate
(UAE). This link will explain to you better:

After going through the link if you are interested call me or get
back to me for more details to be furnished to you.

Attorney Ishak Jalal ad-Din.
Dubai,United Arab Emirates.

Attorney Ishak Jalal ad-Din WAITING FOR YOUR CANDID RESPONSE

From: "Attorney Ishak Jalal ad-Din"<info.lawfirmishakjalaladdin@gmail.com>
Reply: <attorneyishakjalal@yahoo.com>
Date: Tue, 14 Nov 2017 02:53:01 -0800
Subject: WAITING FOR YOUR CANDID RESPONSE

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$27,500,000.00) deposited with a bank here in United Arab Emirate
(UAE). This link will explain to you better:

After going through the link if you are interested call me or get
back to me for more details to be furnished to you.

Attorney Ishak Jalal ad-Din.
Dubai,United Arab Emirates.

DHL BURKINA FASO Dear winner

From: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Reply: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Date: Wed, 18 Oct 2017 12:33:41 +0000 (UTC)
Subject: Dear winner

Dear winner,We wish to notify you that You email address wasautomatically generated and selected during Dhl Courier Express Network OnlineProgram Global Awards (DNPGA) yearly International Online Promotions draw heldin Burkina Faso.Therefore you have been approved to claim a Star Prize of$3000.000.00 Three Million US Dollars in cash credited to Reference No: 30-45-50-MB/2017.The award money is payable through our paying bank.Your Email Address was Attached to Reference Number :No:30-45-50-MB/2017.This is an Email Internet Program were winner were randomlyselected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, SaudiArabia, Australia and Asia and Africa Continent through Computer Draw Systemand extracted from over 322,000 Email Addresses from Unions, Association andCorporate Bodies listed online.For more information call payment center BFContact person: Mrs. Sharon GelantTelephone: +22677021320Fax number: +226 67432973Email: (dhlburkinaoffice@yahoo.com)To claim your winning prize contacts us for ImmediateRelease of your fund. Quote your details and Reference number1. Full names:2. Mobile:3. Age:4. Sex:5. Country:6. Reference No:Congratulations” once again from all our Staff and thankyou for being part of our Promotions ProgramRegards,(Coordinator/ Promotion Manager)Copyright2017 DHL Network Online Program Global Awards

Richard Kams LOAN INVESTMENTS

From: "Richard Kams"<info@qnrbm.com>
Reply: <r645345kams@gmail.com>
Date: Fri, 13 Oct 2017 01:41:55 -0700
Subject: LOAN INVESTMENTS

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

If you have need for our investment facility for further discussion reply me as soon as possible.

Regards,
Mr.Richard Kams
Invest Capital
Dubai – United Arab Emirates

David Maclaren Project Funding

From: David Maclaren <davidmclaren@frontoffice.online>
Reply: david.maclaren977@gmail.com
Date: Mon, 9 Oct 2017 10:12:37 -0300 (BRT)
Subject: Project Funding

Good Day,

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. Can we please organize a quick call at your convenience.

Look forward to feedback from you.

Best Regards,
David Maclaren,
Financial Consultant, BA (HONS), CERT PFS
david.maclaren977@gmail.com

DONZO FANTA I am DONZO FANTA

From: DONZO FANTA <donzofanta@hotmail.com>
Date: Fri, 6 Oct 2017 22:21:19 +0000
Subject: I am DONZO FANTA

I am DONZO FANTA 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:: (fantadonzo@yahoo.com)
DONZO FANTA

UNITED NATIONS RE: YOUR COMPENSATION PAYMENT

From: UNITED NATIONS <fileoffice001@yahoo.co.jp>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT

Attention Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION

FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT

We have actually been authorized by the newly

appointed Minister of finance and the governing body

of the United Nations Monetary Unit to investigate

the unnecessary delay on your payment, recommended

and approved in your favor. During the course of our

investigation, we discovered with dismay that your

payment has been unnecessarily delayed by corrupt

officials of the Bank in attempt to swindle your fund

which has led to so many losses from your end and

unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary

Fund (IMF) has chosen to pay out all the compensation

funds to 100 Beneficiaries from from U.S.A, Europe,

Canada, United Arab Emirates,Bahrain, Qatar, Saudi

Arabia, South America, Australia and Asia and Africa

Continent through DRAFT as this is a global payments

technology that enables consumers, businesses,

financial institutions and governments to use digital

currency instead of Cash and Cheques.

We have arranged your payment to be paid to you

through DRAFT and this will be issued on your Name

and shall be posted directly to your address via DHL

or any courier services available in your country.

Upon your contact with us, the sum of $1.500.000.00

will be PAID to you through BANK DRAFT. In this

regards, you are to contact and furnish the requested

information to the Directorate of International

Payment and Transfer with the followings;

1. Your Full Name:

2. Your Postal or Residential Address:

3. Mobile Number:

Endeavor to furnish the above information to the

officers below for the issuance and delivery of your

BANK DRAFT, We required your urgent response to this

email as directed to avoid further delay. Through the

email bellow:email: infoffice1001@yandex.com

Yours faithfully,

DR. KEN WILLIAMS

UNITED NATIONS

Public Information Officer

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

Fazilati inquiry

From: "Fazilati"<baliko@centralcontainer.hu>
Reply: <zohairfazilati@naver.com>
Date: Tue, 19 Sep 2017 12:28:53 +0100
Subject: inquiry

Dear sales,

How are you?

We are interested in purchasing your product and we will appreciate
it if you can send us your product catalogs and specification for our
reference quotes.

Could you give me more specific demand such as the final product
price so we can make offer according to your detailed information. On
top of it we have no idea about your product quality, so kindly
confirm also.

Please feel free to contact me anytime if you need further details.

We are waiting for your reply,

With best wishes.

Thank you
Best Regards,

Mrs. Zohair Fazilati approved by CE, SGS, ISO9001:2008 &
ISO14001:2004

(Interiors Furnishings, General Trading & General Contracting).

Abu Dhabi – United Arab Emirates

Sales Representative

Mussafah M-36, Plot # 12

(Interiors Furnishings, General Trading & General Contracting)

Tel: +971-2-6777332 / +971-2-5518225

Fax: +971-2-6778132 / +971-2-551825

Diagonally opposite to Fire Brigade Station
ISO Certified:(OLI & gas)

Add: Abu Dhabi – United Arab Emirates

Add: Add: Abu Dhabi – United Arab Emirates

Sheikh Ahmed Bin Saeed Al Maktoum Attn: Offer

From: "Sheikh Ahmed Bin Saeed Al Maktoum" <peterri@mail.uc.edu>
Reply: randgoldresources.za@gmail.com
Date: Thu, 14 Sep 2017 11:46:53 +0100
Subject: Attn: Offer

– This mail is in HTML. Some elements may be ommited in plain text. –

I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.Kindly respond to my email if you have a good project and how to invest the funds.
Best regards,
Regards,
Sheikh Ahmed Bin Saeed Al Maktoum
Chairman of Istithmar world Investment company United Arab Emirates
Address: PO Box 686 , Dubai, UAE

UAE Debt Settlement Fund Your money has been released

From: UAE Debt Settlement Fund <dallirich@yahoo.com>
Reply: UAE Debt Settlement Fund <farukadula@zoho.eu>
Date: Sat, 22 Jul 2017 19:43:46 +0000 (UTC)
Subject: Your money has been released

 Hello Beneficiary,
The President His Highness Sheikh Khalifa bin Zayed Al Nahyan of the United Arab Emirates has just announced a national fund of $8,722,600,000 for low-income debtors in the UAE and selected people from other parts of the world to use to settle their debts as a result of scams and bad investments.
This fund will allow people to be able to settle their debts rather than face prosecution and jail term as they have previously.
The agreement, signed at the Ministry of Presidential Affairs by Mohammed Abdullah Al Rumaithi, Ministry’s Undersecretary for Financial and Purchasing Sector and member of the Fund’s Committee followed an inclusive survey conducted by the Fund in collaboration with the UAE Central Bank on debtors. The Fund finalized the study and compiled a list of first tranche of 6830 debtors whose debts were less than $500,000.
The goals of the fund include easing the living burdens on citizens who cannot afford to repay their loans because of Scams, Bankruptcy and ill health.
The fund is also aimed at helping the citizens of other countries who have taken out loans and it ended up in the hands of internet scammers or bad business investments.

Under these agreements, the banks will act on behalf of the Fund in receiving applications from debtors according to requirements worked out by the Fund Committee to handle these debts.
Applicants will need to fill a special form detailing how the loans they took was used/lost so as to enable the bank decide on how much it will be willing to grant the victim/beneficiary.

Call or SMS: +971529703618
Farouk Abdullah
UAE Debt Settlement Fund

Gulf Capital Pvt. JSC RE: SOFT LOAN OFFER

From: "Gulf Capital Pvt. JSC"<david@opa.com.mx>
Reply: <infoinvestcapital177@gmail.com>
Date: Wed, 19 Jul 2017 03:22:17 -0700
Subject: RE: SOFT LOAN OFFER !

Hello,
I am Dr. Riad Kamal, We represent a strong global financial and strategic
funding and investment organization, as a United Arab Emirates based Investment and
Finance facilitation Company. Are you looking for a business loan, personal loans, mortgage loans, car
loans, student loans, venture capital, etc … Or simply refuse loan
from a bank or financial institution for one or more reasons? You are
the right solutions for the credit! We offer loans to businesses and
individuals with low and affordable interest rate of 2.5%. So if you are
Interested in a quick and Guaranteed loan. Kindly Email us today

Best Regards.
Dr. Riad Kamal
Director Gulf Capital Pvt. JSC

Hamed Bashiru Good Morning.

From: Hamed Bashiru <hamedbashiru11@hotmail.com>
Date: Tue, 11 Jul 2017 11:45:53 +0000
Subject: Good Morning.

Good Morning.

It's my pleasure to write you after much consideration since I have not seen or met with you.

My name is Hamed Bashiru,am 21yrs of age and my father was a cocoa and Gold merchant before his death, he died as a result of food poisoning but before his death in the hospital he disclosed to me about the sum of ($2,900.000.00)Two Million Nine Hundred Thousand United States dollars Only in a Bank which he deposited in a bank in United Arab Emirates and asked me to seek for a better future in the western world to escape the wickedness of our relatives.

I have meet, the location of the bank but due to my age the bankers said that I must seek the assistance of an investor who will stand as my guardian and for this reason I have contacted you and I believe that we can work together to secure the release of this money for investment in your country.

I will give you 30% of the total money and we will discuss more on sharing of profits that will be made from any investments.After the succesful transfer,i will be coming to to meet you.i have lost my mother as well.please help me Reply with this e-mail hamedbashiru123@gmail.com

Sincerely

Hamed Bashiru

Mr. Mustafa Karimi Your Urgent Consent

From: "Mr. Mustafa Karimi"<mustafakarimi20101@gmail.com>
Reply: <mustafakarimi2010@gmail.com>
Date: Wed, 5 Jul 2017 02:16:46 -0400
Subject: Your Urgent Consent

Hello

It’s my urgent need For a foreign partner that made me contact you
in this media. I am Mr Mustafa Karimi from United Arab Emirate Dubai
working with Barclays Bank Plc U.A.E i'm writing to contact you over a
very important Business Transaction which will be of our interest and
benefit to our both families future

In 2007,one Mr HUSSON whose surname is same as yours and has
your country in his file as his place of origin, made a fixed deposit
for 36 months, valued at$26,700,000.00 with my bank. I was his account
officer before i rose to the position of bank manager. The maturity
date for this deposit contract was 27th of September 2010. Sadly Mr
HUSSON was among the death victims in the September 2009
earthquake in Indonesia that left over 1,200 people dead while he was
there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the deposit or have the contract sum withdrawn. When I discovered
that this will happen, i have tried to think up a procedure to
preserve this funds and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because i know that
if they become aware that Mr HUSSON is late, they will corner the
funds for themselves.

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

Mr. Mustafa Karimi
Contact Email:mustafakarimi2010@gmail.com . Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed
Road,
United Arab Emirates.

Malik Re:INVESTMENT LOAN.

From: "Malik"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <khalialalimalik@dubaiholdingae.com>
Date: Sat, 24 Jun 2017 04:50:38 -0700
Subject: Re:INVESTMENT LOAN.

Salaam,
 
We acknowledge your email and the content has been noted.
 
We are a financial institution principally engaged in the business
of  providing finance to the public whether by making loans or
advances or  otherwise, for any activity other than its own (Excludes
equipment  leasing and hire-purchase activities) We also makes loans
to people  who have trouble getting a bank loan. consumer finance
company. fina??
nce company – a financial institution (often affiliated with a
holding  company or manufacturer) We makes loans to individuals or
businesses.  We get to find about your company through our online
search to ask if  you will need our assistance, We Base in United
Arab Emirate (U.A.E)  Do not hesitate to seek our assistance if you
really need us.
??
 
With Regards??
 
 
?Khalid Al Malik
?(Chief Business Development Officer Investment Group Company)?
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 

Level 49, Emirates Towers Sheikh Zayed Road
P.O. Box 66000 Dubai, United Arab Emirates
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 
                                                  
*********Dubai  Holding Disclaimer *************
 
The information in this Email belongs to Dubai Holding. It is
intended  for the use of the individual or entity to which it is
addressed and  may contain information that is privileged,
confidential and exempt  from disclosure under applicable law. If you
are not the intended  recipient, you are hereby notified that any
disclosure, copying,  distribution or the taking of any action in
reliance on the contents  of this Email is prohibited. If you have
received this Email in error,  delete the Email from your system and
destroy all copies, which you  have made of the same. Thank you. ©
Dubai Holding 2017
 
Â

Mr. Mustafa Karimi URGENT RESPONSE

From: "Mr. Mustafa Karimi" <service@efox-shop.com>
Reply: mustafakarimi2010@gmail.com
Date: Wed, 24 May 2017 10:16:34 -0700
Subject: URGENT RESPONSE

Hello nigel@brendinghat.com
I am a banker working with Barclays Bank here in U.A.E . I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origi,, made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before i rose to the position of bank manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among
the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this funds and use the proceeds for business. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to
you here from U.A.E. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next
of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Mr.Mustafa Karimi
Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United Arab Emirates.
Contact Email: mustafakarimi2010@gmail.com

Mr. Adams Fisher Prospective proposal

From: "Mr. Adams Fisher" <dap@fromru.com>
Reply: adamsfisher2@gmail.com
Date: Sun, 02 Apr 2017 09:10:24 -0600
Subject: Prospective proposal

Greetings.

We are ready to finance your project. We offer flexible financial
packages for various projects by passing the usual and formal
procedures. We are willing to provide financing for up to 500 Million
USD and above depending on the nature of business. We are currently
providing funds. We would like you to provide us with a comprehensive
business plan for our team of investment expert review. We take 3%
founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply to my private email: ( adamsfisher2@gmail.com ) if you have need
for our investment facility for further discussion.

Best Regards,

Mr. Adams Fisher.
Dubai United Arab Emirates.

Mrs Yasmin Maktub SECOND NOTICE

From: "Mrs Yasmin Maktub" <yasmin@so-en.com.ph>
Reply: yasminmaktub009@gmail.com
Date: 15 Mar 2017 01:34:32 +0100
Subject: SECOND NOTICE

Dear

Thank you for your respond to my email. I have come to you in peace
and i know we can make this happen. I am Barrister Mrs Yasmin Maktub
from Dubai, United Arab Emirates. I am the Personal attorney to my
late client from your country who died of car accident with the family
in 2014.He deposited $15,500,000 (Fifteen Million, Five Hundred
Thousand United States Dollars Only) Only in a Bank here. He died
without any registered next of kin.

The bank contacted me and said that they will confiscate his account
and money if i fail to present somebody as his next of kin, the bank
wants to confiscate his money if i don't present a next of kin to
claim the money. I contacted you because you have same last name and
can perfectly fit in as his next of kin and he was from your country,
Let us work together with trust to claim this money and share it 50%
for you and 50% for me. Please send me your Cell phone number to
communicate with you and Your Address, Full Name, sex, Age.

Please send me sms once you reply me with your details so that i can
check my email immediately +971551458637 . Trust me this is real and
legal.

Regards and remain blessed

Mrs Yasmin Maktub (Attorney-at-Law)
 

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

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

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

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

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

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

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

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

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

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

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