United Arab Emirates – Page 16

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)
Â

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 Â 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

Raghu Kedhar QUAD-FUND FINANCIAL SOLUTION LLC

From: Raghu Kedhar <raghu.khedkar@etgworld.com> Reply: raghukedhar@yahoo.com Date: Thu, 6 Oct 2016 16:14:37 -0700 Subject: QUAD-FUND FINANCIAL SOLUTION LLC

ATTN,Friend,

My name is Mr. Raghu Kedhar, accredited broker to QUAD FUND FINANCIAL
SOLUTION LLC based in Dubai – United Arab Emirates.
QUAD-FUND FINANCIAL SOLUTION LLC is a boutique FINANCIAL services firm that
caters to a limited number of individuals, families, and businesses.
Founded in 2010 We deliver a promise to each and every one of our clients
that we will provide personalized and customized services.

We invest the time to learn your whole story, your journey, the things you
enjoy, and where you want to go By understanding our clients, we are able
to deliver services and strategies that are built with them, and only them,
in mind With both FINANCIAL acumen and a true desire to assist our clients,
we have the unique capability to bring all of the pieces of your financial
life together in one place,with a personalized course of action toward both
your short- and long-term financial goals.

QUAD-FUND FINANCIAL SOLUTION LLC clients value the boutique environment
that we have created, as it allows them to truly become part of our
extended family of individuals, real estate investors and developers
,corporate finance solutions for small and mid cap companies. The company
also offers related transaction management and compliance services.

QUAD-FUND FINANCIAL SOLUTION LLC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity partners
and Entrepreneurs for their investment projects. We also give a 1.5%
commission to brokers, who bring project owners for finance or other
opportunities.

My major job is (a)To facilitate your loan from QUAD-FUND (b) Improved
acceptance of your loan proposal by QUAD-FUND. For further details please
contact me directly on e-mail: (raghukedhar@yahoo.com)

Sincerely,
Mr. Raghu Kedhar (Broker)

QUADFUND FINANCIAL SOLUTIONS LLC
UNITED ARAB EMIRATES
raghukedhar@yahoo.com
Tel:+971524652495

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