George Saad New Purchase Order – Siemens Energy Equipments FZ LLC

From: George Saad <groupsd@lafargeholcim.com>
Date: 25 Oct 2022 12:02:54 +0200
Subject: New Purchase Order - Siemens Energy Equipments FZ LLC

Attachments

  • image(1).png
  • New purchase order STS2193112022.xlsx    VIRUS DETECTED 

Dear Sir,
 
Please find attached our purchase order STS/2193/11/2022, Kindly
confirm receipt and send us an order confirmation.
 
Estimado,

Adjunto encontrará nuestra orden de compra STS/2193/11/2022. Por
favor, confirme la recepción y envíenos una confirmación de la
orden.

Regards,

George Saad

Siemens Energy Equipments FZ LLC
SHS EMEA MESA DX POC
26th Street, 40
Dubai, United Arab Emirates
Mobile: +971 564111936
mailto:george.saad@siemens-energyeq.com
www.siemens-energyeq.ae  <Suspicious hyperlink> 

Abdul Rahim Re: **TOP URGENT** Shipping Documents

From: Abdul Rahim <abdul.rahim@ikl.ae>
Date: 20 Oct 2022 04:53:14 +0200
Subject: Re: **TOP URGENT** Shipping Documents

Attachments

  • Shipping Documents.gz    VIRUS DETECTED 

REMINDER !!!

Dear sir,

Please see attached BL Draft Copy and shipping Documents at the
request of our Customer and confirm details for approval.

Awaiting your Response.

—————————————————

Thanks and kind regards,

 

Abdul Rahim

 

Manager Client Relations

IKL  (Institute of Knowledge & Leadership)

 

C:  0300 7000 412 | E: abdul.rahim@ikl.ae | W:  www.ikl.ae
 <Suspicious hyperlink>  | 

Pakistan Office: C-II | Johar Town | Lahore | P.O Box 54770 |
Pakistan

Dubai Office:  G6 | Block 13 | Dubai Knowledge Park | P.O Box 503225
| Dubai | United Arab Emirates

Mrs. Vijila Request for quotation

From: Mrs. Vijila <info@cruiserbusiness.com>
Reply: Mrs. Vijila <ibrahimvarol@safteks.tk>
Date: 19 Oct 2022 08:49:40 +0200
Subject: Request for quotation

Attachments

  • Technical Specification.zip    VIRUS DETECTED 

Dear Sir,

 

With reference to the above mentioned subject and project, you are
requested to Quote Your best Price mentioned in the BOQ and
Specification.

 

Thanking you and looking forward to your quotation as soon as
possible.

 

Sent on Behalf of Eng. David Isravel (Contracts Manager),

 

Thanks & Regards

 

Mrs. Vijila /Tender & Contracts Dept.     

PO Box 94574, Abu Dhabi, United Arab Emirates

Tel: 02- 6509000 Ext: 53 | Fax: 02-6509002

E: vijila@gccagri.ae|  www.gccagri  <Suspicious hyperlink> 

Usha Arumugam Re:Payment Copy

From: Usha Arumugam<Usha.Arumugam@rotopak-uae.com>
Date: 19 Oct 2022 01:42:35 +0200
Subject: Re:Payment Copy

Attachments

  • Swift_copy.img    VIRUS DETECTED 

Dear  Nigel@brendinghat.com,

   Hope you are well. Please see the copy of the TT for your
reference, you should see the  payment  in a couple days, please let
me know when the fund is arrived.

Thanks and Regards,

Usha Arumugam

Roto Packing Materials Industry Co. LLC., Member of INDEVCO GROUP
Plot # B-980, Street No. 10, Al Quoz Ind. 4, P.O.Box 21993, Dubai,
United Arab Emirates
T. +971 4 347 0399 Ext. 7234
F. +971 4 347 1775

Website :  <Suspicious hyperlink> 
 <Suspicious hyperlink>      

Victoria Loeffler Easy and Faster Loan Opportunity

From: Victoria Loeffler <gloany2g@gmail.com>
Reply: vickyloe851@gmail.com
Date: Sat, 15 Oct 2022 14:44:11 +0300
Subject: Easy and Faster Loan Opportunity
Greetings

We are looking forward to connecting entrepreneurs that have viable
projects to invest in and those that need loans between the ranges of
US$1 Million to US$50 Billion for the maximum period of 7-10yrs.

Ras Al Khaimah Investment Authority, has over $50 billion private and
corporate investment portfolios with an Excess Maximum Return Capital
Profit (EMRCP) of an average of 4.6% on each private investment and
portfolio.

Come with your ideas let’s build a solid wall in the financial sector
and be able to make the sector viable for all.

Yours Faithfully,
Victoria Loeffler
Financial Consultant On Investment
For: Ras Al Khaimah Investment Authority (RAKIA),
Ras Al Khaimah City, United Arab Emirates
P.O. Box 9522, Dubai, UAE
Direct: 055. 246. 5227
Email: vickyloe851@gmail.com

Mrs. Reem E. Al-Hashimi Re: You Received Mail

From: "Mrs. Reem E. Al-Hashimi"<ppf@mbrsg.ac.ae>
Reply: <nationalbureau@kakao.com>
Date: Thu, 13 Oct 2022 12:16:09 +0200
Subject: Re: You Received Mail
Hello,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foriegn Investment/Partnership please reply with your line of interest.

PLEASE REPLY ME ON THIS EMAIL: rrrhashimi2022@kakao.com

Fraud Victims compensation United States Fraud Victims compensation Scheme

From: Fraud Victims compensation <ajay@chaileaseholdingplc.us>
Reply: enquiry@mbflsllc.com
Date: 07 Oct 2022 02:24:38 +0000
Subject: United States Fraud Victims compensation Scheme

Attention!!!

The United States Department of Justice has commence the second Phase
for Compensation Process for Fraud Victims..

In 2021, The Inter Pol in conjuction with the FBI carried out a sting
operation in the United Arab Emirates Tagged (FOX HUNT 2).over 150
million dirhams (about $45,000,000) in cash was recovered during a
coordinated raid on the apartments of 2 Nigerians named Ramon Abbas
and Olalekan Ponle, widely known as Hushpuppi and Woodberry.

Here is the youtube video of our the operation was carried out.
 <Link to youtube video> 

A total of 1,926,400 victims were said to have been targeted by the
syndicate in a scheme that spanned several months.

The United states Government in Conjuction with the United Nations
have set aside $10 Billion dollars to compensate affected victims.

You are to respond to this emails to process your compensation ASAP.
Kindly send an email to enquiry@mbflsllc.com to start your claim
process.

Best Regards,
Thomas Tuchel
Director of Claim
United States Fraud Victims compensation Scheme.

Ajman Bin-Khaled RE: INVESTORS

From: "Ajman Bin-Khaled"<ajmanbinkhaled@rayancapitalgrrp.com>
Reply: <ajmanbinkhaledajman@gmail.com>
Date: Sun, 2 Oct 2022 14:53:21 -0700
Subject: RE: INVESTORS

Salaam

Our investors are seeking new business opportunities and projects for possible
funding and capital financing. We are open to further discussions.

Ajman Bin-Khaled
Financial Advisory
Abu Dhabi, United Arab Emirates

Ajman Bin-Khaled From Ajman Bin-Khaled

From: "Ajman Bin-Khaled"<ajmanbinkhaled@proton.me>
Reply: <ajmanbin-khaled@proton.me>
Date: Sat, 24 Sep 2022 09:54:21 -0700
Subject: From Ajman Bin-Khaled

Dear Sir,

Our investors are seeking new business opportunities and projects for possible

funding and capital financing. We are open to further discussions.

Ajman Bin-Khaled
Financial Advisory
Abu Dhabi, United Arab Emirates

Abdul Rahim RE: Our Bank Transfer

From: Abdul Rahim <abdul.rahim@ikl.ae>
Date: 21 Sep 2022 16:43:09 -0700
Subject: RE: Our Bank Transfer

Attachments

  • image001.gz    VIRUS DETECTED 

Dear Sir,

Please find attached our Bank Transfer

You are expected to receive it in your account within 2-3 working days

Please start production of our order

—————————————————
THANKS AND KIND REGARDS,

Abdul  Rahim 
Manager Client Relations
IKL  (Institute of Knowledge & Leadership) 
C:   0300 7000 412   | E:  ABDUL.RAHIM@IKL.AE  |   W:  
www.IKL.AE  <Suspicious hyperlink>  |  
PAKISTAN OFFICE:   C-II | Johar Town | Lahore |  PO Box 54770
| Pakistan
DUBAI OFFICE:   G6 | Block 13 | Dubai Knowledge Park |  PO Box
503225 | Dubai | United Arab Emirates

 

Aryan Ramart AG-AL JABER GROUP -RFQ-389237312022–09-Rev-1 pdf

From: Aryan Ramart <aryamramart@ardentqlobal.com>
Reply: purchasedpt00@icloud.com
Date: 13 Sep 2022 06:40:48 +0200
Subject: AG-AL JABER GROUP -RFQ-389237312022--09-Rev-1 pdf

Dear Sir, 

 

We are Ardent Global, Trading & General  Contracting  L.L.C. a
Division of Al Jaber Int’l. and we have an enquiry on your products.

 

All quotations should be sent to the email:  purchasedpt00@icloud.com

 

Enclosed/Attached Documents

·         BOQ

 

·         Specifications

Kindly find the attached official detailed RFQ in PDF file attached
for this enquiry and respond to us with your detailed quote.

Awaiting your reply.

—–

Dr. Aryan Ramart

Project Coordinator.

 

Ardent Global. Int’l. LLC

Tel: + 971 (06) 57 44 694 |  Fax: (06) 57 37 694

P. O. Box 63241, Sharjah, United Arab Emirates

 UAE I Mobile : +971 52 61 31 262 / +971 50 69 89 400

 

Virus-free. www.avast.com

This email has been checked for viruses by Avast antivirus
software  

PJE_ _ Please consider the environment and DO NOT print this e-mail
unless it is essential.

 

Ardent Global, INT’L – Limited Liability Company, Commercial Registry
No. 46053.

This email and any attachment is intended solely for the named
recipients and may only be read, transmitted, relied upon, or
communicated in whole or part, by the intended recipient if so
authorized by the sender. Any confidentiality in the contents is not
waived or lost through mistaken transmission. If you have received
this email in error, please inform the sender by reply, delete it and
destroy any copies. Any views expressed in this email are not
necessarily the views of Ardent Global INT’L L LC, AL JABER
ENGINEERING Co. L LC or its subsidiaries.  This email is not intended
to form a legally binding offer, acceptance or agreement, nor to add
to, amend or waive any rights in an existing contract all of which are
subject to execution by authorized signature on 

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Mr. Aazar Ali Khwaja 06 09 2022

From: "Mr. Aazar Ali Khwaja" <osaze_eke@adp.com>
Reply: "Mr. Aazar Ali Khwaja" <aazaralikhwaja155@gmail.com>, aazaralikhwaja155@gmail.com
Date: Fri, 9 Sep 2022 12:01:07 +0800
Subject: 06/09/2022
?Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Mr. James Potter From Mr. James Potter

From: "Mr. James Potter" <rettigcharles598@gmail.com>
Reply: henryisl776@gmail.com
Date: Wed, 7 Sep 2022 19:44:47 +0100
Subject: From Mr. James Potter
Attention: Beneficiary,

COMPENSATION PAYMENT OF

$1.500.000.00 ONE MILLION FIVE HUNDRED

THOUSAND DOLLARS

This is to inform you that we have now been
ordered by Mr. Antonio Guterres of United
Nation, IMF with World bank to contact you
regards to your unpaid delayed funds 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 LUCKY 100 Beneficiaries
from U.S.A, Europe, Canada, United Arab
Emirates, Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent,
as this is a global payments technology that enables
consumers, businesses, financial institutions and
governments to use digital currency
We have arranged your payment to be paid on your
name Upon your contact with us, the sum of
$1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES
MEMEBERS or SCAM VICTIMS, please be inform
that if you are not among the TWO MENTIONED
CATEGORIES you are not eligible for this
payment and ignore this message
In this regard, you are to contact and furnish the
requested information with the category you fall
into to the Directorate of International Payment
and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

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

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

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 of your payment. 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 unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or 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 or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. 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 €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 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 and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Mrs. R. E. Al-Hashimi Re:Re: Did You Receive My last Email….

From: "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
Reply: <nationalbureau@kakao.com>
Date: Fri, 2 Sep 2022 08:52:25 +0200
Subject: Re:Re: Did You Receive My last Email....
Hello,
My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020/2021 Committee.

I have a great business proposal to discuss with you, if you are interested in foriegn investment/partnership please reply with your line of interest.

PLEASE REPLY ME ON THIS EMAIL: rrrhashimi2022@kakao.com

Regards,Mrs. Reem

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. 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 unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or 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 or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. 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 ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 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 and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Mr. Aazar Ali Khwaja RE: 18 08 2022

From: "Mr. Aazar Ali Khwaja" <info@zoho.eu>
Reply: "Mr. Aazar Ali Khwaja" <khwajamraazar@gmail.com>, khwajamraazar@gmail.com
Date: Tue, 30 Aug 2022 11:09:34 +0800
Subject: RE: 18/08/2022
Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. 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 unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or 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 or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. 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 ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 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 and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

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 of your payment. 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 unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or 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 or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. 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 €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 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 and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

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

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

James Potter Attention: Beneficiary

From: James Potter <benekovtermsro@gmail.com>
Reply: 234unitednation.nig@gmail.com
Date: Mon, 22 Aug 2022 15:00:02 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds 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 LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

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

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

FROM URKERI Treasury Department From Urkeri Department of the Treasury

From: FROM URKERI Treasury Department <ecloockwalter@gmail.com>
Reply: treasurydepartmenturkeri@gmail.com
Date: Sat, 20 Aug 2022 04:39:24 -0700
Subject: From Urkeri Department of the Treasury
FROM URKERI Treasury Department of
the Treasury (HQ1)
700 19th Street, Urkeri 20431.
Department.

HELLO DEAR FRIEND

How are you doing today

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 Urkeri , 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 Urkeri and others countrys 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 Urkeri (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 and for your compensation payment.

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 Urkeri 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 KILOGRAMS OF GOLDS
and 1,000 KILOGRAMS OF DIAMONDS with the cash sum of Seven Million USD
(US$27,000,000.00) has been

allocated and legally awarded to you and (809) other lucky individuals
from different parts of the World, which majority of them are from the
United States Of America,

Great Britain (U.K), Australia, Asia and European Countries etc. 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 Seven
Million USD (US$27,000,000.00). 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 through

Royal Couiere Service Company, this are one of the reasons why I the
Commissioner Financial Management Service 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 email 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

THANKS FOR YOUR CO-OPERATION,

Approved by
Mr. Christian Byrd
Commissioner Financial Management Service
Bureau of the Fiscal Service Treasury Department

From Urkeri Department of the Treasury

Abdul Rahman Re : Quotation Request

From: Abdul Rahman <noreply@cc.mail-server.com>
Date: 17 Aug 2022 11:38:58 +0200
Subject: Re : Quotation Request

Attachments

  • images
  • Quotation Request.xlsx    VIRUS DETECTED 

Dear Sir/Madam,

Good day to you,

We have an urgent requirement as per attached samples &
specifications. Kindly quote your

price and the inquiry at the earliest. Also confirm the Terms &
Conditions including

Delivery schedule for supply.

Looking forward to your valuable confirmation.

Sincerely yours,

Thanks & Best regards

Abdul Rahman / Sales Manager

[Kinetic Hyundai Elevator And Movement Technologies Limited Pune
Maharashtra Company Overview]

KINETIC HYUNDAI ELEVATOR & MOVEMENT TECHNOLOGIES LTD..
Office 2201, One Lake Plaza, JLT, Dubai, United Arab Emirates.
Direct Dial : +9651987366198
Fax : +9651987360738
Switch Board : +9613915858063
Email: sales@kinetic-hyundai.com
Website: www.kinetic-hyundai.com

NOTICE: THIS E-MAIL MESSAGE AND ALL ATTACHMENTS TRANSMITTED WITH IT
ARE INTENDED SOLELY

FOR THE USE OF THE ADDRESSEE AND MAY CONTAIN LEGALLY PRIVILEGED AND
CONFIDENTIAL

INFORMATION. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED
RECIPIENT, OR AN EMPLOYEE

OR AGENT RESPONSIBLE FOR DELIVERING THIS MESSAGE TO THE INTENDED
RECIPIENT, YOU ARE

HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, COPYING, OR
OTHER USE OF THIS

MESSAGE OR ITS ATTACHMENTS IS STRICTLY PROHIBITED. IF YOU HAVE
RECEIVED THIS MESSAGE IN

ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS
MESSAGE AND PLEASE DELETE

IT FROM YOUR COMPUTER.

Mr. Aazar Ali Khwaja Re:28 7 2022

From: "Mr. Aazar Ali Khwaja" <info@zoho.de>
Reply: "Mr. Aazar Ali Khwaja" <aazaralikhwaja155@gmail.com>, aazaralikhwaja155@gmail.com
Date: Tue, 16 Aug 2022 06:29:24 +0800
Subject: Re:28/7/2022
Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Ms. Al-Hashimi Re: Did You Receive My Last Email

From: "Ms. Al-Hashimi" <info@mofaic.gov.ae>
Reply: <hashimirrr22@kakao.com>
Date: Sun, 14 Aug 2022 15:48:14 +0000
Subject: Re: Did You Receive My Last Email

Hello,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and
Managing Director of the United Arab Emirates (Dubai) World Expo
2020/2021 Committee. I am writing to you to stand as my partner to
receive my share of gratification from foreign companies whom I helped
during the bidding exercise towards the Dubai World Expo 2020/2021
Committee.

I”m serving as a Minister. I have a limit to my personal income and
investment level, I cannot receive such a huge sum back to my country
or my personal account. I reached with the foreign companies to direct
the gratifications to an open beneficiary account with a financial
institution where it will be possible for me to instruct further
transfer of the fund to a third party account.

The amount is valued at $ 47,745,533.00 with a financial institution
waiting my instruction for further transfer to a destination account
as soon as I have your information indicating interest and I will
compensate you with 30% of the total amount and you will also get
benefit from the investment.

If you can handle the fund in a good investment.PLEASE REPLY ME ON
THIS EMAIL: rrrhashimi2022@kakao.com
Regards,
Reem

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