Tag: United Arab Emirates

accdep FW: INVOICE

From: accdep@palmjet.aero
Date: 22 Oct 2020 03:13:05 -0700
Subject: FW: INVOICE

Attachments

  • best price.zip    VIRUS DETECTED 

Dear Sir,
 
Please find attached Urgent purchase order for Baghdad for July 2013
Palm Jet.
kindly check and give us your kind comments with best price asap.
 
Kindly acknowledge once received.
 
Thanks
 
Best Regards
Christina |Accountant
Dubai, United Arab Emirates
Tel: +97142970666 | Fax: +97142971090
Web: www.palmjet.aero  <Suspicious hyperlink> | Email:
accdep@palmjet.aero
 <Suspicious hyperlink> 

 

Azizah Abdul-Hafiz Hassan Hello

From: Azizah Abdul-Hafiz Hassan <plasdexin.plasdexin@gmail.com>
Reply: azizahabdulhafizhassan@gmail.com
Date: Sun, 11 Oct 2020 14:01:29 +0100
Subject: Hello

Hello,
It’s nice to meet you. My names are Azizah Abdul-Hafiz Hassan from the
United Arab Emirates. I wish to have an important discussion with you.
Please kindly reply to me for further details.
Azizah. 

HELLO Hello 06 10 2020..

From: HELLO <gaogguest@gzgaog.com>
Reply: <reemhashimy1978@gmail.com>
Date: Tue, 6 Oct 2020 20:54:06 +0000
Subject: Hello 06/10/2020..

My name is Reem Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee which has been postponed to October 2021 to March 2022 because of the Covid-19 pandemic.

I am writing to you to manage the funds I received as financial gratification from various foreign companies I assisted to receive a participation approval to the coming event. The amount is $44,762,906.00 United States dollars. But I can not personally manage the fund in my country because of the sensitive nature of my office and the certain restriction on married Muslim women.

For this reason, an agreement was reached with a consulting firm to direct the various financial gifts into an open beneficiary account in my name with a bank where it will be possible for me to instruct the transfer of ownership right to a third party for investment purpose; which is the reason I am contacting you to receive the fund and manage it as my investment partner. Note that the fund is NOT connected to any criminal or terrorist activity.

On your indication of interest with your information to include your name, your phone number and contact mailing address; I will instruct the consulting firm to process the fund from the bank to your country for investment purposes.

Regards.
Reem Hashimy.

Ms. Nolana Lobo New Order

From: "Ms. Nolana Lobo" <fong@vacuumcleanerservicecentre.co.uk>
Date: Wed, 30 Sep 2020 05:44:33 +0000
Subject: New Order

Attachments

  • d03ebeef.png

Hello

Please find attached PO, Kindly acknowledge and revert back with the
delivery time.

Thanks

Best Regards

MS. NOLANA LOBO

Marketing Manager

+971 55 194 7268

 Dubai, United Arab Emirates

Email : info@mastertechts.com

Website : www.mastertechts.com  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Valerie McGrath Financing Solution- DIFC – Dubai

From: "Valerie McGrath" <sisteco@com.gt>
Reply: valemcgrath@gmail.com
Date: Tue, 29 Sep 2020 05:21:08 -0700
Subject: Financing Solution- DIFC - Dubai

Greetings,

I am an officer with a financial services company in UAE, providing International Financing Solution Program to Private Projects. Are you seeking financial assistance to move your project/business forward?. We invite all interested project owners and investors to our International Financing Solution Program.

For your businesses and projects that require funding, we are available to provide you the needed LOAN to boost your capacity at a low-interest rate of 2.5% ROI per annum.

The terms and conditions are very flexible and interesting.

If you are interested, please do not hesitate to reply for further discussion.

Best regards,
Valerie McGrath
DIFC – Dubai
United Arab Emirates

DA-DESK Mailing System FRAUD ALART RUSH TO DESK

From: DA-DESK Mailing System <screening@da-desk.com>
Date: 24 Sep 2020 15:40:46 +0200
Subject: FRAUD ALART / RUSH TO DESK

Attachments

  • DOCUMENT.xlsm    VIRUS DETECTED 

///REMINDER///!!!

Good Day,

Kindly note attached document was uploaded on our data base 
requesting change of account on our data base.
As its difficult reaching your telephone, be advised to act urgently
to help us take neccesarry measures

Unfortunately the market have suffered from internet fraudstars,
asking paying parties to divert funds
to their desired accounts Pls check and revert ASAP.

If  below attached is not correct, kindly request for credentials
change in the DA-Desk System

Please note that you are responsible for ensuring that bank details
and transfer instructions are correct – you will be responsible for
any delay(s)/mistake(s) caused
by errors not reported incase of now or future transactions with your
good company.

Thanks & Best regards,

2nd Floor, Al Shaiba Building
P.O. Box 345814
Dubai Outsource Zone
Dubai
United Arab Emirates
Email : screening@da-desk.com
Phone : +971 4 3636200
Fax : +971 4 3629791

Yours faithfully,
 DA-Desk.

UNITED NATIONS IRREVOCABLE COMPENSATION PAYMENT OF 750 000.00 DOLLARS VIA ATM VISA CARD

From: UNITED NATIONS <ooelssesewzz@yahoo.com>
Reply: unitednations.imf.bk@gmail.com
Date: Wed, 23 Sep 2020 23:32:02 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD

We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the UNITED NATIONS (UN) 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 an 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 has chosen to pay out all the unpaid contract, compensation payment, inheritance fund and lotto winning claims by Companies and individuals to 450 Beneficiaries from United Kingdom, U.S.A, Europe, Canada, 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.

You are hereby advised to stop dealing with some corrupt and non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. We have arranged your payment to be paid to you through an 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 $750,000.00 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 $5000.00 Dollars per day. Your limit can be increased 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.

Director of International Payment
Mrs. Maria Angeles

Mr. Othman Bin Hendi Re: Business Proposal

From: "Mr. Othman Bin Hendi" <othmanhendi15@gmail.com>
Reply: othmanhendi15@yahoo.com
Date: Sun, 20 Sep 2020 07:29:47 +0100
Subject: Re: Business Proposal

—

_Greetings to you and your family.
_ _
I know my message will come to you as a surprise, I am Mr. Othman Bin
Hendi a bank officer here in Dubai, United Arab Emirates, U.A.E. I
have a business proposal that I will like to share with you which I
believe would be of immense benefit to both of us because it is in
connection with your last name.
_ _
If you are interested please reply urgently so that I will explain to
you in details to othmanhendi15@yahoo.com
_ _
Best Regards,
Mr. Othman Bin Hendi_

consult me Your partnership is required urgently please confirm t…

From: consult me <consult_me31@outlook.com>
Date: Sat, 19 Sep 2020 11:14:49 +0000
Subject: Your partnership is required urgently; please confirm t...

From Mr.Seth Adjei ,
Diplomatic Union Of West African States
Address: 276, Blvd Du 13 Janvier  Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo                                        
                 
Your partnership is required urgently; please confirm the receipt of
this message to my alternative e-mail:  contact-point@barid.com

Attn: Dearest One,

It is my sincere desire to share a mutual business relationship with
you. My name is Seth Adjei, 62yrs, Citizen of Republic of Togo, I am
married with a wife and four children I work as an administrative
secretary to Diplomatic Union Of West African States Ltd” (Gulf
Region Contact Center) in Dubai, United Arab Emirates I got the
information concerning you from the U.A.E Chamber of Commerce and
Industry after due consultation with my spiritual adviser.

I joined the services of this Company in 1991 as an office Assistant I
decided to contact you believing that by the Grace of God you will
accept to be my partner in this business. I have been working with
this Company for years now. Within this period, I have watched with
meticulous precision how African Heads of States and Government
functionaries have been using” Diplomatic Union Of West Africa State
Ltd” to move huge sums of money USD, Pounds Sterling, French Francs-
(Cash ) to their foreign partners.

They bring in these consignments of money cash and secretly declare
the contents as jewelries, gold, diamond, precious stones, family
treasure, African Arts work/Antiquities documents etc. General Sanni
Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy
of Sierra Leone. Babangida of Nigeria etc.

All these people have hundreds of consignments deposited with
Diplomatic Union of West Africa State Ltd.

Their foreign partners , friends and relatives, are claiming most of
these consignment a lot of them are lying here unclaimed for as much
as fifteen years now Nobody may ever come for them because in most
cases, the documents of deposits are never available to anybody except
the depositors most of them dead.

Sometime last few years ago (2017) Diplomatic Union Of West Africa
State Ltd changed the procedure of claims of consignments; it will be
released to you upon demand. From our records, more than 120
consignments belonging to General Abacha/ Mobutu Sese-Seko, has been
claimed in past six months.

This is why I am, soliciting for your cooperation and assistance.
Mobutu Sese-Seko, has 65 consignments deposited with several names and
codes. 35 have been claimed in the past 6 months. Since he died, I
have finalized every arrangement for you to come and claim consignment
No.1200 containing USD18M Eighteen Million United States Dollars. My
duty is to supply you with all information and documents by mail. You
will deal directly with the management.

The procedure is simple you will apply officially to the director of
operations of Diplomatic Union of West Africa States for the release
of consignment No 1200. They will demand some documents and secret
codes mail me, I will supply you with every detailed information and
you will send it to them. As soon as they confirm it to be correct.

They will invite you for the collection to Dubai or West Africa, but,
if you do not want to come you can arrange with them to transfer the
consignment to anywhere on agreement.

Nobody will ever know I am involved in the deal except the Lawyer who
will write the agreement for us hence I suggest we share 50-50 upon
conclusion of this deal, you will arrange for me and my family to come
over to your country I assure you that the business have been hatched
for years now, it is very secure and 100% risk free For further
explanations and directives on the procedures reach me immediately as
you can equally contact me by filling this information below

                 If you accept to work with me fill  the
following information for easy communication.
                                             
             
1)Your full name.
2) Direct Phone no,
3) Email Address
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Intel passport, driver’s license, or any valid ID card.

I will appreciate it very much. reply me so that we can go over the
details.

Yours truly
Mr. Seth Adjei,. Your partnership is required urgently; please confirm
the receipt of this message to my alternative e-mail:
 contact-point@barid.com

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

Your partnership is required urgently; please confirm the receipt of this message to my alternative e-mail: contact-point@barid.com

Nasser Bin Rashid Business Transaction

From: "Nasser Bin Rashid"<info@office.com>
Reply: <rashid181514@gmail.com>
Date: Wed, 16 Sep 2020 05:38:31 +0200
Subject: Business Transaction

Greetings,

Almana Financial Broker, is the home of discerning investors. We offer independent financial advice and assist our clients to make sound investment decisions from the array of investment opportunities available. We are structured to render personalized services to our clients thereby ensuring safety of capital and adequate return on investments.

Our investors are ready to provide funding for your business expansion as Debt and Equity finance. If you require funding, we would be able to partner with you.

We look forward to your favorable response, thank you and stay safe,

Nasser Bin Rashid
Investment Broker
Almana Financial Broker
12th Floor, Office 1205,
Damac XL Tower Business Bay
Dubai, United Arab Emirates
Email: rashid181514@gmail.com

aseel islamic Financial leverage

From: aseel islamic <aseelislamicfinancepjsc212@gmail.com>
Reply: aseelislamicfinancepjsc212@gmail.com
Date: Tue, 15 Sep 2020 18:38:59 +0000 (UTC)
Subject: Financial leverage

Dear Sir/Madam,

Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE’s Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, energy and additional environmentally sustainable projects.

My name is Mr. Idris Abbas. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneurs, fundraisers and portfolio managers who will pay up to 4.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.

Aseel Islamic finance PJSC 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 2% commission to brokers, who bring project owners for finance or other opportunities.

For further details, kindly send us your business plans or project summary through our private email below.

Regards

Mr. Idris Abbas
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai, UAE
Abu Dhabi – United Arab Emirates
Email : aseelislamicfinancepjsc212@gmail.com
website: www.aseelfinance.ae
Telephone | 800 – ASEEL (27335)

David Maclaren Re: Project

From: David Maclaren <macd2872@gmail.com>
Reply: davidmaclaren334@yahoo.com
Date: Tue, 15 Sep 2020 16:20:45 +0100
Subject: Re: Project

Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

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

Mr.Daniel Jorom Your Compensation Funds ATM VISA CARD

From: "Mr.Daniel Jorom" <nightm25@yahoo.com>
Reply: mr.danieljorom@aol.com
Date: Mon, 14 Sep 2020 22:10:51 +0000 (UTC)
Subject: Your Compensation Funds ATM VISA CARD

Dear friend Contact my secretary for the delivering of your VISA CARD value sum$2.50000.00.US D.

I’m sorry but happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay though I tried my best to involve you in the Gold/diamond, business but God decided the whole situations. Presently I am in United Arab Emirates for investment projects with my own share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina Faso.
His name: Minor Ball
His E-mail: minor.ball@aol.com

Ask him to send you the VISA CARD total of $2.50000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary. Minor Ball and instruct him where to send the VISA CARD to you value sum of $ 2.50000.000.00.USD.

Now this amount is me and the new partner contribute and offer you this amount $ 1.50000.00.USD is from my own share while my new partner supported you also with sum of $ 1000000.USD from his own share also because I explain the whole thing to him that you are the first person I contacted that wanted to assist me bet you could not make it and he said okay there is no problem.

so that you will kept the whole secret about my success because I knew that it was only you know how I made the money so try to kept everything very secret. I hope you understand the reason why this huge amount of funds was kept for you?

Please do let me know immediately you receive the VISA CARD so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally,

Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to keep in touch with him, so that he will send the VISA CARD value of $2.50000.00.US D. Two Million Fifty Thousand United State Dollars to you without any delay.

Best Regards,
Mr.Daniel Jorom,

skswapon RE: MISTAKE IN PAYMENT TRANSFER COPY

From: skswapon@pacificbluejeans.com
Date: 14 Sep 2020 02:01:08 -0700
Subject: RE: MISTAKE IN PAYMENT TRANSFER COPY

Attachments

  • PAYMENT TRANSFER COPY.zip    VIRUS DETECTED 

 

Please be informed there is mistake in the account number of the
transfer payment you transfered to our client.

Please check attached Payment Transfer copy and correct the mistake
very urgent and also send to us the new payment information.see if
there is no mistake regarding the
transfer, If its correct kindly let us know and let me inform our
Boss.

We await your urgent confirmation response.

P.O. BOX # 35245
OMEIR BIN YOUSUF BUILDING
MEZZANINE FLOOR
HAMDAN STREET
ABU DHABI – UNITED ARAB EMIRATES

 

Jamila Product Enquiry

From: Jamila<info@gulfmarineae.com>
Date: 10 Sep 2020 14:59:34 -0700
Subject: Product Enquiry

Attachments

  • Product Enquiry pdf.7Z    VIRUS DETECTED 

Dear Sir / Madam,

Following the recommendation from our vendor with respect to

your product find our enclosed product inquiry in the attachement.

also including the following information:

(1) Payment terms

(2) Quotation issue / expiry date

(3) Conformity certificate to be produced with the delivery.

(5) Delivery lead time
 

Waiting for your urgent response.

Best regards!

Al Qusais 4 Dubai United Arab Emirates
P.O. BOX 237205
Tel: +971 4 263 6530
+971 4 263 36 56
Email:info@gulfmarineae.com

Adrian Bush Greetings to You

From: Adrian Bush <ab121345670@gmail.com>
Date: Mon, 7 Sep 2020 22:06:59 -0700
Subject: Greetings to You

Greetings to You!

My request to locate a responsible friend and partner to bring my
dreams to a reality, hence l took this bold step to contact you
through this medium and i would not like you to take an offense that l
am bothering you since you do not know me nor have we met before.

I hope you are fine today? I am writing this mail to you with tears
and sorrow from my heart, because Life has a way of changing your
plans even if you are not ready for the change.  Well I don’t have
any alternative than this medium through which I have contacted you
since internet correspondence is the option left for me.

My name is Adrian Bush. I am a widow, married without a kid. I was
Born
in the United Arab Emirates, Dubai  but American citizen. I was
diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has left me everything he worked for and
because the doctors told me I will not live longer than some weeks
because of my health, I decided to WILL/donate the sum of $5.400,000
(Five million four hundred thousand dollars) to you for the  good
work of humanity, and also to help the motherless and less privilege
and also for the assistance of the widows.

I took this decision because I don’t have any child or any family
relative that will inherit this money simply because I was adopted and
got married at an early stage,and am not afraid of death because l
lived a fulfilled life. as it is right now, I don’t need any telephone
communication because of my present health condition.

I wish you all the best and may the good Lord bless you abundantly,and
please use the funds well and always extend the good work to
others.Contact my lawyer David Turner. with this specified
Email:(davidturnerlegalassociate1@gmail.com) and tell him that I have
WILLED $5.400,000.00 (Five million four hundred thousand United
State  Dollars only) to you and I have also notified him. I know I
don?t know you but I have been directed to do this. I will appreciate
your utmost confidentiality in this  matter until the task is
accomplished as I Don’t want anything that will jeopardize my last
wish.

Thanks and God bless.

Sincerely,
Mrs.Adrian Bush.   

Marius Lucan ATTENTION PLEASE.

From: Marius Lucan <marluciana@yahoo.com>
Reply: marluciana@yahoo.com
Date: Thu, 3 Sep 2020 14:09:23 +0000 (UTC)
Subject: ATTENTION PLEASE.

ATTENTION PLEASE.
It has come to our notice the U.S Department of State through the U.S Ambassador to Benin Republic in conjunction with newly appointed Benin Republic Ministry of Finance and the Governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your funds 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 lead to so many loss from your end and unnecessary delay in receipt of your payment.
Please stop contact with any other Office or Person telling you that he/she is in position of your funds or payment they are IMPOSTORS.
The United Nations and the International Monetary Fund also Ministry of Finance Benin Republic has chosen to pay off the entire Beneficiary from USA, RUSSIA, United Arab Emirates, Europe, Africa continent, Middle East, Asia etc. Through online banking method of payment because of some restrictions imposed on international bank wire transfers.
As this are a global payment technology that enables consumers, business, financial institutions and Governments to use instead of Check or Wire Transfer.
We have arranged your payment to be paid to you sooner than latter and immediately this is done, the bank will contact you and send the Vital Information directly to you in which you will use to pick up your funds credited in your favor.
In this respect, you are to re-confirm the required information below for payment of your funds without further delay. On your response we will forward same to our corresponding bank, ABC-Bank International Plc France. Who will affect your payment with immediate effect.
1, YOUR FULL NAME:
2, YOUR COUNTRY:
3, ADDRESS:
4, CITY:
5, STATE:
6, ZIP CODE:
7, DATE OF BIRTH:
8, TELEPHONE NUMBER:
9, COPY OF ID FOR IDENTIFICATION:
10, EXPECTED AMOUNT:
Please note that no fee/charge for cost of transfer (COT) as the transfer will be done within the bank alone and it is very safe. Thereafter you must have confirmed your funds transfer in your favor. Then you contact the Ministry of Finance Benin Republic who carried out and finance the forum as programmed, for payment of (PAT) Poverty Alleviation Tax.
Looking forward to receive the require information to enable me submit it to ABC-Bank International for a quick treatment of your case because we have a limited time allotted to us by the United Nations Monetary Unit for your payment.

Yours in Service,
Patricia Mahoney.

info FW: Bank COPY

From: info@aumtech.comaol.com
Date: 02 Sep 2020 10:14:33 -0700
Subject: FW: Bank COPY

Attachments

  • BANK COPY.zip    VIRUS DETECTED 

Dear Sir,

 

Good Morning

We are pleased to advise that we have made payment against some of our
due invoices. please take note

Attached is the Transfer proof (payment transfer copy) Kindly check
and acknowledge receipt.

Thank you for your kind support and cooperation!

Kind Regards,

SANDOZ RODOLFO 

Financial  director

Purchase Assistant
Atlantic Maritime Group FZE
Ship Operations & Management Division
PO Box: 6653, Hamriyah Free Zone,
Plot No., E-78G-23, HD-02
Sharjah, United Arab Emirates.
Phone : +971 6 5263577 – Ext:230
Fax : +971 6 5260292
E-mail : ameen@amguae.net
Web site: www.atlanticnavigation.com
 <Suspicious hyperlink> 

Mr. R. Al-hashimi Details

From: "Mr. R. Al-hashimi" <hty-0503@kinet-tv.ne.jp>
Reply: reemalhashimi@daum.net
Date: Sat, 22 Aug 2020 21:00:14 +0000
Subject: Details

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 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 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was 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 for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 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 to receive and invest the fund, 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. reply on this email only: rhashimi109@daum.net

Regards,
Ms. Reem

UAE Loan Funding Group NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <khalidbinal@outlook.com>
Date: Fri, 21 Aug 2020 15:13:11 +0400
Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.

As-Salaam-Alaikum, may Almighty Allah protect us all in this time of global pandemic.

I’m Khalid, initiator for foreign investments Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates and wish to help all our Borrowers in growing their businesses at this hard time of global pandemic. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum Funding: USD1 Million. Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure.

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.

Based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:emiratesglobalfinco@gmail.com for proper review by our funding company’s team of Funders, please send it as soon as possible.

Regards,
Khalid.
Email: emiratesglobalfinco@gmail.com

DA-Desk Mailing System SCAM ALART

From: DA-Desk Mailing System<thorco@da-desk.com>
Date: 20 Aug 2020 15:56:39 +0200
Subject: !!SCAM ALART!!

Attachments

  • 000383893.xlsm    VIRUS DETECTED 
  • CHANGE OF EPDA ACCOUNT.doc    VIRUS DETECTED 

 **MOST IMPORTANT**

Good Day,

Kindly note attached document have been sent to us requesting change
of account in our server.

Unfortunately the market have suffered from internet fraudstars,
asking paying parties to divert funds
to their desired accounts Pls check and revert ASAP.

Please note that you are responsible for ensuring that bank details
and transfer instructions are correct  you will be
responsible for any delays caused by errors not reported.

Thanks & Best regards,

2nd Floor, Al Shaiba Building
P.O. Box 345814
Dubai Outsource Zone
Dubai
United Arab Emirates
Email : thorco@da-desk.com
Phone : +971 4 3636200
Fax : +971 4 3629791

Yours faithfully,

Thorco Projects A/S, DA-Desk.

UAE Loan Funding Group NON-COLLATERAL SOFT LOAN FOR INDIVIDUALS AND CORPORATE BODIES .

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <eglfinanceco@yahoo.com>
Date: Thu, 20 Aug 2020 00:02:54 +0400
Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].

Greetings To You From our Loan Funding Group here in Dubai, may Almighty Allah protect us all in this time of global pandemic.

I’m KHALID from Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum and Maximum Funding: USD1 Million to USD10 Billion . Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.

Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:eglfinanceco@yahoo.com for proper review by our funding company’s team of Funders, please send it as soon as possible.

Regards,
Khalid
Email: eglfinanceco@yahoo.com

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