Wednesday, February 18, 2015


Assalamu alaikum, My name is Mrs Bahijah Gharam Kayali, wife of Late Mr. Yahya Kayali your business friend from Idlib, Syria Arab Republic. I got your name and email from his contact list, so I would appreciate if you get back to me if you still use this email because I have a very important and urgent issue to discuss with you. Expecting your response. you reach me via this email address ( Thanks Bahijah Gharam Kayali

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NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below, Name: Agent Bodbby Doweny Email: You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Country: 9. Occupation: 10. Preferred Payment Method (ATM / Cashier Check) Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation ` Foreign Intelligence Surveillance Court Federal Courts outside the Judiciary Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. Yours sincerely, James B. Comey Jr FEDERAL BUREAU OF INVESTIGATION UNITED STATES, DEPARTMENT OF JUSTICE J. Edgar. Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001, USA -----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

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Rép : Your ATM CARD Is Ready For Immediate Delivery.?.

I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.

Full Name: Surname/Middle Name/ First Name
Date of Birth: Month / Day/ Year
Telephone/Mobile Numbers:

We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.

Robert Sammy.
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Project Finanacing


We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.

Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.

We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.

Best regards,

Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates

From Mr Pablo Dench Pirez///////////

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.


Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address

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NOTE : From Mr Pablo Dench Pirez///////////