Tuesday, June 28, 2016

Can You Handle This?

Hello,

Greetings! Although, I do not know you in person; I am Mrs. Suzanne Mubarak from Egypt. There uncertainty in Egypt. As a result of political crisis and my husband have a serious problem with the government, for this l need your assistance to receive my reserved fund for safe keeping or for reinvestment in your country.

Be inform, all requirement to transfer the fund to you little by little will be in your name as l will tell my bank you are my foreign manager. If you will render your service to me I will pay you 30% percentage out of the total amount of (50,000,000.00) (U.S.D)

The fund is deposited in Standard Chartered bank Asia, notify me if you can handle my fund as l have made inquiring on how l can transfer the fund to your country for investment and l was advised that l must employed a services of local Citizen in your country.

Email analysis :

NOTE : susane.m@mail.com
NOTE : khailijunai@gmx.com
NOTE : Received : from User ([42.153.57.10] unverified)


NOTE : by angelina.baramultigroup.co.id

Monday, May 16, 2016

Investment Matter.

Greetings,

My name is Mr Naguib Sawiris. I represent a group of company based in Egypt and we are currently seeking means of expanding and relocating our business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered.

Regards,
Mr. Naguib Sawiris,
Residence: Cairo, Egypt
C.E.O: Naguib Group of Companies.
Contact: ngbswrs1150@rediffmail.com
Website: www.orascom.com

Email analysis :

NOTE : wcix01@hotmail.com
NOTE : agbada01@gmail.com

Thursday, July 17, 2014

Finish Transact Together, CONTACT ME NOW.

Greeting from Dubai UAE.

My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com

Regards,

Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE

Monday, January 13, 2014

Abdel Ghaffar - URGENT REPLY NEEDED

''PLEASE THIS LETTER MUST REMAIN SECRET''

I apologize to you on the manner i am writing this email to you, This is a matter of urgency.

I am Abdel Ghaffar ,A Former Minister in Egypt and a top political personal .I found your email on email directory and I decided to contact you now that I am very sure that all eyes are not on me as it was when our problem first began though i am still under surveillance but the environment is good now to handle the transaction very safely.

I have a huge amount of money i saved in Egypt before i was arrested and kept under surveillance ( house arrest) on the 10th June, 2013 here in my home town in Gharbiya .Because of the on-going political war here between the government forces. The government is probing all former political office holders because they said we sponsored the use of chemical weapon in the province that killed many people.

my house was searched and they found the documents i use to deposit money and buy properties abroad and they seized all of them,I am contacting you to kindly help me urgently to move out the money were i deposited it to your country

However my main point of contacting you is to seek your sincere suggestion and guideline to invest this fund in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.

I am willing to give you 20% of the total money if you can help me secure the fund under your care,Please i would like you to treat this issue confidential between me and you only and this is urgent because i am under house check by the authorities.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.

Good luck,and feel free to contact me on my email for now, until arrangements are made.I attach herewith my international passport.

In Anticipation of an urgent response.

Kindly Yours
Abdel Ghaffar

Sunday, October 27, 2013

US$20.3 Million, REAL DEAL FROM DUBAI, UAE.,CONTACT ME.

Greeting from Dubai UAE.

My name is Khalifa Al-Mulla, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch,An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month’s, we still sent an email and post reminder’s and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you’re interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You’re Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You’re private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay.

PLEASE ONLY REPLY ME THROUGH THIS PRIVATE EMAIL ADDRESS: khalifaalmulla.nbad03@e-mail.ua

Regards,

Khalifa Al-Mulla
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE

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