Material Inquiry Dubai (U.A.E)

Dear Sir,

There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.

Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.

We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.

We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.

His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.

Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.

Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.

Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.

Regards,

Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.

Email analysis :

NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com

GOLD DUST

DEAR SIR,

WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.

OUR PRODUCT FOR SALE:

GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER

BEST REGARD'S.

MR MICHALE

Email analysis :

NOTE : olemichale258@gmail.com

GOLD AND DIAMOND OFFER

We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking for buyer worldwide to do long term business relationship with our firm. As we represent a large number of local surface mining, we are prepared to provide quantities up to 400 kilograms of 24.karat alluvial gold monthly

DIAMONDS

D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND

Best Regards

Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555

Email analysis :

NOTE : gabinetgoldmining@gmail.com

REV.FAVOR CHINENYE

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com

Email analysis :

NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com

FROM:DIAMOND BANK PLC

Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX

Attn:

This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-

Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:

Attach copy of your drivers License/ International Passport.

On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.

Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank

Email analysis :

NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147

NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC

OFFICE

My Dear Friend

An earlier e-mail was sent to you without a reply.
I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.

I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you.

I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.

My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.

Yours Faithfully,
Mr.Nolan Jan

My Dear Friend

My Dear Friend

An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.

My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.

Yours Faithfully,
Mr.Nolan Jan

Email analysis :

NOTE : Return-Path : < pcgiap.mongolia@mongol.net >
NOTE : Received : from publicd.ub.mng.net (202.179.0.88)
NOTE : Received : from [202.179.0.80] (helo=mongol.net)
NOTE : by publicd.ub.mng.net with esmtp (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < pcgiap.mongolia@mongol.net >)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Organization : info@yahoo.com
NOTE : Mail-Reply-To : < njanforreal@globomail.com >
NOTE : Message-Id : < *@mongol.net >
NOTE : X-Sender : pcgiap.mongolia@mongol.net
NOTE : User-Agent : Mongol.net Web Based E-mail System.
NOTE : X-Sa-Exim-Connect-Ip : 202.179.0.80
NOTE : X-Sa-Exim-Mail-From : pcgiap.mongolia@mongol.net
NOTE : X-Sa-Exim-Scanned : No (on publicd.ub.mng.net);
NOTE : SAEximRunCond expanded to false
NOTE : My Dear Friend

My Dear Friend

My Dear Friend

An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.

Kindly contact me through this my private email address (njanforreal@globomail.com) for more details

Yours Faithfully,
Mr.Nolan Jan

I wait your quick response !!!.

My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am from Central African Republic, now seeking asylum in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle a confidential transaction. My Late father former owner of a Diamond Mining Company, but was assassinated by the rebels during the recent civil war in my country, and properties destroyed, but I narrowly escaped with some very important documents of (US$4.5Million) Four Point Five Million U.S Dollars deposited by my late father in a high financial company here in Senegal in my names as next of kin. However, I'm seeking a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 20% of the total money immediately the money arrive in your account. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,
Mr David,

GOLD AND DIAMOND FOR SALE CHINA AND THAILAND

Hello

My name is Hoponu joseph from Angola,i deal gold bar or dust and rough diamond for sale export to Asia in China or Thailand. I will be traveling with 10kg of gold and 1000 carat of rough diamond to china or Thailand for sale this week,i am looking for a good buyer, any good buyer should contact me to discuss the price and simple procedure and where to meet.I am looking forward to hear from you.

best regards
Hoponu Joseph

E-mail : hoponu34@yahoo.com,hoponu23@yahoo.com
Note : from unknown (HELO nbcuxd.com) (206.130.110.235)
Note : from User (static.6.236.9.5.clients.your-server.de [5.9.236.6])
Note : (authenticated bits=0) by nbcuxd.com (8.13.1/8.13.1)

Whois nbcuxd.com
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