Tuesday, March 28, 2017

INVESTMENT FUNDING/LOAN PROJECT

Bismillahirrahmanirrahim,

May the peace and blessings of Allah be upon you, With all due respect regarding to my search for foreign investment, I wish to bring to your notice my interest in your project funding/partnership investment/ with you on your great business opportunity and we invite you to take advantage of our investment fund program to fund you’re existing or intending projects and also Nasser Bin Khalid & Sons Co Qatar is giving out loan to Entrepreneurship/private business owners with low interest Rate of 3%

I will be interested in establishing a good business relationship with you, do send across to me your full investment strategies and business proposal/Project Plans for my review.Looking forward to a good working relationship with you.

Insha Allah, we shall work together for our mutual benefit.

SHK. NAWAF BIN NASSER AL THANI
President & CEO
Nasser Bin Khalid & Sons Co.
http://www.nbks.com/

Email analysis :

NOTE : nawafalthani@outlook.com
NOTE : biologia@unimagdalena.edu.co
NOTE : X-Originating-Ip : [186.125.190.156]

Thursday, March 10, 2016

€950,000.00 Euro-

Good day,

(€950,000.00 Euro) has been assigned to you by the Qatar Foundation Endowment 2016. Kindly contact the Chief Executive Officer of the Qatar Foundation for more info. Contact e-mail for more information: qf59625@gmail.com

Yours sincerely,
Mr Rashid Al-Naimi.

Chief Executive Officer of Qatar Foundation Endowment 2016.

Email analysis :

NOTE : qf59625@gmail.com
NOTE : Qatar@qatar.qa
NOTE : Received : from srv-sbs01.HMPTSFirm.local (unknown [122.3.235.125])


NOTE : by mail.philrice.gov.ph

QATAR FOUNDATION OF £1,000,000GBP!!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, Occupation, date of birth and your Valid Phone Number via contact details below.

Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud.

Email analysis :

NOTE : qutarfoundation33@qq.com
NOTE : info@mail.com
NOTE : client-ip=132.248.54.29;

Thursday, December 4, 2014

Mallam Garba

Dear Friend,

How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember i or my colleague,you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of another partner from Qatar who financed
the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar who assisted me in his great venture but now i am in Qatar for business mission. Due to your effort, sincerity, courage and trustworthiness shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $3,250,000.00 I have left instruction to my secretary to send you a certified international bank draft for you worth of $3,250,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my secretary, Miss. Anne Egoka, on her direct email address to:(anna.egoka@o2.pl) for the collection of your Bank draft, send to her the name you want the Draft to bear, that is your account name in order for her to draw the Draft on your behalf as i have authorized Miss Anne Egoka my secretary and my account officer to release the Bank Draft to you whenever you contact her regarding it.

At the moment, I am very busy here in Qatar because of the investment project, which my new partner and i are having at hand. Please i will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Miss. Egoka's directives so that she will send the draft to you without any delay.

NOTE: You are advised not to discuss the matter with any body except my secretary, also do not to accept any fax or telephone calls that does not come from her because she is the only person i left the order on how to deliver the cheque/draft to you, and you should contact her immediately you receive this message for more information on how you can get the draft via email: (anna.egoka@o2.pl). Endeavor to send your full Name and telephone number/your current mailing address, {Home or Office} where you want the draft sent to you so that you will not have any problem clearing the Draft.

Thanks, God bless you and your family.
FROM EVANS MIKE(MAGNUM TRUST FIDUCIARY)

Email analysis :

NOTE : anna.egoka@o2.pl
NOTE : garbamallam@yahoo.com

Tuesday, July 8, 2014

Rép : Request for contract supply

i travelled out and came back i couldn't open my email account again please from now on you will be contacting me through this email: hardja.a@outlook.com

Thanks
Hardja
Doha, Qatar

Friday, June 27, 2014

Request for contract supply

Hello Sir

I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:

1) Your price list in FOB
2) The Technical details of your products
3) Your company profile

Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary.

We are looking forward to working with you.

Best regards,

Hardja
Doha, Qatar