Dear Sir,
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Showing posts with label UAE. Show all posts
Showing posts with label UAE. Show all posts
Saturday, October 24, 2015
Saturday, July 25, 2015
FYI Oh Noble One, fuckin spammer
Att; Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
Sunday, January 18, 2015
Urgent scam enclosed
FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
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