Attention: Beneficiary,
We are writing to inform you that your email is short listed by the Apex Bank Compensation Award Committee that was setup to compensate the huge losses of the victims of the internet scam/fraud.
However, you are hereby advice to contact Mrs. Hennie VERBEEK-KUSTERS to enable you receive your $1,750,000.00 compensation fund as already approved in your favor. Her
E-mail: (mrshennie23@hotmail.com)
You should follow her advice religiously. Thank you.
Yours Faithfully,
Mrs. Claire Chen
Disclaimer:
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
Senin, 12 April 2021
Selasa, 23 Agustus 2016
Project Financing
Greetings,
We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group,
Abu Dhabi,
United Arab Emirates.
Alternative Email: abudhabi.capitalgroup77@gmail.com
We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group,
Abu Dhabi,
United Arab Emirates.
Alternative Email: abudhabi.capitalgroup77@gmail.com
Jumat, 30 Januari 2015
Mrs. Bintou Sawadogo.
Dear Friend.
My Name is Mrs. Bintou Sawadogo I am a banker by profession .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: mrs.bintousawadogo@gmail.com
Best regards,
Mrs. Bintou Sawadogo
My Name is Mrs. Bintou Sawadogo I am a banker by profession .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: mrs.bintousawadogo@gmail.com
Best regards,
Mrs. Bintou Sawadogo
Selasa, 23 September 2014
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: Don Cameron,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
compensation to the above category of victims in other to qualify
African countries for debt forgiveness from the G20 and G8 countries,
The compensation is to be made by the Federal Government of Nigeria
and some other bodies like the Nigeria National Petroleum Co-operation
(NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria and other West African countries has done on the internet.
The selection of the people to be compensated was made randomly via
internet, so if you receive this mail that means you have been
selected among the lucky ones to receive the sum of FIVE MILLION
UNITED STATE DOLLARS (USD 5 MILLION).And this payment is to be drawn
from the Nigerian Government appropriation account with the Federal
Reserve Bank Of America NY.
Note that all necessary documentation to make the withdrawal of the
fund legal and free from any breach of the law has been made by the
Federal Government of Nigeria and the FBI, all you have to do now is
to contact me with the following information for the claim of your
fund.
YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:
I will advise you make sure your fund gets to you through the normal
process to avoid any problem in future, so please you have to abide to
all information as directed.
Thanks,
FBI Agent Brain Walker
REPLY TO brainwalker27@yahoo.com
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: Don Cameron,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
compensation to the above category of victims in other to qualify
African countries for debt forgiveness from the G20 and G8 countries,
The compensation is to be made by the Federal Government of Nigeria
and some other bodies like the Nigeria National Petroleum Co-operation
(NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria and other West African countries has done on the internet.
The selection of the people to be compensated was made randomly via
internet, so if you receive this mail that means you have been
selected among the lucky ones to receive the sum of FIVE MILLION
UNITED STATE DOLLARS (USD 5 MILLION).And this payment is to be drawn
from the Nigerian Government appropriation account with the Federal
Reserve Bank Of America NY.
Note that all necessary documentation to make the withdrawal of the
fund legal and free from any breach of the law has been made by the
Federal Government of Nigeria and the FBI, all you have to do now is
to contact me with the following information for the claim of your
fund.
YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:
I will advise you make sure your fund gets to you through the normal
process to avoid any problem in future, so please you have to abide to
all information as directed.
Thanks,
FBI Agent Brain Walker
REPLY TO brainwalker27@yahoo.com
Minggu, 13 Juli 2014
Purchase Order 2014
Nice Day
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
Sabtu, 12 Juli 2014
Purchase Order 2014
Nice Day
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
New Order 2014
Nice Day
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.
We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.
Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )
I hope we can establish a long business relationship.
Awaiting your confirmation
Thank you very much
Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421
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