Friday 02/25/2022

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Подравляем! Получите Ваш подарочный билет ГОСЛОТО: www.tinyurl.com/yanale62

.

Mr. Victor Torres,

I am contacting you to enable us claim this fund from the bank before
the bank will disburse it within them and declare my client's account
confiscated. If you're interested get back to me with the below
information to enable me prepare an application that you will use to
contact the bank in charge.

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor. Call me
as soon as you receive this message for further clarification. The
sharing ratio is 50% for you and 50% for me.

Looking forward to your prompt response.

Thanks,
Attorney Ali Saeed Mubarak,
Legal Consultants & Advocates.
Address: Asas Tower 5th Floor, Office # 504
Al Khan Corniche, Office Block
Near Sharjah Islamic Bank Head Office
Sharjah, P.O. Box: 29791 UAE.

.

Attn: ,

I am Ali Saeed Mubarak, a Legal Solicitor here in Sharjah, United Arab
Emirates, UAE and I wish to solicit your assistance in a deal that
involves reasonable amount of funds. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this will be done under a
legitimate arrangement that will protect both of us from any breach of
the law.

Like I stated above, I am a Legal practitioner here in Sharjah, UAE
and I came to know you in my private search for a reliable and
reputable Business Person/individual that can handle this confidential
deal with me, which requires maximum confidence and trust from both
sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the
richest man in France but does most of his business in the United Arab
Emirates (UAE) and also a highest investor/stakeholder in Carrefour.
He was into several businesses before his untimely death by air crash.
This website will give you comprehensive picture of what I am talking
about (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
My client who died along with his lovely wife deposited the Sum of
$71.7 Million (Seventy One million, Seven Hundred Thousand United
States Dollars Only) with a bank. During the bank audit exercise, the
bank discovered my late client's deposit as an unclaimed credit
balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund
confiscated. I have made several inquiries to his high commission to
locate my client's extended relatives, but all my efforts proved
abortive, I then decided to trace his relatives or family member over
the internet still all to no avail, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unclaimed by the Financial institution where the fund is
lodged.

I now seek your permission to present you as my deceased client
relative or business associates and have you stand as the Beneficiary
to my deceased client so that the funds of $71.7 Million (Seventy One
million, Seven Hundred Thousand United States Dollars Only ) can be
released and paid into your account as the Beneficiary and Next of
kin.

I will provide all necessary legal documents that can be used to back
up your claim. Please get in touch with me immediately if you are
interested to assist me and send to me your contact address, and
direct telephone number, then I will commence work in your name. Be
informed that this transaction is risk free otherwise my chambers will
not contact you because it is against our norm and ethics. Please
acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor. Call me
as soon as you receive this message for further clarification. The
sharing ratio is 50% for you and 50% for me.

Looking forward to your prompt response.

Thanks,
Attorney Ali Saeed Mubarak,
Legal Consultants & Advocates.
Address: Asas Tower 5th Floor, Office # 504
Al Khan Corniche, Office Block
Near Sharjah Islamic Bank Head Office
Sharjah, P.O. Box: 29791 UAE.
Tel: WhatsApp +971-5818-78542

.

Attn: ,

I am Stephen K. Garrett, a Legal Solicitor here in Road Corryton, TN,
USA and I wish to solicit your assistance in a deal that involves
reasonable amount of funds. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that transaction of
this magnitude will make any one apprehensive and worried, but I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in TN. USA and I
came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the
richest man in France but does most of his business in the United
States Of America (USA) and also a highest investor/stakeholder in
Carrefour. He was into several businesses before his untimely death by
air crash. This website will give you comprehensive picture of what I
am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
My client who died along with his lovely wife deposited the Sum of
$71.7 Million (Seventy One million, Seven Hundred Thousand United
States Dollars Only) with a bank. During the bank audit exercise, the
bank discovered my late client's deposit as an unclaimed credit
balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund
confiscated. I have made several inquiries to his high commission to
locate my client's extended relatives, but all my efforts proved
abortive, I then decided to trace his relatives or family member over
the internet still all to no avail, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unclaimed by the Financial institution where the fund is
lodged.

I now seek your permission to present you as my deceased client
relative or business associates and have you stand as the Beneficiary
to my deceased client so that the funds of $71.7 Million (Seventy One
million, Seven Hundred Thousand United States Dollars Only ) can be
released and paid into your account as the Beneficiary and Next of
kin.

I will provide all necessary legal documents that can be used to back
up your claim. Please get in touch with me immediately if you are
interested to assist me and send to me your contact address, and
direct telephone number, then I will commence work in your name. Be
informed that this transaction is risk free otherwise my chambers will
not contact you because it is against our norm and ethics. Please
acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor. Call me
as soon as you receive this message for further clarification. The
sharing ratio is 50% for you and 50% for me.

Looking forward to your prompt response.

Thanks.
Attorney Stephen K. Garrett.
Advocates & Solicitor.
Address: 7838 Barker RoadCorryton, TN 37721 USA

.

The pandemic situation in the world has collapsed so many
businesses/projects with low financial strength, but our lucrative
loan offer and investment financing initiatives is here to resuscitate
them. Our loan offer is swift, convenient and reliable, therefore if
you are interested in taking your business or project to the optimum
level, contact me today as I am here to boost your business/project
with our reputable loan offer.

If you're interested, get back to me for a more comprehensive details
as I represent a professional Investment Company.

Kind regards,

H. L. R

.

Virginia Torres,

Thanks for your candid response and your interest regarding our
loan/investment offer. However, this is to notify you that Mr. John
Kennedy, Director of Corporate Communication Alba Nova Investment
Corporation of Abu Dhabi will contact you for further communication
and processes regarding your interest.

Thanks,
H. L. R.

.

Virginia Torres,
 
Thank you for your email to our broker Harvey who had already asked me to contact you directly after your email response to him, we have contacted you/your firm with a keen interest to consider a possible collaboration through investments in viable projects globally.
 
 
As a way of introduction, the Alba Nova Investment LLC of Abu Dhabi (ANIAD) is an investment arm of the Government of Abu Dhabi; Alba Nova Investment LLC is responsible for investing part of the government's surplus financial resources through a globally diversified investment strategy, targeting positive capital returns through an expansive portfolio of highly diversified asset classes and active investment management strategies.
 
Although ANIAD's initial interest has been investing in UAE/GCC's economy, we have decided to extend and expand our investment outside the region hence our interest to seek possible collaboration with firms and organizations globally.
 
Currently ANIAD wishes to re-invest through project financing and investment opportunities globally (not limited to the Middle East and GCC region). We are ready to invest in project developments and business ventures that can generate at least 7% ROI annually.
 
Our offer for funding is based on a purely loan/debt financing basis of 2.5% interest rate annually throughout the duration of the collaboration, on long term investment projects that can generate high ROI within the period of funding of the same project on a minimum investment fund of $1 Million - $5 Billion USD.
 
We shall be glad to receive a lucrative project from you that can generate a good ROI within the period of funding, If your project is acceptable and it falls within our scope of funding, we shall make you an offer on very clear and precise terms.
 
We expect your project presentation/Business plan to be able to cover the following functional areas:
 
- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame
 
The above needed information is to make a bid on the business cooperation between Alba Nova Investment LLC of Abu Dhabi and the project owner to enable further cooperation to commence.
 
 
Sincere regards
 
John Kennedy,
Director of Corporate Communication
Alba Nova Investment Corporation of Abu Dhabi
PO Box 3235, Level 3, Tower C-1, Street 32, Abu Dhabi, United Arab Emirates.
Tel: +971 2 444 4012
Email: [email protected]
website: www.albanovainvestments.com
 
Our Mission: The firm aims to target sound investments within growing markets and industries with a focus on generating steady income streams and building long lasting relationships with institutions that complement and share the ALBA NOVA INVESTMENT OF ABU DHABI vision.
تمهمتنا: تهدف الشركة إلى استهداف الاستثمارات السليمة في الأسواق والصناعات المتنامية مع التركيز على توليد تدفقات دخل ثابتة وبناء علاقات طويلة الأمد مع المؤسسات التي تكمل وتقاسم رؤية شركة الاستثمار في أبو ظبي.
 
Our Vision: Is to become a dominant investment firm in the local and regional market, focusing on a diverse range of investments that generate wealth, have a long lasting impact and create value to our communities.
رؤيتنا: هي أن تصبح شركة استثمار مهيمنة في السوق المحلية والإقليمية ، مع التركيز على مجموعة متنوعة من الاستثمارات التي تولد الثروة ، ولها تأثير طويل الأمد وخلق قيمة لمجتمعاتن

However, you can as well initiate a swift communication to Mr. John
Kennedy following your urgent need of this process. Contact him with
the below information and keep me informed.

Contact:
John Kennedy,
Director of Corporate Communication
Alba Nova Investment Corporation of Abu Dhabi
Email: [email protected]

Thanks,
H. L. R.

.

However, you can as well initiate a swift communication to Mr. John
Kennedy following your urgent need of this process. Contact him with
the below information and keep me informed.

Contact:
John Kennedy,
Director of Corporate Communication
Alba Nova Investment Corporation of Abu Dhabi
Email: [email protected]

Thanks,
H. L. R.

.

Dear Beloved,

My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen who i=
s an expatriate in United Arab Emirate (UAE), Abu Dhabi to be precise but o=
riginally from Taiwan. My Late husband who was a Real Estate engineer and o=
il dealer within the gulf regions, but died of heart failure in 2019 after =
3 months of illness in the hospital in Abu Dhabi. Quite unfortunate but not=
regretful, no record of any child between us, it was just the both of us b=
efore he left me behind. However, on the 18th of December 2021, I was diagn=
osed of Cervical Cancer and the doctor has just informed me that I have les=
s than 2 months to live. As the day unfolds my body deteriorates, so that's=
why I decided to seize this little opportunity to reach out to you to enab=
le me fulfill my last wish on earth. So I want to donate my Will to the Cha=
rity valued for $9,970,000.00. This is our hard earned money meant for our =
future investments, but since God has decide otherwise, who are we to quest=
ion Him. That's why I want you to please, help me in using this fund to emp=
ower the less privileged, Corona Victims etc.

If you're interested kindly get back to me with the below stated details.

Your Full Name
Your Contact Address
Your contact telephone Number

As soon as the above information is received, I will direct you to the bank=
in charge for the immediate release of the said fund, following the bank's=
payment modalities.

Nevertheless, my Laptop is my only companion now as strength is no longer w=
ith me to run around. If by any means you did not hear from me, bear in min=
d that the call has been answered as I have no right to challenge God. But =
then, I will be fulfilled if only you can grant my last wish so that my sou=
l will rest in peace.

Lest I forget, 30% of the total fund goes to you for your help and the rest=
70% goes to charity work.

Thanks and remain blessed. When God decides He decides for a reason.

Thanks,
Susan Lee Yu-Chen

.

Please if you are interested in this in helping me go ahead and send me the below information to enable me send you an email to contact with the paying bank.

Your Full Name
Your Contact Address
Your contact telephone Number

Thanks,
Susan Lee Yu-Chen

On Tuesday, January 17, 2023, 06:51:26 PM PST, Virginia Torres <[email protected]> wrote:

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Virginia Torres
CEO, MNesty, LLC

On 17/01/2023 11:40 AM,  wrote:
> Dear Beloved,
>
>
> My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen who i=
> s an expatriate in United Arab Emirate (UAE), Abu Dhabi to be precise but o=
> riginally from Taiwan. My Late husband who was a Real Estate engineer and o=
> il dealer within the gulf regions, but died of heart failure in 2019 after =
> 3 months of illness in the hospital in Abu Dhabi. Quite unfortunate but not=
>  regretful, no record of any child between us, it was just the both of us b=
> efore he left me behind. However, on the 18th of December 2021, I was diagn=
> osed of Cervical Cancer and the doctor has just informed me that I have les=
> s than 2 months to live. As the day unfolds my body deteriorates, so that's=
>  why I decided to seize this little opportunity to reach out to you to enab=
> le me fulfill my last wish on earth. So I want to donate my Will to the Cha=
> rity valued for $9,970,000.00. This is our hard earned money meant for our =
> future investments, but since God has decide otherwise, who are we to quest=
> ion Him. That's why I want you to please, help me in using this fund to emp=
> ower the less privileged, Corona Victims etc.
>
> If you're interested kindly get back to me with the below stated details.
>
>
> Your Full Name
> Your Contact Address
> Your contact telephone Number
>
>
> As soon as the above information is received, I will direct you to the bank=
>  in charge for the immediate release of the said fund, following the bank's=
>  payment modalities.
>
> Nevertheless, my Laptop is my only companion now as strength is no longer w=
> ith me to run around. If by any means you did not hear from me, bear in min=
> d that the call has been answered as I have no right to challenge God. But =
> then, I will be fulfilled if only you can grant my last wish so that my sou=
> l will rest in peace.
>
> Lest I forget, 30% of the total fund goes to you for your help and the rest=
>  70% goes to charity work.
>
> Thanks and remain blessed. When God decides He decides for a reason.
>
> Thanks,
> Susan Lee Yu-Chen
>
> .

Dear Beloved Virginia Torres.

May God be with you, I have been waiting to read your email but I didn't get any email from you till now, hope all is well? Please kindly get back to me so that you will contact the bank immediately on how to transfer the fund into your account, I am waiting to hear from you.

Thanks,
Susan Lee Yu-Chen

On Tuesday, January 17, 2023, 06:51:26 PM PST, Virginia Torres <[email protected]> wrote:

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Virginia Torres
CEO, MNesty, LLC

On 17/01/2023 11:40 AM,  wrote:
> Dear Beloved,
>
>
> My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen who i=
> s an expatriate in United Arab Emirate (UAE), Abu Dhabi to be precise but o=
> riginally from Taiwan. My Late husband who was a Real Estate engineer and o=
> il dealer within the gulf regions, but died of heart failure in 2019 after =
> 3 months of illness in the hospital in Abu Dhabi. Quite unfortunate but not=
>  regretful, no record of any child between us, it was just the both of us b=
> efore he left me behind. However, on the 18th of December 2021, I was diagn=
> osed of Cervical Cancer and the doctor has just informed me that I have les=
> s than 2 months to live. As the day unfolds my body deteriorates, so that's=
>  why I decided to seize this little opportunity to reach out to you to enab=
> le me fulfill my last wish on earth. So I want to donate my Will to the Cha=
> rity valued for $9,970,000.00. This is our hard earned money meant for our =
> future investments, but since God has decide otherwise, who are we to quest=
> ion Him. That's why I want you to please, help me in using this fund to emp=
> ower the less privileged, Corona Victims etc.
>
> If you're interested kindly get back to me with the below stated details.
>
>
> Your Full Name
> Your Contact Address
> Your contact telephone Number
>
>
> As soon as the above information is received, I will direct you to the bank=
>  in charge for the immediate release of the said fund, following the bank's=
>  payment modalities.
>
> Nevertheless, my Laptop is my only companion now as strength is no longer w=
> ith me to run around. If by any means you did not hear from me, bear in min=
> d that the call has been answered as I have no right to challenge God. But =
> then, I will be fulfilled if only you can grant my last wish so that my sou=
> l will rest in peace.
>
> Lest I forget, 30% of the total fund goes to you for your help and the rest=
>  70% goes to charity work.
>
> Thanks and remain blessed. When God decides He decides for a reason.
>
> Thanks,
> Susan Lee Yu-Chen
>
> .

Dear Beloved Virginia Torres.

May God be with you, I have been waiting to read your email but I didn't get any email from you till now, hope all is well? Please kindly get back to me so that you will contact the bank immediately on how to transfer the fund into your account, I am waiting to hear from you.

Thanks,
Susan Lee Yu-Chen

On Tuesday, January 17, 2023, 06:51:26 PM PST, Virginia Torres <[email protected]> wrote:

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Virginia Torres
CEO, MNesty, LLC

On 17/01/2023 11:40 AM,  wrote:
> Dear Beloved,
>
>
> My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen who i=
> s an expatriate in United Arab Emirate (UAE), Abu Dhabi to be precise but o=
> riginally from Taiwan. My Late husband who was a Real Estate engineer and o=
> il dealer within the gulf regions, but died of heart failure in 2019 after =
> 3 months of illness in the hospital in Abu Dhabi. Quite unfortunate but not=
>  regretful, no record of any child between us, it was just the both of us b=
> efore he left me behind. However, on the 18th of December 2021, I was diagn=
> osed of Cervical Cancer and the doctor has just informed me that I have les=
> s than 2 months to live. As the day unfolds my body deteriorates, so that's=
>  why I decided to seize this little opportunity to reach out to you to enab=
> le me fulfill my last wish on earth. So I want to donate my Will to the Cha=
> rity valued for $9,970,000.00. This is our hard earned money meant for our =
> future investments, but since God has decide otherwise, who are we to quest=
> ion Him. That's why I want you to please, help me in using this fund to emp=
> ower the less privileged, Corona Victims etc.
>
> If you're interested kindly get back to me with the below stated details.
>
>
> Your Full Name
> Your Contact Address
> Your contact telephone Number
>
>
> As soon as the above information is received, I will direct you to the bank=
>  in charge for the immediate release of the said fund, following the bank's=
>  payment modalities.
>
> Nevertheless, my Laptop is my only companion now as strength is no longer w=
> ith me to run around. If by any means you did not hear from me, bear in min=
> d that the call has been answered as I have no right to challenge God. But =
> then, I will be fulfilled if only you can grant my last wish so that my sou=
> l will rest in peace.
>
> Lest I forget, 30% of the total fund goes to you for your help and the rest=
>  70% goes to charity work.
>
> Thanks and remain blessed. When God decides He decides for a reason.
>
> Thanks,
> Susan Lee Yu-Chen
>
> .