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Showing posts with label Egypt. Show all posts
Showing posts with label Egypt. Show all posts

Sunday, 5 July 2015

M.r.s. Suzanne — suzane.mubarak@aol.com / suzannehosni@hotmail.com

from: sus <suzannehosni@hotmail.com>
reply-to: suzane.mubarak@aol.com
date: 5 July 2015 at 02:21
subject: Can You Handle This Business?

I am M.r.s. Suzanne. The wife of the former Egyptian leader, now my husband has been released, Despise the fact he has released yet the Government still monitoring us. All we have in my country has been seized. And been preventing my family from traveling out of the country.

As a result of this, I need somebody outside to represent my interest to keep our reserved funds for the future of my children and l will offer a percentage to you for your international assistant to keep my family up keeping estate for my children,

I am willing to negotiate with you how much I will offer you to keep this for my children. l wait for your urgent respond.
Yours Faithfully,

Sunday, 28 September 2014

Mr Alif Tomar — tomaralif2@voila.fr

from: Alif Tomar <aliftomar505@gmail.com>
date: 28 September 2014 14:56
subject: REPLY IMMEDIATELY.
Signed by: yahoo.com

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Saturday, 23 August 2014

Mr. Ahmed Usman — mrahmedusman3@gmail.com

from: Mr. Ahmed Usman <kazakov@krao.ru>
date: 23 August 2014 08:55
subject: URGENT

Attention: Friend,

I know this letter will come to you as a surprise knowing that we have not meet each other face to face. My name are Ahmed Usman the personal assistance to President Hosni Mubarak formal president of Egypt who resigned from office after eighteen days of mass protects by the people of Egypt.

My reason of contacting you is that I want to set up a business venture oversea and I am looking for a trustworthy person that will help me set up the business and I don?t want my name to be used in the setting up of the business. And after my search for a credible and trust worthy person to help me I decided to contact you.

Please kindly confirm your willingness to help me so that I will forward all the details in respect to this project to you. Do reply to my private email which is mrahmedusman3@gmail.com

Thanks and remain bless,

Ahmed Usman.

Friday, 6 December 2013

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Reverse-your-diabetes-today <diabetes@media30trk.com>

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Friday, 1 November 2013

Mr. Ahmed Almazeedi

Funds for Investment

Mr. Ahmed Almazeedi <almazeedi10@aol.com>

Funds for Investment

Dear Sir/Madam,

My name is Mr. Ahmed Almazeedi, Executive Director and Head of Personal Wanking (Federal Arab Bank For Investment & Development). I am a private investor who wants to invest his financial estate ($65,000,000:00 USD) in long-term business venture especially in public and private securities (including real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision.

You will be required to;

[1]. Receive the funds
[2]. Invest and Manage the funds profitably

I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained by my attorney in the appropriate departments in due course. As I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication (ahmedalmazeedi@aol.com).

Thank you for your understanding.

Sincerely Yours,

Mr. Ahmed Almazeedi
Website: www.aibegypt.com

Monday, 15 July 2013

Siad Al-Katatni

Re : Reply ASAP 07-14-2013

Siad Al-Katatni <test@qa.zimbra.in>

Attn : 

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards

Siad Al-Katatni

Thursday, 11 July 2013

Siad Al-Katatni

Re : Reply ASAP

Siad Al-Katatni <sunny@hr-connector.com.tw>

Attn :

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards


Siad Al-Katatni

Friday, 3 February 2012

Susanne Hosni Mubarak

from: MRS SUZANNE MUBARAK tansifidarazak1@sify.com
reply-to: tansifldarazak@sify.com
date: 3 February 2012 06:33
subject: PLEASE I NEED YOUR URGENCY


Attention Please,

I am Mrs. Susanne Hosni Mubarak, the wife of the Former President of Egypt Hosni Mubarak. You may aware that my husband is presently facing trial in Egypt and we his family members not free. All our documents had seized to prevent us from traveling; I need somebody from outside the country, who I can entrust to my bank in Asia where I save US$50,000,000.00 (Fifty million United States Dollars) to transfer the money into the person account for safety,

Because the government had seized our assets in Egypt, if you are capable to handle this, please kindly indicate your interest and provide the basic information. Full name, Address, Age, and cell number. I will forward them to my accounting officer in the bank immediately to transfer my fund to you, I need your honesty and trust, if you are good to me I have more fund to entrust on your care, we will negotiate on the percentage that I will offer you of the total funds. I am waiting your response.

Yours Faithfully.
Mrs. Susanne Hosni Mubarak.