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Most Online731 Jan 14th, 2020
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Re: Free money!
[Re: Countrycruising]
#1671056
02/04/2024 08:30
02/04/2024 08:30
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Joined: Sep 2006
Posts: 17,227 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
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My dear friend,
I am writing to you based on your good profile. I am in search of a property to buy in your country; I intended to come over to your country for investment? I believe that I have to partner with a citizen to be safe in investing in your country.
My name is Mrs Arya Kafeel. My late husband deals in Crude Oil with the Federal Government of Sudan and we have a personal Oil firm in Bentiu Oil zone town and Upper Nile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil and Ethnic crises caused by our President Mr. Salva Kiir and the rebel leader Dr. Riek Machar, I have been Under United Nation refugee camp in Chad to save my life and that of my little daughter. I want to solicit for your partnership with trust to transfer and invest the $8 million dollars deposited by my late husband to your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the people that is milking the country dry.
Though, I do not know how you will feel about my proposal, but the truth is that I sneaked into Chad, our neighboring country where I am living now, as a refugee. I escaped with my little daughter when the rebels burst into our house and killed my husband as one of the big oil dealers in the country, ever since then, I have been on the run.
I left my country and move to Chad our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the former US Secretary of State, and United Nations in Ethiopia (Addis Ababa) between our President Mr. Salva Kiir and the rebel leader Dr Riek Machar to stop this war.
I will send you the document of the fund with other details for your acknowledgement and proof.
I will wait to hear from you so as to give you details.
With love from Mrs Arya Kafeel
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Re: Free money!
[Re: Countrycruising]
#1671157
05/04/2024 14:31
05/04/2024 14:31
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Joined: Sep 2006
Posts: 17,227 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
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From The Desk of: Dr. Peter Bartek. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept.
TELEGRAPHIC TRANSFER NOTICE. We are hereby to notify you concerning your fund Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that the bank have started processing your bill of payment and everything concerning the immediate remittance of your funds will be carried out within the time we received your banking information? Meanwhile your Email contact details and name were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals, the America Government in agreement with the Swiss Bank to distribute the fund to 700 people in America, Europe & Asia in other to help improve their businesses & COVID-19 Response Fund, The world is coming together to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and individuals together Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name Finally, you are required to reconfirm directly to us the above information to enable the bank use it to process your bill of payment. Your quick response shall be mostly appreciated for immediate attention of the credit control department. Yours Faithfully, Dr. Peter Bartek. Vice Chairman, Director, Credit /Telex Department.
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Re: Free money!
[Re: Countrycruising]
#1671183
06/04/2024 10:11
06/04/2024 10:11
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Joined: Sep 2006
Posts: 17,227 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
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Dear brother, father, uncle, sister and mothers out there, I really don't know whom this letter will meet, but insha Allah,you that is reading this message is of Allah. May the peace, mercy and blessings of Allah be upon you. My name is Dalia Hussein Mohammed, I am in distress with my children here in Gaza. I need your urgent assistance, please. It's very urgent. Yours Sister Dalia Hussein Mohammed
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Re: Free money!
[Re: Countrycruising]
#1673215
09/08/2024 14:03
09/08/2024 14:03
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Joined: Dec 2005
Posts: 8,454 Lightwater, Surrey
DaveG
Club Treasurer Member 311
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Club Treasurer Member 311
Je suis un Coupé
Joined: Dec 2005
Posts: 8,454
Lightwater, Surrey
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What a cheapskate, he's got 1,300 million $ and he's only giving away 10 million $ ?
1996 Portofino 20vt & 2000 Pearl White Plus 2008 Ferrari F430 & 2017 Fiat 124 Spider
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Re: Free money!
[Re: Countrycruising]
#1673225
09/08/2024 19:26
09/08/2024 19:26
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Joined: Dec 2005
Posts: 21,615 Aldershot
PeteP
Hon Club Member 005, Membership Secretary
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Hon Club Member 005, Membership Secretary
Forum Fossil
Joined: Dec 2005
Posts: 21,615
Aldershot
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In lieu of cancer I have been battling with for the past 8 years, I'm donating $1 million usd to 10 random individuals to show gratitude for being alive till date hence you are getting this email. So he was originally going to give them cancer instead?
16VT and X1/9 1500
We must all do our part for the planet. I unplugged a row of electric cars that nobody was using.
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Re: Free money!
[Re: PeteP]
#1673227
09/08/2024 20:46
09/08/2024 20:46
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Joined: Mar 2007
Posts: 17,146 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 17,146
Auld Reekie
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In lieu of cancer I have been battling with for the past 8 years, I'm donating $1 million usd to 10 random individuals to show gratitude for being alive till date hence you are getting this email. So he was originally going to give them cancer instead? Oof!
BumbleBee carer
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Re: Free money!
[Re: Countrycruising]
#1673263
12/08/2024 09:28
12/08/2024 09:28
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Joined: Mar 2007
Posts: 17,146 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 17,146
Auld Reekie
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Hello!
A notification for the owner of this email address, we are glad to announce to you that a sum of US$2,800,000.00 was generated and awarded to you by the Qatar Rowad Awards and United Arab Emirates, West commission and the Western Union Foundation under (CBI) and Superintendence of Industry and Commerce foundation. Achievements and results of this are to assist financial problems and charity in the nation.
This award was selected through the internet, where your e-mail address was indicated and notified. The award foundation collects all the email addresses of the people that are active online, among the billions of people that are active online, only four people are selected to benefit from this Award and you are one of the Selected Winners.
To facilitate your claims, get back to us, with your processing code (22EX1) number for every correspondence and more details of the claim. Through my private Email: () for fast response. But if you are not interested, delete it from your mailbox.
Yours Faithfully, Awards Coordinator United Arab Emirate Commission De-facto Chief Award Officer United Emirate Award Committee
BumbleBee carer
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Re: Free money!
[Re: Countrycruising]
#1673425
21/08/2024 22:12
21/08/2024 22:12
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Joined: Mar 2007
Posts: 17,146 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 17,146
Auld Reekie
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ATTN: BENEFICIARY,
I AM KATE DANELLA, WE ARE PLEASED TO INFORM YOU THAT THE UNITED NATIONS ORGANIZATION DEPARTMENT FOR DISASTER MANAGEMENT, IN CONJUNCTION WITH WORLD BANK, IS GIVING OUT A HUMANITARIAN FUND WORTH THE TOTAL SUM OF $1,500,000.00 USD, AND YOUR E-MAIL ADDRESS WAS SELECTED AMONG OTHER'S TO RECEIVE THIS HUMANITARIAN FUND.
THE UNITED NATIONS HUMANITARIAN AID IS A UN INTER-AGENCY FUND MECHANISM ESTABLISHED BY THE UN SECRETARY-GENERAL TO HELP SUPPORT LOW AND MIDDLE INCOME PEOPLE(S) TO RESPOND TO THE HUMANITARIAN CRISIS, INCLUDING AN UNPRECEDENTED SOCIO-ECONOMIC SHOCK. THE FUND’S ASSISTANCE PROGRAMS TARGET THOSE MOST VULNERABLE TO ECONOMIC HARDSHIP AND SOCIAL DISRUPTION AROUND THE WORLD.
WE ARE DELIGHTED TO INFORM YOU THAT DUE TO MIXED UP OF NAMES AND NUMBERS, YOUR EMAIL WHICH ATTACHED TO APPROVED NUMBER (UNHMC-198619), WHICH CONSEQUENTLY FALL ON OUR CHAPTER, THEREFORE, YOU ARE HEREBY ADVISED TO CONTACT OUR GRANT MANAGER ( DR. DUNCAN HENRY ) AT YOUR EARLIEST CONVENIENT THROUGH HIS CONTACT INFORMATION AS STATED BELOW, TO CLAIM YOUR $1.5 MILLION US DOLLARS HUMANITARIAN FUND.
CONTACT PERSON: PROF. DR. DUNCAN HENRY EMAIL ADDRESS: ( duncanhenrysisya@gmail.com)
THE INFORMATION REQUIRED FOR THE TRANSFER OF YOUR COVID-19 RELIEF FUND, SHOULD INCLUDE THE FOLLOWING:
1) GIVEN NAME. 2) RESIDENTIAL/OFFICE ADDRESS. 3) PHONE NUMBER.
NOTE: THAT THE AMOUNT TO BE PAID TO YOU IS ( $1,500, 000.00 USD ), WE ARE EXPECTING YOUR URGENT ATTENTION TO THIS E-MAIL TO ENABLE US TO MONITOR THE TRANSACTION EFFECTIVELY.
BEST REGARDS MRS. KATE DANELLA. SPECIAL REPRESENTATIVE FOR DISASTER RISK REDUCTION (UNDRR).
BumbleBee carer
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Re: Free money!
[Re: Countrycruising]
#1673521
14 hours ago
14 hours ago
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Joined: Mar 2007
Posts: 17,146 Auld Reekie
Edinburgh
Club President, member225
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Club President, member225
Forum veteran
Joined: Mar 2007
Posts: 17,146
Auld Reekie
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Enquiry for investment
I am pleased to use this medium to open a mutual communication with you and to ask for your permission and acceptance to partner with you to invest in your country.
I am Aisha Gaddafi, a single Mother and widowed with three Children. I am the only biological Daughter of the late Libyan President (Late Colonel Muammar Gaddafi). I have an investment fund worth Twenty-Seven Million Five Hundred Thousand United States Dollars ($27,500,000.00 ) which I want to entrust to you for investment project assistance in your country, Maybe from there, we can build a business relationship. I will negotiate an investment/business profit-sharing ratio with you based on future investment-earning profits.
If you are willing to handle this project on my behalf, I would appreciate your urgent response to my private Email ( aishaal-qaddafi@outlook.com ) for further discussion to enable me to provide you with more details to proceed further.
due to the network failure If you do not see the email in a few minutes, check your spam or junk folder and kindly move it to your inbox.
Best Regards Mrs. Aisha Gaddafi aishaal-qaddafi@outlook.com
BumbleBee carer
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