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rebeccasse12@gmail.com

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rasalihamali@gmail.com

Unread postby Big Al » Sun Feb 28, 2021 8:50 pm

Dear

Thanks for your mail. What you need to do now is to go through a Quick Security Check.

This is the only guarantee we have as a confidence tool to work with you. Therefore we request your permission to carry out a quick security check through
our verification office in the UK by Jared Cohen (CFO). You can contact him for your clearance and a reference number will be issued to you for meeting the requirements, via his email: cohenjaredallied@gmail.com or phone +447404599269.

You may be liable for the cost of check far-reaching the loan grant.

Best Wishes,

Ras Al Hamal Global Services FZ-LL

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Alternative emails: rasalhamalceo@gmail.com
Official emails: ceo@rasalhamalglobalservices.com.

بر علي صياد سعادة زاهد علي سعادة زاهد علي <ceo@rasalhamalglobalservices.com>
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Unread postby Big Al » Mon Mar 01, 2021 10:38 pm

Kind attention:

Dear Sir,

With reference to your mail and instruction received from Rasal Al-Hamal Global Services FZ-LLC for your authentication number for your loan funding.

In summary, the basis of the instruction is to ensure that you meet up with the concerned criteria and confirm your readiness, more so to finalize setting up of the mechanism for movement of funds to your nominated bank account. You would receive it on my next email within 48 working hours for your action, if you can provide me with the particulars of the intended details for the agreement as required below.

Business name:
Signatory (Name):
Business Address:
Tel & Fax No :
Proof of identity:
Business Loan / project Amount :

Finally, a Quick Security Check (QSC) fee: £2,999.99 confirmation evidence of payment must be attached in addition with your Identification. You are expected to indicate via return email any integral information from your side to form the basis of the loan for our consideration while we look forward to reading back from you soon.

Sincerely yours,

Jared Cohen
Chief Financial Adviser – CFA

N/B: Quick Security Checks (QSC) fee is paid by the borrower for authorisations. All correspondence should be directed to this office for protection and retreat reasons

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then delete it.
Thank you."


Header:

Return-Path: <cohenjaredallied@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Jared Cohen <cohenjaredallied@gmail.com>
Date: Mon, 1 Mar 2021
Subject: Authentication number for your loan and project funding
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Unread postby Big Al » Tue Mar 02, 2021 11:05 pm

Kind attention:

The Quick Security Check (QRC) fee of £2,999.99 for Approval and consent should be made in the below account for completion of your loan funding.

Account info:
NAME: M. S. B.
Account number: 1897XXXX
Sort code: 110001
IBAN: GB31HLFX1100011897XXXX
BIC: HLFXGB21F08
BEN ADDRESS: LONDON SE19 1BW
BANK ADDRESS: 280 BISHOPGATE SPITALFIELDS LONDON EC2M 4RB
HALIFAX BANK
AMOUNT: £2,999.99
PURPOSE OF PAYMENT: FUNERAI SUPPORT

Confirmation evidence of payment must be attached with your Identification proof for your QSC number in your next email.

You can call 011 44 740 459 9269 for more details if need be.

We look forward to your response as delays may not be permitted.

Thank you for your cooperation.

Sincerely yours,
Jared Cohen
Chief Financial Adviser – CFA


Phone: +447404599269
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
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Unread postby Big Al » Wed Mar 03, 2021 10:45 pm

Do send the copy of the payment slip and your identification for processing.
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Unread postby Big Al » Thu Mar 04, 2021 11:06 pm

BANK NAME: MONZO BANK
ACCOUNT NUMBER: 4701XXXX
SORT CODE: 040004
IBAN: GB34MONZ040004 4701 XXXX
BIC: MONZGB2L
ADDRESS: LONDON EC2A 1PX
ACCOUNT NAME: O. N.
PURPOSE OF PAYMENT: MAINTENANCE
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Unread postby Big Al » Mon Mar 08, 2021 10:05 pm

Kind attention:

Dear Sir,

I write again in reference to the completion of your loan and project funding authentication reference number.

However, note that the loan process is in progress but will not be completed due to non-payment of Quick Security Check (QRC) fee before approval and consent is given for your fund release.

In view of this, the LEGAL team has made it mandatory that every payment of this kind will have adequate processing and documentation with this office before loan is awarded, therefore you are required to furnish us with a copy of your QSC transfer payment slip for confirmation and your international passport/drivers licence for identification.

We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this financial institution than allowed.

Thank you for your cooperation.

Sincerely yours,
Jared Cohen
Chief Financial Adviser – CFA

N/B: Quick Security Checks (QSC) fee is paid by the borrower for authorisation.

All correspondence should be directed to this office for protection and retreat reasons

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then delete it.
Thank you."
"Look for the lies."
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Re: rebeccasse12@gmail.com

Unread postby Wayne » Thu Mar 11, 2021 11:39 pm

I await your kind response.

Ras Al Hamal Global Services FZ-LLC <fileofficeinfor@gmail.com>
Bcc:

Thu, 11 Mar at 14:47

Dear Sir or Madam

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah's protection be upon you especially in these uncertain times created by the pandemic. Please keep safe and well.

I am glad to introduce to you this very important project; you cannot go wrong with it. Based on your years of professional knowledge, experiences, and business management as enlisted in your profile, I am confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and commercial real estate development, equipment finance (including aircraft and ships), financial markets and banking projects, hospitality, independent power projects, industrial and manufacturing projects, information technology companies, Liquefied Natural Gas (LNG) projects, oil and gas facilities, sports and entertainment facilities, petrochemical projects, power transmission and distribution projects, renewable energy projects, telecommunications projects, transportation infrastructure (including port facilities, railways, airports and toll roads), water treatment and desalination projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your country/region which we aim to re-invest through project funding, debt loan funding to third party investors and project owners on a 1.75% interest rate per annum. This will then be directed to long term investment projects that can generate up to 5-10% return on investment (ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your interest, further operational details will be sent to you which will require the assessment of your affordability and capability to handle this project.

I await your kind response.

Best Wishes,

Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com
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Unread postby Big Al » Thu Apr 08, 2021 10:52 pm

Kind attention:

I am writing to bring to your notice that Ras Al Hamal has cleared you from the Quick Security Check (QRC)has been Approved and consent made and completed for your loan funding.

However the wire processing will commence without delay but before that, the loan agreements will be forwarded to you for signing and return back to enable the loan payment released to you immediately.

Do send your details as it will be in the agreement.

We look forward to your response as delays may not be permitted.

Thank you for your cooperation.

Sincerely yours,
Jared Cohen
Chief Financial Adviser – CFA
"Look for the lies."
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Unread postby Big Al » Fri Apr 16, 2021 8:35 pm

1132 Ossippe Road, West Hempstead,
New York 11552,USA, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear: Valued Beneficiary,

We are delegated from the Federal Credit union to pay all the people that have been scammed from Africa 15 percent/World 419 scam victims the sum of $$10.700.000.00 Your name is listed and approved through our web report for this payment as one of the scammed victims. Please contact us for your compensation fund that is on deposit with the bank. I hope this is your home contact to receive your fund immediately.

However, if you have lost funds in the past/present, i will advise you to send us your full details because the United Nations Diplomatic Mission/United States Foreign Mission is using this medium in compensating those that have lost funds in the past with the sum of $$10.700.000.00. Which method do you want to receive your fund? make your choice and let me know.

You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
(4) Your Passport id:
(5) Bank details to wire transfer with email id attach with the account and phone attach to the account

Yours faithfully
Mr. Gene K. Barr
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Unread postby Big Al » Fri May 21, 2021 8:16 pm

This is to remind you that your loan and project funding approval is yet to be approved. It is as a result of your non payment of the processing charges.

Kindly update me with your still interest because it is taking more time than expected.
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