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nassiruddin89@gmail.com

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nassiruddin89@gmail.com

Unread postby SlapHappy » Thu Sep 19, 2019 3:40 pm

Date: Tue, 17 Sep 2019 15:46:04 +0000 (UTC)
From: "Mr.Nassir Uddin" <danladiusman13@yahoo.com.ph>
Reply-To: nassiruddin89@gmail.com
Subject: URGENT

Hello,

I know receiving such proposal online sends a prejudiced disposition.
However I have no other means of seeking foreign collaboration rather
than using online medium .

I therefore plead your pardon for invading your privacy.
I am Mr. Nassir Uddin a Bangladesh national. Former Principal staff
of GTCL (Gas Transmission Company A Subsidiary of PETROBANGLA.)

I have a Multi million Dollar business proposition which I want to
share with you .
It is economically viable , financially profitable with marginal
risk ,all procedures will be within a legal framework.

Details of this proposal will be disclosed one your indication of
interest to discuss with me.
I look forward to having a profitable partnership with you.

Warmest Regards.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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rayattorneygraham@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 6:38 pm

UPDATE ME

Gamal Abdalla Wani <rayattorneygraham@gmail.com>
Reply-To: gamalabdalla40@aol.com

Bcc:

Mon, 28 Mar at 07:00

--
My name is Gamal Abdalla Wani, I am a politician from South Sudan and
also a formal manager in a financial institution as a Senior Economic
Adviser to South Sudan Government . I got your contact from the
Ministry of Foreign Affairs and Ministry of International Trade and
Industry, I am searching for a reliable and experienced business
expert that can guide me in setting up a lucrative business
investment, so I decided to look for a tourism country or secure
country for this investment project. I have U$45 .5 Million Dollars
and I need your assistance and guidance to invest the money in your
country.

If you are capable and willing to assist me in collaborating with me
to invest the fund in your country.

Kindly write to me on my personal email for more details: gamalabdalla40@aol.com

Best Regards,
Gamal Abdalla Wani
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markfrank7168@gmail.com

Unread postby Wayne » Mon May 16, 2022 5:13 pm

UPDATE ME

Gamal Abdalla Wani <markfrank7168@gmail.com>
To:

Sun, 15 May at 16:31

--
My name is Gamal Abdalla Wani, I am a politician from South Sudan and
also a formal manager in a financial institution as a Senior Economic
Adviser to South Sudan Government . I got your contact from the
Ministry of Foreign Affairs and Ministry of International Trade and
Industry, I am searching for a reliable and experienced business
expert that can guide me in setting up a lucrative business
investment, so I decided to look for a tourism country or secure
country for this investment project. I have U$45 .5 Million Dollars
and I need your assistance and guidance to invest the money in your
country.

If you are capable and willing to assist me in collaborating with me
to invest the fund in your country.

Kindly write to me on my personal email for more details: gamalabdalla40@aol.com

Best Regards,
Gamal Abdalla Wani
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Re: nassiruddin89@gmail.com

Unread postby Wayne » Mon May 16, 2022 10:23 pm

UPDATE ME

Gamal Abdalla Wani <nassiruddin89@gmail.com>
To:

Mon, 16 May at 20:11

--
My name is Gamal Abdalla Wani, I am a politician from South Sudan and
also a formal manager in a financial institution as

a Senior Economic Adviser to South Sudan Government . I got your
contact from the Ministry of Foreign Affairs and

Ministry of International Trade and Industry, I am searching for a
reliable and experienced business expert that can guide

me in setting up a lucrative business investment, so I decided to look
for a tourism country or secure country for this

investment project. I have U$45 .5 Million Dollars and I need your
assistance and guidance to invest the money in your

country.

If you are capable and willing to assist me in collaborating with me
to invest the fund in your country.

Kindly write to me on my personal email for more details: gamalabdalla40@aol.com

Best Regards,
Gamal Abdalla Wani
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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westj8559@gmail.com

Unread postby Big Al » Tue Oct 04, 2022 7:43 am

United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland.



Sir,

The United Nations Compensation Commission (UNCC) has made available
today a total of $52 billion that were approved for payment by the
governing council. As of January 2021, approximately $50 billion of
this total had been paid to claimants. The commission concluded
claims-processing in 2021 and the total compensation awarded was $50
billion to approximately 15 million successful claimants. The UNCC is
making payments at approximately $1 billion per quarter. The remain
uncliamats were still outstanding till date in which your name is
among that fall into this Category "D" Claims (Individual Claims for
Damages above US$100,000.00)

Now the United Nations Compensation Commission (UNCC) in conjunction
with Bank for international settlements (BIS) after a lot of petitions
we received from various organizations such as Corporate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.

The Governing Council according the panel have sent to you several
letter for the claim of the compensation fund of $2,550,000.00 but to
our surprise we receive a letter from cousin Mr.Robert Dare that you
instructed to go ahead claim the fund on your behave we need the
correct details for us to compare with your information in our system
as to confirm is the real claimant of the compensation fund in your
favor without any further delay.

We are sorry for any inconvenience that the banks and any other
parastatals might have cost you.

We would appreciate your urgent response to this mail for proper payment.

Best Regards,

John West


Header:

Received: from 127.0.0.1
Return-Path: < nassiruddin89@gmail.com >
X-Originating-Ip: [209.85.221.45]
Reply-To: westj8559@gmail.com
From: MR JOHN WEST <nassiruddin89@gmail.com>
Date: Mon, 3 Oct 2022 22:25:14 -0700
Message-ID: <CAKf5DEmU7r6AgdumXg4Zi94R-Y27YNAZxNbRLe_qBG8HUhQXRg@mail.gmail.com>
Subject: URGENT
"Look for the lies."
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andreyborovisky24@aol.com

Unread postby Big Al » Sat Nov 26, 2022 10:42 am

Good day

investment/business opportunities with you. We represent high profiled
clients that are interested to explore investment / business
opportunities with you.Kindly permit us to discuss these
possibilities.

Warm regards,


Andrey Borovisky


Header:

Received: from 127.0.0.1
Return-Path: <nassiruddin89@gmail.com>
X-Originating-Ip: [209.85.128.49]
Reply-To: andreyborovisky24@aol.com
From: Andrey Borovisky <nassiruddin89@gmail.com>
Date: Fri, 25 Nov 2022 20:45:17 -0800
Message-ID: <CAKf5DE=8kakcnMgCNtJ2024rW38Q5V=K4G5xhijtJjhpx752Mw@mail.gmail.com>
Subject: investment/business opportunities with you.
"Look for the lies."
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Re: nassiruddin89@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 9:34 pm

Scammer's email address.: andreyborovisky24@aol.com

Content of the email.: Dear xxx

Nice to hear from you.

It is important l notify you that the core-investors are Government officials and they would prefer to be anonymous in this project but however one of them would be representing the others as the core investors who will be signing off the Contract that will close this transaction.

The net amount that will be invested is USD$100M.

They have decided to give 5% of the total investment amount to you for accepting to receive the funds while 95% of the net capital would be invested as agreed.

Source of fund: Crude Oil sales

The duration of the investment is for 10yrs and the return on investment 3% annually.

In other to proceed, kindly provide us with a copy of your Executive Summary or Pitch Deck for review and consideration.

Find enclosed a copy of the Closing Contract for your signature.

The closing will demand a face to face meeting, the investors will not agree to close this deal without you meeting us with his Bankers/Fiduciaries in person, the investors would decide the venue of the live meeting.

Regards,


Andrey Borovisky
andreyborovisky24@aol.com
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