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Unread postby Big Al » Sun Aug 07, 2022 4:31 pm

Dear:Sir/Madam, Good day!

I would like us to carefully understand the scheme of our funding, what we have are portfolio managers through a global company with head office at Cayman Island and offices around the globe including UAE and Bahrain. The main objectives of this firm are to provide project funding/Loans/Debt financing to projects with low risk and with tenure of up to 10yrs and interest as low as 3%.

Therefore, the funding of projects is drawn from arrays of investors whose funds are under management by this portfolio firm and managers and therefore, the fund owners are not interested in joint venture in countries outside their jurisdiction but they can fund projects by way of Private Investment Grants PIG, by loaning the funds to the owners of the projects, the execution and running of the projects are 100% the responsibility of the project owners who are now the Beneficiaries/Borrowers with an interest repayment of 3% annually throughout the duration of the contract and up to 12 months moratorium period in some cases.

Therefore, if you have a potential Start Up, SME or registered organizational management with the full responsibility of handling projects, all we need now is the full Executive Summary/Business Plan sent to us to enable us pitch for this funding through this portfolio managers and investors as we have an existing consulting agreement with this firms remunerated by them for any successful and executed debt financing brokered by our firm.

Thanks
Ras Al Hamal
I await your kind response


Header:

Received: from 10.215.174.32
Return-Path: < kessyv4real@gmail.com >
X-Originating-Ip: [209.85.214.171]
Reply-To: rasaliihamaili@gmail.com
From: Ras Al Hamal <kessyv4real@gmail.com>
Date: Wed, 20 Jul 2022 15:22:12 +0100
Message-ID: <CAOYb=MptM=A5BBxQDxpFymWTb6=sbr-J5BMPiM9018QJ-ZkUzg@mail.gmail.com>
Subject: Dear:Sir/Madam, Good day!
"Look for the lies."
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Unread postby Big Al » Thu Aug 18, 2022 2:38 pm

Date__18/08/2022

Sir

Re: Provisional Loan Scheme (PLS)

We invite you to take advantage of the on-going Private Partnership Funding PPF through our portfolio managers at the Dubai International Financial Center DIFC, I am a financial consultant and mortgage broker with over 21years experience in the capital market, I have a referral mandate with the facilitators of this provisional loan scheme and therefore, soliciting for SME, public and private firms who are pursuing capital injection for their production growth or expansion.

There are terms and conditions that qualify applicants to the eligibility criteria and those measures are put in place to ensure that subscribers to the PPF do not default on the repayment of the interest on the loan and to maintain a verifiable track record on the borrower's business operations upon which the PLS is granted.

Should you be interested to participate in this offer, I would implore you to share your Business Plan or Executive Summary for review and if your business plan meets the probable consideration for the PPF, I shall revert to you by recommending you to these service providers at the DIFC.

Ras Al Hamal


Header:

Received: from 10.197.33.75
Return-Path: < chigold1993@gmail.com >
X-Originating-Ip: [209.85.160.44]
Reply-To: rasaliihamaili@gmail.com
From: Ras Al Hamal <chigold1993@gmail.com>
Date: Thu, 18 Aug 2022 14:31:11 +0100
Message-ID: <CAL240CuhOvB8J=yHqwUTAfYqk47n8Ze270WjtV5E7j6rTU_etA@mail.gmail.com>
Subject: This Is Your Loan Opportunity
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Unread postby Big Al » Wed Aug 31, 2022 9:43 pm

Dear:Sir/Madam,

I have investor that want to invest $6.8 Billion into a company that needs fund for expansion only. He cannot invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION.

His Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.

If you recommend a Company to take loan or investment funds from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.

There will be a face to face meeting between the investor and the invest after signing (MOU) the (AORI) should not be less than 3% per annul.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us.

I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you.

Thanks

Ras Al Hamal


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Return-Path: <nnadirinwauju@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: rasaliihamaili@gmail.com
From: Ras Al Hamal <nnadirinwauju@gmail.com>
Date: Wed, 31 Aug 2022 13:41:23 +0100
Message-ID: <CAJaPeByqcwfzSzC97uJvUbJwOdktbFWkCVzboujUA4WLNtehxA@mail.gmail.com>
Subject: Dear:Sir/Madam,
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Unread postby Big Al » Sat Sep 10, 2022 11:52 am

Same scam message from header:

Received: from 10.217.150.203
Return-Path: < ifeakachiezenyemobojioforpromi@gmail.com >
X-Originating-Ip: [209.85.210.68]
Reply-To: rasaliihamaili@gmail.com
From: Ras Al Hamal <ifeakachiezenyemobojioforpromi@gmail.com>
Date: Fri, 9 Sep 2022 15:18:49 +0100
Message-ID: <CAA-7yYBO5jJPUR-rUU=MB+nfwuXyrEq7Nykz6nCUYUZ5YYK8ZQ@mail.gmail.com>
Subject: Dear:Sir/Madam,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84973
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richarrdhumphrey@gmail.com

Unread postby Big Al » Mon Nov 07, 2022 7:22 pm

Dear Sir/Madam,

ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE VIA UNITED KINGDOM UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY

We confirm and acknowledge the receipt of your payment instruction to verify and give approval to HSBC BANK for transfer; this fund is
already set for transfer by our paying bank in London to your account.

However, note that your remittance process is in progress but will not be made pending your arrival to London before approval and consent is
given to the bank for transfer.

In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before transfer is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address as it will be transferred to your account.

The payment details, scheduled date will be made known to you on
confirmation of this email

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.

Thanking you for your co-operation

For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.


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Return-Path: <kessyv4real@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: richarrdhumphrey@gmail.com
From: Richard Humphrey <kessyv4real@gmail.com>
Date: Mon, 7 Nov 2022 14:50:30 +0100
Message-ID: <CAOYb=MpURi4bo8xVLkhfSm9hGg6cB8hpVC00xr4ejcxsC5YQ5w@mail.gmail.com>
Subject: Dear Sir/Madam,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Wed Nov 09, 2022 7:37 pm

Thanks for your email.

Kindly send the following information for the release of your funds to your nominated account:-

Beneficiary’s name:
Country:
Registered phone number:
Bank name:
Bank address:
Account number:
Swift code:
Client Email:
Amount to be transferred:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

richarrdhumphrey@gmail.com

Unread postby Big Al » Thu Nov 10, 2022 7:19 pm

Thanks for your email.

The transfer dept. has been notified about your fund transfer. The transfer will be done directly from HSBC bank UK.

We have found out that you are owing the sum of £7999.99 which you must settle immediately your transfer alert is completed by the HSBC bank UK.

Kindly confirm your readiness to work with us in your next reply, so that the scheduled date of your transfer will be made known without delay.

Send the following for your transfer alert.

Beneficiary’s name:
Country:
Registered phone number:
Bank name:
Bank address:
Account number:
Swift code:
Client Email:
Amount to be transferred:

Thanks
Richard Humphrey
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Unread postby Big Al » Fri Nov 11, 2022 7:29 pm

You can make the payment via our USA agents account:
CHASE
R. G.
ACC: 85320XXXX
ROUT: 111000614
HOME ADDY: , HOUSTON, TX77077
BANK ADDY: 5150 FAIRMONT PKWY, PASADENA, TX77505
SWIFT: CHASUS33

Do send the copy of the transfer slip for confirmation.
"Look for the lies."
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Unread postby Big Al » Sat Nov 12, 2022 7:16 pm

That's ok.
Send the copy of the slip when you do the transfer for confirmation.
"Look for the lies."
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Unread postby Big Al » Mon Nov 14, 2022 7:16 pm

BOA
M. T.
ACC:48810988XXXX
ROUT: 111000025
BANK ADDY: 3107 N FRY RD KATY, TEXAS 77449
HOME ADDY: HOUSTEN, TX 77055

Kindly use this account and very sorry for the mistake in the first account.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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