Tuesday, June 19, 2018

New Facts!!!

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.t00

New Facts!!!

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.t00

Thursday, June 14, 2018

عيد مبارك / AID MOUBARAK / HAPPY AID EL FITR




بمناسبة عيد الفطر المبارك، اقدم للصائمين الفائزين بفرحة العيد اخلص الاماني و ازكى التهاني، و اقول لجميعكم اعاده الله عليكم و علينا بالخير و البركات و اليمن و الآمان 
******************************
À l'occasion de "AID AL FITRE", je vous souhaite ainsi
qu'a ceux qui vous sont chers, Aid Moubarak Said, avec mes voeux de santé
de bonheur et de réussite

******************************

Best wishes to you and your family


Kind regards/Bien cordialement/مع فائق الإحترام / 此致敬意
NB: Merci de bien vouloir accuser réception du présent courriel

FAKIR El Mehdi/الفقير المهدي


Expert-Comptable/Chartered Accountant and Statutory Auditor/خبير محاسب

Maître de conférences/University Lecturer/أستاذ محاضر

Strategy and Risk Management Consultant/ إستشاري في الإستراتيجية و تدبير المخاطر

Conseiller Juridique et Fiscal/ Tax and Legal Advisor/ مستشار قانوني وجبائي

76, Boulevard Anfa-9ème Etage – N° 41-Casablanca Maroc

Phone/Fax:+212 (0) 5 22 48 54 86 - Mobile:+212 (0) 6 69 58 50 27 

Email: fakir.elmehdi@gmail.com 


Please consider the environment before printing this email 

Veuillez considérer l'environnement avant d'imprimer cet email

 استحسنوا الحفظ الإلكتروني بدل الطباعة ؛ وإلاّ يمكنكم استخدام واجهتي الورق أو إعادة استعماله








Wednesday, June 13, 2018

Respond Back

International Monetary Fund.



Dear Fund Beneficiary,


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Andrew Tweedie, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

We advise you to furnish this office with your contact information as it's stated below

1,Your full name and address
2.Your telephone number
3,A scan copy of your passport or any of your i'd card

I hope this is clear. Any action contrary to this instruction is at your own risk. Here is my private! Email address (andrewtweedie6@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hotline:

Regards,
Andrew Tweedie
Director, Finance Department

Saturday, June 9, 2018

Dear Sir/Madam

Dear Sir/Madam,

Good day, how are you doing? i hope you're okay today, I am a marketer and a consultant representing some private and large bulk investors based in the Gulf Region and Africa. They are seeking means of expanding and relocating business interest abroad in the following sectors like hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.

It will be my pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business sectors or any other viable business in your Country, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 3-5% annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be considered. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment.

Thanks for your kind understanding. Contact me in my private email: ( stephenknightmrs@yahoo.com )

Mr. Knight Stephen

Monday, May 28, 2018

DHL EXPRESS (COMMERCIAL INVOICE,PARKING LIST & B/L)

DHL Express Logo
Dear Receiver,
Please find your newly posted invoice(s) and BL for your shipments and services 
supplied by DHL Express.
Sender Account ending-> *****04291
For full statement information and a full list of outstanding documents, please cIick here and download.
Kindly keep the downloaded documents safe, we will need you to provide them 
for confirmation before delivering your parcel.
We would like to thank you for accepting the services of DHL Express.
With kind regards,
DHL Team

Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services – with everything DHL does, we help connect people and improve their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

Saturday, May 19, 2018

I HOPE YOU WILL HONOR THIS.

Dear Sir/Madam,

I sincerely apologize to you if this massage doesn't constitute your business / personal ethics and for prying into your privacy. I am Dr. Ansel Oliver Theodore, the Director of the Economic Community Of West African States ECOWAS in Cotonou Republic of Benin. The reason am contacting you is because I have the sum of US$85Million { EIGHT FIVE MILLION UNITED STATES DOLLARS } in a fix deposit account Stashed in the security save in our our Security vault here in Cotonou Republic of Benin which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit.

These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills.

If you are willing to work with me, then we shall share the money 65% : 30%, that is 65% for me and 30% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.

If you are interested in this deal. Please do write back with your full details such as;

Your Full names:
Address:
Country:
Tel. / Mobile numbers:
DOB:
Sex:

Looking forward to your positive response while maintaining optimum discretion

Yours Truly
Dr. Ansel Oliver Theodore.
Tel: +229 62 012330
Email:eco.depo.services@onet.pl
--