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Unread postby Big Al » Wed Jul 25, 2018 11:02 pm

Hello,

My name is Mrs.Sarah from Republic of Syria, I am in urgent
need of an individual abroad who is willing to help me receive and
invest my fund in his country; Please reply urgently for more details.

Thanks

Mrs. Moses


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Unread postby Big Al » Thu Jul 26, 2018 9:59 pm

Dear ,


Thanks for much for your response to my investment proposal and your willingness
to assist me.

I am Dr. Sarah Moses, a medical practitioner from
Damascus, Syria.I write to seek for your assistance to help
me and my two young daughters achieve our aim of relocating out
of Syria to your country.

We are very responsible people who have the aim to invest in your
country as we have the financial strength to do so. But my major
concern is that we do not want be faced with the treatment of being
treated as refugees or second class citizens which so many Syrian
business people who traveled out without making right contacts or
proper arrangements are faced with.


Due to this fact, I sincerely seek for your assistance and partnership
as our foreign partner who will direct and manage the affairs of our
investments which we will partner with you in your home country.
Even we are ready to part 30% of all the proceeds of investment to you
so that you feel comfortable securing our interest.


I look forward to hear from you as I will also need your assistance in
helping us purchase a living house and as well get a good school where
my children will continue with their educational career.

Best Regards

Dr. Sarah Moses
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Unread postby Big Al » Fri Jul 27, 2018 10:18 pm

Attn:

Thank you very much for your positive reply in helping us on this investment
project.Sorry for the late response, it is due to the recent attack by the ISIS
last Wednesday and there is tention every where now.

Like I informed you in my last mail, we are reliable and we have
enough financial strength to invest in your country, of course we will
also need your assistance in helping us buy a living house and make
good arrangements for school where my two daughters will complete
their educational career.

Honestly we have really suffered here which made us concluded to
relocate to your country but we need to know you and you know us as
well because we do not want to be faced with the kind of treatment
(like being treated as refugees or second class citizens) which so
many Syrian business people who traveled out without making right
contacts or proper arrangements are faced with.
Due to this reason, we seek for your assistance and partnership as our
foreign partner who will direct and manage the affairs of our
investments as our partner in your home country.

Even we are ready to part 30% of every of the proceeds of investment
to you so that you feel comfortable securing our interest.

I am a Gynecologist & obstetrician, I work with Damascus
Hospital before the syria crisis started, currently I and my kids are in
Bab Al Salaam refugee camp between Syria and Turkey, we heard rumor that
there will be another Chemical air strike attack by next month that is
why i am in an urgent need to move the funds to your account so that you
will help us facilitate our movement out of Syria to your country.

I am ready to partner with you in any profitable business
of your choice, infarct I really want to establish a relationship like friendship
and business partner that will lead to good in future, I will be happy if you can
tell me little about your self and your family.


And in order for you to know me, I attached copy of my passport and picture of me
and my two daighters. My first daughter is 9 years old while my second daughter is
3 years old, I want you to tell me little about your self, your occupation and marrital
status including your ID.

Please let us trust ourselves and be good to each other, I can assure
you if you are good to us, you will benefit greatly including
financially and I myself will personally show you appreciation because
once we have known each other and have understanding then we go ahead
with remitting our funds to you ahead of our arrival so that we can be
rest assured that we will never suffer or lack when we have leave Syria.

I look forward to hear from you.

Best Regards
Dr Sarah Moses


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Unread postby Big Al » Mon Jul 30, 2018 9:38 pm

My Dear


Sorry for the late response, it is due to my limitation to INTERNET as
the situation here is very terrible and critical, I am so happy to
received your good response and I appreciate your willingness to help
me invest in your country.As a you must be busy all
time, do you every day? That a good job.

I have forwarded your information's to my bank(Commercial Bank of
Syria) letting them know that you are my family fund and investment
manager, I made them to understand that you have every right to
receive the funds on my behalf for our future investment.

More so, due to the urgency required to move the funds out of the
country for investment, the Commercial Bank of Syria said they will
respond back to me tomorrow and update me with the procedure through
which they will transfer the $15Million to you successfully, note that
Syria banks are not allowed to transfer funds outside the country, so
I am hoping for goods news from them on the procedure through which
the funds will be release to you.


I will wait to hear from you as soon as you receive this message and
i will also update you tomorrow as soon as I receive response from my
bank.

Best Regards

Dr. Sarah
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Unread postby Big Al » Tue Jul 31, 2018 9:59 pm

My Dear
How are you today? I have a good news for you, I received message from my
Bank(Commercial Bank of Syria) that their subsidiary financial firm
in United Kingdom will contact you for the transfer of the $15Million to you
for investment.

My dear, you are the only hope I have and I have confidence in you. All my
plans is that as soon as the funds are transferred to you, I will move into
Turkey through the boarder between Turkey and Syria because currently we
are at the Bab Al Salaam refugee camp between Syria and turkey. I have made
arrangement with some top Military personnel who will help me move me into
Turkey by road, then when I got to Turkey I will process my traveling documents
to your country with my kids.My kids are willing to see you, they said that they will
take you as their father, because since my husband died they have not enjoyed fatherly
love.

I want to guarantee you once more that this will be executed legally and you
must also agree not to disclose or pass any information related to this project
to any body to avoid eye brow, you know very much that this involves a lot of money
and as such there must be TRUST among ourselves as TRUST IS THE BEDROCK OF A GOOD
RELATIONSHIP.

I will want you to assure me that you will handle this transaction with all amount
of seriousness, maturity and confidentiality that this transaction deserves.

The key to the success of this transaction is "UTMOST CONFIDENTIALITY AND MATURITY" this
is all I require from you.


The name of the Financial firm that will contact you for the process of
transferring the funds is PEEL FINANCE (UK)LIMITED. My bank here in Syria
said that the transaction is going to be easy because the finance company
in United Kingdom has arranged to pay you through online banking system.

Please update me as soon as they contact you.I will also wait for your
response as soon as you receive this message.

Yours sister

Dr. Sarah
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Unread postby Big Al » Wed Aug 01, 2018 10:38 pm

**Peel Finance (UK) Limited 00006938****

Ordering Customer:Peel Finance BANKING (UK) **
004 SWIFT TRN 92PFBANK PRIORITY (300 CRF)
Ordering Beneficiary:
This facsimile is intended for the named recipient only and may contain
privileged and if you do receive all pages, please send a fax
immediately Confidential information. If you have received this facsimile
in error, please notify us immediately.
Please do not disclose the contents to anyone or copy it to outside
parties. Thank you.

Attn:
Sequel to your transaction,We are in receipt of an Instruction from Commercial Bank Of Syria
in Conjunction with Dr Sarah Moses to transfer the sum of $15,000,000.00 USD to you for investment.


Please be informed that the bank have finalized all pre-payment
formalities we will forward the immediate transfer of your fund into your
nominated bank account within 48hrs, but according to our banking policy
you are requested to open a non residential bank account with our bank hence you are not
a resident in the United Kingdom, this non residential bank account is made
mandatory in order to enable the wire transfer department to transfer your
fund accordingly.

This fund is classified as funds on transit under category C according to
our banking policy please note that we do not have facility to withhold
the immediate transfer in order to avoid penalty, you are advised to avoid
delay in getting back to us.

Upon your request , an ATM - MASTER CARD will be issued to you to
enable you have access to your fund for your daily transactions.
Peel Finance (UK) Limited, we have maintained this lofty principles as part
of measure to protect the interest of our potential customers and
stake holders.
Open the attached form and fill the account opening form and resend it back to us
immediately with your valid identification and any utility bill under your name.

On the confirmations of the above stated informations and filled form, we will get
an Affidavit of claim sworn at the HM Court Service on your behalf by our financial
Attorney which will empower our financial institution to set up your non resident account
release the funds to you as the rightful new beneficiary and investment manager.

Immediately we set up the account and transfer the funds we will send you the account
particulars(Account user and password) which will enable you log into your new
account with our bank and view your account balance at the same time you can make
transfer by your self to your local account in your country or to any account of
your choice in the world.

Thank you for banking with us.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018.


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Subject: ATTENTION: , PAYMENT APPROVAL CONFIRMATION OF $15,000,000.00 USD
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Unread postby Big Al » Thu Aug 02, 2018 7:31 pm


Dear

How are you today? Thanks for your positive response, yes you have to always check your email to know when Peel Finance UK limited contacts you for
for the process of transaction.Please always update me.

I really need your prayers at this time, we are living in fear because of the ISIS attacks in different refugee camps. All my prayers is that this transaction should be faster so that
you can receive the funds and be able to facilitate our movement out of this refugee camp to Turkey. I have started making arrangement but they said we have to bribe some Military officials, customs and immigration who are in the boarder between Syria and Turkey because they are the ones that will cross us into Turkey.

So as soon as the funds are transferred to you then you can send us money to use for the bribing to pave way for our movement into turkey.

I will be waiting to hear from you

Yours sister

Dr. Sarah
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Unread postby Big Al » Thu Aug 02, 2018 7:33 pm

Attn:
Sequel to your mail,per your request on how you can set up an account
with us,below is the details of the requirements to set up the non
residential account with us which will be on your name:

1) You have to fill the attached account opening form and return it back to us.

2) You have to scan and send to us your identification(Either International
passport or drivers license) with a copy of your passport photograph.

3) Scan and send to us any of your current Utility bill under your name.

4) You have to send an account opening and activation fee of £1,000 which is also
a safe depsoit because it will be credited in your account and it belongs to you.

Immediately we receive the aforesade requirement, we will set up your account and
deposit your Investment funds of $15,000,000.00 USD at the same time we will send
you the account particulars(Account user and password) which will enable you log into your new
account with our bank and view your account balance at the same time you can make
transfer by your self to your local account in your country or to any account of
your choice in the world.

Thank you for banking with us.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018.



Phones:
+447521301513
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+447706195095
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
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Unread postby Big Al » Fri Aug 03, 2018 10:30 pm

Attn:
Sequel to your transaction,we are in receipt of your required information's in the account opening form, you are also require to send us your Identification card and Utility bill under your name.

Per your request on how to send the account activation fee, you are require to send it through Money gram on the name of our account officer below:

Receivers name: Matlohodi C Ramashitja

Address: 11Crown house, London. SE18 7DG United Kingdom

Amount: £1,000

Immediately you make the payment through money gram, try and send us the payment slip for confirmation, at the same time try and send your identification and Utility bill under your name to enable us set up your account within 24 hours for successful transaction.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.


Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018.



My beloved

I am so happy to hear that you are in contact with the Peel Finance UK, Please follow with their advice so that we can make success on this transaction.

You are the only hope i have now, always update me with the progress.

Yours love

Dr. Sarah
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Unread postby Big Al » Sat Aug 04, 2018 8:55 pm

Attn:
Sequel to your mail,we want to clarify you why we wanted you to send the account activation fee through MONEYGRAM transfer, it is due to the urgency required to set up your account and deposit your funds before our second quarter financial auditing which will start by Tuesday 7th of August 2018.

International wire transfer from your bank to our bank will take 3-4 banking days which we know that you can not meet up before our second quarter auditing will start.

To make it more easier and faster to you since you do not prefer sending money though Moneygram, you are advised to transfer the activation fee to the account of our fiduciary agent in California.

Below is the account details of our fiduciary agent, if you deposit the activation fee today and she receive it today we will be notified immediately and your non resident account will be active within 24 hours for immediate deposit of your investment funds then we will send you the account particulars(USER NAME AND PASSWORD) which will enable you have account to your account through online banking system and transfer funds by your very self to your local account in USA or any account of your choice in the world.

Name: Sharee I.
Acct Number: 675809XXXX
Routine Number: 321170538
Swift Code: CPASUS44
BANK Name: BBVA COMPASS
Bank Address: 815 W. Holt Blouvard
City: Ontario
Zip Code:91762
State: California

Amount is £1,000 which is equivalent to $1,330 USD.

Immediately you make the payment, try and send us payment slip for confirmation.

Finally, note that this funds are classified as funds on transit under category C according to
our banking policy please note that we do not have facility to withhold
the immediate transfer in order to avoid penalty, you are advised to avoid
delay in getting back to us.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018


Dear

Thanks for your update and your effort to proceed with the process of the account opening, I am advsing you to try and ask the bank how you can
send the account opening fee to them so that they will complete the transaction. Please always work with the advise of the bank for the success
of the transaction.

Yours love

Dr. Sarah
"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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