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dr.alimohammad.farooqq@gmail.com

Unread postby Wayne » Thu Jul 16, 2020 9:02 pm

Re: Form Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia

Dr.Ali Mohammad Farooq Oil & Gas Industries (Pvt) Ltd Saudi Arabia <dr.alimohammad.farooqq@gmail.com>
Reply-To: farooqdralimohammad@gmail.com
Bcc:

Wed, 15 Jul at 11:59

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia
(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum


Good Morning.
Attention: Dear Sir / Madam.

I am looking to work with a reputable individual/firm to engage in a
profit oriented ventures in your country and perhaps with your
assistance, we could get low tax rates.

I have the directive of H.E Ali Mohammad Farooq former Petroleum
Minister from Libya to source for partner abroad who can accommodate
and manage $35.2 Million USD. The sums are derived from an executed
project deal with Yukon Oil Company before the company was merged into
Rosanne Oil Corporation.

If you are taking the fund directly as a company and supervise the
total investment over there and proceeds will be shared 50/50. We need
to maintain absolute confidentiality in the transaction as the fund
provider want to remain silent and Hard copy of (MOU) AGREEMENT will
be sign on our meeting.

We shall apply for the necessary paperwork required to re-profile your
name as the recipient and also ensure payment is made via T.T
Telegraphic Transfer to your bank account in your name. I guarantee we
would execute this business under a legitimate arrangement without
breach of the law.

Note: Contact me on my private EMAIL: farooqdralimohammad@gmail.com
For further details.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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c.b.nremittentdepartment01@gmail.com

Unread postby Wayne » Sat Jul 25, 2020 9:21 pm

Re:From Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia

Dr.Ali Mohammad Farooq Oil & Gas Industries (Pvt) Ltd <c.b.nremittentdepartment01@gmail.com>
Reply-To: dr.alimohammadfarooq80@aol.com
Bcc:

Sat, 25 Jul at 11:52

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Good Morning.
Attention: Dear Sir / Madam.



I am looking to work with a reputable individual/firm to engage in a
profit oriented ventures in your country and perhaps with your
assistance, we could get low tax rates.

I have the directive of H.E Ali Mohammad Farooq former Petroleum
Minister from Libya to source for partner abroad who can accommodate
and manage $35.2 Million USD. The sums are derived from an executed
project deal with Yukon Oil Company before the company was merged into
Rosanne Oil Corporation.

If you are taking the fund directly as a company and supervise the
total investment over there and proceeds will be shared 50/50. We need
to maintain absolute confidentiality in the transaction as the fund
provider want to remain silent and Hard copy of (MOU) AGREEMENT will
be sign on our meeting.

We shall apply for the necessary paperwork required to re-profile your
name as the recipient and also ensure payment is made via T.T
Telegraphic Transfer to your bank account in your name. I guarantee we
would execute this business under a legitimate arrangement without
breach of the law.

Note: Contact me on my private EMAIL: farooqdralimohammad@gmail.com
For further details.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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mrdaniel.h.craig@gmail.com

Unread postby Wayne » Thu Sep 03, 2020 4:34 pm

Re; Mr.Thomas D.Williams Oil & Gas Industries London EC4R2SB, England United Kingdom.

Mr.Thomas D. Williams England United Kingdom <mrdaniel.h.craig@gmail.com>
Reply-To: mrthomasd273@gmail.com
Bcc:

Tue, 1 Sep at 10:39

Mr.Thomas D.Williams
Oil & Gas Industries (Pvt) Ltd
516th Floor Cannon Bridge House
25 Dow gate Hill London
EC4R2SB, England
United Kingdom.

(BUSINESS INVESTMENT ENQUIRERS)

GOOD DAY SIR/MADAM,

I am Mr.Thomas D.Williams , I got your information from a valid
friend whom you have helped in securing property long ago and I want
to inquire from you, if you can handle a financial (investment) of
$100. 8 Million in buying a landed property or Houses. which I believe
it will benefit you and I. Please get back to me as soon as possible
to enable me schedule your meeting with my lawyer in Mexico or Spain
to proceed with the buying of the project. please acknowledge on my
private E-mail address your contact details bellow

Private Email: mrthomasd273@gmail.com

1. Beneficiary Full Name.......................
2. Beneficiary Private Telephone Number..........................
3. Proper identification ID..............................

Thanks and God bless.

Best Regards,

Mr.Thomas D.Williams
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Re: mrdaniel.h.craig@gmail.com

Unread postby Wayne » Thu Sep 17, 2020 12:25 am

Re; Form Barrister Thomas Williams

Barrister Thomas Williams <mrdaniel.h.craig@gmail.com>
Reply-To: mrthomasd273@gmail.com
Bcc:

Wed, 16 Sep at 11:24

Dear Friend

I am Barrister Thomas Williams, principal attorney, solicitor and a
notary public. I also represent my clients in some serious business
relationships. I am presently holding a brief for my client, a former
Petroleum Minister from one of the African countries who has mandated
me to look for an investment opportunity in Europe or America or Asia.

There is an investment portfolio of 35 Million USA dollars and he is
willing to invest it in any profitable business you can recommend and
manage. Are you honest, hardworking and trustworthy, then this is for
you. Can you keep information in confidence, then get back to me and
I will give you details on how to access this fund and then we move
ahead.Private Email: mrthomasd273@gmail.com

Thanks and God bless.

Best Regards,

Barrister Thomas Williams
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mrchrisweir.c.colin@gmail.com

Unread postby Wayne » Tue Mar 16, 2021 10:55 pm

Re:From Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路

Mr Lee Wong CHINA 中国天津市河西区卫津南路 <mrchrisweir.c.colin@gmail.com>
Bcc:

Mon, 15 Mar at 10:46

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号

(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

I am Mr Lee Wong , I got your information from a valid friend whom
you have helped in securing property long ago and I want to inquire
from you, if you can handle a financial (INVESTMENT) of $10.8 Million
in buying a landed property , Houses Hospital. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { mrleewngg@gmail.com }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
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mohammadmubarakalkahtan@gmail.com

Unread postby Wayne » Fri Jul 23, 2021 11:55 pm

Re:Form Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Mob: +96611482159201 – +96611482157906 Saudi Arabia

Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Mob: +96611482159201 – +96611482157 <mohammadmubarakalkahtan@gmail.com>
Bcc:

Fri, 23 Jul at 13:06

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Good Morning.

Attention: Dear Sir / Madam.

I am looking to work with a reputable individual/firm to engage in
profit oriented ventures in your country and perhaps with your
assistance, we could get low tax rates.

I have the directive of H.E Ali Mohammad Farooq, former Petroleum
Minister from Libya to source for partners abroad who can accommodate
and manage $300. Million USD. The sums are derived from an executed
project deal with Yukon Oil Company before the company was merged into
Rosanne Oil Corporation.

If you are taking the fund directly as a company and supervise the
total investment over there and proceeds will be shared 50/50. We need
to maintain absolute confidentiality in the transaction as the fund
provider wants to remain silent and Hard copy of (MOU) AGREEMENT will
be signed at our meeting.

We shall apply for the necessary paperwork required to re-profile your
name as the recipient and also ensure payment is made via T.T
Telegraphic Transfer to your bank account in your name. I guarantee we
would execute this business under a legitimate arrangement without
breach of the law.

Note: Contact me on my private EMAIL:{ dralimohammadfarooqq009@gmail.com }
For further details.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)


Phones:
+96611482159201
Number billable as geographic number
Country or destination Saudi Arabia
City or exchange location Riyadh
Original network provider* Saudi Telecom Company (STC)

+96611482157906
Number billable as geographic number
Country or destination Saudi Arabia
City or exchange location Riyadh
Original network provider* Saudi Telecom Company (STC)
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christabellhorstenqq@gmail.com

Unread postby Wayne » Mon Jul 26, 2021 9:00 pm

Re;Form Mr.Thomas D.Williams.Uk

Mr.Thomas D.Williams. <christabellhorstenqq@gmail.com>
Reply-To: mrthomasd273@gmail.com

Bcc:

Mon, 26 Jul at 13:21

Barclays Bank of London, Plc
Int'l remittance department (I.R.D)
1 Churchill place, London England E14 5HP
Our official code: (813)
Date:26/07/2021.

Good Morning.

Attention : Dear Sir / Madam.

This is to inform you that this fund $7.5m is slated to be paid to you
as owner and beneficiary. The funds were deposited by late Mr. Benson
Max and since his death, no one has come for it and that is why I am
contacting you to please receive it as the real owner, so that you can
meet with the clearing and paying agent to clear and pay to you in
person and in cash.

I would want you to send me your contact details (Phone and address) a
copy of your ID so that I can submit to the clearing agent to be aware
of whom he is speaking to and meeting him for claims and payment into
any of your bank account as the bonafide depositor or next of
kin.Note: Contact me on my private EMAIL:{ mrthomasd273@gmail.com }

Yours in Service

Mr.Thomas D.Williams.
+44815634539821


Phone: +44815634539821
+4415634539821
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vectone Mobile Limited
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Re: mrdaniel.h.craig@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 4:56 pm

Re:(SUBJECT: OIL INVESTMENT PROCEED.)Tokyo,Japan. Cosmo Oil Company Limited (COC)

投資家情報 Mr Yaichi Kimura Tokyo, Japan. Mob: (+81) 33481 273200 Cosmo Oil Company Limited (COC) <mrdaniel.h.craig@gmail.com>
Bcc:

Wed, 8 Sept at 13:23

V1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
Mob: (+81) 33481 273200
webpage: http:/ /www.cosmo-oil.co.jp
投資家情報 株価・社債情報

(SUBJECT: OIL INVESTMENT PROCEED.)


Good Morning.
Attention: Dear Sir / Madam.

I Am writing to you because of the urgency of the matter I intend to
share with you.

I Am a top director in one of the oil companies in the UK and there is
an excess revenue accrued from an oil sale which amounts to $25m but I
want to invest the money into a joint venture with your company if you
will agree to receive the money on my behalf. please confirm
acceptance of my proposal to enable me to give you further information
regarding how to move the funds to your Account in your country .
Kindly keep this matter very confidential.

Looking forward to hearing from you.

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Mob: (+81) 33481 273200
webpage: http:/ /www.cosmo-oil.co.jp
投資家情報 株価・社債情報

Phone: +8133481273200
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio
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Posts: 58361
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Re: dr.alimohammad.farooqq@gmail.com

Unread postby Wayne » Mon Oct 04, 2021 8:55 pm

Re;FROM Mr.Ronald William......

Mr.Ronald William. <c.b.nremittentdepartment01@gmail.com>
Bcc:

Mon, 4 Oct at 16:46

Dear Sir/Madam

My Name is Ronald William, an external auditor with an oil servicing
company here in London. I have some confidential information that has
to do with one Mr Anderson who I think may be related to you. This
information has to do with funds in excess of 25 Million US dollars
which has been traced to his name but lodged with a security firm
here. I may be willing to disclose all information if I can only hear
from you. Please this is most confidential.This is My Private Email: {
mrronaldwilliams86@gmail.com }

Looking forward to hearing from you.

Thanks and God bless.

Mr.Ronald William.
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Re: mrdaniel.h.craig@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 7:35 pm

Re: From Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路中国天津市河西区卫津南路


中国天津市河西区卫津南路中国天津市河西区 From Mr Lee Wong CHINA <mrdaniel.h.craig@gmail.com>
Bcc:

Mon, 15 Nov at 11:14

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号

(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

I am Mr Lee Wong , I got your information from a valid friend whom
you have helped in securing property long ago and I want to inquire
from you, if you can handle a financial (INVESTMENT) of $10.8 Million
in buying a landed property ,Houses Hospital. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { mrleewngg@gmail.com }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District

Phone: +869129001183002
Number billable as geographic number
Country or destination China
City or exchange location Yulin, SN
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