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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Faisal Ali Mousa Ali Alnaqbi < faisalali.mousaalialnaqbi@gmail.com >
Date: 2014-06-16 17:45 GMT+09:00
Subject: Project Funding


Attn: Sir/Madam,

Good day to you,I got your contact from a Business Directory, and i
decided to contact you directly for business.

Am Mr. Faisal Ali Mousa Ali Alnaqbi, I am private and angel investor
who is a lender to individuals and companies which we are interested
in investing in your project / business plan

If you have a good business plan / ideas or an ongoing project which
requires funding kindly get back to me for further details please
contact me directly and i hope to discuss more with you in details as
i wish to expand my portfolio globally.

Consider this message as a serious Investment proposal.

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor

 
Mr 2014-06-18 3:01 GMT+09:00 Faisal Ali Mousa Ali Alnaqbi <
faisalali.mousaalialnaqbi@gmail.com > :
> >
> Thank you for your quick response and signing of the
> documents.About
> the year is a mistake and it doesn' t mean anything to this
agreement.
>
> Now we want to you start preparing for the meeting by next week in
> London England which will be for the loan closure and signing of
> the
> loan funds release to your account.
>
> Remember the appointment date remains 26th June 2014 and you
expected
> to arrive on the 25th June 2014.All we need from you to book your
> flight in regards to this appointment date and your hotel
reservation
> in Central London and send a copy of your itinerary eg Copy of
Flight
> Ticket and a Copy of your Hotel Reservation to us so that once you
> arrive we will send a drive to pick you up and for the meeting . .
>
> Please get back to me as soon as you are done so that we can seal
> it
> up
>
> Allah Blessings
>
> Faisal Ali Mousa Ali Alnaqbi
> Angel Investor
> P.O box 483002,Dubai UAE
 
Mr > 2014-06-18 13:33 GMT+09:00 Faisal Ali Mousa Ali Alnaqbi <
> faisalali.mousaalialnaqbi@gmail.com > :
>

Thank you for your mail.

You should know that our own business is to give you loan for your
project not us coming to see your factory which is not necessary for
now but in future we will come to see it.

Now let me explain to you that borrowers comes to lender not lender
going to borrowers. Please re confirm your coming for the meeting in
London England next week or not

Waiting to hear from you.

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor
P.O box 483002,Dubai UAE
 
Mr > 2014-06-18 13:50 GMT+09:00 Faisal Ali Mousa Ali Alnaqbi <
> faisalali.mousaalialnaqbi@gmail.com > :
>

Thank you for your quick response

Go through the MOU which you signed again, you will see the duties of
the second party while coming for the meeting in London England and
that is what you will prepare and come with while coming for the
meeting

Remember the appointment date remains 26th June 2014 and you expected
to arrive on the 25th June 2014.All we need from you to book your
flight in regards to this appointment date and your hotel reservation
in Central London and send a copy of your itinerary to me attached
(e.g) Copy of Flight Ticket and a Copy of your Hotel Reservation to us
so that once you arrive we will send a drive to pick you up and for
the meeting . .

Please get back to me as soon as you are done so that we can seal it up

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor
P.O box 483002,Dubai UAE
 
Mr
From: Faisal Ali Mousa Ali Alnaqbi < faisalali.mousaalialnaqbi@gmail.com >
Date: 2014-06-18 15:22 GMT+09:00
Subject: Project Funding (Issues Cleared)

Thank you for your quick response

Now i want to let you know that we can not ask you come to London for
the final fund release to your account without been sure that we have
funds to fund your project and mean our business here.

Your coming is for you to see everything yourself and sign your
documents one on one with us and this whole meeting is taken place in
our funding bank.So you don' t need to worry for everything is in place
for the transaction.

Bear in mind that even the POF you are asking is a classified document
that is not issued anyhow and you we will give your own copy of the
POF in the meeting as your own proof and take home after the signing
and transfer of your funds

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor
P.O box 483002,Dubai UAE




 
Mr > 2014-06-23 14:12 GMT+09:00 Faisal Ali Mousa Ali Alnaqbi <
> faisalali.mousaalialnaqbi@gmail.com > :
>
> >
> > Please re-confirm your appointment date which is on the 26th of June
> > 2014 and you expected to arrive on the 25th June 2014.
> >
> > Please confirm to us your coming and let us have your itinerary (e.g)
> > copy of your flight ticket and a copy of your hotel reservation
> > attached to us.
> >
> > Our financial consortium and our legal team are ready for the meeting
> > to close the loan and release your fund transferred to your account.
> >
> > Waiting to hear from you.
> >
> > Allah Blessings
> >
> > Faisal Ali Mousa Ali Alnaqbi
> > Angel Investor
> > P.O box 483002,Dubai UAE
 
Mr
보낸사람: " Faisal Ali Mousa Ali Alnaqbi" < faisalali.mousaalialnaqbi@gmail.com >
날짜: 2014. 6. 23. 오후 8:06
제목: Project Funding (POF)


About the POF you have requested.As i told you before is a classified
documents that is not issued anyhow from our banks.

Now we got one of our bank agreed to issue it to us which the bank has
sent to us.Attached is a POF of our company.

Now the banks in London England will take some days from to day to get
POF ready for us but start making your way to London England for the
meeting because we will issue it to you on the meeting day ,we are now
moving by tomorrow to London England to secure all the paper work for
you and get everything ready before your arrival on Wednesday been
25th June 2014 against the meeting 26th June 2014.

let us have your itinerary (e.g) copy of your flight ticket and a copy
of your hotel reservation
attached to us.

Waiting to hear from you.

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor
P.O box 483002,Dubai UAE

La-Caixa Bank
 
Mr > 2014-06-24 20:04 GMT+09:00 Faisal Ali Mousa Ali Alnaqbi <
> faisalali.mousaalialnaqbi@gmail.com > :
>
> >
> > Waiting to hear from you in regards
> >
> > Is 2 days to your appointment day.
> >
> > Allah Blessings
> >
> > Faisal Ali Mousa Ali Alnaqbi
> > Angel Investor
> > P.O box 483002,Dubai UAE
 
Mr 보낸사람: " Faisal Ali Mousa Ali Alnaqbi" < faisalali.mousaalialnaqbi@gmail.com >
날짜: 2014. 6. 25. 오전 7:06
제목: Project Funding (Appointment Change)


Now i want to inform you that after series of meeting with my
financial consortium now we have decided to move the closing of the
loan and signing of your funds transfer to your account.

Reason for this change is because of the POF that is for our funding
bank in Spain.Now my financial consortium and my lawyer will move to
Spain for the meeting and it will be on Friday been the 27th June
2014.

So prepare you movement to Spain for the loan closure and transfer to
your account.By tomorrow i will send you the contact of my financial
consortium as the arrive in Spain.

Allah Blessings

Faisal Ali Mousa Ali Alnaqbi
Angel Investor
P.O box 483002,Dubai UAE
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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