Comments on Latest Email Spam Scam: Nabeel UK Ltd Crude Jasper Scam

Just received the same email from this person....r...

2010-10-18T20:51:38.618+08:00

Just received the same email from this person....replied and copied this webpage to him......

OK. I just got the same email. Thank you all for t...

2010-10-18T20:42:42.042+08:00

OK. I just got the same email. Thank you all for the heads up. Much appreciated. Gotta love the www.

I also got the email from the same person on diffe...

2010-09-22T21:51:19.173+08:00

I also got the email from the same person on different agenda.

I'm very happy to receive your respond to my request on wayn.com . There is a saying that says "If one doesnt know where he/she is going,he/she will probably end up somewhere else". I wish to know you and see where to start in the investment proposal.A journey of a mile begins with a step. I want to explore Asia in terms of business so this is a new experience here in Asia, but I always like to act courageous and optimistic as I would rather fail in a cause that will ultimately succeed than succeed in a cause that will ultimately fail

By the way, how is life in general? I have gone through your website and see a great opportunity of investing on it or on an investment of it's type. May I introduce myself as Dr Mohammad Abdul Nabeel from Birmingham but presently lives at London. I'm widowed with a daughter that works and lives at Liverpool.

Meanwhile I was into precious stone precisely Gold, but being full time in Real Estate investment. I'm also interested in investing in Agricultural produce as the world is only interested in technology forgetting that no food no life.

Well I would like to hear from you and see how, the road leading to a goal does not separate you from the destination; it is essentially a part of it. I would like you to advise me on the best business in Asia if my area is out of fashion.

Thanks for your interest and a hopeful business venture
Mohammad Abdul Nabeel

i also got the same email with diff content: Tha...

2010-07-27T08:21:24.778+08:00

i also got the same email with diff content:

Thanks for your response to my mail. I am delighted at your response to my inquiry which made me to disclosing this information to you, be rest assured as it come with best of intentions and I will appreciate you show more commitment on this partnership,

During the course of my job as General manager & Procurement director with GLOBE IMPORTS UK LTD , I with the chief accounting officer made an over inflated procurement cost which estimate to the total of US$8,200,000.00 in $100 dollar bills. This fund was kept in a Locker deposited with United Nations Vault Office as Personal Effects. Our intention was on our retirement we should invest in purchase of Precious stones, diamonds and Gold or any lucrative business we might choose. However to protect our job and avoid any problem from our company and Government we registered that the (Fund) locker belongs to our foreign business partner and that when required it should be delivered overseas.

Unfortunately on 17Th January 2008 my colleague died in motor accident and I was left alone with the information of the money. I have approached the vault office to collect the locker but I couldn’t because of the terms we signed; it must be delivered to our foreign partner overseas. Hence I contacted you to be my foreign partner and receive the locker on my behalf from the United Nation diplomat or diplomatic courier whom I have earlier discuss with.

I will give you 30% of the total amount for this assistance and open a joint business where you will actively run the procurement business for me and the profits shared 80% for me, 15% for you while 5% is kept for operational cost.

Kindly provide the information below to enable me put up a fund Management agreement between us. I will also put up application for release of the locker to you.

• Complete Name & Address
• Occupation/ Position
• Age/
• Country of Origin
• Contact Telephone No

I will expect your suggestions and opinion upon receipt of your positive response so that we can discuss on how we should proceed on the arrangement without delay. I am convinced with your personality as my instinct has allayed any fear of negativity or betrayal from your side.

I wait your urgent response.

Best Regards

Dr.Mohammed Abdul Nabeel.

+447031880663

16S-177 St John Street,
ECIV 5PV London

from Dr. Mohd Abd nabeel reply-to abd.nabeel_d@ho...

2010-05-19T09:57:54.074+08:00

from Dr. Mohd Abd nabeel
reply-to abd.nabeel_d@hotmail.co.uk
to
date 18 May 2010 18:29
subject A Recommendation For a Business Proposal!

hide details 18:29 (15 hours ago)

Hello,

My names are Dr. Mohammad Abd nabeel from London, I would Honestly like to have a discussion with you, Kindly respond back is Urgent & confidential contact me @ abd.nabeel_d@hotmail.co.uk

I await ur’ urgent response!

Thanks

Dr. Mohd Abd nabeel .

此邮件已经过Ironport反垃圾邮件网关过滤

See below the wonderful contents of this scammer. ...

2010-04-22T08:11:36.546+08:00

See below the wonderful contents of this scammer. Anyone who receives such a mail be careful!

Hello !!

I am Dr. Mohammad Abd nabeel from Northern Ireland London, I would Honestly love to have a discussion with you, Kindly respond back is Urgent & confidential contact me @ nabeel.mohammad@hotmail.co.uk

I await ur’ urgent response!

Thanks

Dr. Mohd Abd nabeel .

thank you!! i was abit blur when i received an ema...

2010-02-12T00:25:46.872+08:00

thank you!! i was abit blur when i received an email from this guy. i knew i never know such name as i only give my email add to someone i trully really know. so i googled it. then voila! there you go. another scam

thanks again for sharing this info. it's really helpful =)

cheers~

thnx 2 diz blog!!...

2009-12-21T00:47:59.510+08:00

thnx 2 diz blog!!...

Thank you so much for the warning. You had certain...

2009-12-07T12:23:05.500+08:00

Thank you so much for the warning. You had certainly helped a lot :)

Thanks for this information. I just got exactly ...

2009-12-06T18:33:27.553+08:00

Thanks for this information.

I just got exactly the same email from the same person, with subject "A recommendation from a friend"

ATTENTION PLAESE,

I have an urgent business i wish to discuss with you. it's private and confidential please kindly get back to me.

Regards
Dr Mohammed Nabeel
DR MOHAMMED ABDUL NABEEL [drmohammed78@live.com]

tq. I got different version " Happy Holiday!!...

2009-10-06T00:07:19.372+08:00

tq. I got different version
" Happy Holiday!!!.My name is Dr.Mohammed Abdul Nabeel, from London, hence I contacted you. I have an important discussion I will like to have with you. Its private please kindly contact me on my email: nabeel.mohammed@live.com "
mencurigakan.. so I search internet.. who is this guy.. Luckily, I found this blogspot. Tq

I receive the scam today with different content. P...

2009-08-27T08:24:56.067+08:00

I receive the scam today with different content. Pls be alert!

You're welcome.

2009-06-16T14:14:02.670+08:00

You're welcome.

I just received a similar mail, thus I google the ...

2009-06-16T12:50:45.512+08:00

I just received a similar mail, thus I google the name of Dr Mohammad Abdul Nabeel. Viola there you are another scam.

Thank you for posting it.

Warm Regards

Pokok Assam, Taiping, Malaysia

Thanks for your input !

2008-11-13T15:17:00.000+08:00

Thanks for your input !

I have also received a similar mail from the same ...

2008-11-13T14:17:00.000+08:00

I have also received a similar mail from the same company but from a different person with same kind of arrangements and proposals I think this is a big and very organised scam happenning these days.All be very carefull.