Month: March 2020

Mr. X Good day

From: "Mr. X" <xx@yy>
Reply: michaeljfisher34@gmail.com
Date: Tue, 31 Mar 2020 23:49:44 +0100
Subject: Good day,

Good day,

Firstly I apologize for encroaching into your privacy in this manner
as it may seem unethical though it is a matter of great importance.
I am Mr Michael J Fisher, I work with Cayman National Bank (Cayman Islands).

I am contacting you because my status would not permit me to do this
alone as it is concerning our customer and an investment placed under
our bank's management over 5 years ago.I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.reply
to me here.
( michaeljfisher34@gmail.com)

Regards
Mr Michael J Fisher

Mr. David Lean Russel Re: AWAITING YOUR URGENT RESPONSE

From: "Mr. David Lean Russel"<largeamount2016@gmail.com>
Reply: <russel1.d@aol.com >
Date: Tue, 31 Mar 2020 14:08:46 -0700
Subject: Re: AWAITING YOUR URGENT RESPONSE

Dear Sir/Madam,

Greetings to you,
Thank you for the opportunity to put forward our business proposal to you and your time of evaluation. It is our pleasure to contact you as we are starting to make more funding invest into large scale business establishments and project, around the word.

We mediate for some high net worth private investors/Politicians from middle East, European, African and Asian business tycoons with liquid and block funds ready for placement from 0% to 100% funding of a viable genuine project of high magnitude as long you fit their criteria and we will set up an agreement/MOU between you and our private investors after all due diligence. They are looking for 5 to 10 years investment period for negotiable 3% to 5% of the investment returns annually as interest of the Fund and can rollover after the expiration if all things been equal.

Please if you are interested and have a project that needs funding, we will like to have your company profile and project summary with it geographical area to broker the investment funding to your favor according to our investors term, You have to also officially engage us by sending to us a letter of interest (LOI) to enable us facilitate your needed loan facility request in less than 15 working days, if registered with us.

Please note that no upfront 1% commission to the facilitators, our conditions will be place on our MOU /contract including the interest rate between 3% to 5% negotiable yearly reimbursement with 1 or 2 years moratorium period based on the nature of your project/business proposal.
.
Finally if you dont have any viable project, then we implore you to source from your colleagues and clients that have genuine project yet to be financed due to inadequate funding. Also bear in mind that any referral you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.

Do get back to us through above our contact at your earliest convenience, with your project scope or referral proposition, to proceed and secure your desired funding need.

Sincerely,
David Lean Russel
Investments Finance Adviser

Collins Greg ATTN

From: Collins Greg <collinsgreg2018@gmail.com>
Reply: missjoymark1@gmail.com
Date: Tue, 31 Mar 2020 20:49:36 +0100
Subject: ATTN

ATTN;
This is Official notice of unclaimed fund of $30 Million left by a
late Client ,who died in a car crash.Upon your positive response,I
will make all the information known to you once i confirm your
willingness.
Regards
MISS JOY

UNITED NATION Your Fund Is Released

From: "UNITED NATION"<katya@royalcanin.az>
Reply: <dr.cwilliams.un@gmail.com>
Date: Tue, 31 Mar 2020 12:36:38 -0700
Subject: Your Fund Is Released !

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR CHARLES WILLIAMS
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately….
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

JONATHON A. BYLES TRACKING NUMBER: 3060710752 DHL

SUSAN BROOKS TRACKING NUMBER: 7899994174 DHL

SARAH MOORE TRACKING NUMBER: 476552831096 FEDEX

ANDREW CALM TRACKING NO: 8005273706 DHL

James tyler TRACKING NO: 8005272343 DHL

LAWRENCE NABILE TRACKING NO: 8005273695 DHL

E. SEYMORE W4965674535 UPS

James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your>>>>

Full Name………

Full residential address………

Direct Phone numbers……..

Fax Number………

Occupation…………

Age……….

sex……….

Company name (IF ANY)……….

Marital Status……………

Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are advised to contact me immediately >>

Name: Dr Charles Williams
Email: (Dr.cwilliams.un@gmail.com)

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Dr Charles Williams
Cc: Board of directors
Cc: United Nation Office
Cc: Federation President
Cc: Inter switch worldwide
Cc: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Copyright 2001 – 2019 united nations All Rights Reserved

—
/>
Attachments

Serge Sebastian LATEST ON CRYPTO-CURRENCIES

From: Serge Sebastian <Serge@bitcoin.com>
Reply: sergesebastian@outlook.com
Date: Tue, 31 Mar 2020 15:02:18 -0400
Subject: LATEST ON CRYPTO-CURRENCIES

GOOD DAY,

I AM SERGE SEBASTIAN A CRYPTO-CURRENCIES BROKER. FIRSTLY, I WANT TO
APOLOGIZE FOR INTRUDING YOUR EMAIL BOX WITH MY MESSAGE AS I GOT YOUR
EMAIL FROM A MARKETING SERVICE. MEANWHILE, I BRING TO YOU A PIECE OF
GOOD NEWS AND AN EASY PROFIT-MAKING STRATEGY WITH BITCOIN BECAUSE THE
CORONA-VIRUS PANDEMIC HAS MADE IT EASIER TO GAIN MASSIVELY USING THE
RIGHT TRADING PLATFORM. HAVING OVER 15 YEARS OF EXPERIENCE IN FINANCIAL
TRADING, I WORK INDEPENDENTLY AND WITH SOME OF THE WORLDS BIGGEST
BROKERAGE (TRADESTATION, SCHWAB AND FIDELITY). MY SERVICES INCLUDE
GIVING YOU A BACKGROUND UNDERSTANDING OF BITCOIN TRADING AND HOW TO
TRADE EFFICIENTLY AND PROFITABLY FROM YOUR HOME, OFFICE AND ANYWHERE.
DON'T IGNORE THIS CHANCE, YOU CAN MAKE AS MUCH AS $25,000.00 TO
$100,000.00 IN PROFIT IN JUST 2 WEEKS OF TRADE RISK-FREE DEPENDING ON
YOUR ATTEMPTS.

YOU CAN REACH ME FOR MORE INQUIRIES VIA MY BUSINESS EMAIL
(SERGESEBASTIAN@OUTLOOK.COM) AND LET US FURTHER DISCUSSION ON HOW I
COULD BE OF SERVICE TO YOU.

REGARDS
SERGE SEBASTIAN.

Mrs. Christy Walton Humanitarian Project

From: "Mrs. Christy Walton"<enrico.degirolamo@nuovaenergia.net>
Reply: <mrschristyw0@gmail.com>
Date: Tue, 31 Mar 2020 20:42:11 +0200
Subject: Humanitarian Project!!

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.

ANTONIO GUTERRES Dear Beneficiary

From: ANTONIO GUTERRES <central.nig@gmail.com>
Reply: unitedoffice2019@rediffmail.com
Date: Tue, 31 Mar 2020 20:07:39 +0200
Subject: Dear Beneficiary ,

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020a

Dear Beneficiary ,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.500,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.500,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be
not mistake while delivering your funds to your home.

Note that United Nations Board of Director have signed your ATM CARD
PARCELin the favor of your name and handed it over to Dr Nnamdi
Okonkwo of Fidelity Bank Plc to arrange the delivery process, you have
to contact Dr Nnamdi Okonkwo for your ATM CARD PARCEL/BANK DRAFT, as
he is our UNITED NATIONS representative, contact him immediately for
your fund $2.5 MILLION USD,
United Nationss Representatives Bank In Nigeria
Contact Name: Dr Nnamdi Okonkwo,
Bank Name:Fidelity Bank Plc
Email: fidelitygbanking@gmail.com

You are hereby advise to forward the followings below:
1. Full Name:

2. Phone Number:

3. Contact Address:

4. Country:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center bank by using it as
your subject.

Dr.Nnamdi Ojonkwo will send you his IDENTITY CARD so you can know
whom you are directly dealing with.

Dr Nnamdi Okonkwo will be expecting your email and urgent attention to
this email to enable us monitor this payment effectively

Sincerely yours,

Yours in Service,

Secretary-General Antonio Guterres ,
UNITED STATE OF AMERICA
www.un.org/en/

richard yung PLEASE READ AND REPLY.

From: richard yung <richardyung407@gmail.com>
Date: Tue, 31 Mar 2020 18:15:37 +0100
Subject: PLEASE READ AND REPLY.

Good day,

I introduce myself as Mr Raymond Yung. I work as an external auditor for
Bank of Scotland.

My department covers the entire Scotland and England. I have taken pains to
find your contact through personal endeavors.On a routine audit check last
month, I discovered an investment account that has been dormant for the
last Nine (9) years and all the accounts belonging to a single holder with
funds totaling a little above (10,500,000.00) Ten Million five Hundred
Thousand United States Dollars. Banking regulation in the UK demands that
the fiscal authorities are notified when accounts are dormant for this
period as this enable the funds be called in by the regulatory bodies and
pass as an unclaimed fund into the coffers of the UK Government.

My investigations of the said account reveals that the investor died in
2012the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and no nextofkin has been
found or has come forward all these years.

I am of the settled conviction that using my insider leverage,I can secure
the funds instead of allowing it pass as an unclaimed fund into the coffers
of the UK Government. This is especially possible as you bear the same LAST
NAME to the said investor and I want you to act as the next of kin to the
deceased and stand as his extended relative. This exactly is why I crave
your participation and co-operation.

I understand well enough that what i relate to you will smack of unethical
practice but I want you to understand something, It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational.

My proposal is I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation
since you share the same last name.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.
I have in details all the relevant documents including access to the very
account details of the deceased.

This will facilitate my putting you forward as the claimant/beneficiary of
the funds and ultimately transfer the money to any account nominated by
you. You shall be rewarded for your part in this transaction with 40% of
the total funds for your efforts, less any expenses. I shall however leave
out the final details of this transaction till I receive an affirmation of
your desire to participate.

Be assured that I am on top of the situation. There will be no risk
involved whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital importance if we are to successfully reap the
immense benefits of this transaction. I guarantee that the transaction will
be executed under a legitimate arrangement that will protect us from any
breach of law.
To affirm your willingness and cooperation to my proposal please contact me
through my private email ( raymondyung@englandmail.com )stating the
followings

(1) Full Name:
(2) Telephone, Fax and Mobile Numbers:
(3) Postal Address:
(4) Occupation:

Your prompt response will be highly appreciated.

Kind Regards,
Mr Raymond Yung

Mr. John Wagner Attention Fund Beneficiary

From: "Mr. John Wagner"<johnwner11@msn.com>
Reply: uscustomservice118@gmail.com
Date: Tue, 31 Mar 2020 17:46:15 +0100
Subject: Attention Fund Beneficiary

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this first quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this address: uscustomservice118@gmail.com

Urgent get back to us.

Faithfully Yours
Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

Hussein Harmush Acknowledge the receipt of this message

From: Hussein Harmush <barrackmohd@gmail.com>
Reply: husseinharmush26@gmail.com
Date: Tue, 31 Mar 2020 16:58:27 +0100
Subject: Acknowledge the receipt of this message

Please i need your assistance my dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account.

Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Scott Benedict IMPORTANT NOTICE

From: Scott Benedict <user3@m-server.us>
Reply: scott.benedict@standardchartteredbank.net
Date: Tue, 31 Mar 2020 16:49:39 +0100
Subject: IMPORTANT NOTICE

Hello beneficiary,

How are you doing today? hope you are doing good. This is an official
reminder from the Federal Treasury Department concerning your payment
valued $15, 000, 000.00 {Fifteen million United State dollars} only, We
hope that you have commenced communication with the authorized payment
center, if not we encourage you to contact our director for immediate
release of your approved funds as the appropriate beneficiary, as we
have acquired all the necessary paperwork for onward the release of your
funds.

We wish to inform you through this medium that we are working hard to
arrest all the hoodlums and sue the unauthorized officials who attempted
to divert your approved funds and that have been extorting money from
the innocent individuals globally and ruining our reputation meanwhile a
secure bank have been officially assigned to secretly handle your
payment and ensure that you receive your fund without any delay.

Our office is determined to complete your fund transfer in accordance
with the payment policy through a reliable bank, We decided to assign
the bank to handle your payment for security reasons. This important
letter is based on the email we sent to you on March 04 2020 which we
did not get any response from you stating or confirming if you have
contacted the paying bank official, We observed that you are yet to
contact our payment center with your personal information based on our
instructions.

We urge you to contact our authorized bank payment official director
directly with your personal information for rectification of your
payment file in our office for you to be paid immediately.

Contact person: Mr. Scott Benedict

Bank Name: Standard Charttered Bank

Contact email: Scott.benedict@standardchartteredbank.net

Thanks for your understanding and co-operations remember your payment
have been approved globally to be paid to you without delay.

Respective in services,

Mrs. Nynu. W Richard.

Information officer.

Mr. Joseph Gundi Get back to me

From: "Mr. Joseph Gundi" <marcjacobson50@gmail.com>
Reply: "Mr. Joseph Gundi" <marcjacobson50@gmail.com>
Date: Tue, 31 Mar 20 12:08:01 GMT
Subject: Get back to me

Hello,

My name is Mr. Joseph Gundi, a bussiness consultant.

I have a client, who is in an urgent need of an individual over there that is willing to help him invest over there in your country and any investment you think that will be profitable over there will be considered. Please get back to me as soon as possible via my Email address here; mrjosephgundi01@gmail.com , so we can discuss more about it.

Thanks, awaits your response.

Mr. Joseph Gundi.

LinkedIn Connections Linkedin nigel@brendinghat.com

From: LinkedIn Connections <zainal@ypm.org.my>
Date: 31 Mar 2020 04:56:18 -0700
Subject: 您在Linkedin上有新消息nigel@brendinghat.com

Attachments

  • logophoenixheaderzhcnblue179x67v1.png
  • photo.jpg
  • instagram-verified-badge-png-4.png
  • logophoenixfooterzhcndarkgray196x35v1.png

nigel

LinkedIn/

Mohamed El Wahab

Chief Executive Officer, GLOBAL

|

( –
)

[??]

LinkedIn. :
1 18
8 817 LinkedIn LinkedIn

Christiano Dos Santos YOUR REPLY NEEDED URGENLY

From: "Christiano Dos Santos"<christianodossantosd@gmail.com>
Reply: <dossantoschristiano0@gmail.com>
Date: Tue, 31 Mar 2020 02:55:53 -0700
Subject: YOUR REPLY NEEDED URGENLY

Good day,
You were recommended by a mutual associate. I write you regarding an
investment of bearer bonds I made on behalf of a client. The
investment was made in 2009 and has been under my management.
The said investor is deceased. The window is now available to assign
these bonds to any name or company of my choice. I have all the
necessary information to achieve this within 10 banking days. The
total value of the bond is 150 million euro, in 15 million euro
denominations.
If you can handle this, do contact me at your earliest convenience
via my email: dossantoschristiano0@gmail.com
 
So we can discuss the finer details
Thank you
 
Christiano Dos Santos

Joseph KAREEM Your urgent reply

From: Joseph KAREEM <mrjosephkareem@gmail.com>
Date: Tue, 31 Mar 2020 02:09:52 -0700
Subject: Your urgent reply

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Joseph KAREEM

Henry OTENG Your Partnership

From: Henry OTENG <aw596202@gmail.com>
Date: Tue, 31 Mar 2020 02:05:30 -0700
Subject: Your Partnership

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Henry OTENG

admin@mogioan.ml Commssion 3 30 2020

From: "admin@mogioan.ml"<auda.dpa@gmail.com>
Reply: <dpa.org@yandex.com>
Date: Tue, 31 Mar 2020 01:56:32 -0700
Subject: Commssion 3/30/2020

Good day,

This is investment fund with 15% yearly management fee and 30%
commission. It is
a Multi-Million Dollar Numbered Time Deposit under Non-Disclosure
Banking Act under
my control.

This fund will be moved as investment fund to your facility under
legitimate Bank to bank
transfer transactions. It is solid and you will be happy with the
deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt
of your reply along with your details indicting your interest to:
paul.hadebe@webmail.co.za

Your sincerely.

Paul Hadebe

NOTE: Remember to keep WELL AND SAFE IN THE FACE OF THIS CORONAVIRUS
IT WILL SOON BE OVER WITH A PREVENTION/CURE.

Cayman United Loan Loan Offer

From: Cayman United Loan <info@caymanunited.com>
Reply: tmbonlne@financier.com
Date: Tue, 31 Mar 2020 09:36:53 +0100
Subject: Loan Offer!

—
Do you seek a short or long term loan? Are you an individual or a
company? Cayman United Loan has got you covered, we offer loans at 3%
interest rate. Reply this email for more details.
Contact Email: tmbonlne@financier.com

signed:
Cayman United Loans

Aburumman Ali Khalid ATN:PLEASE Funds For Investment Purposes

From: Aburumman Ali Khalid <trdg414@gmail.com>
Date: Tue, 31 Mar 2020 01:35:18 -0700
Subject: ATN:PLEASE/Funds For Investment Purposes

Dear Sir/Madam,

I write you on the basis of universal brotherhood irrespective of
country, tribe or religion one may belong.

My name is Dr Ibrahim bin Khalid, a Project Director with the Saudi
Arabia Ministry of Energy. I have a balance of US$27,550,000.00 from
over-invoiced contract payment which emanated from a contract executed
by a Japanese company in the Saudi Arabia Oil Company (Saudi Aramco).

I'm seeking for your cooperation and assistance to repatriate this
money into your account for a possible investment in your country or
elsewhere.

You and I shall discuss and agree on the terms and conditions of our
cooperation which includes but not limited to the value of your
commission.

For more details, please call me through my private phone number +966
593687092 (Whatsapp only) at any time of the day. Note that this
number is structured only on Whatsapp for security reasons.

Finally, the entire gamut of transaction does not portend any risk to
you. It is completely risk free.

I'm looking forward to hearing from you.

Regards.
Dr Aburumman Ali Khalid.
Whatsapp: +966 593687092.

Kenneth McKnight LinkedIn Email Marketing Solution to help You Achi…

From: "Kenneth McKnight" <test@e-mobile.tw>
Reply: kennethmcknight@yandex.com
Date: 31 Mar 2020 00:18:55 -0700
Subject: LinkedIn Email Marketing Solution to help You Achi...

LinkedIn Email Marketing

User: nigel@brendinghat.com

Boost Your Business Profit with LinkedIn Business Email Marketing
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Our business user database contain the following information about
each user:

* First Name, Last Name, Position, Phone, Email Address, City,
State, Company Address, Postal Code, Country

User Category:
Below are some of the categories of premium leads we have and the
quantity of buyer emails in stock:

* Agriculture, Food & Beverage, Apparel, Textile, Energy & Power,
Fashion, Gifts & Crafts, Health & Medical, Equipments, Lights &
Lighting, Chemicals, Energy, Textiles Products, Jewelry, Plastic,
Rubber & Plastics, FootWears, Pharmaceuticals, etc…

We have over 47 more categories. To get the complete category guide,
number of user contacts and pricing, please write to our UK
representative below

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Contact Details:

* Kenneth McKnight
* Mobile: +44 289 720 4126
* Email: kennethmcknight@yandex.com

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LinkedIn Email Marketing Solution to help You Achieve Better Sales Results This Month!

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