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From: WeTransfer <files@wetransfer.com> Date: 31 Jul 2020 06:54:10 +0800 Subject: You Received 2 Files - Purchase Order.pdf 54.3KB &...
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Nigel@brendinghat.com You have received 2 Files from “Thieleman Import” via WeTransfer
2 Files – Purchase Order.pdf 54.3KB & Specification.zip 15MB.zip, Will be deleted on 1st August 2020
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You Received 2 Files – Purchase Order.pdf 54.3KB & Specification & pictures.zip 15MB.zip
From: Shipping@dhl.com Date: 31 Jul 2020 00:50:07 +0200 Subject: Fwd: Shipment Document BL,INV and Packing list Attached
Attachments
unnamed(07-28-10-15-59).jpg
mail.jpg
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Shipment Document BL,INV and Packing list Attached.zip VIRUS DETECTED
Dear Nigel
Please confirm your DHL documents receipt attached for your tracking.
Please confirm attached shipping document to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.
From: Office of Benin Presidential Tax Force <intelligence.monitoringpaymen@gmail.com> Reply: intelligence.monitoringpaymen@gmail.com Date: Thu, 30 Jul 2020 22:27:47 +0100 Subject: CONTACT HIM NOW
Attn: My Dear
I am glad to inform you that i have successfully concluded the transaction which i seek for your family help before, Now the fund has been transferred to Hong Kong through the assistant of Mr.Wong Lee, who is a business man base in Hong Kong.Once again, I have mapped out a compensation fund and wrote on your favor a certified bank draft
$2.5Million; I left the bank draft with a shipping office on my departure to Hong Kong.Kindly contact Hill Ager, with below information and instruct Hill Ager where to deliver the certified bank draft to you.
Name: Hill Ager Email: hill_age@yahoo.dk
As soon as you receive the certified bank draft, you should let me know because i am busy here trying to put things together and may not be chanced to email you frequently,feel free to contact Hill Ager, for the certified bank draft. Thanks and remain blessed.
From: Bank of America <jamesedwardjr73@gmail.com> Reply: boaofusa1323@gmail.com Date: Thu, 30 Jul 2020 13:07:07 -0700 Subject: Re; Attn: Dear Beneficiary
— * TELEGRAPHIC TRANSFER NOTICE.*
*Attn: Dear Beneficiary,*
*We are hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of Four Million Five Hundred Thousand United States Dollars into your bank account. Note that we have started processing your payment and every processes concerning the immediate remittance of your fund will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) will sign your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to Seven hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this Office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.*
*These are the informations we needed to be reconfirmed by you.* *(1).Your Full Bank Account Details (2).Your Direct Cell or office phone to reach you (3).Your address of locations (4).Your full names (5).Copy of your drivers license or Int`l passport.*
*Your quick response shall be mostly appreciated.*
*Yours Faithfully,* *Brian Moynihan* *Chairman of the Board and Chief Executive Officer,* *Bank of America Corporation, Branch Offices NY,*
I’m writing to see if you are interested in purchasing superior medical grade gloves CIF AIR UK and CIF AIR EUROPE for £7-25 Per box with a Minimum quantity of 1 million boxes
Payment terms are via a letter of credit only released to the factory once the goods are landed and you can check them with the SGS certification.
In terms of delivery for a one million box order I confirm the 1 million boxes can be produced in under 2 working days + 5 working days for delivery (7 working days until delivery)
The Minimum order is 1 million boxes and the Maximum is 5 million boxes by CIF Air.
The Gloves are manufactured in accordance with EN455 and comply with EU regulations and have the EU conformity certificate etc and the Country of Origin: Malaysia/Vietnam and a brochure has been attached.
I confirm terms and protocol as follows :
Buyer Submits LOI & POF
Seller Issues SPA
Buyer Submits signed SPA
Buyer Submits LC – Irrevocable and Transferable 100%
Seller Issues PI (pro-forma invoice)
Seller Starts production
Seller transports batch to Port / Airport (Vietnam/Malaysia)
SGS Control supported by the Seller before boarding
Seller Submits nominative up-to-date video proof of batch before boarding
Batch arrives at the destination Customs Hall.
Buyer confirms the conformity of products within 24 hours of arrival into the custom hall
Buyer’s bank make the transfer to the Seller
Buyer takes possession of the gloves.
Note: A proof of life video of the Factory can also be provided once LOI & POF has been provided.
Please do not hesitate to contact if I can be of any further assistance regarding the above or otherwise. The best me let me know is 07535-520325.
I keenly look forward to hearing from you.
Keep safe and Loving Regards,
Jay Shree Krishna
www.PPEHELP1.com <>
Follow us on Twitter : @PPEHELP1
And Instagram : PPEHELP1
And Facebook : PPEHELP1
And Linkedin : PPEHELP1
UK Landline : (+44) (0) 203-632 0827
UK Mobiles: or (+44) 0750-8014648
USA : 1 917-628-2089
Click here to UNSUBSCRIBE
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Exclusive PPEHELP1 OFFER : Superior Gloves. £7-25 a box of 100. CIF Air in one week. LC released after gloves arrive.
Kindly find attached Swift payment copy for the last invoice and please urgently check if there is no mistake with the account number ASAP and send the shipment documents.
From: Lawrence Tansanco <e22113301@yahoo.com> Reply: Lawrence Tansanco <lawrencetansanco11@gmail.com> Date: Thu, 30 Jul 2020 17:22:08 +0000 (UTC) Subject: THANKS FOR YOUR RESPONSE AND GOD BLESS,
Dearest One,
May I humbly solicit your trust and confidence in the name of God and humanity to please accept the last wish of a dying cancer man by saving the life and future of my adopted son CHEN who is only 16yrs old to come over to your country. Love him as your own child, brother, friend and be his Guardian. I know it might be difficult for you to believe me because of the high rate of scam going round the internet and everyone has to be careful on whom you communicate but I am not asking you for money in any way as I promise to pay for whatever is going to cost for him to come over there.
My name is Mr. LAWRENCE TANSANCO, suffering from cancerous ailment that was discovered late. Recently, during my regular diagnosis, the doctor confirmed to me that the cancer keeps spreading to other parts of my body. which is going to make it difficult for me to live longer and my life span might not exceed the next 65days. With this hard reality that has befallen on me, i only have my faith and the future of my adopted son in God whom i serve all my life and i don’t want my son to suffer when i leave this world, I prayed for God to direct me to the right and faithful person that will accept my son and grant the last wish of a dying cancer man. I am not afraid of death because I lived all my life for God and humanity but only worried about the future of my innocent son when I leave this world.
I worked with France Railway as a contractor for over 25 years. I deposited the sum of €8.450 Million (Eight Million, Four Hundred and Fifty Thousand Euros) with an offshore Bank which I am the benefactor. Presently, this money is still with the Bank. I attend to use this hard earned money for the service of God and humanity and the future of my Innocent child CHEN to achieve his goal in life. I promise to provide all the legal documents to prove it has nothing to do with fraud or money laundry.
My decision is to donate 60% of the fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here. Use this gift which comes from my sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, poor cancer patients and persons who prove to be genuinely handicapped financially and 40% to help me establish my son’s future and help him continue his education in your country to achieve his goal of becoming a good medical doctor.
Please, I do not want my hard earned money to be misused or invested into ill perceived ventures and want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision is for humanity.
As stated already, I will never ask you for money and you’re not obligated to grant the last wish of a dying man but only pleading for the sake of God and humanity.
organisation that provides loan facility for amounts
between minimum of US$5M and a maximum of US$180M. A
prospective applicant will be required to provide
financial analyses, which may include but not limited
to: 1. Forecasted income statement 2. Cash flow statement (Forecasted) 3. Forecasted balance sheet 4. Sensitivity analysis 5. Break even analysis 6. Ratio analysis The above elements should be based on a three year
projected period. It is pertinent to note that loan
tenure is not restricted to three years but contingent
on the project plan. Loans are subject to terms and
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you. Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you fail to promptly respond. We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY. CONTACT AGENT Aubrey Farrar Sr. cawray927@gmail.com
Best Regard, Christopher A. Wray Director FEDERAL BUREAU OF INVESTIGATION
From: "Nu.Funds" <jlarry529@gmail.com> Reply: jlarry529@gmail.com Date: Thu, 30 Jul 2020 15:32:06 +0100 Subject: CONTACT HIM NOW
Attn: My Dear
I am glad to inform you that i have successfully concluded the transaction which i seek for your family help before, Now the fund has been transferred to Hong Kong through the assistant of Mr.Wong Lee, who is a business man base in Hong Kong.Once again, I have mapped out a compensation fund and wrote on your favor a certified
bank draft
$2.5Million; I left the bank draft with a shipping office on my departure to Hong Kong.Kindly contact Hill Ager, with below information and instruct Hill Ager where
to deliver the certified bank draft to you.
Name: Hill Ager Email: hill_age@yahoo.dk
As soon as you receive the certified bank draft, you should let me know because i am busy here trying to put things together and may not be chanced to email you
frequently,feel free to contact Hill Ager, for the certified bank draft. Thanks and remain blessed.
From: Mr Edwin Williams<admin@astutelighting.co.uk> Reply: atm_cardcenter12@zbavitu.net Date: Thu, 30 Jul 2020 19:40:45 +0530 Subject: Your $3.5 Million Payment Through ATM MasterCard
From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE Q2 WMK, NEW LONDON UNITED KINGDOM
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.
Contact Mr. Anthony Robert via the following information below:
Mr. Anthony Robert ATM MasterCard Payment. PHONE:+1 225 425 8990 WHATSAPP NUMBER:+353899614771 E-mail: atm_cardcenter12@zbavitu.net
Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery:
Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________
We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service Mr Edwin Williams IMF General Sec
Your mail is acknowledged and is my pleasure to inform you that your consignment deposited by Dr. Arnaud Karl will move today. Be inform that the diplomat will en-route Cotonou regarding to your delivery has been completed and below is your consignment delivery information’s
You are hereby advised to contact the diplomat with the above delivery information and ask him to give you his flight schedule to enable you know when he will arrive Your city International Airport so that you will arrange to meet him in the airport for the collections of your consignment. Below is the contact of the diplomat whom is mandated to deliver your consignment down to your city.
DIPLOMAT. Ali Reza PHONE +229 62-98-81-98 E-mail: diplomatalireza@gmail.com
You are advised to contact Diplomat. ALI REZA today before he move because on the transit he will not have access to his email, do contact him with your delivery date stated above and your direct phone which he will reach you with on arriving to your country to enable him locate the consignment you are asking of, call him immediately you have sent mail to him because he will be busy in the airport, so that he will check his mail and give you the update before he move tonight with the consignment.
Thanks once again for your patronage and we look toward to serve you better.
Best Regards Mrs.Elisa Cutbert Regional Operation Management.
From: Standard Bank <info@standardbank.co.za> Date: Thu, 30 Jul 2020 12:56:14 +0000 Subject: Payment confirmation
Attachments
Payment confirmation.pdf.html VIRUS DETECTED
Dear User
A payment has been made to your account. To view the details of the payment, please open the attached PDF file.
You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from <Suspicious hyperlink> <Suspicious hyperlink>
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call 27 11 299 4114.
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.
Regards, Standard Bank
CONTACT US: FOLLOW US ON:
South Africa 0860 123 000 facebook.com/StandardBankSA <Suspicious hyperlink> community/standardbank.co.za <Suspicious hyperlink>
International 27 11 299 4701 Standard Bank Group StandardBankGroup
Copyright Standard Bank. All rights reserved. The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider NCR CP15.
From: "Fredrick Almond Moor" <jharris7@cogeco.ca> Reply: officepartner147@gmail.com Date: Thu, 30 Jul 2020 05:55:14 -0700 Subject: PROPOSAL FOR BUSINESS PARTNERSHIP
—
_ _ _ _ _ _ _ MAY ALMIGHTY GOD BLESS YOU_ _ _ _Am Proff. David Koch Hamilton, from Boston Massachusetts United States of America. I work as a secretary to Eston funding group United States of America and we are looking for a reliable and trustworthy person who we can entrust some funds into his company/or existing business for partnership as a result covid19 pandemic so as to help in growing up the business /company._ _ _ _indicate you’re areas of interest and make sure you return your message as soon as you are informed to the email address below for immediate arrangement ._ _Note ; We are for business and we are serous on this._ _ _ _contact Email [kochhamiltondavid@gmail.com ]_ _ _ _ S__ecretary__ Eston funding organization _ _ _ _ call +1 (312) 883 8083_ _Best regard _
Hope this email finds you well? We are interested in purchasing your Company Products which we have seen in your website,
Kindly get back to us with your Latest Catalog and payment terms so we can forward
you our Order Specification ASAP
Thanks & Best Regards
Ahmed Mohammed Sales Manager Golden Falcon General Trading LLC P.O. BOX: 51931 DUBAI, UNITED ARAB EMIRATES Telephone: +971 4 880 0930 Fax: +971 4 8800931 EMAIL: SALES-GOLDENFALCON@MAIL.RU
From: "Mrs. Linda Jayden"<blacklist@volgo-opt.ru> Reply: <jl108523@gmail.com> Date: Thu, 30 Jul 2020 04:41:36 -0700 Subject: Greetings to you! I am Mrs. Linda Jayden, a citizen of the United states
SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.
However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.)and envoy’s of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.
In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRANK ANOZIE on Tel:+234 18986723 Mobile: +234-814 378 3581
E-mail: frankanozie2005@yahoo.com.hk for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: 234- 8138291415 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.
Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!
Yours faithfully,
MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF NIGERIA
From: "Mr. Gerald K. Goodman" <phplist@easynet.es> Reply: geraldkgoodman@gmail.com Date: 30 Jul 2020 04:08:11 -0700 Subject: Re: Next of Kin is urgently needed.
Date: 30 – 07 – 2020.
Time: 08:30 am – Nigerian Time. Telephone Number: +234-9065018186
From: Mr. Gerald K. Goodman ( Executive director ).
I personally do not need your money rather I need your honest assistance/partnership in order to help me receive the sum of (US$65Million) which my late client/customer deposited with TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul who actually is among the passenger MH370 or MAS370 a scheduled international passenger flight operated by Malaysia Airlines that disappeared on 8 March 2014 while flying from Kuala Lumpur International Airport to its destination, Beijing Capital International Airport. The crew of the Boeing 777-200ER aircraft last communicated with air traffic control (ATC) around 38 minutes after takeoff when the flight was over the South China Sea. The aircraft was lost from ATC radar screens minutes later, but was tracked by military radar for another hour, deviating westwards from its planned flight path, crossing the Malay Peninsula and Andaman Sea. It left radar range 200 nautical miles (370 km) northwest of Penang Island in northwestern Malaysia With all 227 passengers and 12 crew aboard presumed dead, the disappearance of Flight 370 was the deadliest incident involving a Boeing 777 and the deadliest in Malaysia Airlines’ history.
The search for the missing airplane, which became the most costly in aviation history, focused initially on the South China and Andaman seas, before analysis of the aircraft’s automated communications with an Inmarsat satellite identified a possible crash site somewhere in the southern Indian Ocean. The lack of official information in the days immediately after the disappearance prompted fierce criticism from the Chinese public, particularly from relatives of the passengers; most people on board Flight 370 were of Chinese origin. Several pieces of marine debris confirmed to be from the aircraft washed ashore in the western Indian Ocean during 2015 and 2016. After a three-year search across 120,000 square kilometres (46,000 sq mi) of ocean failed to locate the aircraft, the Joint Agency Coordination Centre heading the operation suspended their activities in January 2017. A second search launched in January 2018 by the private contractor Ocean Infinity also ended without success after six months.
Based on my influence as the Account Officer of my late client/customer, please I will like to present you as the new beneficiary/business partner/Next of Kin who will receive this SAFE money. The process to have this money transferred into your bank account is very simple, safe and legal based on my influence as a professional banker.
As a matter of fact, I want to move this money into your bank account before I can come over to your country to invest. I actually want to relocate to your country to start up a new life, so I want you to help me receive this money and also inform me of any good business which I can invest into because once the US$65Million is transferred into your bank account I will reward you with 60% (percent) of the total money. I will certainly provide you with more details as soon as I read your response indicating your interest to partner with me.
Please reply me immediately because this business transaction is 100% SAFE. You can also check on our bank website for my contact number and call me once you receive this email.
Thanks.
Mr. Gerald K. Goodman.
Executive Director. TRUST STANDARD PLC
——————————————————DISCLAIMER—————————————————————- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
From: Shiv Nadar Foundation <superscreenelectroies@gmail.com> Reply: shivnadarfoundation11@gmail.com Date: Thu, 30 Jul 2020 12:07:46 +0100 Subject: Donation Of $1,500.000.00 for you and family!
Hi,
Congratulations from the Shiv Nadar Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,” We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian billionaire industrialist and philanthropist. He is the founder and chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in the mid-1970s and transformed the IT hardware company into an IT enterprise over the next three decades by constantly reinventing his company’s focus.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $ 1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, contact us immediately for a comprehensive information.
For more details visit <Link to Wikipedia article> or Google Shiv Nadar.
Sincerely,
Pooja Sikka
Manager, Corporate Communication HCL Corporation & Shiv Nadar FoundationHi,
Congratulations from the Shiv Nadar Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,” We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian billionaire industrialist and philanthropist. He is the founder and chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in the mid-1970s and transformed the IT hardware company into an IT enterprise over the next three decades by constantly reinventing his company’s focus.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $ 1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, contact us immediately for a comprehensive information.
For more details visit <Link to Wikipedia article> or Google Shiv Nadar.
Sincerely,
Pooja Sikka
Manager, Corporate Communication HCL Corporation & Shiv Nadar Foundation
Hello! I hope this message finds you in good health. My name is Paul Carl, I am from Netherlands. I am a surgeon and I currently work for the United Nations. I am glad to see your profile on this platform. I have a project which I want to bring to your country and I am in need of someone who will assist and guide me in this project. Write me so that I can provide you with more details about this project. reply:me through this my private email address:mrpaulcarl006@gmail.com Thank you very much Mr.Paul Carl
From: Mrs Rubby Johnson <mrsrubbyjohnson0@gmail.com> Reply: mrsrubbyjohnson009@gmail.com Date: Thu, 30 Jul 2020 19:34:40 +0900 Subject: Greetings in the name of the LORD Almighty,,
Dear Friend
Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. I am Mrs Rubby Johnson from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I’m with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. NAME:__________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: _______CITY: _________ STATE _______ZIP CODE: _______CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION: ______________POSITION: _____________
waiting for you information
reply:me through this my private email address:mrsrubbyjohnson10@gmail.com Mrs Rubby Johnson
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