Month: August 2020

HALIFAX BANK UNITED KINGDON LONDON Director-General Department Halifax Bank Plc London UK

From: "HALIFAX BANK UNITED KINGDON, LONDON" <independent1corrupticpc@gmail.com>
Reply: halifaxbankofficeinfo@gmail.com
Date: Sat, 1 Aug 2020 09:11:16 -0700
Subject: Director-General Department Halifax Bank Plc London, UK

Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London
Hours:
Monday 9:30am–3:30pm
Tuesday 9:30 am–3:30 pm
Wednesday 9:30 am–3:30 pm
Thursday 9:30 am–3:30 pm
Friday 9:30am–3:30pm
Saturday 9:30am-3:30pm
Sunday Closed

Attention: Sir/Madam,

Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary’s that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.

As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.

This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. If you are not aware of the above instruction,
do respond to this email immediately by contacting the head of the
International remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK

Full Name:……………
Address:………………..
Country:…………………
City:…………………………
Mobile Telephone:………….
Current Email Address:………….
Your Bank Address Where you want us to transfer your fund…

We looking forward to serving you with the best of our service.

Best Regards,

Thanks, and Congratulations in Advance.

Jak Abdullah Mishail SPAM I NEED YOUR ASSISTANCE AND CO-OPERATION TO INVEST IN YOUR COUNTRY

From: Jak Abdullah Mishail <grgencon.stu@mfa.gr>
Reply: Jak Abdullah Mishail <jakabdullahmishail@hotmail.com>
Date: Sat, 1 Aug 2020 18:58:40 +0300 (EEST)
Subject: [SPAM] I NEED YOUR ASSISTANCE AND CO-OPERATION TO INVEST IN YOUR COUNTRY

Greeting,

My Name is Mr. Jak Abdullah mishail from Damascus Syria, and I am now
resigned from the government. I am a member of an opposition party
government in Syria and a business man also.

I need a foreign partner to enable me transport my investment capital
and then Relocate with my family, honestly I wish I will discuss more
and get along I need a partner because my investment capital is in my
international account. Am interested in buying Properties, houses,
building real estates and some tourist places, my capital for
investment is ($16.5 million USD) Meanwhile if there is any profitable
investment that you have so much experience on it then we can join
together as partners since I’m a foreigner.

I came across your e-mail contact through private search while in need
of your assistance and I decided to contact you directly to ask you if
you know any Lucrative Business Investment in your Country I can
invest my Money since my Country Syria Security and Economic
Independent has lost to the Greatest Lower level, and our Culture has
lost forever including our happiness has been taken away from us. Our
Country has been on fire for many years now.

If you are capable of handling this business Contact me for more
details i will appreciate it if you can contact me immediately. You
may as well tell me little more about yourself. Contact me urgently to
enable us proceed with the business. Email:
jakabdullahmishail@hotmail.com

I will be waiting for your respond.

Sincerely Yours,
Jak Abdullah mishail

ENGR. Usman Mohammed Bakundi Representative Needed

From: "ENGR. Usman Mohammed Bakundi" <engrusmanmohammedbakundi2@gmail.com>
Date: Sat, 1 Aug 2020 16:46:17 +0100
Subject: Representative Needed !!!

Hello,

I’m ENGR. Usman Mohammed Bakund, Advertising Manager to Woodtai
Enterprises Ltd. We need an assistance to handle Purchase receiving
solutions and agreement matters in North America. Please be informed,
NO MONEY will be required from you for any reason. The company is in
Hong Kong, but your service is needed in the US, If interested kindly
indicate your interest by mailing back for further details.

Note: It is a part time offer that won’t interrupt your present work
or business, and with good salary package.

Regards.
ENGR. Usman Mohammed Bakund,
Advertising Manager

IT-HelpDesk brendinghat.com Nigel@ brendinghat.com ma ls p nd ng und l v r d

From: "IT-HelpDesk brendinghat.com™®" <dbrendinghat.comNigelm@dansknet.dk>
Reply: <marci_scianna@watsonvilehospital.com>
Date: Sat, 1 Aug 2020 10:42:13 -0500
Subject: "Nigel@ brendinghat.com" maíls pɐndíng/undɐlívɐrɐd

Message from Trusted server to Nigel@brendinghat.com.

Time of error: 01/08/2020 10:42:11 AM.
Due to a recent configuration error, your “( Nigel
)@brendinghat.com” password will expire in few days.

Use the below review button to continue with the same password.

Review

(c) Poweredby: IT brendinghat.com Support.

Tender Enquiry on Ventilator

From: Tender <unilever@surgical.net>
Reply: alan.jope@aol.com
Date: Sat, 01 Aug 2020 12:28:45 -0300
Subject: Enquiry on Ventilator

Good Day,

Invitation to Bid for possible supply and delivery of Ventilator
(Breathing Machine), UNILEVER BV request you or your company to
participate in our TENDER.

Please send your details or company profile in order to issue you the
RFQ. E-mail To: quote@unileverglobalprocurements.com

Kind regards
Alan Jope
Global Supply Chain Manager
Tel: +31(0)208080 880
Fax: +31(0)208080 870
E-Mail: quote@unileverglobalprocurements.com

CBN2020JJJJ Yagi Fw: Warning: could not send message for past 2 hours

From: CBN2020JJJJ Yagi <yagicbn2020jjjj@yahoo.com>
Date: Sat, 1 Aug 2020 15:18:22 +0000 (UTC)
Subject: Fw: Warning: could not send message for past 2 hours

Attachments

  • mID-1 (002).jpg
  • Passport new (002).jpg

ATTENTION  

YOUR COMPLAIN TOUCHED MY HEART, TRY YOUR BEST AND SEND THE $25 I
PROMISE YOU THAT YOU WON’T SEND ANY OTHER CENT 100% GUARANTEE AND YOU
MUST RECEIVE YOUR FULL PAYMENTS IMMEDIATELY TODAY 

I UNDERSTAND YOUR PROBLEM TRY YOUR BEST AND SEND THE $25 GOOGLE PLAY
CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS AS  SOON AS POSSIBLE 
GO RIGHT NOW SEND THE $25 GOOGLE PLAY CARD YOU WON’T SEND ANY OTHER
CENT AFTER THIS $25 YOU WILL RECEIVE YOUR PAYMENTS AS SOON AS YOU SEND
IT OKAY 

>
>
> NOTE IF I DON’T HEAR FROM YOU, YOUR INFORMATION WILL BE REMOVED FROM
TELEXED ROOM AND YOUR PAYMENTS WILL BE CANCELED

>
> ATTENTION SIR
> NOTE YOU’RE THE ONE DELAYING THIS TRANSACTION, GO AND SEND THE $25
FOR
> PROCESSING FEE SO YOU CAN START RECEIVING YOUR PAYMENTS FIRST THING
> MONDAY MORNING AND I PROMISE YOU THAT WON’T SEND ANY OTHER FEE AGAIN
> SO TRY TO SEND THE $25 EARLY SO YOU CAN RECEIVE YOUR FULL PAYMENTS
>
>
>
> NOTE I HAVE WRITTEN TO YOU SEVERAL TIMES AND NO RESPONSE FROM YOU IF
I
> DON’T HEAR FROM YOU YOUR PAYMENTS WILL BE CANCELED SO MAKE SURE YOU
> SEND THE MONEY NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>
>
> Attention.
> Try your best and send the $25 google play card or iTunes card so
your
> full payments $10.5m can be released to you immediately today
without
> any stoppage so soon as your send the $25 reconfirm your bank
details
> to avoid wrong transfer.
> Thank You.
> Mrs. Abiola Bawuah

gioiellerie sa nmarino saldi sconto del 70 solo per oggi orologi cloni e…

From: gioiellerie sa nmarino <orologisanmarino@email.it>
Reply: orologisanmarino@email.it
Date: Sat, 1 Aug 2020 17:12:40 +0200
Subject: saldi sconto del 70% solo per oggi,orologi cloni e...

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Se non visualizzi correttamente la mail clicca qui
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SALDI PAZZI! SCONTO DEL 70% SU TUTTO IL SITO SOLO PER OGGI!!!.

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ALTA QUALITà SWIS MADE,WATERESISTENT MOVIMENTO AUTOMATICO ETA SVIZZERO
CON 12 MESI DI GARANZIA E BOX COMPRESO NEL PREZZO

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ALTISSIMA QUALITà CLONE 1:1 WATERPROF 100MT MOVIMENTO AUTOMATICO
SVIZZERO CLONE ROLEX 24 MESI DI GARANZIA E BOX FULLSET COMPRESO NEL
PREZZO

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MODELLI ASSEMBLATI CON PARTI ORIGINALI,IL MASSIMO CHE SI PUò OTTENERE
DA UN OROLOGIO IDENTICHE  CARATTERISTICHE DELL’ORIGINALE CON 36 MESI
DI GARANZIA E BOX FULLSET COMPRESO NEL PREZZO…

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3 QUALIT? PER TUTTE LE ESIGENZE…

sul nostro shop trovi 3 qualità differenti: qualità swis made, qualità
cloni e qualità assemblati con parti originali…per accontentare
tutte le vostre esigenze  ma mettendo sempre in primo piano la
qualità dei nostri orologi…

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_tutti i modelli con garanzia_

tutti i nostri modelli godono di garanzia cartacea oltre ad essere
dotati sempre del suo box ufficiale..

ENTRA
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assistenza

spedizioni

pagamenti

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assistenza 24/24h pre e post vendita,attraverso telefono,whatsapp,e
chat diretta sul sito web…

spedizioni e consegne entro e non oltre le 48h con corriere express
affidabili e sicuri come tnt…

puoi pagarci IN contrassegno/bonifico o carte di credito

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unsubscribe
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

saldi sconto del 70% solo per oggi,orologi cloni e assemblati +box in omaggio garanzia 36 mesi

Google translate from Italian

If you don’t see the email correctly click here

CRAZY SALE! 70% DISCOUNT ON THE ENTIRE SITE ONLY FOR TODAY !!!.

HIGH QUALITY SWIS MADE, WATERESISTENT AUTOMATIC SWISS ETA MOVEMENT WITH 12 MONTH WARRANTY AND BOX INCLUDED IN THE PRICE

VERY HIGH QUALITY CLONE 1: 1 WATERPROF 100MT SWISS AUTOMATIC MOVEMENT CLONE ROLEX 24 MONTHS WARRANTY AND FULLSET BOX INCLUDED IN THE PRICE

MODELS ASSEMBLED WITH ORIGINAL PARTS, THE MAXIMUM THAT CAN BE OBTAINED FROM A WATCH IDENTICAL CHARACTERISTICS OF THE ORIGINAL WITH 36 MONTH WARRANTY AND FULLSET BOX INCLUDED IN THE PRICE …

3 QUALITY? FOR ALL NEEDS …

on our shop you will find 3 different qualities: swis made quality, clone quality and quality assembled with original parts … to satisfy all your needs but always putting the quality of our watches in the foreground …

all our models have a paper warranty as well as always being equipped with its official box.

24 / 24h assistance before and after sales, by phone, whatsapp, and direct chat on the website …

shipments and deliveries no later than 48h with reliable and safe express courier such as TNT …

you can pay us cash on delivery / bank transfer or credit cards

linda white TO The C .E O.OWNER EMAIL.ADDRESS VIEW MY Message

From: linda white <nn27@zoonets.net>
Reply: linda white <lindawhite798@yahoo.com>
Date: Sat, 1 Aug 2020 15:06:24 +0000 (UTC)
Subject: TO The C .E O.OWNER EMAIL.ADDRESS VIEW MY Message

Dear Friend,

I don’t really know who you are, but I hope that peace is with you as
you read this letter. My intuition tells me that I can trust you with
my proposition.
I received your contact through my email directory and my inner voice
suggested that I send this money to you. I am a widow and a devoted
Christian.

My name is Mrs. Linda White, and I am from the city of Joplin Mo.
Since my husband died, I have been suffering from arthritis. Just this
summer, my
doctor has diagnosed me with terminal cancer. I have approximately
twelve months to live. I am currently confined to a wheelchair, and am
being
cared for by a nurse.

Before my husband died, he left me a large sum of money, to the tune
of $10. 6m Dollars. He made me promise that it should be used for
humanitarian
work. We have no children you see, and my husband didn’t want his
brother to inherit it. This money is currently being held by the bank,
awaiting the
proper recipient. It is up to me to decide who will gain access to it.
If you promise me that you will use this money to achieve the wish of
my Husband
and I, then I will instruct the bank to release the contents of the
vault in your name.

If you agree to use the money for humanitarian purposes, I will need
the following information from you:

Your full name, contact address, occupation, age, and phone number.

God bless you as you walk in the light and glory. Please kindly send
your reply to my. Private email address Mrs:lindawhite798@yahoo.com

Yours in Vineyard,

Mrs. Linda White.

Info Re

From: "Info" <info@fbelcibo.com>
Reply: budbizne@gmail.com
Date: Sat, 01 Aug 2020 07:42:54 -0700
Subject: Re

Hi,

How are you doing today? Hope fine.

Please I want you to read this email carefully and get back to me.

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 contact you independently and no one is informed of this communication. We can work together for our common good.

I am Mr Samuel N. Tsien, Group Chief Executive Officer at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2010, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Samuel N. Tsien

Info Re

From: "Info" <info@fbelcibo.com>
Reply: budbizne@gmail.com
Date: Sat, 01 Aug 2020 07:39:39 -0700
Subject: Re

Hi,

How are you doing today? Hope fine.

Please I want you to read this email carefully and get back to me.

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 contact you independently and no one is informed of this communication. We can work together for our common good.

I am Mr Samuel N. Tsien, Group Chief Executive Officer at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2010, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Samuel N. Tsien

MR ARNOLD BRENT CONGRATULATIONS TO YOU …..FROM THE BMW COMPANY

From: "MR ARNOLD BRENT" <info@fund.com>
Reply: <arnoldbrent196@gmail.com>
Date: Sat, 1 Aug 2020 07:29:51 -0700
Subject: CONGRATULATIONS TO YOU .....FROM THE BMW COMPANY

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHBORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA
EMAIL : arnoldbrent196@gmail.com
+1 424 286 5899

Dear Winner

This is to inform you that you have been selected for a prize of a Brand New 2020 Model BMW 7 Series Car and a Check of $1,500,000.00USD from the international balloting programs held on the 1st section of the 2017 annual award promo in the UNITED STATES OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Contact Name: Mr Arnolod Brent

Contact email:(arnoldbrent196@gmail.com)

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

tom smith I have earlier written you on this matter

From: tom smith <ts2003004@gmail.com>
Date: Sat, 1 Aug 2020 15:11:13 +0100
Subject: I have earlier written you on this matter

Attention:

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the World Bank in conjunction
with the United Nations Foreign Debts Management through the Central
Bank to release certain sum of money to you as a relief fund. It was
established that you rendered assistance to some person(s) in the past
who sought your help to assist them move out a certain sum of money
out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, either by a citizen of this
country or from any
part of this world demanding for your participation in any contract
business you never bid for or applied for, or standing as next of kin
to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money by furnishing us with the below
information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Best regards and wishes,

Sanusi L.
PLEASE DO GET BACK TO ME THROUGH THESE EMAIL ADDRESS ( cs805612@gmail.com)

Oscar Mark inform

From: "Oscar Mark" <roshaughnessy@cogeco.ca>
Reply: officewestern51@gmail.com
Date: Sat, 01 Aug 2020 06:16:10 -0700
Subject: inform

—
I write to inform you that we have already sent you USD $5000. 00. Dollars
through Western union as we have been given the mandate to transfer your full
compensation payment, total sum of USD $8.200.000.00 via western union by this
government.

I was calling your telephone number to give you the information through the
phone, but you did not pick up my calls throughout that yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that you will
pick up this USD $5000. 00. To enable us to send another USD $5000. 00. Today,
as you know we will be sending you only US$5000. 00. Per day. Please pick up
this information and run to western union to pick up the USD $5000. 00. And
call me back to send you another payment today.

Director of Western Union Benin Republic
Manager: MR. Oscar Mark
My direct phone line is +229-91573243.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.

 <Link to Banking site> 
Money Transfer Control Number: 028 400 9904
Sender’s First Name: Oscar
Sender’s Last Name: Mark
Text Question: HONEST
Answer: TRUST
Amount: USD $5000.00

Your Receiver” Name::::
Your Country::::::::::::::::::
Your Telephone: No::::::
Your Address::::::::::::::::
Your Passport Id: ::::::::
I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.

Mrs.Anne Bobby Re :YOUR ATM CARD

From: Mrs.Anne Bobby  <c.b.nremittentdepartment01@gmail.com>
Reply: dr.nathanielwilliams0@gmail.com
Date: Sat, 1 Aug 2020 04:51:16 -0700
Subject: Re :YOUR ATM CARD,,

Attn:Beneficiary,
Our official code: (813)
Date:01/08/2020.

Good Morning.,,,

Attention: Dear Sir / Madam.

This is to inform you of your long overdue Payment outstanding in our
records. We saw your email address in our Central Computer unit among
a list of unpaid inheritance claims individuals and have to update
your information through this email contact for immediate
confirmation. Your email appeared among the beneficiaries who will
receive a part-payment of their overdue fund, Credited to the Online
Bank ATM Card account that was set up for you and it has been approved
already months ago.

However we received an email from one (Mrs. Elizabeth Juno) who told
us That she is your next of kin and that you died in a car accident
four months ago. She has also submitted her contact information to the
office department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to her and
for us to conclude confirmation if you are dead or not.

Please, confirm your response immediately to us before we release your
ATM Card to her against your name listed out. Upon this, I request you
send your full personal information as soon as possible to Atm
Counsellor Office to enable them finalize with the delivery of your
ATM
Card to you.
Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their below
contact.
Contact Person:Dr.Nathaniel Williams
Email Address:dr.nathanielwilliams0@gmail.com
Email Address:dr.nathanielwilliams01@gmail.com

Thank you very much for your anticipated co-operation

Yours Sincerely

Mrs.Anne Bobby

Your shipment request Confirm Your Details DHL Express

From: <creditagric@moakt.cc>
Reply: DHL- eCOMMERCE <NOREPLY@DHL.COM>
Date: Sat, 01 Aug 2020 10:58:20 +0000 (UTC)
Subject: Your shipment request (Confirm Your Details) DHL Express

Dear Customer, 

In order to ensure that your shipment is transferred as quickly as
possible through our logistics network, each package needs a unique
label/waybill. 

The details which our client provided to our Customer Service team
have already been captured in this electronic waybill. 

* Please take a moment to validate these details
* Print out the waybill
* Finally, please stick it to your package

You can review the waybill for your shipment by simply clicking on
this link:
 <Suspicious hyperlink> 
 

 

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DHL EXPRESS – EXCELLENCE. SIMPLY DELIVERED.
If you have any issues or questions, please do not hesitate to contact
our eCommerce helpdesk team on 18002093645 or
ecommercehelpdesk@dhl.com for assistance. 

Thank you for shipping with DHL Express! 

 
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Warm Regards,

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creditagric@moakt.cc

Web:    www.dhl.com

 

georgehasel 8.6 million business idea

From: georgehasel@skylf.net
Reply: info.johnmanebiz@aol.com
Date: Sat, 01 Aug 2020 03:24:40 -0700
Subject: $ 8.6 million business idea

Hello and good day,
Allow me to present a $ 8.6 million business idea that will be of great benefit to both of us. Please e-mail info.johnmanebiz@aol.com for more information.

Regards,
John Mane
Alexandria Minerals Corporation

New Leaf Cash Loans APPLY FOR LOAN.

From: New Leaf Cash Loans <newleaf_cashloan8@hotmail.com>
Date: Sat, 1 Aug 2020 10:15:56 +0000
Subject: APPLY FOR LOAN.

Attachments

  • NEWLEAF LOAN..pdf

Hello Dear, 

APPLYING FOR LOAN HAVE NEVER BEEN THIS SIMPLE. NO QUEUE, APPROVAL
DECISION MADE WITHIN 48 HOURS.  

Apply for a quick loan at 5% interest Rate with NEWLEAF CASHLOANS.
Blacklisted Individuals AND Debt Reviews are welcome to apply. 

Open attached document to see our LOAN REPAYMENT SCHEDULES that suits
your need and apply for a loan within minutes to take advantage of our
low interest rate. 

Regards, 

Jane Dickson (Mrs.)

FOR: NewLeaf  CashLoans.

Tel: +27786661745

thoma1699@hotmail.com Response to me immediately

From: "thoma1699@hotmail.com"<info@oliver.org>
Reply: <thoma1699@hotmail.com>
Date: Sat, 1 Aug 2020 10:14:28 +0200
Subject: Response to me immediately,

I notify you again on my intention to list your name as a beneficiary
to the total sum of US$6.35 million (Six million, Three hundred and
fifty thousand United States Dollars ) in the intent of the deceased
(name now withheld since this is my second letter to you).

I contacted you because you bear the surname identity and therefore I
can present you as the beneficiary to the inheritance since there is
no written “will”. My aim is to present you to my financial
institution Management as the Next of Kin to our deceased client. I
will guide you all through the Claim procedure by providing all
relevant Information and guiding you in your decisions and response to
the Bank Management. All the papers will be processed after your
acceptance.

In your acceptance of this deal, I request that you kindly forward to
me your letter of acceptance; your current telephone and fax numbers,
age, occupational status and a forwarding address to enable me submit
to the financial institution Management the details as the Next of Kin
to the deceased Account owner. Reply strictly through:
thoma16999@gmail.com

Yours faithfully,

Oliver Thoma

Robert Buttah Re: Reply with your full information

From: Robert Buttah <info_directfundstrusts@yahoo.com>
Reply: buttahrobert@gmail.com
Date: Sat, 1 Aug 2020 07:27:47 +0000 (UTC)
Subject: Re: Reply with your full information

Dear friend,

I want to believe this finds you in good faith,Because my doctor just told me that I have cancer and have only about a few months to Live and I want you to help Distribute my funds USD$12.2M(Twelve Million Two Hundred Thousand United States Dollars) to Charities.

Reply Email me on this Email: buttahrobert@gmail.com

Yours Truly,

Robert Buttah

Mrs.Rosa Gomes. Good Day Dearest Friend

From: "Mrs.Rosa Gomes." <zr65346@gmail.com>
Reply: rrosagomes4@gmail.com
Date: Sat, 01 Aug 2020 00:21:36 -0700
Subject: Good Day Dearest Friend ,

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,847,000.00 (Two Million Eight Hundred and Forty Seven Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.Rosa Gomes.

Livhuwani Rambuwane Congratulation

From: Livhuwani Rambuwane <lrambuwane@environment.gov.za>
Reply: "dr.azimhashim4@hotmail.com" <dr.azimhashim4@hotmail.com>
Date: Sat, 1 Aug 2020 06:22:23 +0000
Subject: Congratulation

_You have a cash grant donation of 550,000.00Euro from Mr. Azim
Hashim, this is to help combat the corona virus covid-19. Respond back
for more details. You can also read more about me via the link : 
 <Link to Wikipedia article> 

_ _

_Regards_

Pro Maxwell __

 
‘Please consider the environment before you print this email’

Disclaimer

This message and any attachments transmitted with it are intended
solely for the addressee(s) and may be legally
privileged and/or confidential. If you have received this message in
error please destroy it and notify the sender. Any
unauthorized usage, disclosure, alteration or dissemination is
prohibited. The Department of Environmental Affairs accepts
no responsibility for any loss whether it be direct, indirect or
consequential, arising from information made available and
actions resulting there from. The views and opinions expressed in this
e-mail message may not necessarily be those of
Management..

JANET COLE DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ

From: JANET COLE <davidmak335@yahoo.com>
Reply: colejanet397@gmail.com
Date: Sat, 1 Aug 2020 04:38:19 +0000 (UTC)
Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ

Hello my dear
Greetings and how are you? I am Sgt.Janet Cole from Texas, US.
I will be happy to have you as friend because am preparing to visit
your country on my coming vacation for investment purpose and
i will need your help i will be glad to know you more please reply so
i can tell you about myself.
Regards
Sgt. Janet

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