Month: September 2020

David Mark From David Mark

From: "David Mark" <Yes@work.com>
Reply: owork97@yahoo.com
Date: Tue, 29 Sep 2020 15:26:53 -0700
Subject: From David Mark

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA

Greetings to you!

I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Frank Richard Hello

From: Frank Richard
Reply: <frankrichardinfocompany@gmail.com>
Date: Tue, 29 Sep 2020 15:23:05 -0700
Subject: Hello

I hope you are well.
 
We’d like to engage your services and expertise on an ongoing
building project of ours.
 
Please could you let me know a time and date that would suit you to
visit?
 
 
Thanks,
Frank Richard

————————-
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brendinghat.com Nigel@brendinghat.com You have 9 messages on hold

From: brendinghat.com <kkmales@hotmail.com>
Date: 29 Sep 2020 14:58:38 -0700
Subject: Nigel@brendinghat.com You have 9 messages on hold

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Richard Wahl Das ist dein Spendencode: DF00430342018

From: Richard Wahl <hadidin@wikagedung.co.id>
Reply: richardwahl247@hotmail.com
Date: Tue, 29 Sep 2020 13:54:35 -0700
Subject: Das ist dein Spendencode: [DF00430342018]

Lieber Freund, Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M
In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie
diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball
ausgewählt. Ich habe den größten Teil meines Vermögens auf eine
Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt.
Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von €
2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu
überprüfen, finden Sie auf meiner You Tube Seite unten. UHR MICH
HIER: <Link to youtube video> Das ist dein
Spendencode: [DF00430342018] Antworten Sie mit dem Spendencode auf
diese E-Mail: richardwahl247@hotmail.com Ich hoffe, Sie und Ihre
Familie glücklich zu machen. Grüße Herr Richard Wahl

Xiao Houqun Attached purchase order no.01

From: "肖厚群 Xiao Houqun" <export3@zy-tungsten.com>
Date: 29 Sep 2020 13:44:30 -0700
Subject: Attached purchase order no.01

Attachments

  • order no.01.zip    VIRUS DETECTED 

Dear sir,

 

Please find attache for our 1st new purchase order. 

Kindly send us Pi to proceed with advance payment, also advice your
earliest delivery date.

Best Regards,

Xiao Houqun

 

————————-

 

 XIAO HOUQUN

 Asia Marketing Sales of
Export&Import Department

Add: Chongyi, Jiangxi, P.R.C
Tel+86-797-3812880; +86-15979851314
Fax +86-797-3822120
E-mail export@zy-tungsten.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink>  <Suspicious hyperlink> 

>  

ict OXG 111 461 BDB

From: ict@mojokertokota.go.id
Reply: oxfaminternational08@gmail.com
Date: Tue, 29 Sep 2020 12:40:03 -0700
Subject: {OXG / 111/461 / BDB}

Herzliche Glückwünsche.

Ihre E-Mail hat Ihnen als Community die Summe von € 2.000.000,00 eingebracht
Spende von Oxfam Aid, für weitere Informationen kontaktieren Sie uns mit Ihrem
Qualifikationsnummer {OXG / 111/461 / BDB} so bald wie möglich.

Betriebsleiter
Für mehr Informationen
E-Mail: oxfaminternational08@gmail.com

Bitte beachten Sie, dass wenn Sie diese E-Mail in Ihrem Spam finden, dies auf ein kleines Netzwerk zurückzuführen ist.

—

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United Nations Office Receive Your Fund

From: United Nations Office <infounoffice478@gmail.com>
Date: Tue, 29 Sep 2020 18:05:59 +0100
Subject: Receive Your Fund,

Attention:;Beneficiary,

This is to inform you that your Inheritance Fund value of $10.5m,Ten
million Five hundred thousand dollars. has been Approved On 20th June
2020, and to receive Through Cash Payment In Houston Texas, You are
advice to Contact the American Ambassador To Nigeria and As Soon As We
Receive Your Next Mail With your following information the Ambassador
will Direct You On How you will receive your fund in cash,

You should endeavor to regulate the issue of receiving your fund from
the new Ambassador to avoid cancelling of your payment,

Again we are to give you the new Ambassador’s contact for you to
contact her immediately for her to Direct you more how you will
contact the cash paying house in Houston Texas and let this office
know all you are doing with the Ambassador for more Information on
receiving of your fund,

Here is Her Contact….

Name;Mrs.Mary Beth Leonard,
The New USA Ambassador to the Federal Republic of Nigeria,
americanambassadoroffice@yahoo.com,

Finally If You Wish To Receive Your Fund Stop Any Communication And
Any Transaction With Any Bank Or Any Company Anywhere In The World As
UN And FBI Office is Out To See All The Beneficiary That Not Yet
Receive Their Inheritance Fund Receive It Before 7 working,

Thanks,As We Are Waiting To Hear From You,

Yours Faithfully.

Mrs.Mariam.P.Smith,
United Nations Organization Office Anti Terrorist Agency UK,

MR.JOHN WALKER DEAR BENEFICIARY

From: "MR.JOHN WALKER " <inouechabo@walla.co.il>
Reply: jw747479@gmail.com
Date: Wed, 30 Sep 2020 01:25:02 +0900
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS ( jw747479@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

Regards,
Mr.John Walker.

Usman Hassan

From: Usman Hassan <adamsosei4133@gmail.com>
Reply: manhassan02@gmail.com
Date: Tue, 29 Sep 2020 17:15:18 +0100
Subject:

DEAR BENEFICIARY
 
DO WANT TO KNOW THE REASON WHY YOU HAVE NOT RECEIVED YOUR  FUNDS?.
ANYTIME YOUR ABOUT TO GET YOUR FUNDS ALL OF A SUDDEN ONE PROBLEM OR
THE OTHER WILL COME UP IN ORDER TO STOP THE PAYMENT
 
I WANT YOU TO REPLY LET ME GIVE YOU DOWNLOAD OF WHAT YOU WILL DO TO
RECEIVE YOUR FUNDS WITHOUT YOU SENDING ENDLESS PAYMENT HERE AND THERE
WITH NO GOOD NEWS
I WAIT YOUR REPLY
USMAN USMAN

gorgeabiodunosahon@yahoo.com Attention: Beneficiary

From: "gorgeabiodunosahon@yahoo.com" <gorgeabiodunosahon@yahoo.com>
Date: Tue, 29 Sep 2020 15:26:10 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Your over due  part payment of $20MUSD have been approved by the
(CBN), Central Bank of Nigeria to be transferred through programming
of
(ATM CARD).

Upon the reconfirmation of your personal details you will be updated
what is to be done.

Yours in justice
George Abiodun S. (SAN)

justindorris50 Could i get some help from you

From: justindorris50@gmail.com
Reply: justindorris50@gmail.com
Date: Tue, 29 Sep 2020 15:23:26 +0000
Subject: Could i get some help from you,

[Google Forms]

Dearest One,
My name is Dorris, am 19 years old and the only daughter of my parent
that passed away through mysterious decease corona virus as they were
tested positive when they came back from their holiday trip, I am
searching for someone capable that will help me establish my resources
sum of $18.400.000.00 in his or her country, i found your e-mail
address through my internet research and decided to contact you after
my verification through your profile provided by your e-mail address
and was convinced that you are good person and will help me establish
this money in your country, Please accept my proposal and brief
explanation and promise to explain the outcome of the money which i
believe you will like to know as soon as i hear from you. Please
kindly respond to me immediately you read my letter. My private e-mail
address below ( justindorris01@yahoo.com ) thank for your
understanding.
My Appreciation.
Dorris.

Untitled form
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Fill out form
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justindorris1 Could i get some help from you

From: justindorris1@gmail.com
Reply: justindorris1@gmail.com
Date: Tue, 29 Sep 2020 15:10:30 +0000
Subject: Could i get some help from you,

[Google Forms]

Dearest One,
My name is Dorris, am 19 years old and the only daughter of my parent
that passed away through mysterious decease corona virus as they were
tested positive when they came back from their holiday trip, I am
searching for someone capable that will help me establish my resources
sum of $18.400.000.00 in his or her country, i found your e-mail
address through my internet research and decided to contact you after
my verification through your profile provided by your e-mail address
and was convinced that you are good person and will help me establish
this money in your country, Please accept my proposal and brief
explanation and promise to explain the outcome of the money which i
believe you will like to know as soon as i hear from you. Please
kindly respond to me immediately you read my letter. My private e-mail
address below ( justindorris01@yahoo.com ) thank for your
understanding.
My Appreciation.
Dorris.

Untitled form
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Jason Ryan Hello

From: Jason Ryan <jasonryan160@gmail.com>
Date: Tue, 29 Sep 2020 07:32:42 -0700
Subject: Hello

Hello,

I wish to introduce you to a very lucrative business. I worked as a
product sourcing manager with an import and export company here in
Cote d’Ivoire.In a business seminar I attended sometimes in 2014, I
met one Alhaji, who is the president & CEO of a big cattle and dairy
farm here in my country. Alhaji informed me that he needed a
particular vaccine which he usually buys at USD2,000 per carton and he
buys up wards of 3000 cartons every three months. Back in my office, I
carried out a market research and discovered that we could purchase
this medicine cheaper somewhere in Europe for US$575.00 per carton.

I discussed this proposal with my boss and he decided to handle the
supply by himself.We moved a proposal to Alhaji to supply him with
this vaccine at US$1,500.00 per carton which he accepted.My boss has
supplied this vaccine to Alhaji for more than four times now, making a
very huge profit.My problem now is that my boss has vehemently refused
to pay me my share of the profit as we agreed.As a result of this, I
decided to arrange with Alhaji to link him to the real producers of
the vaccine who will give him the vaccine at a cheaper rate. After my
discussion with Alhaji, I offered to supply him the vaccine at a
cheaper rate of USD1,250 per carton of 12 bottles. Alhaji accepted my
offer and now wants to place order for more than 3650 cartons of the
vaccine. Right now, Alhaji has stopped all communications with my
boss.

I therefore wish to present you as my foreign contact so that you can
handle the supplies to Alhaji. If you can handle the contract, kindly
contact me immediately for details and negotiations on what is going
to be my commission.We will get the medicine from the producers at
US$575 and supply to Alhaji at US$1250 per carton of 12
bottles(500ml).Alhaji also agreed to make a down payment of 70% of his
total order to your company for the procurement of the vaccine.

Thanks and God bless you.Contact me on charlesmorgan2424@gmail.com

BEYAZTA lerna Re: Balance PAYMENT

From: BEYAZTAŞ>lerna@beyaztas.com>
Date: 29 Sep 2020 07:11:28 -0700
Subject: Re: Balance PAYMENT

Attachments

  • new_ purchase _order.rar    VIRUS DETECTED 

Dear Sir,

 

Find attached Purchase Order request and pictures of desired products
and spcecification we need.

Check it and give us FOB Price, Quotation and Period of delivery asap.

 

Sincerely,
Regards,

BEYAZTA__

FABRKA MALZEMELER  SAN.VE  <Suspicious hyperlink>  TC.A..

 

Perpa Trade Center B Block Floor: 8 No: 979-981

Okmeydan / ISTANBUL

Tel   : 0212 221 90 81 pbx

Fax  : 0212 221 90 87

web : www.beyaztas.com  <Suspicious hyperlink> 

Valerie McGrath Financing Solution- DIFC – Dubai

From: "Valerie McGrath" <sisteco@com.gt>
Reply: valemcgrath@gmail.com
Date: Tue, 29 Sep 2020 05:21:08 -0700
Subject: Financing Solution- DIFC - Dubai

Greetings,

I am an officer with a financial services company in UAE, providing International Financing Solution Program to Private Projects. Are you seeking financial assistance to move your project/business forward?. We invite all interested project owners and investors to our International Financing Solution Program.

For your businesses and projects that require funding, we are available to provide you the needed LOAN to boost your capacity at a low-interest rate of 2.5% ROI per annum.

The terms and conditions are very flexible and interesting.

If you are interested, please do not hesitate to reply for further discussion.

Best regards,
Valerie McGrath
DIFC – Dubai
United Arab Emirates

brendinghat.com EMAIL ADMIN You have 14 messages undelivered for Nigel@brendinghat.com

From: brendinghat.com EMAIL ADMIN <megennson@gmail.com>
Date: 29 Sep 2020 07:06:28 -0500
Subject: You have {14} messages undelivered for Nigel@brendinghat.com

Hello Nigel

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Dorry Benson greetings

From: Dorry Benson <dorrybenson_7@yahoo.com>
Reply: dorrybenson_7@yahoo.com
Date: Tue, 29 Sep 2020 11:32:51 +0000 (UTC)
Subject: greetings

Greetings,

How are you and the family? My contacting you is based of my investment establishment I intend to invest in your country.

Be aware that I am in a desire of any investments establishment that will guaranty safe and secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil and gas, real estates, hotel resorts, casinos etc. Or any other business or investment interest of your choice that you believe will be encouraging enough for us to establish in your home town and I will be very ready to cooperate and partner with you.

Please contact me immediately you read this message to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country.

Say me well to the family as I wait to read from you soon.

Regards,
DorryBenson
Financial Advisory/Consultant
Federal Ministry of Finance
Ouagadougou Burkina Faso
In West Africa

Hashim Bin M Low rate Loan Nigel@brendinghat.com

From: Hashim Bin M <Lamine.iibrahim@gmail.com>
Reply: Hashim Bin M <info@lotuscapitalmail.com>
Date: 29 Sep 2020 03:23:19 -0700
Subject: Low rate Loan (Nigel@brendinghat.com)

Attention Nigel@brendinghat.com,

We are Investment Company offering Corporate and Personal Loan at 3%
Interest Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project owners for
finance or other opportunities.

Please get back to me if you are interested for more

details.

Yours faithfully,

Hashim Bin

RE:RE: PROFORMA INVOICE

From: "瑞泰特石海燕" <haiyan.shi@rimtechs.cn>
Date: 29 Sep 2020 03:09:35 -0700
Subject: RE:RE: PROFORMA INVOICE

Attachments

  • PROFORMA INVOICE.doc    VIRUS DETECTED 

Dear Sir,

 We were referred by one of your customer about your products and we
have a supply to make on the products, and we would like to order them
from your company depending on the price.

Kindly check the attached PO,Sample and Quantities we wish to
purchase, and do quote your best selling price for our consideration;
Your FOB Prices and FOB Port of loading, Your Mode of Payment. ( if by
L/C or T/T ).

Could you please check and confirm if you Due to China public holiday
is coming, our office will be closed from 1th to 6 th Oct.

We are expected to receive your feedback

Thank you

Haiyan Shi

Sales Manager

RIMTECHS Engineering CO.,LTD

Tel:     86 537 238 7599

Mobile: 86 156 6818 4423 / 86 186 5375 5530

Email:  haiyan.shi@rimtechs.cn

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Skype: shihaiyan1588

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