Month: September 2020

Mrs.verenich ekaterina Dear Beloved

From: "Mrs.verenich ekaterina"<ekaterinaverenich17@gmail.com>
Reply: <mrs.verenich_ekmaterina@yahoo.com>
Date: Tue, 1 Sep 2020 07:19:35 -0700
Subject: Dear Beloved

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 $2,800,000.00 (Two Million Eight Hundred
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.verenich ekaterina

Mrs Mariam Abacha REQUEST

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Tue, 1 Sep 2020 22:07:42 +0800
Subject: REQUEST

—

My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of
State, General Sani Abacha, who died on the 8th of June 1998.  I am
writing this letter on a quick note request for a business /
investment deal to be handled by you in  your country. I know your
time is too valuable so without taking too much of your precious time
I will state the purpose of this letter. My apology I am contacting
you through email; it is because it serves as the fastest and more
convenient way to get to you .I’m in search of a strong business
relationship and partner for business / Investment project.

My reasons of introducing you into the business is because of my
family’s problems with the Nigerian Government. It will interest you
to know that the Nigerian Government, under the leadership of my late
husband’s enemy, a christian and political prisoner Obasanjo, has
insisted on probing my Family’s financial resources and has recently
seized all the known family’s funds both home and abroad with the
assistance of Credite Suisse Bank (Switzerland) and I will not like
them to know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

However, they cannot trace these funds because it was lodged in a
security company and not a bank and to be on a safer side, I am
compelled to diversify this inheritance into investments of value on
real estate as an anonymous investor in Dubai under your supervision,
if only you will comply with me,If you are interested in assisting my
family, kindly send me a mail so we can conclude on the modalities. I
am offering you 30% of the total amount for your kind assistance and
cooperation

Best regards,
Mariam  Abacha.

mohammedklahed00110 Greetings.

From: mohammedklahed00110@outlook.com
Reply: mohammedklahed00110@outlook.com
Date: Tue, 01 Sep 2020 07:01:46 -0700
Subject: Greetings.

Greetings.

We are a loan company interested in heavy or major loan contractors/companies/entrepreneurs/or Individuals across the globe. Due to Covid-19 Pandemic We have the capacity to give loans up to $2.5billion at 3% rate for 10 years. We also give 1% to brokers who recommend us to new clients for loan purposes. We hope to satisfy your various financial needs now or in the nearest future.

Thanks
Khaled Al Muhammed.

Mr. William Pearson URGENT FROM FIRST NATIONAL BANK VIRGINIA BRANCH

From: "Mr. William Pearson" <Info@firstnationalbank.us>
Reply: firstnationalb020@gmail.com
Date: Tue, 01 Sep 2020 14:57:32 +0100
Subject: URGENT FROM FIRST NATIONAL BANK VIRGINIA BRANCH

FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH,
(PRIVATE ONLINE BANKING SECTION)
OFFICE ADDRESS:251 BROAD ST,
ALTA VISTA, LYNCH BURG,
VA 24505, USA.
Phone: (267) 686-0706
Email:firstnationalb020@gmail.com

Attn:

Dear beneficiary,

Please note that after much deliberation and due consideration with
Executive Management of First National Bank (FNB) Virginia Branch,
concerning your unclaimed fund valued $10,500,00 usd and your
account has now become a subject of litigation.

Now, in Our bank after a ministerial resolution meeting yesterday has
considered your plight of fund through our consolidated bank First
National bank USA to be transferred to you.

Meanwhile, We are by copy of this email authorizing the remittance
department of this bank to open a credit online account login on your
behalf and credit you with the above mentioned sum without further
delay.

Note: Your Online Account Transfer Access Code (TAC) will be paid by
this bank including account opening/activation fees.

We do this in order to make sure our customer do not suffer
unnecessarily while we pursue the case of fraud/corruption to the
Logical conclusion.

Your account must be setup and running within 48 hrs upon.

We are waiting hearing from you.

MR. WILLIAM M. PEARSON
BRANCH OPERATIONS MANAGER

UBA Group Attention

From: "UBA Group" <soperfrd@gte.net>
Reply: ubaonline32912@gmail.com
Date: Tue, 01 Sep 2020 15:11:31 +0200
Subject: Attention

Attention Beneficiary

This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

Secondly we have been informed that you are still dealing with non-officials in the bank and even dealing with fraudsters and this was why all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you want to receive your payment since we have decided to bring a solution to your problems in receiving the fund. You are now going to receive your funds through Online Banking. To receive your funds through online banking, you need to reply back with your information such as:-

Your full name:………….
Address:………….
City:……………
Country of residence:……….
Direct Tel:…………..

Send this information as urgent as possible to ensure you are the true beneficiary of this fund.

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $27,900.000.00 will be affected as soon as possible.

Yours sincerely
Mrs. Adesola Yomi-Ajayi
CEO, United Bank for Africa PLC, New York

Anita Morgan The issue is very urgent please reply very fast.

From: Anita Morgan <earthanita@vera.com.uy>
Reply: Anita Morgan <anitamorgan19y@gmail.com>
Date: Tue, 1 Sep 2020 10:00:04 -0300 (UYT)
Subject: The issue is very urgent please reply very fast.

Did You see the last previous message I sent to you,why did you keep
silent since,My name is Anita Morgan

johnson benson Urgent responds now.

From: johnson benson <johnson.benson70@yahoo.com>
Date: Tue, 1 Sep 2020 12:59:53 +0000 (UTC)
Subject: Urgent responds now.

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: johnson.benson70@yahoo.com     

Urgent responds now.

After several investigations and research at internet database we
find you  among those that have been defrauded and this proves
that you have truly been swindled by scammers in the hope of
getting one fund or the  other that is not real We are working
together

agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and
you should be very careful to avoid being a victim to fraudsters
any longer because they have nothing to offer you but to rip-off
what you have worked earnestly hard to earn.

The sum of Eight Million Seven Hundred Thousand US Dollars
(US$8.7M USD) should be transferred to you as compensation for
been defrauded.Be warned! Stop all communication with them.We
have deposited your fund at payment agent location where the
investigation started. Reconfirm your information to them so they
can be sure of the person they
are paying.

Contact the payment agent office through this email address
stated below;

Contact person: Mr johnson Benson )
Email:( johnson.benson70@yahoo.com       )

Yours sincerely,

MR JOHNSON BENSON,
Investigation Officer

Luis Gustavo – MedicProduction Essential Safety PPE For Covid19

From: Luis Gustavo - MedicProduction <ventas@medicproducts.uno>
Reply: Luis Gustavo - MedicProduction <ventas@medicproduction.com>
Date: 1 Sep 2020 05:10:37 -0700
Subject: Essential Safety PPE For Covid19

Hello Sir/Ma’am,

Good day to you. I am LUIS GUSTAVO, the DIRECTOR OF PURCHASE OF
MEDIC PRODUCTION INC, MEXICO.
We are the leading medical production company in America and United
States and we have won the race for almost 5 years and counting. We
are currently leading the fight against COVID19 in this region and
also donated about 10million face mask to US and also Mexico. We are
currently the leaders in ICU and ventilators and we are suppling
to US & EU to combat the Epicenter.

I’m here to intimate you for the sales of face mask, hand gloves,
gowns, head & leg covers, automatic temperature checkers (table and
standing), wipes and other medical products (PPE’s) to fight
COVID19. Our prices are best to none and with a good quality to rely
on. We are US/EU certified and supply to companies that wants to get
back to work as a part of the guidlines giving by WHO and CDC. We also
sell a mini test kit and will produce result in an hour for companies
and firms to be free to start work.

We can sell to:

1. Individuals
2. Companies
3. Resellers
4. Hospitals
5. Goverment parastatals
6. NGOs etc.

Thanks as I await your positive reply.

————————-

__
_ _
_ _
_ _
Regards
LUIS GUSTAVO
DIRECTOR OF PURCHASE
Email: ventas@medicproduction.com
Whatsapp: +5215620732704
www.medicproduction.com/en/home
 <Suspicious hyperlink> 

Alfred LUNGU R: R: R: R: Balance shipment

From: Alfred LUNGU <victor.tam.cn@hotmail.com>
Date: Tue, 01 Sep 2020 12:06:56 +0000 (UTC)
Subject: R: R: R: R: Balance shipment

Hi Nigel,

Kindly find attach balance shipment document,
check and get back to me ASAP.

Alfred LUNGU
operation manager

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Rinat Akhmetov N A outline

From: "Rinat Akhmetov" <fernanda@nodosud.com.ar>
Reply: facundo@telviso.com.ar
Date: Tue, 01 Sep 2020 07:52:14 -0400
Subject: N/A outline

I,Rinat Akhmetov am a Ukrainian billionaire businessman, oligarch
and also the founder and president of System Capital Management
in Ukraine (Europe). you can read about me on:

 <Link to Wikipedia article> 

I intend to give to you a part (quarter) portion of my Net-worth
$500,000 USD each to 4 individuals worldwide as part of our charity project,
which I have been banking.if you have received my email, kindly send us
your details so that, we direct our bank to effect the transfer of the

funds $500,000 USD,hoping it would be of help to you and others too.

Email for confirmation below.

Email or response to: vrosenburg88@outlook.com

Team: Ukraine Line: +380959483

—

 <Link to Antivirus website> 

Morgan Rice Dear Sir Madam Good day

From: Morgan Rice <officeconsultant82@yahoo.com>
Reply: morganricee@consultant.com
Date: Tue, 1 Sep 2020 10:42:26 +0000 (UTC)
Subject: Dear Sir/Madam Good day!

Dear Sir/Madam Good day!

We have an investor that wants to invest $6 Billion into companies that need funds, As the world will be returning to business gradually, after the work-from-homes, lock-downs and travel bans, etc, associated with the Covid-19 pandemic, the global economic landscape post Covid-19 will be a highly challenging one. After the loss of many businesses, loss of jobs, lots of bankruptcies, fund for investments will be scare, despite all the economic stimuli packages and palliatives being offered by various governments,.

The investor is a Petroleum Minister. His areas of investment interests are wide and all-inclusive and depend on what the receiving company has competence and comparative advantage in doing. As long as the company’s activities are legitimate and very profitable, they could be availed part of the funds.

And if you recommend a Company to take a loan from our client – the investor,you and we will be entitled to 5% of any amount the company receives from the investor, as commission. But if you are taking the fund directly as a company, we shall be entitled to 2.5% of the sum as commission.

We don’t have a particular project in mind, you can as well invest the fund in area of your specialization or any of this following sectors: Oil/Gas,Banking, Real Estate, stock speculation and Mining,Transportation, health sector and tobacco,Communication Services, Constructions, Importation and Exportation of Goods, Manufacturing, Agriculture Forestry & Fishing, thus any sector that can bring good profit.

Our principal prefers to spread the $6 Billion to several entities, and individual around the world in form of loans, instead of few, as a way of helping more prospective investments come out of the challenges caused by the pandemic, bounce back strongly and carve out new niches for themselves. Otherwise, he could have quietly and safely invested the entire sum in
Fixed-income Government guaranteed investments, like Bonds and go to sleep,or taken advantage of the bearish sentiments in the global stock markets.

Interested investments and company could apply for any amount out of the whole $6Billion, (but not the whole $6Billion), if it can justify the amount it is applying for and you are able to show that you intend to invest same in legitimate
and profitable business, or businesses.

Contact us for further information with this email:morganricee@consultant.com

I wait for you reply.

Morgan Rice.
email:morganricee@consultant.com

holsten Investment Proposal

From: holsten@mail.com
Reply: vluuk20@gmail.com
Date: 01 Sep 2020 10:38:36 +0000
Subject: Investment Proposal

Attn: Sir,

My name is Luuk Janssen, i represent a good investor as a
financial consultant. We need good and viable business plans from
capable companies all over the world. My principal investor can
invest in your viable project if you do have any, so if you and
your company welcomes our business proposal, both parties will
meet face to face to decide and discuss proceedings; after-which
the investor will visit your project site for inspection in your
country before going forward with
proper documentation and funding.

Regards,

Luuk Janssen

brendinghat.com Nigel

From: brendinghat.com <nonereply@mail.com>
Date: 01 Sep 2020 01:58:39 -0700
Subject: Nigel

Nigel someone sent you some files

10 items, 9.33 MB in total Expires on 4 September, 2020

Good afternoon Sir, 

Kindly find Attached the Vendor’s Registration for Timeless
Memories. 

We look forward to doing business with you. 

Thank you.

Get your files
 <Suspicious link to firebase storage> 

Download link 
 <Suspicious hyperlink> 
 <Suspicious link to firebase storage> 

10 items

CAC DOC.pdf
270 KB

New Compressed (zipped) Folder.zip
5.69 MB

Polaris Vendor Reg Form 1.pdf
357 KB

Revenue Receipt 2020.pdf
360 KB

TIN.pdf
112 KB

Tax 2018.pdf
634 KB
+ 4 more

To make sure our emails arrive, please add noreply@wetransfer.com
 to your contacts
 <Suspicious hyperlink> .

About WeTransfer
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      Help
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   Legal
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       Report this transfer as spam
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 <Link to Antivirus website> 
Virus-free.  www.avast.com
 <Link to Antivirus website> 

 <Quick;ink to send a Gmail> 

Received, thank you.
Here you go!
Please confirm receipt.

Reply Forward

 <Suspicious hyperlink> 

 <Link to Google> 
 <Link to Google> 
 <Link to Google> 

Daniel Brelon New message

From: "Daniel Brelon" <dabrelon1960@speedy.com.ar>
Reply: "Daniel Brelon" <dabrelon1960@gmail.com>
Date: Tue, 1 Sep 2020 00:57:14 -0700
Subject: New message

Short summary of your email. It can be used as a preview of your
message in some email clients.

Hi

I have an investor looking to invest in entrepreneurial teams with big
ideas and a need for Seed Capital to turn their business or ideas into
great Companies.

He has funds available for Investment and want them invested under you
or your Company strict guidance. For more details, please reply to
this very email so we can discuss further.
 
Yours faithfully
Daniel Brelon

     ————————-

 
_Your signature_

 

You received this email as a client or subscriber of My Company, Inc.
Click here to unsubscribe.

 

Our address:
Phone:
Fax:

Mary Nelson Purchase Order

From: "Mary Nelson" <info@vezlon.com>
Date: Tue, 01 Sep 2020 07:39:17 +0000 (UTC)
Subject: Purchase Order

Adobe PDF Online

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Password

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To access our online secured documents page, you are required to
login your email address this is to ensure you are the rightful
recipient for the protected file. Unathorized access is prohibited.

International Payment Group SWIFT doznaka DOO PROMET EUR 5.000 00 20200527151705

From: "International Payment Group" <info@swmianllc.cf>
Date: Tue, 01 Sep 2020 06:34:19 +0000
Subject: SWIFT doznaka DOO PROMET EUR 5.000,00 20200527151705

Attachments

  • SWIFT PAYMENT.PDF.cab    VIRUS DETECTED 

Dear Sir/Madam,

Please find enclosed copy of SWIFT message as confirmation of executed
payment.

Regards,

ProCredit Bank a.d.

 

This message (including any attachments) is confidential and may be
privileged. If you have received it by mistake please notify the
sender by return e-mail and delete this message from your system. Any
unauthorized use or dissemination of this message in whole or in part
is strictly prohibited. Please note that e-mails are susceptible to
change. ProCredit Bank a.d. shall not be liable for the improper or
incomplete transmission of the information contained in this
communication nor for any delay in its receipt or damage to your
system. ProCredit Bank a.d. does not guarantee that the integrity of
this communication has been maintained nor that this communication is
free of viruses, interceptions or interference.

Philip Bamborough RE: AIR SHIPMENT EX FROM CHINA

From: Philip Bamborough <office@genesisplumbng.com>
Date: Tue, 01 Sep 2020 06:24:30 +0000 (UTC)
Subject: RE: AIR SHIPMENT EX FROM CHINA

Attachments

  • [viruswaarning]5[/viruswarning]

HI Nigel, 

I’ve got it now. See attached. 

Let me know next week when ok to proceed. 

Have a good day! 

Kind Regards, / Sincères salutations, / Mit freundlichen Grussen, /
Lijep pozdrav, / Met vriendelijke groet,

PHILIP BAMBOROUGH – Commercial Manager

Interspan Global Logistics 

Coppice Business Centre, Lichfield House

Coppice Side Industrial Estate

Brownhills WS8 7EX

T-01543 374843/ F-01543 373525

DIRECT LINE – 01543 228413

SKYPE – phil.bamborough          

WEB –  www.interspan.co.uk
 <Suspicious hyperlink> 

TWITTER – @InterspanGlobal

FACEBOOK – www.facebook.com/intglolog
 <Suspicious hyperlink> 
                   

[AMemberOf_TheCoop_logo]  

This email and any attachments may be confidential and the subject of
legal professional privilege. Any disclosure, use, storage or copying
of this email without the consent of the sender is strictly
prohibited. We endeavour to exclude viruses from our data, but it is
the obligation of the recipient to check any attachments for
viruses.Please notify the sender immediately if you are not the
intended recipient and then delete the email from your inbox and do
not disclose the contents to another person, use, copy or store the
information in any medium.Any views/comments/opinions expressed in
this email may not be those of Interspan Global Logistics Limited or
any associated companies.  From 1st Feb 2017, we have adopted the
revised BIFA2017 edition standard trading conditions. These revised
conditions supercede any previously agreed and notified conditions.

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Barbara Joseph RE: Lead response

From: "Barbara Joseph" <Barbara@mytbedm.info>
Reply: Barbara@mytbedm.info
Date: Tue, 01 Sep 2020 01:10:03 -0500
Subject: RE: Lead response

Are you looking for any of the following 90% accurate Email and phone
list gathered from LinkedIn, Events and market research? FREE Sample
available.

* CEO, owner, President and COO email list
* CFO, Controller, VP/Director/Manager of Finance, Accounts Payable,
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* Chief Human Resources Officer, VP/Director/Manager of HR, Employee
Benefits, Employee Communications, Employee Compensation, Employee
Engagement, Employee Experience and Employee Relations, Talent
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* CIO,CTO, CISO, VP/Director/Manager of IT, IT Compliance, IT Risk,
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* CMO, VP/Director/Manager of Marketing, social media, Sales, demand
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email list
* Compliance and Risk Management email list
* CPA and Bookkeepers email list
* Data Analytics and Database Administrators email list
* Disaster Recovery email list
* E-commerce or online retailers email list
* Education industry executives email list – Principals, Dean,
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* Engineers email list
* Event and meeting planners email list
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Database Consultant

42Mil B2B and 210Mil B2C Opt-in Email and phone list with other data
fields

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RAY-BAN A Very Special Gift for You Only Today

From: "RAY-BAN" <notice@amazon.com>
Date: 1 Sep 2020 03:56:30 +0000
Subject: A Very Special Gift for You, Only Today !

Having trouble reading this email? View it in your browser
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interested anymore? Unsubscribe instantly
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*See terms and conditions

Copyright © 2009-2020 RAY-BAN OUTLET STORE. All Rights Reserved.

Mariam Kudirat PURCHASE ENQUIRY.

From: Mariam Kudirat<sales@ir.netease.com>
Reply: maryamkud1999@outlook.com
Date: 01 Sep 2020 11:52:28 +0800
Subject: PURCHASE ENQUIRY.

_Hello  _

_Good day_

_ My name is Ms Mariam Kudirat Chairman Executive Director from
KuddGroup Trading
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.
Anticipating your reply._

_Best Regards,
Mariam Kudirat._

_Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
Email:maryamkud1999@outlook.com
_

KEY STONE TRADES BITCOIN REWARDS

From: KEY STONE TRADES <cbarrjones@gmail.com>
Reply: gordonjohn622@gmail.com
Date: Mon, 31 Aug 2020 20:12:46 -0700
Subject: BITCOIN REWARDS

Dear Sir/Madam,

My name is Gordon Jones. Am working with KEY STONE TRADES. It is a
crypto-currency firm. KEY STONE TRADES is an online trading platform
that deals with bitcoin, People make huge profit daily trading in
bitcoin. Within weeks of little investment your money grows .This is
really working and I will encourage you to join and start earning
extra money during this corona virus pandemic. Set yourself free from
poverty by joining. Be independent and boss of your own. Am
encouraging you to join and start earring extra money while sitting at
home. Give your money some direction instead of wondering where it
went. Achieve your financial ambitions with investment and lending
support from our experts, wherever you are in the world. Your wealth
tomorrow depends on making your money more secure. Invest in KEY STONE
TRADES and preserve your wealth.

What is bitcoin? Bitcoin is a crypto currency invented in 2008 and
started in 2009. It can be used to buy or sell items from people and
companies that accept bitcoin as payment. There is potential to make
big money trading bitcoin. Unlike buying and holding, trading bitcoin
means you buy at a low price and sell them back at a higher price. You
can easily trade bitcoin for cash or assets like gold instantly with
incredibly low fees. Each Bitcoin is basically a computer file which
is stored in a ‘digital wallet’ app on a smartphone, android phone or
computer. People can send Bitcoins (or part of one) to your digital
wallet, and you can send Bitcoins to other people. You can also buy a
house with bitcoin, and it’s not as hard as you may think.You just
need one thing: For the buyer and seller to agree on exchanging
bitcoin for the property. Bit Pay has handled other real estate
transactions, including a Lake Tahoe property that sold in 2014 for
2,739 bitcoins. Most crypto currency exchanges have reasonable fees
and security measures in place to help you turn your crypto currency
into cash without putting your assets at risk. By mining for Bitcoins,
as long as the markets remain active you can basically make money for
nothing. The more realistic way of making a million with Bitcoins is
by investing in KEY STONE TRADES. You can become rich with bitcoin
whenever it rises or falls. Many people get rich by investing in
bitcoin trading .Billionaire Michael Novogratz has invested
approximately 30 percent of his fortune in bitcoin trading. He began
investing in 2015 to date and announced a $500 million bitcoin fund,
which includes $150 million of his own fortune. Buy bitcoin right now.
Corona-virus pandemic must be the major event in 2020. It has
dramatically changed the economy’s forecasts in recent months, making
investors seek security in bitcoin trading. The high liquidity
associated with bitcoin trading makes it a great investment vessel if
you’re looking for short-term profit. Bitcoin trading is also a
long-term investment due to the high market demand.

All you need is your android phone, iPhone or laptop. Contact us for
inquiries and personal information, such as visiting our website and
how to get started. Sorry if you received this mail in your spam
folder, is due to recent connection error from the service provider. I
await your response

Thanks for your time
Gordon Jones
Marketing manager
KEY STONE TRADES
8178 Gadsden Highway – Suite 104, Trussville, AI 35173 USA

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