Month: October 2020

SONY CORPORATION CONGRATULATIONS

From: "SONY CORPORATION" <sony012@hotmail.com>
Reply: "SONY CORPORATION" <sony012@hotmail.com>
Date: Sat, 31 Oct 20 00:03:15 GMT
Subject: CONGRATULATIONS!!!

SONY CORPORATION’S LOTTERY RESULTS 2020
Sony Corporations International Lottery Office,
33 Sumkumvit Rd Kowloon, Hong Kong.

CONGRATULATIONS!!!

SONY Corporations announced you as one of the 7 lucky winners of the ongoing Sony Corporations lottery Award of the Year Held this month. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$5.5M).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office here in Hong Kong, as indicated in your play coupon and your prize of (USD$5.5M). will be released to you from this main branch office of SONY Corporations Hong Kong. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket
number _ _ _ _ _ _ 679-568-9228 Serial number _ _ _ _ _ ..37016 Lucky number _ _ _ _ .56-34-13-00 Ref number _ _ _ _ _.MSCB4900

To begin your lottery claims, Please contact our SONY Corporations Lottery Co-ordinator as follows,

Name: Mr. Song Lee.
E-mail Contact: claim4@sonylottery.com

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

Full Name: _ _ _ _ _ . Country Of Origin: _ _ _
Present Address: _ _ _ .. Date Of Birth: _ _ _ .. Occupations; _ _ _ _ _ . Telephone No: _ _ _ . Mobile Phone No: _ _ _ . Sex: _ _ _ _ _ _ _ _
Ticket and Lucky No: _ _.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

An original copy of your lucky winning certificate will be sent to you by Lottery Administrative Remittance Operation.

We wish you continued good fortunes.

Yours Sincerely.

Stenphen Chen.
Head of Publications Department, SONY Corporations Online Promo.
Copyright! 2019-2020 The SONY Corporations Hong Kong.

ATM Payment Department Re: Confirm The Receipt of this mail with Details..

From: "ATM Payment Department"<test@ptcc.design.com>
Reply: <latifahsananezaharil50@citromail.hu>
Date: Fri, 30 Oct 2020 16:05:25 -0700
Subject: Re: Confirm The Receipt of this mail with Details..

Bank Simpanan Nasional
Re: Confirm The Receipt of this mail with Details.
 
 

This is to inform you that your Accredited ATM card (SBG/XX/2172/GH)
awarded for over due contract/inhenrittance payment of USD$1.500
Million USD with card number: 4562648263101972 has been allocated in
your favor Your Personal Identification Number is 4283. Did you
instruct Rev J. A. (Jim) Watson B.Th to collect your ATM CARD worth
USD$1.500 million on your behalf? Get back to this office immediately
you receive this message for confirmation and immediate action.

 
                     *COMPLETE THE FORM BELOW:

 
*Did you instruct Rev J. A. (Jim) Watson B.Th. to collect your ATM
CARD?:….(Yes/No)
 

*Your Full Names:……….
*Residential Address: …………
*City:……………..
*State:……………
*Country:……………
*Direct Phone Number#:……….
*Office Number#:……………..
*Age:………
*Occupation:……………
*Next of Kin:……………
*Relationship with next of Kin:……….

 
Bank Simpanan Nasional Malaysia will take responsibility for the
shipment of your ATM MASTER CARD to your residentail address so you
will not have to pay for the shipment. The only fees you will have to
pay is the Stamp duty and Authorization fee which has to be paid by
the beneficiary. Upon confirmation of your details you will be
provided with more information.

 
Looking forward to hearing from you.

 
Mrs. Latifah Sanane Zaharil.
latifahsananezaharil50@gmail.com

Ms.Heidi Mendoza Re:Information.

From: "Ms.Heidi Mendoza" <mackdavis52@gmail.com>
Reply: fgnofnigeria1@gmail.com
Date: Fri, 30 Oct 2020 14:50:33 -0700
Subject: Re:Information.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!

Attention,

My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.

Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred
Thousand United States Dollars Only).

this is the only financial obligation that you will undertake to
receive the US$250,000.00 (Two Hundred and Fifty Thousand United
States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:

 <Link to Banking site> 
MTCN Number: # 446-010-9854
Sender’s Name: John Uzor
Amount: $7,500

Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully

Sincerely yours,

Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

JOHN PHIL November Equity Investment 20-20

From: "JOHN PHIL" <gerradfinancialplanning@gmail.com>
Reply: "JOHN PHIL" <gerradfinancialplanning@gmail.com>
Date: Fri, 30 Oct 20 18:06:12 GMT
Subject: November Equity Investment 20-20

How are you doing today I have a proposal which i think may interest you and benefit you.I will like to give you full details of this via email: gerradfinancialplanning@gmail.com
Thanks.

John PHIL

Bitcoin Benafit You won a bitcoin worth 750 000

From: Bitcoin Benafit <sales@forhrprofessionals.info>
Reply: whocovidterm12@aol.com
Date: 30 Oct 2020 11:01:13 -0700
Subject: You won a bitcoin worth $ 750,000

You have won $750,000 USD in Bitcoin
Bitcoin Center
3 Carmine street
New York, NY 10014
USA

You have Won $750,000 (Seven Hundred Fifty Thousand United
States Dollars) from Bitcoin & Microsoft Windows Live Lottery
Promotions, Which Is Organized By Bitcoin and MSN Windows/ Bill &
Melinda Gates Foundation. We Collects All The Email Addresses Of
The People That Are Active Online.

Our Winners Are Selected Through Electronic Balloting System
Without The Winner Applying.We Are Congratulating You For Being
One Of The People Selected For This Fourth Random For The Year
2020.

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your
Prize

Mr. Jayden Forster.
E-Mail: whocovidterm12@aol.com

Claim Your Prize Without Any Further Delay. Otherwise Your Prize
Will Be Returned Unclaimed To Our National Headquarters In London
And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following
Details:

Your Contact Address/Private Email Address…………………………
Your Tel/Fax Numbers……………………………………….
Your Nationality/Country………………………….
Your Full Name………………………………
Occupation/Company…………………………………..
Age/Gender………………………………………….

Congratulations!!!

Satoshi Nakamoto
Chief Financial Officer
Bitcoin Corporation

admin We give loans without upfront fees

From: admin@loveridge-auto.co.uk
Reply: llmkz075@gmail.com
Date: Fri, 30 Oct 2020 10:01:57 -0700
Subject: We give loans without upfront fees

Greetings,

We give nonrecourse loans without upfront fees to process the loan, the maximum duration is 10-year and maximum loan amount is 500 Million USD, also the interest rate is 1.5% annual, loans are completely processed within three working days. Respond at your earlier convenience for the provision of loan agreement.

Regards,

Mr Frank Rudolf
fkrdlf850@gmail.com
www.privatelenderexpo.com

mhydpabn Your Payment USD4.4m.

From: mhydpabn@gmail.com
Reply: mhydpabn@gmail.com
Date: Fri, 30 Oct 2020 16:34:06 +0000
Subject: Your Payment USD4.4m.

[Google Forms]

Sydbank,
Peberlyk 4,
DK-6200 Aabenraa

Attention: Beneficiary,

Your payment USD4.4m from the United Nations, choose the method you
want to receive it through Bank to Bank Transfer, ATM Card, and
Certified Bank Draft. Get back to me urgently via this email address
ahqqass@hotmail.com

Wait for your urgent reply.

Yours in service,

Jacob Chr. Nielsen,
Vice-Chairman, Board of Directors,
Sydbank, Aabenraa-Denmark.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

info@usaattorney.usa GET BACK WITH YOUR PAYMENT OPTIONS

From: "info@usaattorney.usa"<mayorduncan04@gmail.com>
Reply: <generalusattorney11@gmail.com>
Date: Fri, 30 Oct 2020 09:32:26 -0700
Subject: GET BACK WITH YOUR PAYMENT OPTIONS

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com
 
 
Re-conciliation Letter.
 
 
I am very sorry my late response in contacting you because ever since

i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he

did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from

many loan companies and not able to refund back now which has lead
them to many confusion in life.
 
I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when
i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to
receive
to receive there fund within 48 hours.
 
The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you

to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was
to
be transferred to you by wire Transfer. Finally, the Bank Draft is
now
ready and i will be coming back to the states with yours and i want
to
use my hand and deliver it your house address because i also heard
how
the delivery company also require for many fees and never deliver at
last.
 
The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to
me so that you will not have any problem in withdrawing money from
the
ATM CARD.
 
The Bank Manager said that you have to send this fee via RIA only
with
this information.
 
Receivers Name :
Receivers Address :
 
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..
 
Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.
Note:
On no Account, you will charged for any kind of additional fee
because
they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.
Kindly adhere and send the money immediately you receive this mail so

that i will be coming back with your ATM CARD because i have not less

than 24 hours to leave this country.
 
Note: My working ID and Guarantee Letter is attached to this mail for

confirmation. and also kindly feel free to chat me on my whats app
mobile
 
 
Thanks for your understanding!
 
Regards.
 
Mr. William Barr
US Attorney-General

Mohammed Dawsar Trabulsi PAYMENT INSTRUCTION

From: Mohammed Dawsar Trabulsi <tdp@cyber.net.pk>
Date: Fri, 30 Oct 2020 16:56:42 +0100
Subject: PAYMENT INSTRUCTION

Attachments

  • image001.jpg
  • Transfer request.xlsx    VIRUS DETECTED 

Dear Sir,

 

Good day!

Please kindly confirm the attached transfer request to enable us
proceed with the transfers.

This instruction was give by our by our costumer which is your client.

Awaiting for your urgent reply.

Best Regards,.

  

Mohammed Dawsar Trabulsi
Assistant Manager – Premium Services
Operations Department
[cid:image002.jpg@01D5C003.9B5A02E0]

Al Ansari Exchange L.L.C.
Al Ansari Business Center, Level 6
P.O.Box 6176, Dubai, UAE.
Tel:  +971 4 377 2999
Fax: +971 4 385 0959
E-Mail: premium.services@alansari.ae
 <Suspicious hyperlink>  <Suspicious hyperlink> 

 

_CONFIDENTIALITY NOTICE:__  __This email and any files transmitted
with it are confidential and intended solely for the use of the
individual or entity to which they are addressed. If you have received
this email in error please notify the system manager. Please note that
any views or opinions presented in this email are solely those of the
author and do not necessarily represent those of the company. Finally,
the recipient should check this email and any attachments for the
presence of viruses. The company accepts no liability for any damage
caused by any virus transmitted by this email_

 

 

William Robert Congratulations.

From: William Robert <grhthetras@gmail.com>
Reply: info@lotteryprizeprocessing.com
Date: Fri, 30 Oct 2020 08:16:52 -0700
Subject: Congratulations.

Dear Lucky Winner,

As part of our International Promotion and Bonanza Program for the
last quarter of Year 2020, the NATIONAL LOTTERY, UK (in conjunction
with BIG LOTTERY FUND) just carried out lottery computer draws in some
regions using the COMPUTER BALLOTING TECHNIQUE (CBT) for people that
NEVER played/entered our lotteries. This is to give people hope and
succor in the midst of COVID-19 Pandemic.

You (an international winner) have won One Million Dollars
($1,000,000.00) only. Winners were drawn from the data base of
different regions. After the Computer Balloting for Batch Number
MFI/08/APA-43658, your email address drew Winning Reference Number 03
30 86 32 34 71 33.

The Prize Money is insured and with one of our National Lottery
Bankers in Europe. For guidance on how to process and claim your
Lottery Prize Money, email to us your full name and quote your Winning
Reference Number.

To avoid the incidence of counter claims and complications, you are
advised to keep your WINNING confidential until after the claims.
Terms and conditions apply.

Congratulations.

Yours faithfully,

Mr. William Robert Cole

Lottery Claims/Processing Officer

brendinghat.com Delivery Notification: 5 messages to Nigel@######….

From: brendinghat.com <koskampfarms@quadro.net>
Date: 30 Oct 2020 22:08:39 +0800
Subject: Delivery Notification: 5 messages to Nigel@######....

You have some pending messages

Your emails on Nigel@brendinghat.com have been bIocked 6/30/2020
8:03:45 a.m. (EDT). due to authentication error in your domain.

Get all emails unbIocked by following below buttons.

 <Suspicious hyperlink> 
   RELEASE  MESSAGES  
 <Suspicious hyperlink> 
 <Suspicious hyperlink>   
PREVIEW HERE::..  
 <Suspicious hyperlink> 

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

Delivery Notification: 5 messages to Nigel@brendinghat.com delayed for 48 hours

brendinghat.com Delivery Notification: 5 messages to Nigel@spide…

From: brendinghat.com <koskampfarms@quadro.net>
Date: 30 Oct 2020 22:06:55 +0800
Subject: Delivery Notification: 5 messages to Nigel@spide...

You have some pending messages

Your emails on Nigel@brendinghat.com have been bIocked
6/30/2020 8:03:45 a.m. (EDT). due to authentication error in your
domain.

Get all emails unbIocked by following below buttons.

 <Suspicious hyperlink> 
   RELEASE  MESSAGES  
 <Suspicious hyperlink> 
 <Suspicious hyperlink>   
PREVIEW HERE::..  
 <Suspicious hyperlink> 

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

Delivery Notification: 5 messages to Nigel@brendinghat.com delayed for 48 hours

Li Wei RE PURCHASE ORDER

From: "Li Wei" <Li-Wei@saipuao.com>
Date: 30 Oct 2020 06:46:52 -0700
Subject: RE PURCHASE ORDER

Attachments

  • PURCHASE ORDER.rar    VIRUS DETECTED 

Dear Sir/Madam,

Good day,
 

Kindly see attached file and acknowledge copy of Purchase Order.
 
Attach copy of PO upon delivery.

I am awaiting a PI (S / C) soon, and I will arrange it as soon as
possible.
 

General Manager:Li Wei

Company name: xingtai saipuao import and export trade Co.,ltd

Website: <Suspicious hyperlink> 

Telephone: 86-16528678280

Address: World trade skyway room 1204 .No.12 Unit 2 zhongxing street
.Qiaodong district xingtai . Hebei province

Region:China

 

Dr.Andrew Smith London Regarding to your over-due payment…Reply ASAP

From: "Dr.Andrew Smith,(London)" <stevenrevdr@gmail.com>
Reply: andrewwssmith@outlook.com
Date: Fri, 30 Oct 2020 14:11:22 +0100
Subject: Regarding to your over-due payment...Reply ASAP

Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom

Dear Sir,

In line with the new mandate on this body by the joint resolution of
the United Nations, the world Bank, the IMF, in conjunction with the
FBI and the Scotland Police, which has empowered us to review all
international payments cases forwarded to them, having sat on several
meetings to evaluate the petitions received from a team of lawyers
asking for finalization of payments to their clients whose
Contract/inheritance/lottery payments ranging from $3Million to
$25Million have been held for so long without final settlement.

We have contacted the affected banks as stipulated in the petitions
and resolution to ask for case files, your particular case has been
forwarded to us as also pending. We therefore assure you of our
resolve to ensure that you receive your payment without further
issues, while we report every issue that has hindered you from
receiving your fund to the appropriate authorities for investigation
and possible prosecution of any illegal act by bank officials.

Please send us the following information for reconfirmation to sure we
are dealing with the right person.

Your Country of Origin.:
Your Contract/inheritance Amount.:
A copy of your I.D.:
Your private Telephone No.:
Your receiving Bank Detail including account Number, Account name,
swift, sort code, routing number and address.:

When we receive these information, we will quickly prevail on the Bank
to facilitate the process to ensure that your account is credited
within 5 working days with your full payment. Please send your
information to my official private email: (andrewwssmith@outlook.com)
for further details.

Expedite action on this immediately.

Regards

Andrew Smith
Chairman(UNDSTF)
Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom
EMAIL: andrewwssmith@outlook.com

Meridian Loan Group Plc Reliable Loan

From: Meridian Loan Group Plc <no-reply@msgroupspa.com>
Reply: meridianloangroupplc@outlook.com
Date: Fri, 30 Oct 2020 21:04:46 +0800
Subject: Reliable Loan

—
I’m Shirley Susan from Philadelphia PA, U.S. We offer both Secured and
Unsecured business and personal loans, Fast and Urgent loans can be
provided. we can help regardless of your financial circumstances. If
interested contact us for loan application on this email:
meridianloangroupplc@outlook.com

Rosa Gomes Re: Donation

From: "Rosa Gomes"<rosa.gomes04@yahoo.com>
Reply: <rossa.gomessz@gmail.com>
Date: Fri, 30 Oct 2020 06:00:13 -0700
Subject: Re: Donation

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.

Barr.Arturo Russel KINSHIP

From: "Barr.Arturo Russel" <barristerarturorussell147@gmail.com>
Date: Fri, 30 Oct 2020 07:45:35 -0500
Subject: KINSHIP

—

Greeting
It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you, but this
particular letter is of exceptional and very private nature. I have a
beneficial legal deal of $11 .700.000.00 for you.
This amount was deposited in a bank in my country by my late client, a
national of your country.
Since you have the same surname with him, I have legal permission to
present you as the heir to the fund for our mutual benefit.
I can’t say much now, reply if you are interested for further details
and elucidation.
Barr.Arturo Russel

Alphonso Arnone re: SEO that works

From: "Alphonso Arnone " <klostocc091nifme@gmail.com>
Reply: "Alphonso Arnone " <klostocc091nifme@gmail.com>
Date: Fri, 30 Oct 2020 04:41:09 -0800
Subject: re: SEO that works

Attachments

  • SEO-Pricelist.html    VIRUS DETECTED 

hi

After checking brendinghat.com we strongly advise you take any of our services
here

 <Link to a spamming campaign> 

Pricelist attached

Regards
Alphonso Arnone  

 <Link to a spamming campaign> 

AMD OMINTL H.O.R RE: MV SKJ-CI-2021-073 TIZANIDINE INTERMEDIATE BL CHECKLIST

From: "AMD OMINTL (H.O.R)" <amd@omintl.net>
Date: 30 Oct 2020 05:31:07 -0700
Subject: RE: MV SKJ-CI-2021-073 TIZANIDINE INTERMEDIATE BL &CHECKLIST

Attachments

  • cleardot.gif
  • 1
  • BL (CHECKLIST) Surrenderred HAWB-Cert.r00    VIRUS DETECTED 

Dear Sirs,

 

Attached is the Revised draft BL as Surrenderred and also CHECKLIST.

Kindlcy confirm the same.

 

Thanks & Regards,

 

Hiral

Om International Courier & Cargo

F – 101/102, Supath II Complex, Nr Old Wadaj Bus Stop,

Ashram Road, Ahmedabad – 380013

Tel: 079 27550095 | www.omintl.net  <Suspicious hyperlink>  

 

_ [cid:image005.jpg@01D31C3B.6F767A00]_   _Shipping the
Solutions…!!!_ 

 

From: Yash Makwana [mailto:export@skjpharma.com]
Sent: Monday, October 26, 2020 9:45 AM
To: ‘AMD OMINTL’; ‘Boni’; ‘Raviraj Hada’
Cc: ‘CS AHMEDABAD’; ‘Ops Amd’; ‘Jignesh’; ‘Vijay Patel’
Subject: RE: SKJ-CI-2021-073 TIZANIDINE INTERMEDIATE SHANGHAI
Importance: High

SENATOR SHEHU SANI1 FROM SENATOR SHEHU SANI

From: "SENATOR, SHEHU SANI1"<offccfileee@gmail.com>
Reply: <offccfileee@gmail.com>
Date: Fri, 30 Oct 2020 05:15:16 -0700
Subject: FROM SENATOR, SHEHU SANI

DEAR BENEFICIARY,

I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS YOUR PAYMENT LIST FALL TO.

HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.

KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN REPUBLIC,TOGO OR BENIN REPUBLIC..

SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON FOREIGN AFFAIR
FEDERAL REPUBLIC OF NIGERIA.

mrsannwilian wilian WE OFFER LOAN TO FOREIGN AND LOCAL INVESTORS Barry

From: mrsannwilian wilian <mrsannwilianw@gmail.com>
Reply: dicksonrichard773@gmail.com
Date: Fri, 30 Oct 2020 04:11:43 -0700
Subject: WE OFFER LOAN TO FOREIGN AND LOCAL INVESTORS, Barry

Do you need a loan to build your companing or factory? Are you in debt? Have you
been rejected by banks and
other financial institutions? I offer loans ranging from a minimum
amount of $20,000 to $500,000,000, to $1,200,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to
this and we will get back to you in details immediately.

CONTACT E-MAIL:dicksonrichard773@gmail.com
Call +905523876978

Yours sincerely,

DR, RICHARD DICKSON,

Amit Chaudhary RV: RE: JOB NO- 00076 RE: Shipping Documents for Custom…

From: "Amit Chaudhary" <amitkumar@vccfa.in>
Date: 30 Oct 2020 04:07:26 -0700
Subject: RV: RE: JOB NO- 00076 RE: Shipping Documents for Custom...

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  • IMG-INVOICE NO. EX2620600086 _ Shipping Cert Enduser.r00    VIRUS DETECTED 

Dear Sirs,

CC: Brindha San,

Please refer attached Complete sets of Invoices and FTA certificate
from shipper

 

Thanks & Regards 

Amit Chaudhary

[Description: cid:image011.jpg@01D11B09.60EB6430]  

Vardhman Custom Clearing & Forwarding Agents
A-219/1, Road No 6. N.H. 8, Mahipalpur Extension, New Delhi-110037
Tel: 011- 43353218 (Direct)   Fax: 011- 43353299
Mobile: +919873738354
EMAIL: amitkumar@vccfa.in Website: www.vccfa.in  <> 

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RV: RE: JOB NO- 00076 RE: Shipping Documents for Custom Clearance (S/BILL REQ INVOICE NO. EX2620600086)

SONY CORPORATION. CONGRATULATIONS

From: "SONY CORPORATION." <sony091@hotmail.com>
Reply: "SONY CORPORATION." <sony091@hotmail.com>
Date: Fri, 30 Oct 20 11:07:15 GMT
Subject: CONGRATULATIONS!!!

SONY CORPORATION’S LOTTERY RESULTS 2020
Sony Corporations International Lottery Office,
33 Sumkumvit Rd Kowloon, Hong Kong.

CONGRATULATIONS!!!

SONY Corporations announced you as one of the 7 lucky winners of the ongoing Sony Corporations lottery Award of the Year Held this month. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$5.5M).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office here in Hong Kong, as indicated in your play coupon and your prize of (USD$5.5M). will be released to you from this main branch office of SONY Corporations Hong Kong. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket
number _ _ _ _ _ _ _679-568-9228
Serial
number _ _ _ _ _ _ _..37016
Lucky
number _ _ _ _ _ _.56-34-13-00
Ref number _ _ _ _ _ _.MSCB4900

To begin your lottery claims, Please contact our SONY Corporations Lottery Co-ordinator as follows,

Name: Mr. Song Lee.
E-mail Contact: claim4@sonylottery.com

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

Full Name: _ _ _ _ _ _.
Country Of Origin: _ _ _ _
Present Address: _ _ _ _..
Date Of
Birth: _ _ _ _ _..
Occupations; _ _ _ _ _ _ _.
Telephone No: _ _ _ _ _.
Mobile Phone
No: _ _ _ _ _.
Sex: _ _ _ _ _ _ _ _ _
Ticket and Lucky No: _ _.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

An original copy of your lucky winning certificate will be sent to you by Lottery Administrative Remittance Operation.

We wish you continued good fortunes.

Yours Sincerely.

Stenphen Chen.
Head of Publications Department, SONY Corporations Online Promo.
Copyright! 2019-2020 The SONY Corporations Hong Kong.

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