From: Newsletter <newsletter@russian-chinaarttourcoltd.com>
Date: 01 Oct 2020 16:51:29 +0200
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From: "IMF"<tatia25@tid.es>
Reply: <tommyanderson017@gmail.com>
Date: Thu, 1 Oct 2020 15:39:49 +0200
Subject: [SPAM] BATCH{A} APPROVED PAYMENT
INTERNATIONAL MONETARY FUND(IMF)
700 19th St NW, Washington,
DC 20431, United States
REF:WB/US/IMF/XXOL8
I am Mr Thomas Anderson Executive Director(IMF)INTERNATIONAL MONETARY FUND USA. Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization and World Bank/IMF Managing Director Kristalina Georgieva and Tax Department for recovering unpaid debts, Compensation /Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive their Compensation/ inheritance payment, and It is obvious that you have not received your fund which is to the tune of $5,000,000,00 (Five Million United States Dollars) due to some corrupt Government Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you so that your funds will be release to you, Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.
(A) Full Name:
(B) Residential Address
(C) Occupation
(D) Nationality
(E) Telephone numbers
You are advised to respond to me with your information on my private email below for more details. E-mail: tommyanderson017@gmail.com
Your urgent response is always required because you have a limited time to execute this fund.
Officially Signed
Mr. Thomas Anderson
IMF Executive Director
From: "privatematers74@gmail.com"<privatematers74@gmail.com>
Reply: <privatematters74@gmail.com>
Date: Thu, 1 Oct 2020 11:53:30 -0000
Subject: Sussane/ Information.
Hello.
We would like to invest in your country and I want you to be my local
business partner.
I am thinking towards real estate. We would share all profits respectfully.
Please if intrested kindly contact me via the email accounts below,
Regards,
Sussane
privatematters74@gmail.com
perezlopezsusanne@gmail.com
From: brendinghat.com #Mail Service <support@brendinghat.com>
Date: 01 Oct 2020 13:52:50 +0200
Subject: ACTION REQUIRED [Recipient: Nigel@brendinghat.com ]
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From: Read and reply <officialnotice2@gmail.com>
Reply: additionfinancial@aol.com
Date: Thu, 1 Oct 2020 12:23:25 +0100
Subject: For more details...
Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
E-mail: additionfinancial@aol.com
Phone: +1 407-565-0807
Attention:
Good day to you. I have been sending you email but no reply from you
does it mean you are not receiving all my emails to you or does it
mean you are not ready to receive your payment I am writing this email
to you for the last time because we have received much pressure and
order from the UN and World Bank authority to cancel your payment
since you are not ready to do what is required in order for you to
receive your payment like others so keep in mind that we are canceling
your fund payment by next week. But if you can do what is required
before the closing date is 100% rest assured that your fund will be in
your position before the closing date
Are you ready to do what is required in order for your to receive your
compensation payment of $2.5M which has been approved by the UN and
World Bank to relive those that has been hit hard by Covid 19 if you
are ready to receive your own payment then get back to me and let me
know so that I will give you more details of what to do in order for
you to receive your payment without any delay and before it will be
too late
Reply to me for more details my details bellow under
Thanks for your understanding. I wait your reply soon
Best regards,
Mr. Ronald Raymond
Payment Director
Phone: +1 407-565-0807
E-mail: additionfinancial@aol.com
From: "Mr. Robert Steven" <info@usa.net>
Reply: robertstevenkaplan741@gmail.com
Date: Thu, 01 Oct 2020 04:09:33 -0700
Subject: Your unclaimed fund
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $2.5 Million Dollar. One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg, a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to lung cancer, with your date of death being March 27th, 2019.
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediate attention and response. We have 48 hr monitoring of all activities within the Federal Reserve Bank.
We have contacted the bank in Sweden asking them to wait for further directives from the Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and the Federal Reserve bank will proceed with releasing funds to the above newly submitted account.
Sincerely,
Robert Steven Kaplan
(robertstevenkaplan741@gmail.com)
From: "From: Mr.Steve Odonkon"<admin@telkomsa.net>
Reply: <stevekon39@rediffmail.com>
Date: Thu, 1 Oct 2020 03:49:03 -0700
Subject: [Spam]RE: STRICTLY CONFIDENTIAL (Respond Immediately)
Esteem Complement, Thursday October 1st 2020
Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank’s sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (?5,720,000.00). Million British pounds from some past government contractors in which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
Full Name…
Telephone Number…
Thank you in advance and May God bless you and your family.
Yours truly,
Steve Odonkon
E-mail: stevekon39@rediffmail.com
Call: +44 7926062919
From: IT Soporte <k@devrylaw.ca>
Date: Thu, 01 Oct 2020 09:50:15 +0000
Subject: {Actualizar
Actualización Urgente!
¡Solicitud de desactivación
————————-
Estimado usuario de correo electrónico,
Nos damos cuenta de que recientemente solicitó por error que su
cuenta de correo electrónico se desactiva, si sabe que no hizo esta
solicitud, cancele ahora aquí:
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Si no, su correo electrónico será bloqueado en las próximas 48
horas.
From: "EU based Investment Funding and Project-Finance firm"<test@mediatheque.loc>
Reply: <martin@claudiatrincado.com>
Date: Thu, 1 Oct 2020 02:49:04 -0700
Subject: EU based Investment Funding and Project-Finance firm
From: Mr. Jermain Clarke
Attn: Dear friend
We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.
Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.
We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com
Send Reply to us for more details if you or your friends need Loan Funds.
Yours faithfully,
MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com
From: INFO OFFICE <info2017office@gmail.com>
Date: Thu, 1 Oct 2020 10:45:46 +0100
Subject: ATTN: Please< This is a matter of urgency.>
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.
With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Ray Scot.
From: ts kafu <tskafu@outlook.com>
Date: Thu, 1 Oct 2020 09:44:51 +0000
Subject: Hello Sir,
Hello Sir,
Capital Fund Corporation Limited are currently offering 95%
Non-Recourse Loan (NRL) with our BG Leased Monetization program for
trade finance, constructions, credit enhancement, government funding,
property investment and all-round range of funding, with 2% interest
rate per annul for a period of 10-years + 1 year grace period with no
pre-payment penalties.
TERMS: 2% INTEREST RATE YEARLY 10 YEARS DURATION 1M-50B USD/EUR
REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY
OR SUMMARY PURPOSE OF THE LOAN.
Let us know if you are interested in our services so as to provide you
with more information.
Yours Respectfully,
T.S KAFU
Financial Consultant.
Capital Fund Corporation Limited
From: "Mr.Ohene" <test@pgnasm.com>
Reply: bunchsteven@hotmail.com
Date: Thu, 01 Oct 2020 10:49:56 +0200
Subject: I NEED YOUR REPLY.
Attention,
I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation.
Regards,
Barr.Samuel Ohene.
From: "Mr Reo Hendrik albert"<hsusetyo@ui.ac.id>
Reply: <sandbergfinanceloanlimited01@gmail.com>
Date: Thu, 1 Oct 2020 01:48:03 -0700
Subject: Loan Offer To You !!
Hello
welcome to my professional network. We are private loan lender that offer loan to companies and individuals who desire it to invest or startup new business venture. We offer 4% percent annual with no collateral or mortgage.if you are interested in our offer you can contact email: sandberglimited.loanfinance@gmail.com for quick response. Awaiting your feedback
Best regards Mr. Reo Steve Mats
Sandberg Limited LOAN FINANCE
+447978271711
From: IT Soporte <lawrence.hansen@devrylaw.ca>
Date: Thu, 01 Oct 2020 08:04:12 +0000
Subject: {Actualizar
Actualización Urgente!
¡Solicitud de desactivación
————————-
Estimado usuario de correo electrónico,
Nos damos cuenta de que recientemente solicitó por error que su
cuenta de correo electrónico se desactiva, si sabe que no hizo esta
solicitud, cancele ahora aquí:
Haga Clic Aquí
<Suspicious hyperlink>
Si no, su correo electrónico será bloqueado en las próximas 48
horas.
From: Ms Doris Customer Care <noreply@stonegram.com>
Date: 1 Oct 2020 00:56:31 -0700
Subject: Re: Urgent Order Payment Advice note.
Dear Nigel
We are in need of these below additional Quantity ,
Please send the PI for the Product listed in the Attached document,
with best Prices, this order is urgent.
Can a 1x40ft contain them?
Thank you
Waiting your reply
UNIVERSAL PRODUCTS SEALS PVT.LTD
VRAJA 3-B/485/5,Peenya phase
080-28377431/32/42/34
Thanks & Regards,
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From: Antonio Balsalobred <commonality@pak.com.cn>
Date: 1 Oct 2020 00:29:50 -0700
Subject: Re: new order and shipment
Good Day,
We will like to get the following order.
Please open with browser and confirm the price of the items with your
payment terms.
Check and get back to us soon because our customer is in need of this
order urgent.
Thanks
Antonio Balsalobred
Dpto. de Administración
BALCOSTA MURCIA S.L.
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From: "QADHAFI" <qads9393@msn.com>
Reply: "QADHAFI" <qads9393@msn.com>
Date: Thu, 01 Oct 20 07:13:53 GMT
Subject: HELLO.
Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to
bank accounts and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you to help me to secure some of my family funds that is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.
I promise to make you richer by offering you 30% of the total amount
that can be secured through your help and in each transactions successfully
completed by you and if you can assist me, we must work in confidentiality therefore I want
you to please keep this as a greater secret.
In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification.
=======================
Please contact me on my secure email address: safqad203@gmail.com
Yours sincerely,
Mrs.Safiya Qadhafi.
From: Charlotte Powell <charlottephmc2019@gmail.com>
Date: Thu, 1 Oct 2020 06:43:13 +0000
Subject:
Hello, My name is Charlotte and I’ll be glad to talk with you
about my project…
From: "D.W.H"<office@unima.at>
Reply: <jpb.adlingtonfinanceltdd@gmail.com>
Date: Thu, 1 Oct 2020 07:53:54 +0200
Subject: funding
Dear Sir,
Do you have Financial Management abilities, new projects in need of funding or existing businesses requiring expansion?
We are investing a vast wealth on behalf of an Angel Investor and would be delighted to work with you.
Sincerely,
D.W.H
AFL-UK..
From: Joan Metwood <jeanthomas060@gmail.com>
Reply: jm11017780@aol.com
Date: Thu, 1 Oct 2020 05:32:15 +0100
Subject: Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED!
Good day to you and your family. With hopes that are keeping safe in
these trying times, I write to bring this important notice to you.
I am the Superintendent (OPERATIONS), at Dallas Fort Worth
International Airport here in Dallas Texas. Are you aware of your
SEALED diplomatic Trunk (originally from Africa), addressed for
further shipment and delivery to you?
An officer here named Agt. Paul Smith has been revealed of his duty
amidst of controversies surrounding your consignment delivery. You
must thank your God that your consignment is still safe and ready for
delivery to you.
Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.
The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.
I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.
You need to re-confirm the following details for immediate delivery protocols:
1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).
Upon the receipt of the above details, I will put you direct to the
officer assigned to your delivery, for immediate action and successful
delivery of your long withheld consignment to you.
Time is on essence here.
Get back to me ASAP.
Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.
From: Gine Halabi <ginehalabi74311@gmail.com>
Date: Thu, 1 Oct 2020 05:05:25 +0100
Subject: Greeting from Israel, My name is Gine Halabi from Israe...
Greeting from Israel, My name is Gine Halabi from Israel, I have
important information to share with you Right now. Best regards to
your family.
Greeting from Israel, My name is Gine Halabi from Israel, I have important information to share with you Right now. Best regards to your family.
From: sasha orton <sasha.orton@octantech.com>
Date: Thu, 1 Oct 2020 02:55:43 +0000
Subject: Medical supplies updated B2B Contacts list
Hi,
I would like to inform you about Medical supplies updated B2B
Contacts list
is Available now.
Data Field Includes – Company Name, Web Address, Contact Name, Job
Title, Mailing Address, Phone Number, Industry, SIC Code and Email
Address.
If you’re required industry is not mentioned above. Please let me
know your opinion so that I would love to provide more information on
this.
1. Targeted Audience.
2. Targeted Geography.
3. Targeted industry.
If you are Interested. Let me know so that I can provide you
with pricing, Counts, details for full database? Please let me know.
Looking back to hearing from you.
Sasha Orton
Marketing Executive
From: o-Young Park <sales@sellerbulknewsman.life>
Date: 30 Sep 2020 21:53:58 -0500
Subject: RE: RE: RE: shipping documents-payment
Dear Nigel,
Thanks for your reminder.
Yes, I have already arranged settlement of remaining payment within
today.
Please check attach the confirmation of the payment. goods have
arrived on October 4th and we currently undergoing declaration/customs
Best regards,
So-Young Park
Ju Yeong NS Co., Ltd.
Overseas Business Team
Address: #1404~1410, Tera tower 2-A,
Songpadae-ro 201, Songpa-gu,
Seoul, Republic of Korea, 05854
From: "Samira"<heldpost72@aol.com>
Reply: <cdab259@aol.com>
Date: Wed, 30 Sep 2020 21:59:13 -0400
Subject: [Spam]GOLD INFO
I am samira Bare from the Republic of Niger. I am writing to inform you of my search for an investor/trustee who can work with me in the sales and buying of my AU gold.
The Gold in mention is 350kg of Gold nuggets and bars which was left to me by my late father and it is in my interest to sale them off.
You have been recommended to me as a potential client or better yet a business associates;it will be of benefit to you as I shall be selling the Gold at a very good price and willing to pay off commission to however bring forth an investor/buyer.
If this interests you kindly find my contacts below and let us have a discussion around it.
Thanks
Warm Regards
Samira Bare.
From: "MR. STEVEN MNUCHIN"<mail@aol.com>
Reply: <usdept.treasury018@yahoo.com>
Date: Thu, 1 Oct 2020 02:15:07 +0100
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.299
Good day to you. I am Steven T. Mnuchin, The Secretary of the United
States National Treasury. Here is a little about my self and also the
reason why I have decided to contact you. I am an American politician
and hedge fund manager who is the 77th and current United States
Secretary of the Treasury in Donald Trump Administrations, and I am
member of the Republican Party.
Formerly i work with Goldman Sachs, But in 2002, i left Goldman and
worked briefly for Yale roommate Edward Lampert, Chief executive of
Sears. I also briefly work for Soros Fund Management. On February,
2017, I was nominated as the replacement for the retiring Treasury
Secretary Jacob Joseph ” Jack” Lew, to serve in President Donald Trump
Administration. Kindly visit the website below to view my personal
profile. Website: <Link to Wikipedia article>
United Nations have given me due Instructions, alongside with the
World Bank to wire a sum of $10million US Dollars Only into your Bank
Account in a legal way, That is why I have contacted you and to let
you know that the United States Department of Justice, in The Person
of the Attorney General will get some documents for you so that this
transaction can be completed without delay.
Below is the Required Documents:1: United Nations/U.S fund approval
Certificate2: World Bank deposit Certificate3: Proof of Ownership
Certificate from U.S Government. These three(3) documents are needed
before I can proceed with the transfer into your bank account: in the
meantime; I want you to Re-Confirm the following details to me for
your Case File Processing.
Legal First and Last Name:
Complete Residential Address & Age Direct Telephone No & Fax Legal
Occupation and Position Address of Occupation
Please get back to me as soon as possible via my Personal Email:
Thanks and God Bless you.
Mr. Steven T. Mnuchin.
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
