Month: March 2021

ralphnick113 BUSINESS PROPOSITION.

From: ralphnick113@gmail.com
Date: Thu, 01 Apr 2021 01:04:32 +0200
Subject: BUSINESS PROPOSITION.

Good Day,
I work as the Accountant and Auditor Manager in a bank here in South
Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign
customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you
as the immediate relative for our both benefit, and also to help they
needy during these trying times.
Kindly get back to me once you have read this mail and if you’re
interested, so I shall send to you more relevant details.
Please send your reply to my private Email address:    
mrralphnicholas@silence-india.org
Yours Sincerely.
Mr.Ralph Nicholas.

 

 

 

 

 

 

 

 

 

r.dashtikalantar

From: r.dashtikalantar@arums.ac.ir
Reply: annallee091@gmail.com
Date: Wed, 31 Mar 2021 17:11:52 -0500
Subject:

Hello,

Compliments of the day. My Name is Ann Lee, I am a senior Staff with a
public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details: annallee091@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Anna Lee

 

Hallo,

Komplimente des Tages. Mein Name ist Ann Lee. Ich bin leitender
Angestellter bei einer öffentlichen Bank hier in der Wing Hang Bank in
Hongkong. Ich kontaktiere Sie bezüglich eines vertraulichen
Geschäftsvorschlags, der für uns beide von großem gegenseitigem Nutzen
ist. Wenn Sie interessiert sind Bitte kontaktieren Sie mich unter
meiner privaten E-Mail-Adresse für weitere Informationen:
annallee091@gmail.com. Ich freue mich darauf bald von Ihnen zu hören.

Grüße,

Fräulein Anna Lee

Dr. Ken Treat as confidential…67

From: "Dr. Ken" <drkens2019@citromail.hu>
Reply: info@kensaraki.com
Date: Thu, 01 Apr 2021 00:37:44 +0300
Subject: Treat as confidential...67

Attn: Sir
Good day, i humbly crave for your indulgence as a matter of urgency i concluded on the need to seek for a sincere business partner to close an unfinish business with an arabian clergy or sheik.If you want to know about the details to consider my business proposal kindly reply Asap.
Await your affirmative response.
Dr. Ken.

UNITED NATIONS FUND unf ***PAYMENT APPROVAL VALUED US 5.5 Million ***

From: "UNITED NATIONS FUND(unf)" <brianbenjamin58@outlook.com>
Reply: "UNITED NATIONS FUND(unf)" <brianbenjamin58@outlook.com>
Date: Thu, 01 Apr 2021 00:27:28 +0300
Subject: ***PAYMENT APPROVAL VALUED US$$5.5 Million ***

Dear Sir/Ma,

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately.The sum of US$$5.5 Million has been approved in your favor via my desk. This payment will be release to you through Bank to Bank transfer under a special arrangement

brendinghat.com Team Reminder Verify your email address

From: "brendinghat.com Team" <info@168fin.com.au>
Date: 31 Mar 2021 23:11:31 +0200
Subject: ❶ ✉ [Reminder] Verify your email address

 
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ForexinFocus investment opportunity

From: ForexinFocus <info@forexinfocus.com>
Reply:
Date: Wed, 31 Mar 2021 16:01:26 -0400
Subject: investment opportunity

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Page SEO Max to improve ranks in 30 days

From: "Page" <btsdanceuidxk@gmail.com>
Date: Wed, 31 Mar 2021 18:38:26 +0000
Subject: SEO Max to improve ranks in 30 days

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brendinghat.com-IT Password expired Requires update

From: brendinghat.com-IT <brucelee@hitekvalve.com>
Date: 31 Mar 2021 18:06:48 +0000
Subject: Password expired! ! ! (Requires update)

User ID: Nigel

The access to your mailbox is about to expire,   we recommend 
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Copy 2021

Team Zimbra Re-Validate Your Email

From: Team Zimbra <aathuman@precisionairtz.com>
Reply: Team@mail.precisionairtz.com, Zimbra@mail.precisionairtz.com
Date: Wed, 31 Mar 2021 19:04:20 +0300 (EAT)
Subject: Re-Validate Your Email

HELLO ACCOUNT USER,

Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team,
And You May Not Be Able To Send Or Receive New Mails Until You
Re-Validate Your Zimbra Mailbox.To Re-Validate your  account.   
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Copyright © 2021 Synacor, Inc. All rights reserved.

                                             
      Zimbra ID ZA1814 – 25095573eda06

Financial Conduct Authority Financial Conduct Authority 8.8.8.8

From: "Financial Conduct Authority" <info@besse.fr>
Reply: <justinmuzinich9@citromail.hu>
Date: Wed, 31 Mar 2021 08:57:36 -0700
Subject: Financial Conduct Authority ! 8.8.8.8

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2021
 
This letter is from Financial Conduct Authority (FCA) of the United
State Treasury Department. We have been authorized by the World Bank
in conjunction with the United Nations to release your Compensation
funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand
United State Dollars) to you base on the United Nations report. Kindly
confirm the activeness of your e-mail address for further information.

You are therefore advised to contact Mr. Justin Muzinich for the
claim of your Compensation Funds with the contact details bellow.

CONTACT PERSON: Mr. Justin Muzinich
CONTACT EMAIL: justinmuzinich9@citromail.hu

You are to fill the details as required for the claim and send to him
for re-confirmation

Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age:
Sex:
Copy of ID:

You Registration Number is EG2272-B this payment has been made
available to you by the United Nations from the unpaid fund in the
United State treasury Funds which was released by the World Bank for
Economic uplift.

Yours in Service,
Martins Jonathan.
The Management.
Financial Conduct Authority

Olivia Guei Msg from Miss Olivia.

From: "Olivia Guei" <oliviaguei20@gmail.com>
Reply: olivia@aviso.ci
Date: Wed, 31 Mar 2021 15:14:12 +0000
Subject: Msg from Miss Olivia.

Hi,

Greetings,My name is Olivia Guei from Cote d’ivoire West Africa,the
daughter of late former military head of state of Ivory Coast.I would
like to know you and discuss investment issue with you, I wish to let
you know that i will be interested to invest in your company or any
lucrative business with someone who has a business experience.

I have Inherited Fund ( USD$ 5.5M) i will like to invest through your
assistant, please kindly get back to me through my contacts for more
details.

I will be waiting to hear from you.

SKYPE: olivia.guei
oliviaguei2012@msn.com

Regards
Olivia Guei.

hamouda rafarif I CAN CASH OUT LETTER OF CREDIT EVEN IF YOU DON T SHIP.CONTACT ME

From: hamouda rafarif <hamoudarafarifo@gmail.com>
Date: Wed, 31 Mar 2021 16:07:05 +0100
Subject: I CAN CASH OUT LETTER OF CREDIT EVEN IF YOU DON'T SHIP.CONTACT ME

Hello. 

My name is Mario and my job is monetizing letters of credit. I can
monetize your letter of credit with %100 LTV. 
So your job is to have an lc issued and my job is to cash out the LC
hundred percent without you shipping the Goods. 
Will work on 50/50 ratio. 
WhatsApp me:ONLY +1919 5516714

Emma-SUPROR emma Re:: Urgent RFQ 17389 MPR 696

From: Emma-SUPROR>emma@zjqs.cn
Date: 31 Mar 2021 07:28:30 -0700
Subject: Re:: Urgent RFQ 17389/ MPR 696

Attachments

  • RFQ 17389 MPR 696.r02.rar    VIRUS DETECTED 

Dear Sir,
 
With reference to our previous email regarding below, we are
re-sending again for your kind attention.
Kindly quote your best offer and price against attached RFQ No. 17389
and submit the same before or on 04 .01.2021 at 8:00 AM (china
timing)

The offer Must be submitted as per the below details:

1-     Please ensure to submit your offer in two separate
attachment (Technical & no-priced Bid) and (Price Bid) as indicated in
the attached inquiry .(will not accept the offer with one attachment)

2-     All pages in the attachment should be signed  and stamped
As per RFQ terms and conditions.

Upon receipt of the RFQ. kindly acknowledge the receipt.

 

Best regards,

 Emma

Hangzhou Supror Transmission Machinery Co.,Ltd
Hangzhou supror import and export co.,ltd
Add: No. 19, Yangcheng Road,Nanyang Economic 
Development Area,Xiaoshan,Hangzhou, China

Tel086-571-82119980/ 086-15868842777
Fax086-571-22678998
Skype:emma_hangzhou.china
Website:  <Suspicious hyperlink>  www.supror.com
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Sharon Johnson Amazon EC2 installed base with direct dials

From: Sharon Johnson <sharon.johnson@emailcampaignlead.com>
Reply: sharon.johnson@emailcampaignlead.com
Date: Wed, 31 Mar 2021 14:13:44 +0000 (UTC)
Subject: Amazon EC2 installed base with direct dials

Pitch your product and services to Amazon EC2 customers

Hi,
 
Account-based marketing has become a mainstay for many B2B
organizations which can establish a deep relation between you and your
prospects.
 
Would you be interested to acquire Amazon EC2 customers’ installed
base?
 
The installed base contains business emails, phone numbers,
Linkedin profiles of top decision-makers from companies who are using
Amazon EC2 at their premises.
 
You can reach out to them directly and pitch your products and
services to get new deals and better closures for the upcoming
quarter.
 
Titles you can reach out to CEO, CFO, COO, CIO, IT Director, IT
Manager, Director of Marketing, and many more.
 
Let me know if you would like to see a sample file along with the
pricing structure and counts for your target geography.
 
Best Regards,
 
Sharon Johnson | Global Demand Generation
Email Campaign Lead, Inc.

Sharon Johnson

4 Armstrong Court Emporia, KS 66801, Emporia, KS 66801

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Tariq Adnan We want to buy your product.

From: "Tariq Adnan"<admin@ovh.net>
Reply: <tariqadnan@yandex.com>
Date: Wed, 31 Mar 2021 07:12:22 -0700
Subject: We want to buy your product.

Dear Supplier,

I contacting you to take part in the ongoing rebuilding of our great country Iraq, after many years of conflicts by supplying your products here in Iraq.

We are determined to purchase your products in large quantities. A consideration also is that your quotation must be CIF Port of Umm Qasr.

Get back to me with your products name and prices.

Regards,

Tariq Adnan

Canadian Pharmacy The best price for Viagra Professional

From: "Canadian Pharmacy" <elt@robertsonoptical.com>
Date: Wed, 31 Mar 2021 16:49:06 +0300
Subject: The best price for Viagra Professional

The best price for Viagra

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

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S L COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: S L <regphoxis@gmail.com>
Date: Wed, 31 Mar 2021 13:16:57 +0000
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and the International Monetary Fund ( IMF) and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal / Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Funds (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email / Letter is been
directed to you because your email address was found in one of the
Scam Artists file and computer hard-disk during our investigation,
maybe you have been scammed or not, you are therefore being
compensated with the sum of $1,500,000.00USD (One Million Five Hundred
Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who have been sending you
SMS on your phone that you have won a lottery which does not exist.
Since your email address appeared among the lucky beneficiaries who
will receive compensation funds, we have arranged your payment to be
paid to you through ATM VISA CARD. An ATM Visa Card will be issued in
your name and your $1,500,000.00 USD will be loaded into it, and
delivered to your postal address with the Pin Number, as to enable you
withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Government has chosen them to payout all the
compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a global payments technology that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below
contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: ficcghana@zohomail.com
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine, but the maximum daily limit is $15,000.00 per day because the
Card has been upgraded. So if you like to receive your funds through
this means you’re advised to contact (DR. FRANCISCO NAIDOO) with the
following information as stated below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be delivered to or (P.O
Box)
3. Your Age:
4. Occupation:
5. Cell / Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal
cost from all the various financial offices to enable a successful
delivery of your ATM card without any hitch or delay based on the
agreement made, every beneficiary is mandated to bear the fixed cost
of delivery $350 of their ATM card to their designated address through
UPS or FedEx delivery, you have only three working days to send this
$350 US Dollars for the delivering of your card, if we don’t hear from
you with the payment information; the The Provincial Government will
cancel the card for security purposes and your payment will be
withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only
give attention to, and from now , we advise you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA  

Mr. Frank Edward URGENT NEEDED

From: "Mr. Frank Edward" <Frank7581@docomonet.jp>
Reply: "Mr. Frank Edward" <jw770542@gmail.com>
Date: Wed, 31 Mar 2021 21:25:36 +0900
Subject: URGENT NEEDED

I have registered your atm card of One Million Five hundred thousand with FedEx Currier company please Contact Mr. Reuben Abelson with your delivery information such as, your name, your address and your ID Card, telephone number:

Name: Mr. Reuben Abelson
E-mail: jw770542@gmail.com
Telphone: +229 52734571

I have paid for the Insurance & keeping fee. And the only thing you have to do now is to indicate the registration Number and forward your delivery address to them immediately.

Best Regards,
Mr. Frank Edward

Bitcoin Revolution Stai cercando di guadagnare qualche soldo in pi Guadagna con Bitcoin

From: Bitcoin Revolution <mazurowna@hamsumati.com>
Reply: mazurowna@hamsumati.com
Date: Wed, 31 Mar 2021 06:35:48 -0400 (EDT)
Subject: Stai cercando di guadagnare qualche soldo in più? Guadagna con Bitcoin

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