From: 【三井住友信託銀行】 <xjgl@dylya.com>
Date: Mon, 20 Mar 2023 20:12:47 +0800
Subject: 【三井住友信託銀行】お取引目的等の確認のお願い
6 2
3
0120-977-641
9 17
: 0294
649
Copyright (c) Sumitomo Mitsui Trust Bank, Limited. All rights
reserved.
From: 【三井住友信託銀行】 <xjgl@dylya.com>
Date: Mon, 20 Mar 2023 20:12:47 +0800
Subject: 【三井住友信託銀行】お取引目的等の確認のお願い
6 2
3
0120-977-641
9 17
: 0294
649
Copyright (c) Sumitomo Mitsui Trust Bank, Limited. All rights
reserved.
From: 楽天カード株式会社 <lejzisdkq@gmail.com>
Date: Mon, 20 Mar 2023 19:00:12 +0800
Subject: 【最終警告】[楽天市場]情報の有効期限�...
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.[]
From: Mail.brendinghat.com <admin@galaemail.co>
Date: 20 Mar 2023 11:10:22 +0100
Subject: You have [13] pending incoming emails
Dear Nigel@brendinghat.com,
You have reached your E-Mail storage bandwidth limit. Most of your
incoming mails will be placed on hold.
RE-VALIDATE MAILBOX
<Suspicious hyperlink>
After re-validating your email account all your incoming emails on
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From: ""<@ne.jp>
Dear email beneficiary, Late Sister Dorothy Stang bequeathed a large
Reply: mhillcastlemazz@gmail.com
Date: Mon, 20 Mar 2023 02:45:00 -0700
Subject: Re:beneficiary
sum to you in the codicil of her last will/testament.Kindly get back to me for details.
Thanks
Hill
From: 三井住友信託銀行 <byzdvnvh@yahoo.com>
Date: Mon, 20 Mar 2023 14:09:10 +0800
Subject: 【三井住友信託銀行】お取引目的等の確認のお願い
6 2
3
<Suspicious hyperlink>
0120-977-641
9 17
: 0294
649
Copyright (c) Sumitomo Mitsui Trust Bank, Limited. All rights
reserved.
From: 楽天カード株式会社 <ppxkx@yahoo.com>
Date: Mon, 20 Mar 2023 12:33:23 +0800
Subject: 【最終警告】[楽天市場]情報の有効期限�...
==============================================
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.[]
From: "SMTP." <tools@tools.com>
Hello..My brothers stop falling into those poeple who dont have what
Reply: stanfordlauren1990@gmail.com
Date: Sun, 19 Mar 2023 21:33:05 -0700
Subject: CALL ME OR WhatsApp ME: +2348024574138...
you need,i am here to introduce myself as a good tools seller and i am
here to offer you any kind of tools you need for your job, I’m ready
to give you whatever you need and i am very trustworthy person, I’m
saying this because i know that you might have came accross scammers
online,
such like..
Got Anykind of EMAILS Leads. CEO.cfo,Asia Leads, Real estate, Loan seeker, Nurses,
All Golf Country which is ARAB Lead,AnyKind of South American EMAILS Leads.
I sell RDP’s with User Administrator.. BOTH FOR SCANNING AND SPAMMING
I sell SMTP with high sending limits to inbox or spam
I sell Webmail…200BCC,500BCC, 1000BCC To Inbox Or Spam
Also sell paid daiting site With Facebook dating..
I sell SUPER Mailers with high sending limits
I sell Shells and Cpanel with upload
YOU CAN STILL BRING YOUR FORMAT TO MY TABLE I BLOW IT FOR YOU HERE…….
FEEL FREE TO CONTACT ME THANK AND ONE LOVE………….
CALL ME OR WhatsApp ME: +2348024574138
SKYPE ID: live:.cid.b0aae1f69f428bbf
ICQ ID : @workingtools
From: 【三井住友信託銀行】 <dmzo@iaeaf.org>
Date: Mon, 20 Mar 2023 10:55:06 +0800
Subject: 【三井住友信託銀行】お取引目的等の確認のお願い
6 2
3
0120-977-641
9 17
: 0294
649
Copyright (c) Sumitomo Mitsui Trust Bank, Limited. All rights
reserved.
From: 三井住友信託銀行 <rpxzdkpf@gmail.com>
Date: Mon, 20 Mar 2023 10:36:11 +0800
Subject: 【三井住友信託銀行】お取引目的等の確認のお願い
6 2
3
<Suspicious hyperlink>
0120-977-641
9 17
: 0294
649
Copyright (c) Sumitomo Mitsui Trust Bank, Limited. All rights
reserved.
From: 楽天カード株式会社 <qeazqzz@yahoo.com>
e-NAVI
Date: Mon, 20 Mar 2023 07:01:12 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
*
*
e-NAVI 0]
From: MR DAVID MORRIS <isahgideondanjuma@gmail.com>
Dear Beneficiary
Reply: mrdavidmorris1718@gmail.com
Date: Sun, 19 Mar 2023 14:42:46 -0700
Subject: Dear Beneficiary
In regard to the new elected United States Mrs kristalina Georgieva.
Our unit has been appointed by the President to investigate and
release all withholding fund held during the office of the former
president Donald Trump. We came to a conclusion to release your funds
to you however; our investigation has confirmed that your fund U.S $8
Million United States Dollars is legitimate.
This decision was made after several investigations carried out few
days ago. We understand that you still have it in mind to receive your
funds, we advise that you follow our procedure so that we release your
funds to you.
Please provide the following Details for identity reconfirmation.
*Your Full Name:
*Your Resident Address:
*Your Home & Cell Number:
*Your Date Of Birth:
*Your Occupation:
*Copy Of ID: Driver’s license (Front & Back) Or Passport
We will provide you with further details on the release of your funds
only after we have reconfirmed the above listed information.
Please send all information to this EMail: Mrdavidmorris1718@gmail.com
my Whatsapp phone number
From: 楽天カード <info@rakuten-card.co.jp>
Date: Mon, 20 Mar 2023 04:34:22 +0800
Subject: <緊急!楽天銀行 重要なお知らせ>
<Suspicious hyperlink>
1-14-1
© Rakuten Group, Inc. <Suspicious hyperlink>
From: 楽天カード株式会社 <edacucff@hotmail.com>
e-NAVI
Date: Mon, 20 Mar 2023 02:15:12 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
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e-NAVI 0]
From: 【イオン銀行】 <sfrwbls@gmail.com>
Date: Mon, 20 Mar 2023 01:48:29 +0800
Subject: 【イオン銀行】お取引目的等の確認のお願い
9 1
7
<Suspicious hyperlink>
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0120-70-12809:0018:00
123113
IP
From: 楽天カード株式会社 <jfg@gmail.com>
e-NAVI
Date: Mon, 20 Mar 2023 00:31:43 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
*
*
e-NAVI 0]
From: "Congratulations!" <ekpoessien95@gmail.com>
Reply: ekpoessien95@gmail.com
Date: Sun, 19 Mar 2023 14:54:11 +0000
Subject: Late Payment Notification. Your package could not be delivered
APPROVAL NEEDED
<Suspicious hyperlink>
ANSWER & WIN
A Brand New
Philips Air Fryer
GET STARTED
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You have been chosen to participate in our Loyalty Program for FREE!
It will take you only a minute to receive this fantastic prize.
If you no longer wish to receive these emails, you may unsubscribe by
clicking here
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or by writing to 1070 Montgomery Rd #2386 Altamonte Springs, FL 32714
, 29 Rue Mazarine, 75006, Paris, France
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à tout moment.
Optimisé par:[GetResponse]
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From: 楽天カード株式会社 <egal@hotmail.com>
e-NAVI
Date: Sun, 19 Mar 2023 22:53:49 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
*
*
e-NAVI 0]
From: "Taras Volodym" <etplaw@singnet.com.sg>
Good day Sir,
Reply: "Taras Volodym" <rifaataboud@cheapnet.it>
Date: Sun, 19 Mar 2023 07:51:10 -0700
Subject: Awaiting
I am Mr. Taras Volodymyr from Ukraine. I got your contact through your country’s professional business documentary profile. I am a successful business man here in Russia and have order chains of business globally which I’m not in position to mention here because of my security as I am from Ukraine though resides in Russia.
I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country.
I wish for a prompt response from you regarding my letter.
Warm regards,
Mr. Taras Volodym
From: "U.S Compensation Fund payment Department " <musicgardenng@gmail.com>
Good day my friend,
Date: Sun, 19 Mar 2023 06:22:14 -0700
Subject: HELLO!HELLO!!HELLO!!! PLEASE YOUR ATTENTION
Firstly, I wish to introduce myself as Lt. Col.Abud Qanbar., Iraqi
soldier. Please I am not an English country so take it as you see my
letter, I am a commanding operation officer in the recent ground
troop’s battle on ISIS which we are still battling until now, am
senior national army service personnel in my country Iraq. I want to
use this moment of my life to request your audience because am in
desperate moment in need of assistance from true citizen and hope you
be as I’m requesting/proposing you for OK.
I need a honest and a sincere minded man or woman to assist me on this
project to be carried out successfully and a very capable fellow
financially well to do and equipped. I want to work collaboratively
with you also for this proposition which is proposing to you because
of the country relationship with my country and your
contribution in the past and present times for our goodness which had
urged me with great pleasure to want use an Americana for the venture
like you respectively. And
want you to kindly help me achieve my goal for that reason your
employment to work with me referred to your assistance. During the
earlier US led airstrikes against ISIS here in my country, as at time
of the airstrike raiding we were deployed to the area on a special
operational trip to the Sanjay mountain region in the desert area to
assist trapped and stranded citizens whom were fleeing trouble area to
the city.
I personal self and two of my team members found big amount of $USD in
many millions sum which will be tell to you later the actual figure
amount involved in your reply to me, and tell me after how much you
will take from the money to help us keep it until the war is over.
This money in question found during the desert patrol operation is
believed to be possessed by the ISIS who suspected fleeing away for
their lives and abandoned the box of money or have died during US
airstrikes raid.
This is my story the money is made from illegal oil sales by the
ISIS, kindly help am desperate for your assistance to me to remove the
money away from my country
before we lose it.
I will like to hear from you after reading please email only no
telephone talking it is military secret.. I beg you please do not make
this proposal news to public should in case you have any reason to say
NO to it, many have been killed shut and wounded and many are dead
along fighting for justice and peace of our land for our people.
I have taken this as opportunity and mighty challenge to back on my
life because nothing is worth more than my life and the risk taken
everyday and night.
I will be grateful to see your heartily assistance email response for
me. There is nothing to be afraid of will be delivered to you. Thank
you very very much god bless
you reply waiting you.
Lt. Col., Abud Qanbar.
From: "Mr.Martin Owoh Director of Foreign Payment Due Process Unit" <sulemaniahmed81@gmail.com>
Dear Sir/Ma,
Reply: owohmartin@gmail.com
Date: Sat, 18 Mar 2023 23:34:44 -0700
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
Your ATM DEBIT MASTERCARD worth of $10 Million United State Dollars is
ready to dispatch within 48hrs,please send your information such as
full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com
Yours faithfully,
Mr.Martin Owoh Director of Foreign Payment Due Process Unit
From: 楽天カード株式会社 <icnzdwg@yahoo.com>
e-NAVI
Date: Sun, 19 Mar 2023 11:55:46 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
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e-NAVI 0]
From: 【イオン銀行】 <tctbnht@gmail.com>
Date: Sun, 19 Mar 2023 08:15:45 +0800
Subject: 【イオン銀行】お取引目的等の確認のお願い
9 1
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0120-70-12809:0018:00
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From: 楽天カード株式会社 <nqrjbn@yahoo.com>
e-NAVI
Date: Sun, 19 Mar 2023 08:11:02 +0800
Subject: 【緊急連絡】アカウントがロックされます。
e-NAVI
e-NAV
e-NAVI <Suspicious hyperlink>
24
(03)-5757-5252
: *
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e-NAVI 0]
From: "Mrs. Monica Miriam Paul" <mrspatriciawheaton9@gmail.com>
Mrs. Monica Miriam Paul
Reply: mrsmonicamiriamp@gmail.com
Date: Sat, 18 Mar 2023 21:53:46 +0200
Subject: Fwd: Mrs. Monica Miriam Paul
My Beloved Friend In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs. Monica
Miriam Paul from Bahrain, a widow to the late Dr. Steve Paul. l am 71 years
old and a converted born again Christian, suffering from long term
cancer of the breast, from all indication my condition is really
deteriorating and it is quite obvious that I might not live more than
Six (6) months, according to my doctor because the cancer has gotten
to a very worst / dangerous stage.
My late husband and my only child died five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his Gold/Diamond Business here in South
Africa. After his death, I inherited all his business and wealth. My
doctors have advised me that I may not live for more than Six (6)
6, so I now decided to divide the part of this wealth, to
contribute to the development of the churches in Africa, America,
Asia, and Europe. I collected your email address during my desperate
search on the internet and I prayed over it and the spirit our Lord
Jesus directed me to as an honest person who can assist me to
fulfill my wish here on earth.
I decided to donate the sum of $15.600,000.00 USD (Fifteen Million Six
hundred thousand United States dollars) to the less privileged because
I cannot take this money to the grave. Please I want you to note that
this fund is lodged in a bank here in South Africa.
Once I hear from you, I will forward to you all the information you
will use to get this fund released from the bank here in South Africa
and to be transferred to your bank account. I honestly pray that this
money when transferred to you will be used for the said purpose
because l have come to find out that wealth acquisition without Christ
is vanity. May the grace of our lord Jesus the love of God and the
fellowship of God be with you and your family
Reply to my. E-mail: mrsmonicamiriamp@gmail.com
Thanks and God bless you.
Mrs. Monica Miriam Paul