Cases

Professional websites service Professional websites service for your businesses

From: "Professional websites service!" <two@smtpstorepro.com>
Reply: <office@cloud7itservices.ca>
Date: Fri, 17 Jan 2020 06:57:52 +0800
Subject: Professional websites service for your businesses !

Dear Sir/Madam,
We will build your professional responsive websites for your businesses, As a web developer having more than 10 years of experience, we have helped mid to large scale companies to grow their businesses using the support of information technology

Why Do you need to HIRE us…….?

1. Professional Home page style
2.customer service and communications at all times
3.professional unique Designs and Responsive Design based on bootstrap
4.Committed to finish projects in agreed deadline
5.Friendly Communications
6.Unlimited revisions { until you satisfy }

We are offering the following services:

1. Website Designing/Redesigning
2.Mobile Web Design
3.Core PHP websites
4.Word press Specials
5.E-Commerce websites
6.Website promotions (SEO)
7. Domain Registration click on this link to register your favorite website store.cloud7itservices.com
8. Website builder as low as $5.99 per month

Our design team can work closely with you as part of your marketing staff and we can assure you, we will create a memorable experience with your reputable company.
If you have any requirement, please revert with query and contact telephone number

Best Regards
Kudy Thompson
Marketing Executive
Cloud 7 IT Services

Cloud 7 IT Services

email: office@cloud7itservices.ca
Tel:+1-306-500-5487

Nelson Corey Is this nigel@brendinghat.com still active

From: "Nelson Corey" <info@oxu.publicvm.com>
Reply: "Nelson Corey" <nlsncorey3@gmail.com>
Date: Thu, 16 Jan 2020 14:06:35 -0800
Subject: Is this nigel@brendinghat.com still active?

I have tried to email this your nigel@brendinghat.com account severally but I got no response, Please get back to me at your earliest convenience if you receive this email.

Sincerely,
Nelson Corey

John Allison Business Collaboration

From: John Allison <johnallison550@gmail.com>
Date: Thu, 16 Jan 2020 13:01:20 -0800
Subject: Business Collaboration

Dear friend

We are seeking the attention of project owners and general business
facilitators.
We invite all interested project owners, investors World Wide and
entrepreneurs that have a viable project to contact us for partnership
as we are willing to invest in your company as debt financing at 4%
ROI for a period of ten years. Get back to me for more details if you
are interested.

Kind Regards,

John Allison
Head Of Financial Facilitator
Email:johnallison550@gmail.com

Owen Madison Business Collaboration

From: Owen Madison <owenmadison572@gmail.com>
Date: Thu, 16 Jan 2020 12:28:48 -0800
Subject: Business Collaboration

Dear friend

We are seeking the attention of project owners and general business
facilitators.
We invite all interested project owners, investors World Wide and
entrepreneurs that have a viable project to contact us for partnership
as we are willing to invest in your company as debt financing at 4%
ROI for a period of ten years. Get back to me for more details if you
are interested.

Kind Regards,

Owen Madison
Head Of Financial Facilitator
Email: owenmadison572@gmail.com

Barr. Berat Mehmet I m Barr. Berat Mehmet

From: Barr. Berat Mehmet <may.rkss@yandex.com>
Reply: t11002342@outlook.com
Date: Tue, 14 Jan 2020 15:08:12 -0700
Subject: I'm Barr. Berat Mehmet

Good Day.
I'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm
Turkey as the Attorney, I am writing you this memo, because I have an
urgent business proposal for You that will benefit both of us, and It`s
urgent.

Please, write my personal E-mail For More Details. t11002342@outlook.com

Thanks
Berat Mehmet
E-mail: t11002342@outlook.com

Monica Smith Hi

From: Monica Smith <missmonicasmith1010@gmail.com>
Reply: Monica Smith <missmonicasmith1010@gmail.com>
Date: Thu, 16 Jan 2020 19:25:34 +0000 (UTC)
Subject: Hi

Hi

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003, Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, but God knows the truth. My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Two Million, Seven Hundred thousand United State Dollars.(USD$2,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do, Now i want an account overseas where i can transfer this funds and after the transaction, i will come and reside permanently in your country till such a time that it will be convenience for me to return back home if i so desire. This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, i also want to invest the fund under your care because i am ignorant of business world.

I am in a sincere desire of your humble assistance in this situation. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?

2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account? Please consider this and get back to me as soon as possible. Immediately i confirm your willingness, i will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith.

F.A. HAYEK re

From: "F.A. HAYEK" <fredalexhayek1@hotmail.com>
Date: Thu, 16 Jan 2020 18:55:51 +0000
Subject: re

Do you need a loan? We offer quick,reliable and affordable loan @ 3% interest rate per annum. Contact gwglbetty@gmail.com<mailto:gwglbetty@gmail.com> for more info, Region of resident do not matter.

Reply to; gwglbetty@gmail.com<mailto:gwglbetty@gmail.com> for more info.

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Thu, 16 Jan 2020 18:40:37 +0100
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (S I U) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Cashier Check of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (officeoffice930@aol.com ) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Azim Hashim Premji

From: "Azim Hashim Premji" <info@donation.com>
Reply: geevew20@gmail.com
Date: Thu, 16 Jan 2020 12:32:33 -0400
Subject:

Hello

I'm Azim Hashim Premji, an Indian
business tycoon, investor, and philanthropist. I'm the chairman of Wipro
Limited. I gave away 25 per cent of my personal wealth to charity. And I
also pledged to give away the rest of 25% this year 2020.. I have decided
to donate $5,000,000.00USD Dollars to you. If you are interested in my
donation, do contact me for more info. I will also want you to be part of
my Charity Foundation once you receive this money so we can join hands
together to help the needy..

You can also read more about me
via the link below

Contact for more details: geevew20@gmail.com
Warm Regard
CEO Wipro Limited

—
"Independencia y Patria Socialista, Viviremos y Venceremos"

523024447 523024447 Dear Beloved Greetings From Mr Michael Uzor Kalu Son

From: 523024447 523024447 <barrmodibo.gh.law@gmail.com>
Date: Thu, 16 Jan 2020 17:20:38 -0800
Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

From Mr Michael Uzor Kalu

Good day.

Please My name Mr Michael Uzor Kalu. I'm a son to Former Governor of my
state in Africa a politician in my country.

Please my mom Mrs.Ifeoma Ada Orji Uzor Kalu ask me
to look for an investor in your country, please we have a substantial
capital we honorably intend to invest jointly with you into a lucrative
business of partnership for
Real Estate Investment venture based on your advice and directive. The
essence of this mail is to open up communication with you to enable us know
each other as regards
to our plan to invest our money judiciously with you in your Country.

Awaiting your urgent reply.

Thanks and God bless you.

Yours faithfully.

Mr. Michael Uzor Kalu.

Please kindly Reply your message to my Alternative Private Email(
am6515922@gmail.com)

Mr. Freddy Hermann. Dear Fund Beneficiary YOUR ATM CARD.

From: "Mr. Freddy Hermann." <offixfilez@gmail.com>
Reply: freeeeways@gmail.com
Date: Thu, 16 Jan 2020 07:50:35 -0800
Subject: Dear Fund Beneficiary, YOUR ATM CARD.

—
Dear Fund Beneficiary,

This is to notify you concerning your abandoned ATM Visa Card valued
sum of US$10.5 Million and i have not received any positive respond
from you or making a suggestion on how you wish to receive your ATM
Card. Once again; I am Mr. Freddy Hermann the new director ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
10th of January 2019 and during my official research I discovered an
abandoned ATM Visa Card valued sum of $10.5 Million belonging to you
as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two months ago withhold your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered. Now that your ATM Visa card is
still available and ready for you to receive, you may come down here
to our bank to pick up your card in person or alternatively it can be
arranged and shiped to your Home Address through any registered
reliable Courier Service Company but you will take care of the courier
charge before the dispatch of your ATM CARD, hope this is cleared and
accepted by you?

I dont know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company what the cost is and in that case you will be
required to reconfirm your data to us where you want to receive the
card to enable me find out the shipping cost to your location.

Reconfirmation of your Full Name, Direct Telephone Number, Home
Address, Your Occupation, Your Religion and Scan Copy of your ID will
be needed and more details of your ATM CARD payment will be made known
to you as soon as I receive your positive response. Thanks for your
co-operation as i wait to hear from you.

Yours Faithfully,

Mr. Freddy Hermann

Mr. Michael IMO FUND NOTIFICATION MTN CARD VIA DHL

From: "Mr. Michael IMO"<info@dhl.org>
Reply: <dhldhl12@aol.com>
Date: Thu, 16 Jan 2020 16:25:37 +0100
Subject: FUND NOTIFICATION MTN CARD VIA DHL

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and thats the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM machine or Bank anywhere in
the world.

We hereby inform you that the ATM card worth US$4.8, million US
dollars has been as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position
of your fund.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements. Please contact Mr. Michael IMO Send him the following
information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email.

E-mail:dhldhl12@aol.com

Thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.

Mrs rosemary uzuoka Your urgent reply is needed

From: "Mrs rosemary uzuoka" <rosemary@lee.com>
Reply: uzuokarosemary@gmail.com
Date: Thu, 16 Jan 2020 13:56:53 +0100
Subject: Your urgent reply is needed

Attention;

Can you honestly help me and also be honest to me?
if yes please contact me back for more details.
best regards
Mrs rosemary uzuoka.

Fidelity Investment UK From Hassan

From: "Fidelity Investment (UK)" <investmentproject61@gmail.com>
Date: Thu, 16 Jan 2020 16:31:14 +0100
Subject: From Hassan

Dear Friend

Good Morning my friend

How are you and your family, however I am still looking forward to
hear from you concerning the email I sent to you on the last Monday
6th and kindly respond back to me so that we both can plan this
business for investment in your country.

Again send to me the following below information:

Your full name_
Your address__
Your, age__
/occupation____

please send this informations with your direct telephone numbers for
discussion of this deal in details.

SO THAT WE START THE PROCESSING IMMEDIATELY AND THE 41.5 Million
British Pounds WILL move into your personal account in your country
for investment purposes on these areas: 1) .Telecommunication 2 ). the
transport industry 3 ).Five star hotel 4) or let me no if not the
investment I stated maybe any other project investment which you
suggest that you will handle well on an profitable returns,

Thank you
Hassan

Admin Notification Action Required: You have 27 Pending Messages

From: "Admin Notification" <admin@adminhelpdesk.host>
Reply: info@adminhelpdesk.host
Date: Thu, 16 Jan 2020 13:31:33 +0000
Subject: Action Required: You have 27 Pending Messages

<DIV style="FONT-SIZE: 13px; FONT-FAMILY: wf_segoe-ui_normal," Segoe UI?, ?Segoe WP?, Tahoma, Arial, sans-serif, serif, EmojiFont; background-color: rgb(244, 248, 245);?>Message for nigel@brendinghat.com Trusted server.

Hi : nigel@brendinghat.com

Administrator's policy has prevented the delivery of 27 new emails to your inbox
as of 01/16/2020 UTC because it identified these messages as junk.
You can review these here and choose what happens to them

Resolve Problem Now

2020 All rights reserved. |Acceptable Use Policy | Privacy Notice

latani amed Mouna

From: latani amed <lataniamed@gmail.com>
Reply: salifkomi1@hotmail.fr
Date: Thu, 16 Jan 2020 11:20:08 -0800
Subject: Mouna

Hello Dear,

Greetings, It is understandable that you may be a bit apprehensive
because you do not know me, I am Mrs. Mouna Karim, married to Late Dr.
Kadi Karim who worked with Tunisia embassy in Ouagadougou the capital
city of Burkina Faso, in west Africa.

He died after a brief illness that lasted for only five days. Since
his death I decided not to remarry again even though we had no child,
My late husband deposited some huge amount with a bank in Ouagadougou
Burkina Faso.

I am requesting for your assistance to claim this fund through my
directives and the fund shall be used for charity project in your
country under your care and I shall allocate some percentage for you
if you will be of the required assistance. I shall give you details
upon your response to this letter.

Mrs Mouna

David Staurt Get back to me if you are interested

From: David Staurt <davidstaurt5@gmail.com>
Date: Thu, 16 Jan 2020 12:09:23 +0100
Subject: Get back to me if you are interested

Dear Sir,

My name is Mr David Staurt, I am seeking for foreign partnership in a
business investment in your Country.Get back to me if you are
interested to work with me.

Regards,

David Staurt.

Email:(davidstaurt5@gmail.com)

Info Keep your secrets safe

From: "Info" <info@merrithew.ml>
Reply: info@merrithew.ml
Date: Thu, 16 Jan 2020 04:44:17 -0600
Subject: Keep your secrets safe!

Attachments

  • pro.txt

Hello!

I am a representative of the WannaCry hack3r group.

In the period from 25/06/2019 to 15/01/2020 we got acc3ss to your
account nigel@brendinghat.com by hacking your mail server.

You already changed the passwd?

Sumptuously! But my program fixes this every time. And every time I
know your new passwd!

Using acc3ss to your account, it turned out to be easy to infect the
OS of your device.

At the moment, all your contacts are known to us. We also have acc3ss
to your messengers and to your correspondence.

All this information is already stored with us.

We are also aware of your intimate adventures on the Internet. We know
that you adore ad0lt sites and we know about your sexual addictions.

You have a very interesting and sp3cial taste (you understand what I
mean).

While browsing these sites, your device’s camera automatically turns
on. Video-rec0rd you and what you watch is being sav3d. After that,
the video clip is automatically sav3d on our server.

At the moment, several analogy video records have been collected. From
the moment you read this letter, after 60 hours, all your contacts on
this email box and in your instant messengers will receive these clips
and files with your correspondence.

If you do not want this, transfer 550$ to our Bitcoin cryptocurrency
wallet: 1BCEIHGHHIVCC7JC3IRBOJZZYKZAU9B1YW

I gu@rantee that we will then destr0y all your secrets!

As soon as the money is in our wallet your data will be immediately
destroyed!

If no money arrives, files with video and correspondence will be sent
to all your contacts.

You decide… Pay or live in hell out of shame…

We believe that this whole story will teach you how to use gadgets
properly!

Everyone loves ad0lt sites, you’re just out of luckk.

For the future – just cover a sticker your device’s camera when you
visiit ad0lt sites!

Take care of yourself!

David Staurt Seeking for your partnership

From: David Staurt <davidstaurt1@gmail.com>
Date: Thu, 16 Jan 2020 11:54:09 +0100
Subject: Seeking for your partnership

Dear Sir,

My name is Mr David Staurt, I am seeking for foreign partnership in a
business investment in your Country.Get back to me if you are
interested to work with me.

Regards,

David Staurt.

Email:(davidstaurt1@gmail.com)

Daniel Flem INQUIRY

From: "Daniel Flem" <flemglobaltradingbv5060@aol.com>
Reply: flemglobaltradingbv5052@aol.com
Date: Wed, 15 Jan 2020 22:40:34 -0800
Subject: INQUIRY

Greetings Sir/Madam,

We are Flem Global tradings,Established in 1936, this family owned company expanded its business from a local to a global trading company. Operating out of its head office in Rotterdam, Europe biggest port, FLEM Global Trading had become a worldwide pioneer in trading A-branded consumer goods. We are active in Europe, Middle East, Asia, Africa and South America. We at FLEM develop sales channels for suppliers and serve as a gateway for all manufacturers to places where they have limited or no access.

We offer not only trading of goods but also manage the logistics, documentation, consolidation of goods, warehousing and market researches to manufacturers and suppliers. .

We have got your contact from the website and we are in need of your product as we wish to establish a business relationship with your humble firm.Kindly provide us with your updated catologue and prices for our preview.
Please indicate your payment terms for our review.
We will get back to you with order details

Executive Purchase
Flem Global tradings
Head Office:Avenue Concordia 65
3062 LC Rotterdam
The Netherlands
Tel:+31 (0) 10 433 00 39
E-Mail: flemglobaltradingbv5052@aol.com
Web: />

williamsimon1950 help and pray for me

From: williamsimon1950@yandex.com
Reply: maryblack0090@yahoo.com
Date: Wed, 15 Jan 2020 20:56:09 -0800
Subject: help and pray for me!!!!

Dear Friend,
I am william simon and i have been diagnosed with Esophageal cancer .
It has defied all forms of medical treatment and Right now, I have
only about a few months to live and I want you to Distribute my funds
of eight million united states dollars to charities. this should be confidential my friend
reply me on the email below if you will help carry out my last wish
maryblack0090@yahoo.com

yours truly
william simon

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