From: WONG CHOON<info@morgancapital.com>Hi,
Reply: wongchoon47@gmail.com
Date: 22 Jan 2023 04:38:59 +0100
Subject: Earn 10-25% Monthly ROI with Real Estate Syndication
How are you doing today?
Do you know you can earn as much 10-25% return on investment
monthly with real estate syndicate investment program?
Ask me how!
Best Regard
Wong Choon
Real Estate investment manager.
WhatsApp: +1(415) 684-7474
From: brendinghat.com Domain Administrator <mail_alerts@email-notifications.com>
Date: 22 Jan 2023 03:12:19 +0100
Subject: You have [9] quarantined messages
Attention: Nigel@brendinghat.com
You have [9] quarantined messages in your quarantine portal
as of Thursday, January 19, 2022 7:30 AM (UTC).
You can review these here and choose what happens to them.
REVIEW
<Suspicious hyperlink>
From: Barr. Mark Cohen <barrmarkcohen@law.com>I’m Barr. Mark Cohen, I have an urgent Crypto/Bitcoin business
Date: 22 Jan 2023 02:43:46 +0100
Subject: Urgent Crypto Opportunity
proposal for you that will benefit both of us and make you a
millionaire instantly. Contact me if you have interest in making
crypto money, for more details: barrmarkcohenlawfirm@gmail.com
From: "Matthieu" <matthieu.girardot@metisafrica.com>
Reply: micky.dlspalched@gmail.com
Date: 22 Jan 2023 01:53:29 +0100
Subject:
Hello Nigel,
Enclosed is the attached Revised Order required from you,kindly
confirm the date of delivery and forward your PI soon and indicate
your monthly production schedule.
Thanking you
Cordialement / Regards,
Marilyne GOVERNAYRE
_Sedentary technical sales representative / Export sales department_
STRACAU VALVES France
33 rue des Frères Lumière
69740 GENAS France__
_ _ <Suspicious hyperlink> __
Direct line / Direct phone line: +33 (0)4 87 24 20 16
Standard / Switchboard : +33 (0)4 72 47 70 14
+33 (0)6 23 11 13 70
<Suspicious hyperlink> <Suspicious hyperlink>
_ _ <Link to youtube video>
From: "Sheng Li Hung"<tiozzo@obs-vlfr.fr>I have business deal for u worth $11 million
Reply: info@e-shengli.com
Date: Sat, 21 Jan 2023 13:09:22 -0800
Subject: RE
From: SCOTT BARTON <i09876665510@msn.com>
Date: Sat, 21 Jan 2023 20:01:41 +0000
Subject: PERSONAL TO YOU
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Dear,
(Please Accept My Partnership With You)
My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.
Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.
This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.
To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.
Regards,
Mr. Scott Barton.
From: "張庭萱" <purchasing@regalwine.com>
Date: 21 Jan 2023 18:54:47 +0100
Subject:
Hello Nigel,
Please kindly find attached our purchase order and revert back to us
as soon as possible as this is an urgent order
Thanks in advance.
Best Regards,
Teo, Ting Xuan ()
Purchasing Executive
Berge Bulk Maritime Pte. Ltd.
12 Marina Boulevard, #24-03, MBFC Tower 3, Singapore 018982
Tel : +65 6887 9088
Mob: +65 96756936
Direct Tel: +65 6887 9157
Fax : +65 6887 9191
Email: tingxuan.teo@bergebulk.com
Invoice Email: inv.bbm@bergebulk.com purchasing@regalwine.com
[Pls send all e-invoices to above mentioned email]
www.bergebulk.com <Suspicious hyperlink>
From: Jerry Michael <wegk6720@gmail.com>Hello,
Reply: jerrymake515@gmail.com
Date: Sat, 21 Jan 2023 09:02:08 -0800
Subject: Hi
My name is Jerry Micheal. I would like to talk to you about a business
opportunity. Please get back to me for more details.
Remain Blessed,
Jerry Micheal.
From: KELLIE WEBB <marypauljorge@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Sat, 21 Jan 2023 16:32:01 +0100
Subject: KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
From: Gover Adams <goveradams8@gmail.com>Greetings to you,
Reply: goveradamsa@gmail.com
Date: Sat, 21 Jan 2023 14:45:47 +0000
Subject: Read this mail very carefully and reply !
I will appreciate your response.Please do accept my apologies
contacting you this way and manner. I’m Mr.Gover Adams a banker with
a well known bank in Africa.I does not wish to invade into your
privacy. I had written an earlier email to you but without response
before i decided to send this one. In my first mail I mentioned to you
about one of our foreign late bank customer that has a dormant bank
account here in our bank amounting to of $15.500.000 Million USA
Dollars(Fifteen Million Five Hundred Thousand USA Dollars).
Since his death the bank management set up a unit to search for his
next of kin or any of his relatives who can make claim to his fund
without success. This was because he did not inform the bank who his
next of kin is in case of death that is inevitable. If we do not
collect the fund now.It will be confiscated by the bank management as
we could not locate any of his relative. Hence I contacted you for
this claim to apply as his real beneficiary .So that our bank approve
your claim letter and transfer into your bank account on our behalf.
We can invest the fund into a lucrative business in your Country or
share in these percentages, 60% for me and 40% for you.This can be
amended depending on you the receiver of the transfer.
If you are satisfied with this proposal, kindly let me know ok.I wait
for your response so that we can commence on this project as soon as
possible. Kindly check your spam box if you did not receive this
message in your inbox due to network problem!
Looking forward to your rapid reply!
Thanks and best regards,
Mr.Gover Adams.
From: Mallory <svennysif@simnet.is>
Date: 21 Jan 2023 06:40:09 -0800
Subject: Order Possiblity 01/21/2023
Nigel, we’ve got your order! Your order number is #B3BAF42B
Your order will be shipped to: your Address, Change Address
<>
You can expect delivery by Wednesday Jan 25th.
And you can view your order here
<>
.
We’ll email your tracking link to you as soon as your package ships,
and we’re here to help with anything you need in the meantime.
– Mallory
We hope you’ll love your Order!
————————-
How was your online shopping experience with ?
From: "Dwayne" <sintel_koarmada1@tnial.mil.id>
Reply: <dw.anderson2023@gmail.com>
Date: Sat, 21 Jan 2023 05:00:37 -0800
Subject: Can you handle charity
My name is Dwayne a lung cancer patient I have decided to donate what
I have for the charity works, orphanage homes widows and propagating
the word of God and in reaching the less privileged in the society
with this benevolence through you.
Hence my inability to continue with this project more effectively as I
am on sick bed which I can not walk or do anything unless by the help
of my doctors and nurses.I lost all my family in a motor accident,I
have no survivor that’s why am looking for someone to help me.
Please if you can assist me you can give me feedback for further
details. dw.anderson2023@gmail.com
Dwayne
From: "Success Donation" < successdonationoffer@gmail.com>THE SUM OF $3,000,000.00 DOLLARS HAS BEEN DONATED TO YOU BY SUCCESS
Reply: successdonationoffer@gmail.com
Date: Sat, 21 Jan 2023 04:52:26 -0800
Subject: CLAIM YOUR DONATION
DONATION FOUNDATION ,YOU ARE TO REPLY TO THIS MAIL TO CLAIM YOUR
DONATION FUNDS, YOU ARE TO CONTACT IMMEDIATELY STAY SAFE
MR. BERNARD HUGH
EMAIL: SUCCESSDONATIONOFFER@GMAIL.COM
From: Jon Karter <jon.karter.7753191@gmail.com>To unsubscribe, send us an email with the subject ‘unsubscribe’
Date: Sat, 21 Jan 2023 14:34:39 +0200
Subject: Re:[4] Good day
[klmwjv]
Hello. Databases for your business. [ntjl]
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2.Database of domain name registrars for the last 4 years (2016-2019).
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new.bussines.year@gmail.com[opjy]
[lzfrtky]
From: gbepojunior@gmail.com
Date: 21 Jan 2023 11:57:45 +0100
Subject:
From: Nancy Albert <nancyalberrt01@gmail.com>Dear Lucky Winner.
Reply: nancyalbertt6@gmail.com
Date: Sat, 21 Jan 2023 10:29:24 +0000
Subject: Hello
This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money was deposited with a bank.
We has deposited your funds with Ecowas Bank and instruct them to help
us transfer it to you as soon as they hear from you, Therefore kindly
contact the Ecobank with your full information as indicated below
Your full name——————–
Your country———————–
Your home address ——————
Your phone number——————
Through their email here { ecowasbank@collector.org } and ask them to
transfer to you, your funds that are deposited in their custody by the
Multi Lotto Lottery Organisation.
Sincerely,
Mr Mike Goodman
Multi Lotto Company Director.
From: "Mrs. Linda Bergwell"<info@lindabagwell.org>FACEBOOK LOTTERY PROMOTION !!!
Reply: <curtis_lincoln@aol.com>
Date: Sat, 21 Jan 2023 09:45:53 +0100
Subject: From Mrs. Linda Bergwell.
The Online Consumer Promotions 2023.
European Region Office
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.
HEDGEHOG ://www. facebook .com
BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2015.
Dear Winner,
We happily announce to you the draw of the FACEBOOK(R) Lottery Promotions for the year 2022, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK(R). This is to inform you that you have won a prize money of $1, 850,000.00 (One Million Eight Hundred And Fifty Thousand United States dollars).
I am in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo,Gmail,Domain and Hotmail etc, we only selected Twenty (20) candidate per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.
Our winners include both subscribers and non subscribers FACEBOOK(R) you will definitely receive your money via diplomatic means, without any problem.
FACEBOOK did this in appreciation to encourage people to use their services. You will receive the amount you won$1,850,000.00(One Million Eight hundred and fifty thousand united state dollars)
We remember your Facebook Username on our Winner’s List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion., and we Embarked on a worldwide promotion for Disable, Unemployed, Worker’s, Retired, Young’s & Old’s people’s all over the Globe, A Sophisticated Automated Database to Randomly select Email Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.
We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of Facebook so let us know if you are ready to claim the money now?.
PAYMENT OF PRIZE AND CLAIMS:
Your Approval File was sent to Nigeria due to we have 4 lucky winners in Africa. You are to contact our Africa Location Claim Office on or before your date of Claim and proceed with claiming your rightful prize winnings fund, so that he will direct you on how you will receive your money in Nigeria.
FACEBOOK Lottery Prize must be claimed no later than 14 working days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 11 84 09 57 24
HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in Africa, after clarification.
Name: Mr. Curtis Lincoln
E-mail: curtis_lincoln@aol.com
IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately for further procession.
1 Full Name: …………………….
2 Telephone Number:……………..
3 Contact Address:……………….
4 Date of birth :……………………..
5 Age:……………………..
6 Occupation:……………………..
7 Sex:……………………..
8 Marital Status:……………………..
9 Country of Origin:……………………
10 Winning Number:……………….
11 Serial number:……………………..
12 Lucky numbers:……………………..
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED COURIER DIPLOMATIC COMPANY HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by on- participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Linda Bergwell
Facebook Consultant Claim Agent.
From: "Graphic/Art"<cortex@toi.tarnow.pl>Job Offer..
Reply: <guysbeatys478@gmail.com>
Date: Fri, 20 Jan 2023 18:12:19 -1200
Subject: We export..
We are experts in the sale of Artworks and we export into America. We are searching for reliable representatives who can help us establish a medium of getting to our customers in the America as well as legally receiving cash and all forms of payment on our behalf from them as our Representative and get 5% to 10%.email: guysbeatys478@gmail.com
Best Regards,
Mr Tony Micheal
Mr. Tom Wang
(PRESIDENT/CEO).
Graphic/ArtWorks Import & Export Corporation
From: Francisco Gonzalez Navarro <newsletter@GonzalezNavarro.es>
Reply: franciscogonava1@gmail.com
Date: 20 Jan 2023 19:22:23 -0800
Subject: Re: Urgent
Re; Compliment of the season.
Dear Friend,
Please pardon my unsolicited email? I have a confidential business
proposal of €12 Million Euros, Regarding your last Name.
Contact me via E-mail: franciscogonava1@gmail.com
Yours Sincerely
Francisco Gonzalez Navarro.
From: Jorge Ramos<service@mail.caej.com.cn>
Date: 20 Jan 2023 15:16:42 -0800
Subject: Pre-alert// Q37535, DEC 08,2022/Bond Summary & Fw: Docu...
Hi
* Delay Notice *
Please know that due to the arrival delay, O37537 / 08 DEC was
originally scheduled to leave until the 10th. The flight time is
updated: ETD HGH 1740 / ETA JFK 0030 (+1). Sorry for the
inconvenience. please check the attached documents to understand
better. Thank you
Jorge Ramos
Best regards
Sent from my iPhone
P Please consider the environment before printing this e-mail
× [mailmaster://webui/mailcontent/95/446/java_script:void(0)]
[ad]
ATTACHMENT (1)
*
<>BOND SUMMERY ..XLS
<>
135.47K
Pre-alert// Q37535, DEC 08,2022/Bond Summary & Fw: Documents of Capital Spare Parts 6 Crates for Clearance/ S00154657
From: Unitednations@info.orgOUR REF: U.N/WBO/042UK/2023
Reply: mohammedchambas1988@gmail.com
Date: 20 Jan 2023 20:08:35 -0300
Subject: RE-0023-UN
NEW YORK
I’m Mr. António Guterres Secretary-General and Director of
international affairs in the United Nation (UN). It may interest
you to know that reports have reached our headquarters by so many
correspondences on the uneasy way which people like you have
passed through the loss of your hard-earned money to the Internet
Fraudsters. The United Nations have been having a meeting
concerning the fraudulent activity going round the world. Your
profile was been submit and read by the UN organization councils,
and the UN organization councils have agreed to compensate you
with the sum of US$1,500,000 (One Million Five Hundred Thousand
United State Dollars) Congratulation you are advised to contact
Mohamed Ibn Chambas, As he is our Special Representative and Head
of the United Nations Office for West Africa (UNOWA). contact him
immediately for the delivery of your awarded funds.
Person to Contact: Mohamed Ibn Chambas (contact agent)
Email: mohammedchambas1988@gmail.com
Here is your Reference File Number (RE-0023-UN) this file
reference number is very important and gives him access to get
through to your file and email you back quickly once he confirms
your reference number.
Thanks for adhering to these instructions and once again
accepting our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. António Guterres Secretary-General United Nations (UN)
<Suspicious hyperlink>
From: Federalbureauofinvestigation@info.orgFederal Bureau Of Investigation
Reply: amb.marybethleonard@gmail.com
Date: 20 Jan 2023 19:52:34 -0300
Subject: Payment Codes: R5109176K
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Codes: R5109176K
Reg No: 132731593
Date: January 6th, 2023
Dear Scam Victim
Please be informed that we have apprehended five scam artists in
Nigeria, whom confessed to have scammed you of the sum of
$1.000.000.00 Million United States Dollars. We have handed this
sum to the United States Ambassador to Nigeria in the person of
Ambassador Mary Beth Leonard. Contact her immediately through
this email address ( amb.marybethleonard@gmail.com ) and also
send her these details below.
First Name:
Last Name:
Drivers License:
DOB:
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
From: Susan Taylor <susan.taylordata@gmail.com>Do you need any of the following services to get maximum leads across
Reply: Susan Taylor <susan.taylordata@gmail.com>
Date: Fri, 20 Jan 2023 20:12:10 +0000
Subject: RE: Maximum Leads across UK
UK?
* 5 Collateral designs- Brochure/Template/Posters etc.
* We will list your business in google and promote your business
location using citation, geo-tagging, keyword optimization etc.
* Promote and generate subscribers/leads from your Youtube
video/channel
* Creative website or Landing page design
* Bulk WhatsApp Marketing with a calling button to your target
audience
* Bulk Email Marketing
* Targeted Database from LinkedIn with complete information fields
* SEO/Google business listing/Website Promotion
* Facebook, YouTube, and Instagram creative posting & paid
promotion
* Google AdWords/PPC campaign
* Fantastic 2D 3D Animated or picture explaining video creation with
background music
* 100+ promotional posts in different
communities/groups/blogs/yellow pages to get queries
* 1,000 Leads/replies/posts/answers/questions in Quora related to
the services/products
Thank you and please let me know if you want to know more.
Susan Taylor
Digital Solution
Global Service Provider
Unsubscribe
<Suspicious hyperlink>
From: "MRS.NATTA MILLER" <mansurayola0@gmail.com>BMW LOTTERY DEPARTMENT
Reply: john_collins@aliyun.com
Date: Fri, 20 Jan 2023 21:06:08 +0100
Subject: BMW LOTTERY DEPARTMENT...
9631 HICKMAN RD
URBANDALE
IOWA 50322
UNITED STATES OF AMERICA.
Email: john_collins@aliyun.com
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2022 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs
held on the 1st section of the 2023 annual
award promo in the UNITED STATE OF AMERICA. Secret pin code Number
BMW:2541256014/25.
Contact Mr John Collins (john_collins@aliyun.com) by providing him
with your secret pin code Number BMW:2541256014/25. You are also
advised to provide him
with the under listed information as soon as possible.
1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:
MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
From: "Loan Financing"<ssaldana@seman.com.pe>To whom it may concern,
Reply: fiancefirstcooperative@gmail.com
Date: Fri, 20 Jan 2023 17:56:51 +0000
Subject: Quick And Guaranteed Loans
We are giving out loans by mail advert. We provide various types
of loan, Project loans(short and long term loan)
Personal Loan, Business loans, Investment Loans, Mortgage Loans,
Consolidation Loans
@ 5% interest rate get loans from $10,000.00 to $10,000,000.00
Dollars with a maximum duration of 20years
Interested Applicants should provide the below info to begin the
application process.
Full Names:
Loan Amount:
Loan Duration:
Occupation:
Country:
Monthly Income:
Phone Number:
We await your positive feedback
First Cooperative Finance
