From: sale@intellcom.net
Date: 05 Feb 2023 22:22:19 +0100
Subject: RE: Confirm revised invoice to proceed with payment ASAP
Dear Sir,
Please kindly confirm attached revised proforma invoice so that we can
proceed with payment to your account.
Thanks and Best Regards,
Anwar Marcus.
Fire Power LTD.
Address: JL. Bridjend Katamso No 56 I
Belawan – Sumatera Utara
TEL NO : + 61 4522 959 / 4526 958
FAX NO : + 61 4523 458
From: sale@mikrouter.net
Date: 05 Feb 2023 22:22:19 +0100
Subject: Re: URGENT ORDER_NO.238275-ENQUIRY
Dear Sir,
Find the swift copy for the balance payment, Please quote your best
price for the new order attached.
Kindly make sure that your price is competitive, as we await your
quotation. Attached is the order specification for your reference.
Best regards,
Basim H Muhammad
Techno General Trading
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From: イオンクレジットサービス株式会社 <clvdo@yahoo.co.jp>
Date: Mon, 6 Feb 2023 05:19:35 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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From: "Mr Richard Wahl" <info@win.com>I am Mr Richard Wahl, the mega winner of $533M In Mega Millions
Reply: mrwhal191@gmail.com
Date: Sun, 05 Feb 2023 12:34:19 -0800
Subject: Mr Richard Wahl./
Jackpot, I’m donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and
organizations.I have voluntarily decided to donate the sum of $1
Million USD to you as one of the selected 5, to verify my
winnings please see my you tube website. page below.
WATCH ME HERE: <Link to youtube video>
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email:
mrwhal191@gmail.com, the only fee you will pay to my
personal assistant to release
the money to you is $70 and she will send it to you through ATM CARD
or CASHIER CHECK. Contact my personal Assistant
Name: David West
Email: mrwhal191@gmail.com
Hope to make you and your family happy.
Regards
Mr Richard Wahl
From: teamrath@hutchtel.netCan i trust you? Due to my health concerns, I would like to entrust you with my money to share with the less privileged
Reply: eewtwt@inbox.lv
Date: Sun, 05 Feb 2023 12:13:09 -0800
Subject: Re:
From: イオンクレジットサービス株式会社 <fff@yahoo.co.jp>
Date: Mon, 6 Feb 2023 03:34:12 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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From: イオンクレジットサービス株式会社 <rrj@gmail.com>
Date: Mon, 6 Feb 2023 02:17:49 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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From: "Mr.Jerry Martins"<jerrymartins5050@gmail.com>Investment Benefits
Reply: <mrjerrymartins55@yahoo.com>
Date: Sun, 5 Feb 2023 09:41:03 -0800
Subject: Investment Benefits
Hello Dear,
I am writing to you in response to a request from a group of investors From Arab looking to invest in your country. These investors are well known to me and my firm through our long-time business relationship. My name is Mr. Jerry Martins and I work as an investment manager with my offices in United Arab Emirates Dubai and Eroupe.
These groups of investors are extremely wealthy and are intending to relocate their investments overseas for safety and more return on investment.
If you think you can partner with me on this matter, kindly contact me on my email address below for more information.
Kind Regards,
Mr.Jerry Martins
Contact Email:jerrymartin6060@gmail.com
Private:mrjerrymartins55@yahoo.com
From: IPTV+MICROSOFT<tGBytpsk@WIKIPEDIA.ORG.7phM8U>
Reply: reply_to@anda9mores.skin
Date: Sun, 05 Feb 2023 17:13:28 +0100
Subject: IPTV +12000 TV CHANNELS AND All Microsoft products!!!
ALL MICROSOFT OFFERS WITH VERY LOW PRICE!! LIMITED TIME OFFERS
HURRY-UP CHECK IT OUT
BUY IT NOW!! LIMITED TIME OFFER
<Suspicious hyperlink>
From: "Karel Prem"<pppremkarem8@inbox.lt>Group Director & CFO of
Reply: <premkarem8@gmail.com>
Date: Sun, 5 Feb 2023 06:57:14 -0800
Subject: [Spam]Greetings to you,
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Greetings to you,
My name is Karem Prem KP, I am a solicitor at law/investment adviser to your late relative. Your late relative left behind a Cash deposit in a capital and investment security account along with properties, I would like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.
Please get back to me on my private email: premkarem8@inbox.lt for further details. To facilitate the process of this transaction, urgently forward to me Your full names, Telephone, Address, Age, Marital status, Occupation.
I will be expecting to hear from you.
Regards,
Karem Prem.
From: "Timothy Loh"<timothy@inbox.lt>Greetings
Reply: <uabu421@gmail.com>
Date: Sun, 5 Feb 2023 06:32:19 -0800
Subject: [Spam]Hello Dear,
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.
It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
There are unclaimed funds held by our deceased client.
The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated,
Best Regards,
Timothy Loh
From: "Mrs. Eyal Yardeni" <eyalyardeni60@gmail.com>Shalom,
Date: Sun, 5 Feb 2023 14:56:53 +0100
Subject: MY DEAREST ONE!!!
I am Mrs. Eyal Yardeni from Israel. I have a project to discuss with
you. Please contact me for more details,
Shalom.
Mrs. Eyal
From: brendinghat.com <Nigel@brendinghat.com>
Date: 5 Feb 2023 05:37:28 -0800
Subject: Nigel@brendinghat.com have 3 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.
CLICK TO RE-VALIDATE YOUR EMAIL
<Suspicious hyperlink>
After re-validating your email account all your incoming emails on
hold will deliver to your mailbox.
Regards.
Email Account Server {C} 2023
brendinghat.com
From: "Li Yong" <info@vantemlatam.com>Hi ,
Reply: engrliyong59@gmail.com
Date: Sun, 05 Feb 2023 05:22:53 -0800
Subject: GREETINGS
I am looking for a possible tie up with a business or individual in your company so I can do some investments. Please, advise on investment opportunities in your company or country.
By introduction, I am Li Yong,Executive Director and the Vice Chairman Board of Directors China National Offshore Oil Corporation (CNOOC).
Looking forward to your response.
Best Regards,
Li Yong
Vice Chairman of the Board of CNOOC
No.25,Chaoyangmenbei
Dajie,Dongcheng District,
Beijing 100010 P. R.China
From: "Mr. Martin Kofi Adu" <test@yokohama-nicelady.com>Good day,
Reply: mrmartinkofiadu09@gmail.com
Date: Sun, 05 Feb 2023 14:16:05 +0100
Subject: Compliment of the season (Can you handle USD$87M?)
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me.
If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)
From: Nigel <cs1@t-logistics.com>
Date: 5 Feb 2023 10:29:54 +0100
Subject: RE: Pre alert5 Feb 2023
From: イオンクレジットサービス株式会社 <koswymj@yahoo.co.jp>
Date: Sun, 5 Feb 2023 10:01:34 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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From: "David R. Morris" <obirobert2007@gmail.com>From: The Desk of
Reply: <david.morris@mail2banker.com>
Date: Sat, 4 Feb 2023 15:27:50 -0800
Subject: Hello...
David R. Morris
Interim President & CEO/CFO
Royal Business Bank
Tel: +1 929 502 2347
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am David R. Morris, Exec VP/Chief Financial Officer, and currently sitting as an Interim President & CEO/CFO of the Royal Business Bank. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example: copy of your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we don’t have enough time to waste since we have wasted time trying to contact you by phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Lawrence Chan.
E-Mail: president_ceo1734@aol.com
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.
Yours Sincerely,
David R. Morris
Interim President & CEO/CFO
Royal Business Bank
……………………………………………………………………………………………………………..
This e-mail message is confidential and for use by the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.
Royal Business Bank (Na) © Copyright 2021 all right reserved.
From: <sistemas@jbge.com.mx>WE OFFER LOANS FROM $ 10,000 TO $ 100,000,000.00 IF YOU ARE
Reply: globalservices322@gmail.com
Date: Sat, 04 Feb 2023 14:54:41 -0800
Subject: New Loan
INTERESTED, EMAIL US WITH THE AMOUNT REQUIRED AND E-MAIL
globalservices322@gmail.com
From: "United Nations" <info@speedtech.com.tw>Attention: Sir/Madam,
Reply: tw810888@gmail.com
Date: Sat, 04 Feb 2023 14:36:07 -0800
Subject: Attention: Sir/Madam,
I am Michael V. Moon and my address is 9797 leawood Blvd apt 1005 Houston Tx 77099 USA. I am the new attorney with United Nations/International Monetary Fund (IMF) and United States Government because the last attorney passed away a few months ago.
I am writing to notify you of a pending payment file containing funds of ($12.5 million USD) which is with me for delivery. Please, can you kindly tell me the reason for your delay concerning the delivery?
Note: if you fail to contact me within 72 hours as instructed your payment file containing your funds of ($12.5 million USD) shall be cancelled, and your compensation shall be returned back to government reserve account but if you are still ready to receive your payment, then make sure to contact me with the following information’s for processing.
Full Name:
Home/Office Address:
Occupation:
Cell/Mobile Phone Numbers:
Nearest Airport:
Yours Sincerely,
Michael V. Moon
9797 leawood Blvd apt
1005 Houston Tx 77099 USA
tw810888@gmail.com
Call, Text, WhatsApp (+1) 802 459 1028
From: James Fia. <info@UN.ORG>DHL International (Nigeria) Ltd.
Reply: <courierdhlagents@yahoo.co.jp>
Date: Sat, 4 Feb 2023 19:29:12 +0000
Subject: United Nations Fund Donations.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos Nigeria.
Dear Beneficiary,
This mail is to inform you of your registered package.CONTENT: ATM card of $950,000.00 USD registered by an Official of the United Nation. The Fund is a donation
to you from the U.N through e-mails balloting in affiliation with worldbank poverty eradication program.
For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is US$160.00 must be paid before shipment.
Do contact DHL Delivery Department with this Email address (courierdhlagents@yahoo.co.jp)
First name:
Last name:
Age:
Sex:
ID Card:
Country:
Full Address:
Postal code:
Occupation:
Phone Number:
A copy of passport:
Contact DHL Delivery Department (Ms.Judith Williams) for shipment.
Regards,
Mr. James Fia.
From: イオンクレジットサービス株式会社 <aby@yahoo.co.jp>
Date: Sun, 5 Feb 2023 03:18:56 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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From: Andy Goodman <ag3604494@gmail.com>Good Day,
Date: Sat, 4 Feb 2023 10:28:13 -0800
Subject: Greeting to you,
How are you doing today?, my name is Andy Goodman, I live in United
Kingdom and work for the Operational Manager with Barclays Bank UK.
I am glad to be connected with you. I have a business proposal I would
like to discuss with you in private. It involves a business
opportunity that will be of huge financial benefit to both us. further
details will be shared after I receive your response.
Kindly reply with your full name and your country of Origin/residence,
Yours Truly,
Andy Goodman
Operational Manager.
From: <micaclirl937@sexemamie.com>Hi there!
Date: 4 Feb 2023 17:25:16 -0100
Subject: Your personal data has leaked due to suspected harmful activities.
I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.
In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.
You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.
I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.
I believe you would definitely want to avoid this from happening.
Here is what you need to do – transfer the Bitcoin equivalent of 750 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don’t know how to do that).
Below is my bitcoin account information (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.
Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
Good luck!
From: イオンクレジットサービス株式会社 <sasetv@yahoo.co.jp>
Date: Sun, 5 Feb 2023 01:54:36 +0800
Subject: 【緊急の連絡 】イオンカード ご利用確認のお願い
AEON
<Suspicious hyperlink>
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