From: byte® | Smile Advisors <care@time4buy.ga>
Reply: byte® | Smile Advisors <care@time4buy.ga>
Date: Sun, 27 Dec 2020 21:23:27 +0000
Subject: Confirmed: A new smile in 2020 for %FIRSTNAME%
Byte_091420-3-Rasterized
<Suspicious hyperlink> <Suspicious hyperlink> <Suspicious hyperlink>This is an advertisement.
To unsubscribe click here
<Suspicious hyperlink> .
Or write to:
Byte®
<Suspicious hyperlink>
| 12100 Wilshire Blvd Suite #1275 | Los Angeles, CA 90025
From: 1000 Cash Loans <care@healthresponse.ml>
Reply: 1000 Cash Loans <care@healthresponse.ml>
Date: Sat, 26 Dec 2020 21:37:06 +0000
Subject: Big Bills and No Way to pay them?
700×400
Do you need money now, for an urgent matter?
Visit us to find out more…
<Suspicious hyperlink>
<Suspicious hyperlink>
To indicate that you would rather not be contacted, please print
out a copy of the ad that you received and include it with your letter
to:
BlueStarLoanDirect.com
75 N Woodward Ave, #82439
Tallahassee, FL 32313
Follow this link
<Suspicious hyperlink>
and it will direct you to your Email Preference page where you will be
able to manage and control future correspondence and ads.
From: 1000 Cash Loans <care@offerhouse.ga>
Reply: 1000 Cash Loans <care@offer4u.online>
Date: Fri, 25 Dec 2020 21:20:24 +0000
Subject: Get Cash with bad or no credit
700×400
Do you need money now, for an urgent matter?
Visit us to find out more…
<Suspicious hyperlink>
<Suspicious hyperlink>
To indicate that you would rather not be contacted, please print
out a copy of the ad that you received and include it with your letter
to:
FastLoan33Direct.com
75 N Woodward Ave, #82439
Tallahassee, FL 32313
Follow this link
<Suspicious hyperlink>
and it will direct you to your Email Preference page where you will be
able to manage and control future correspondence and ads.
From: "Chase Online" <noreply@chase.comm>
Date: Wed, 23 Dec 2020 22:24:52 +0800
Subject: Issue with your account
Hi gary_le_clerk@brendinghat.com,
We need your help resolving an issue with your account because we
cannot verify your information. Until you help us resolve this issue,
weve temporarily suspended at 12/23/2020.
Please log in to your Chase online account and complete the steps to
confirm your identity and recent account activity, by click the Link
below:
Online Banking <Suspicious hyperlink>
Thank you for choosing Chase!
Sincerely,
Chase Bank USA, N.A
From: Rose gordon <rosegordonor@gmail.com>
Reply: rosegordonor@gmail.com
Date: Sun, 6 Dec 2020 14:51:28 +0000 (UTC)
Subject: Hi there
Hi Best of the day to you I’m Rose by name 32years old single lady, Can we be friends? i was born and raised in London in United Kingdom Take care Rose.
From: Kimmy Hafez <Kimmy.Hafez@jarfalla.se>
Reply: "silver.mx2014@universaldept.co.uk" <silver.mx2014@universaldept.co.uk>
Date: Fri, 4 Dec 2020 03:06:48 +0000
Subject: Sure Mexico Contact
How far Broda, I see your email 4 google. I be hustler like you. I be
Naija guy and I dey live 4 Mexico. Abeg make me your Mexico contact. I
dey get Mexico Aza, Westy and MG pickups available too. We also arrive
Spanish-USA jobs here as Diplomat. I go send you my Whatsapp number
when I get reply from you.
One love, God bless our Hustle.
From: silver.mx20@postmail.com
Reply: silver.mx2014@serviceunit.co.uk
Date: 16 Nov 2020 15:43:15 -0600
Subject: Mexico Connect
How far Broda, I see your email 4 google. I be hustler like you. I be
Naija guy and I dey live 4 Mexico. Abeg make me your Mexico contact. I
dey get Mexico Aza, Westy and MG pickups available too. We also arrive
Spanish-USA jobs here as Diplomat. I go send you my Whatsapp number
when I get reply from you.
One love, God bless our Hustle.
From: "Ms E. A Alhashimy"<info@notex.io>
Reply: r19772744@daum.net
Date: Tue, 10 Nov 2020 14:38:25 +0000
Subject: Partnership
Hello,
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment. reply on this email only: reem2018@daum.net
Regards,
Ms. Reem
From: Mr Joseph Zwane <mrmosebenzijosephzwane@gmail.com>
Date: Thu, 15 Oct 2020 17:36:09 -0700
Subject: Hello,Good Day
Dear Sir/ madam,
Greetings and best regard.
I would appreciate your kind advice on a partnership basis, I am
interested in Real Estate, cooperate projects and Business trade
pathways.
I am willing to work with you in your country for low risk investment
partnerships yielding high return on investment (ROI). I have sum fund
to invest in your country.
I expect your good and prompt response. via my provate email:
frankfujika@gmail.com
Thank you,
Best regards,
Mr Frank Fujika
From: "DHL Customer Service" <customer@dhl.com>
Date: Tue, 13 Oct 2020 15:43:07 +0000
Subject: DHL - Pending delivery
Dear Customer,
We attempted to deliver your item at 1:30pm on 13th Octomber, 2020.
(Read enclosed file details)
The delivery attempt failed because nobody was present at the shipping
address, so this notification has been automatically sent.
If the parcel is not scheduled for re-delivery or picked up within 72
hours, it will be returned to the sender.
Label Number: (Read enclosed file details)
Class: Package Services
Service(s): (Read enclosed file details)
Status: e-Notification sent
Read the enclosed file for details.
DHL Customer Service.
From: James Eric <onlinebanking@php.com>
Reply: onlineorder881@gmail.com
Date: Sat, 10 Oct 2020 12:14:54 +0800
Subject: ONLINE BANKING SCRIPT FOR SALE
Dear brother
Are you interested in having your own online banking website, if yes then
contact me i have online banking script for sale, you will like it that is
you desire to own your online banking php script or site
I can also sell mailer for you
Regards
James Eric
From: "Jorge Martinez"<jorgemartinez56@law.com>
Reply: <emmy.marty@onet.eu>
Date: Fri, 18 Sep 2020 10:29:23 +0200
Subject: Re: Hello...
Hello
How are you today? I am confirming if you received my previous email regarding you having the same Surname with my late
client/inheritance. Please accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly
not a conventional way of approach to establish a relationship of trust but you will realize the need for my action.
My name is Jorge Martinez and I am the Co-founder Jorge Martinez Orozco Y Asociados Spain. After going through your
profile; i am highly delighted to be in contact with you while searching for a last name similar to my late client a
business magnate. As a legal representative and personal attorney am writing to you in regards to my deceased client, who
died of cancer in 2004.
Kindly indicate your interest and i shall inform you more on how to proceed next.
Regards Sincerely,
Jorge Martinez.
From: Mr Joseph Zwane <mrmosebenzijosephzwane@gmail.com>
Date: Tue, 1 Sep 2020 11:07:33 +0800
Subject: Hello,Good Day
COMPENSATIONS UNIT Derpatment .
REF:PAYMENTS CODE: 02245.
AMOUNT; US$6,500,000.00 .
YOUR FILE PAYMENT: Our Ref: U.N/WBO/INVB/042/20.
Your Attention Beneficiary;
Dear,
I am delighted to write you this swift message, to notify you about
your compensation fund of US$6,500,000.00 is ready to transfer to your
bank account, kindly forward to us this information stated below:
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation :
full Banking details:
I waite for your reply.
Yours in service,
Mrs Jackie Tedd
COMPENSATION UNIT Dept.
From: "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
Date: Sun, 16 Aug 2020 04:20:22 -0700
Subject: Re:Good Day
Good Day,
My name is Mrs. Floxy Joseph , I am 72 yrs old .I am a,
nationality HOLLAND.I’m married to Deutsch (a GERMANY) Mr.Mathias
Joseph Rust who worked with the national Oil company in Mexico,and
Qatar before he died in a plane crash in 2013 with other passengers
aboard.immediately after the death of my husband i took ill now my
husband has left me with everything he worked for and now the doctors
told me I will not live longer than some months because of my health,
I decided to WILL / donate the sum of (twenty one million, Nine
hundred thousand dollars) to you for the good work of humanity, and
also to help the motherless landless privilege in some some part of War
zones in the World and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and
please use the funds well and always extend the good work to others. I
will appreciate your utmost confidentiality in this matter until the
task is accomplished as I do not want anything that willjeopardize my
last wish Pls :.kindly get back to me so that we can discuss
more.Contact me ( mrs.floxyjoseph49@gmail.com)
Thank You and God Bless You richly!
Mrs. Floxy Joseph
From: Sara Lonan <saralonan324@gmail.com>
Date: Fri, 14 Aug 2020 15:51:11 +0200
Subject: HI
HI
my name is Sara Lonan
From: John Umtiti <ministryoffincebep@yahoo.com>
Reply: moneygramtrnsfre@gmail.com
Date: Thu, 13 Aug 2020 14:20:22 +0000 (UTC)
Subject: $4,500
Attention: Good Day E-mail owner,
this compensation is for all the scam victim pas years 2012- 2020,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer.
We have concluded to effect your payment via Money Gram Money Transfer,$4,500 twice daily until the total sum of $7.2Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information,because we can not send you ,your second payment through e-mail address again,for your information here is our officer E-mail Address: moneygramtrnsfre@gmail.com
Director Name Mr Akim Joe here is the bellow information which you will use to pick up your first payment of $4,500,again try to given us call once you pick up your first payment,so we send you another $4,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information;
Sender’s Name:,,,,,,,,,,,,,,,,,, mike Voo
Reference ,,,,,,,,,,,,,,,,number#24890346
Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$4,500
Try and see that you contact Mr.Akim Joe +22962185736 immediately you pick your first payment in order to enable him send you your second payment immediately.
Mr John Umtiti
From: Husam Al Sayed <maryamkf2016@gmail.com>
Reply: mc7360664@gmail.com
Date: Sun, 9 Aug 2020 04:14:28 -0400
Subject: HELLO
I have a very important and confidential information for you and I
want you to Kindly get back to me so I can provide you the full
details of the information. I am Husam Al Sayed, a Banker here in UAE.
From: Sara Lonan <saralonan324@gmail.com>
Date: Sat, 8 Aug 2020 15:34:47 +0200
Subject: HI
HI
my name is Sara Lonan
From: pavlox <pmunoz@cpsj.cl>
Reply: help@pavlox.com
Date: Thu, 30 Jul 2020 20:55:48 -0400
Subject: BIG UPDATE @ PAVLOX. Com - Unlimited SMTP as low as $10
BIG UPDATE @ PAVLOX. Com – Unlimited SMTP as low as $10
From: "Marcus Donald"<sales@owenscorning.com>
Reply: interdeltd004@aol.com
Date: 21 Jul 2020 13:31:58 +0200
Subject: INQUIRY
Greetings Sir/Madam
Kindly provide us with your updated catalog and prices for our
preview.
Please indicate your payment terms for our review.
We will get back to you with order details
Kindly get back to us as we have contacted you since a month ago,
Due to the outbreak of the Covid-19 suitation we are in
need of your product as we wish to establish a business
relationship with your humble firm.
Regards
Marcus Donald
Executive Purchase
intrade Ltd
Campinas – SP – Brasil
Fone: 55 18 3214 – 8762.
E-Mail: interdeltd004@aol.com
Web: <Suspicious hyperlink>
From: Craig Parker <gary_le_clerk@spidey.me.uk>
Date: Thu, 16 Jul 2020 18:49:06 +0100
Subject: Confidential Urgent
Hello Client,
I am pleased to inform you that i have been directed to release your
payment to you..
Please replay to gary_le_clerk@spidey.me.uk in order to release early
payment
Thanks Sheeram Mugu
Nawaz Office
address information : 4 EXPORT AVENUE ,ST.CATHARINES, ONTARIO,CANADA,
L2M7P2CELL PHONE: 905-399-1097
