From: Saabmeet Loans <sbmtl@indosat.net.id>
Reply: loanapplication@workmail.co.za
Date: Sat, 11 May 2019 03:05:34 +0700 (WIT)
Subject: Saabmeet 4.5% Affordable Loans
Attachments
- sabl.bmp
- saabmeet_loans.PDF
View attach
From: Saabmeet Loans <sbmtl@indosat.net.id>
Reply: loanapplication@workmail.co.za
Date: Sat, 11 May 2019 03:05:34 +0700 (WIT)
Subject: Saabmeet 4.5% Affordable Loans
View attach
From: "Kamel Al-jasemr" <Kamel.Aljasem@medgulf.com.sa>
Date: 05 May 2019 18:06:21 -0700
Subject: Re: Re; Re purchase order
Dear nigel,
My colleague sent you the purchase order( PO ) two times and there was
no response from you.
Attached again is the new PO (offer) for our first order, kindly get
back to us with your invoice stamped with your company name.
We need to sign this contract 0n or before MAY, 09, 2019. We look
forward to your
response.
For any further query, please feel free to revert.
BEST REGARDS
Kamel Al-jasem
Health Enrollment Officer
Health & life Insurance
P.O.Box8836,Dammam31492,Saudi Arabia
Tel:013-8147667 x 3305,Fax:013-8147665 x 3305
Email:Kamel.Aljasem@medgulf.com.sa
.
From: gdgdg5555@t-com.me
Reply: reservebankunit17@gmail.com
Date: Sun, 28 Apr 2019 13:39:10 +0200
Subject: Hurry now and claim your fund from the Reserve Bank
President and CEO
Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London
From: Jack Martins <jm7398911@gmail.com>
Date: Sat, 27 Apr 2019 17:15:37 +0200
Subject: hi
From: <nigel@brendinghat.com>
Date: Thu, 25 Apr 2019 08:55:55 +0200
Subject: nigel
From: <nigeltwot@brendinghat.com>
Date: Thu, 25 Apr 2019 08:35:57 +0200
Subject: nigeltwot
From: "Rubina Hussein" <rubinahus766@email.co>
Reply: rubinahus766@hotmail.com
Date: Sat, 20 Apr 2019 15:46:08 -0700
Subject: Can you be able to handle Charity Work ?---
Beloved Friend,
Would you like to handle a Humanitarian work? Do you have love, care
and mind for supporting the poor and less privilege that are in need
of help? Can you help the widows and handicaps around you? If yes is
your answer, Then you can assist me by keeping my vision alive. So if
you know that you can do all this you let me know soonest. I am
writing this letter for the sake of the many people who are really in
need of help, May the lord bless you as you reply.
Am Mrs Rubina Hussein,wife to Late Mr Shahzad Hussein an Oil Service
Contractor from Kuwait,nationalized in London who died in the year
1999,i have suffered from Cancer over 10 years,my Doctor last week
confirmed to me that my Cancer condition will kill me in very soon ,i
decide to search online a truthful and honesty person Who will make
this vision real. As i was brought up as an orphan before my Husband
married me and so sad i am about to die without a Child or any relative.
I am waiting for your response so that we can think of a way forward
and shall be sending you my funds for this purpose, it is valued at (
$12.3 Million US Dollars ) When the $12.3 Million US Dollars get to
you, 50% will be used to construct an Orphanage home/Charity Home and
equip it ,then 40% will be invested to any lucrative investment that
will be giving you profit to run the Orphanage home/Charity and help
the poor people around you,then the remaining 10% of the money will be
for your use. Get back to me if you care for this Charity work.
Kindly send me a copy of your reply here : rubinahus766@hotmail.com
Thanks.
Remain blessed,
Yours Sister,
Rubina Hussein.
From: "DHL EXPRESS COURIER SERVICES" <norieply@dhl.com>
Date: Wed, 10 Apr 2019 03:42:31 +0000
Subject: DHL Express Courier Pickup Confirmation
Shipment Notification
Dear Sir/Ma,
A parcel was sent to our office for you and we have tried to deliver
it several times to your address on file.
Below is the receipt we used in sending you the parcel. we advise you
download the attached to view the document and reconfirm the address
on the receipt if its your valid address.
Due to internet security DHL now uses authentication for its tracking
numbers, to view your information click and view with you email ID.
Regards
DHL Express Team
Toll Free: 1-800-DHL-ASAP FREE(1-810-345-2727)
Disclaimer:
This message was created by DHL Shipment, a product of DHL., at the
request of the sender
From: "Ivan Todd" <col.ivantodd@usarmy.com>
Reply: REPLY TO THIS MAIL : col.ivantodd@gmail.com
Date: Fri, 05 Apr 2019 17:51:55 -0700
Subject: Confirmation Letter from United States of America ------!!!!
Dear Friend ,
Due to lot of internet Fraud people have nursed fear to do online
business that are real because of fear of dealing with wrong person,i want
to tell you that this mail is not one of them ,can i trust you also to do
this Business? Please i want you to read this message carefully and i will
give you all proof that will show you am real.How are you doing ? Please
carefully read my mail.Am Ivan Todd , 45 years old , from Austin Texas,
United States of America but I lived in the Military Cantonment in Houston
Texas , I completed my training program and physical education course at
Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am
well trained combat and infantry. I had a tough childhood. I lost my
parents when I was very little, and am the only son and only child. I
never knew my real parents or any relation because my Parents
nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife
Rose , may their soul rest in peace amen .They are also dead.
Am on Peace keeping force deployed to Kabul, Afghanistan from Iraq. Can
you be trusted?
If you are current,you might hear the world braking news in Iraq some time
ego,about the USA ARMY stormed a place and make this discovery which was
handed over to the USA heads,till today no body gave account of it.
You can read more about it here:
I have to attach my Pictures to proof what am about to tell you, please
keep everything secrete . Last time we went for inspection in terrorist
hid out,we discover bags fill with US DOLLARS and other currency,me and my
group returned it back to the base camp,our heads,told us that they will
report it to the proper office for investigation and up to date we did not
hear any thing about the money again,and i feel they must have shared it
among them selves,so after the next day i went to take records of other
items in the trucks discovered from the terrorist hid out,i notice their
was another bag right inside they Truck tanker side,i said glory be to
God,i took the bag, and hid it in a safe place,after some couple of days,
i decided to count the money in my room it was huge amount $ 12.6 Million
US Dollars, i smiled.
If you will assure me, honesty,sincerity , i will make plans how to move
it out from Afghanistan to your address as a Military family valuable ,
which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable
Tag with UN Tag and tag on the box for delivery to avoid any body to open
it,as far as it have the UN Tag and Military Non Inspection Family
Valuable Tag. When it get to your address. You will take $ 5 Million US
Dollars and keep $ 7.6 Million US Dollars till i pull out.
If you are interested and assure me your Sincerity,get back to me
on my private email : col.ivantodd@gmail.com
I await for your immediate reply to enable us proceed.
Respectfully,
Col.Ivan Todd
From: faith@rcn.com
Date: Sun, 7 Apr 2019 10:23:58 -0400 (EDT)
Subject: good news
good news
From: matias@rcn.com
Date: Sun, 7 Apr 2019 04:23:36 -0400 (EDT)
Subject: Fwd: Good News
Good News
From: wonga loan <wongaa22@outlook.com>
Date: Fri, 5 Apr 2019 02:16:43 +0000
Subject: Apply For A Loan 3.5% Wonga Loans Offer
Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or drivers license details to enable us approved your loan immediately.
Regard
Email: wongalona1@gmail.com<mailto:wongacashloanoffice@consultant.com>
Phone: +27866688296+\27710403938
From: "ERIC DANIELS"<test@alfalahinsurance.com>
Reply: <wiredeptlloydstsbllondon@yahoo.com>
Date: Tue, 26 Mar 2019 23:10:38 -0700
Subject: RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM
LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: wiredeptlloydstsbllondon@gmail.com
TEL: +44 1865 60 0343
ATTN: BENEFICIARY
RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM
This is to officially inform you that the sum of US$500,000:00 has been approved for transfer into your account, this is the outcome of a meeting between the Government and the Metropolitan Police London, to compensate you on your losses to Fraudsters in Online Lottery and Dating scam, You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 1865 60 0343, E-mail: wiredeptlloydstsbllondon@gmail.com for more directives. Equally, note that you may be required to forward your bank informations including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above informations, as this will enable our bank to treat with urgency. Note: call me as soon as you receive this Email message on my telephone. And for security reasons whenever you call me always ask whoever that picks the phone to reconfirm my
telephone number +44 1865
Thanks for your cooperation.
Yours faithfully.
ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON
From: Johnny BONZI <johnny.bonzi@orange.fr>
Reply: Johnny BONZI <johnny.bonzi@orange.fr>
Date: Sat, 23 Mar 2019 05:01:54 +0100 (CET)
Subject: Fwd: BUENOS DIAS|
ENVOY:23mars201904:57
>DE:JohnnyBONZI<johnny.bonzi@orange.fr>
>:menardhenriette59@gmail.com
>OBJET:Fwd:BUENOSDIAS|
>
>BUENOSDIAS.
>
>ESPEROQUEVAYABIEN!QUERRPRESENTARLEUNAPROPUESTADE
>PROYECTO.
>
>
>
>Quiereenviarmeunacorrespondenciaamie-mailsiguientepersonal
>paramsdetalle.E-mail:menardhenriette59@gmail.com
>Graciasyalplacer.
>
>
>
>_MENARDHENRIETTE59@GMAIL.COM_
From: T N T **|** Express <tntexpress@speedpost.net>
Date: Thu, 14 Mar 2019 21:46:58 +0100
Subject: Memo: TNT message.
Date: Mar 15
This message contains private information for you. Read the added file.
Thank you,
TNTExpress
**we may return to item to sender after one week**
From: <nigel@brendinghat.com>
Date: Wed, 13 Mar 2019 14:16:04 +0100
Subject: nigel
From: PR <siphph7@gmail.com>
Reply: PR <thomas.capitalfinance@europe.com>
Date: Tue, 5 Mar 2019 08:25:11 +0000 (UTC)
Subject: Urgent message
From: "Mrs.mary nicolas" <mrsmarynicolas73@gmail.com>
Reply: mrsmarynicolas44@gmail.com
Date: Fri, 1 Mar 2019 17:52:26 +0100
Subject: HI
From: "Eric Daniels"<postmaster@localhost.com>
Reply: <mattcarter@bellair.net>
Date: Thu, 28 Feb 2019 07.14.32 +0100
Subject: RE: INTEREST REMITTANCE ADVICE
LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: wiredeptlloydstsblondon@englandmail.com
TEL: +44 1865 60 0343
ATTN: BENEFICIARY
RE: INTEREST REMITTANCE ADVICE
This is to officially inform you that the sum of US
$1.5 million (One Million, five hundred thousand
United states dollars only) has been approved for
further wire transfer into your nominated account,
this fund is coming from Chase BANK NEW YORK cum you
as the beneficoary.
You are therefore advised to contact our Executive
Director, Foreign Operations, Mr. Eric Daniels whose
photograph is attached for security reason, on his
Tel: No: +44 1865 60 0343, E-mail:
wiredeptlloydstsblondon@englandmail.com for more
directives. Equally, note that you are required to
forward your bank informations including copies of
your international passport or driving license for
identification and you should also c omplete the
first page of the attached Personal Financial
Information, We would appreciate your urgent
response regarding the above informations, as this
will enable our bank to treat with urgency. Note:
call me as soon as you receive this Email message on
my telephone No. ++44 1865 60 0343.
NOTE
This is to officially inform you that this wire
transfer is mandated to be completed within 3
working days (72Hrs)
Eric Daniels
Foreign Operations Manager Lloyds TSB LONDON
From: mrsmary mohammad <mrsmarymohammad@gmail.com>
Reply: mrsmarynicolas44@gmail.com
Date: Mon, 25 Feb 2019 13:23:57 +0100
Subject: SORRY FOR THE DELAY DEAR
From: "Nuevo, Sergio" <sergio.nuevo@students.post.edu>
Date: Sat, 23 Feb 2019 18:11:55 +0000
Subject: FW: WUMT TRANSACTION.
From: Western Union
Subject: WUMT TRANSACTION.
From: Felicia Daniel <feliciadaniel417@yahoo.com>
Reply: Felicia Daniel <feliciadaniel417@yahoo.com>
Date: Tue, 19 Feb 2019 11:10:34 +0000 (UTC)
Subject: Open Attachment File,
From: "Brics Bank" <newdevelopmentbank@bricsbank.org>
Reply: helpdesk.bricsgrants2019@outlook.com
Date: Wed, 13 Feb 2019 10:56:06 +0200
Subject: BRICS SUMMITS GRANTS/FUND
Brics Development Bank Plc (Brics) Registered in Shanghai (Registered Number 200120)
32-36 Floor, Oriental Finance Centre
333 Lujiazui Ring Road, Pudong Area
Shanghai – 200120 China
Dear Beneficiary
We write to remind you about our previous message kindly repsonse to our message for us to commence on your fund also send us your proposal amount to estanblish or develop your business , Remember grant starts from $50,000.00 our team and paying bank are waiting for your reply .
As soon as we receive your Banking details and form returned, your account activation will commence immediately , Always keep your reference number secure .
Do get back to us with response to this mail.
Best Regards.
Mr John Perry
International Transfer Officer
Brics Development Bank Plc.
(Registered Number 200120)
Email: bricsfinacialdesk@zoho.com
: helpdesk.bricsgrants2019@outlook.com
Copyright Brics new development bank nations 2019
copy right 2019
From: "Antonio-CFO" <cfo.rom1967@gmail.com>
Reply: cfo.roma1967@gmail.com
Date: 13 Feb 2019 06:28:46 -0800
Subject: TO THE DIRECTOR -IN RESPECT $85M
To the Director
Compliment of The Day
I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.
With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email “
cfo.roma1967@gmail.com ” to enable me furnish
you with more details of this lofty venture.
B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
13.02.2019
From: "CFO, Santander" <Noreply@santander.com>,
Reply: cfo.roma1967@gmail.com
Date: 30 Jan 2019 01:53:39 -0800
Subject: To the Director - $85M
To the Director
Compliment of The Day,
I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.
With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email ”
cfo.roma1967@gmail.com ” to enable me furnish you with more details of
this lofty venture.
B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
30.01.2019