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From: "Office" <office@asteriskdoo.si>Good day
Reply: citizencptf@gmail.com
Date: Mon, 19 Feb 2024 01:23:41 -0600
Subject: Business Partnership !!
I got your contact details during my search for a reliable and neutral
company or individual to partner with in the area of investment.
My client is interested in any viable business on JV partnership with
you acting as the manager and sole controller of the investment while
he remains a silent investor for ten years,
though he is only looking at investment opportunities within the range
of US$1 million and above.
If you’re interested, kindly reply to this mail for more info!
From: "Brookson William" <brooksonw@hotmail.com>I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Brookson William.
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <info.efcc@hotmail.com>NIGERIA INVESTIGATION BUREAU
Reply: <info.nigeriainvestigationbureau@gmail.com>
Date: Wed, 3 Jan 2024 01:27:52 +0100
Subject: FOR YOUR INFORMATION !!!
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
FROM THE DESK OF MR. SADIQ HASSAN FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTENTION BENEFICIARY,
I, am MR. SADIQ HASSAN: (Assistant) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $22.8Million Dollars.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN PERRY, Who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MR.JOHN PERRY) ?. Thereby making him the current beneficiary with his following account details: MR.JOHN PERRY, AC/NUMBER: 65065509428. ROUTING/122776743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA.
Please if you did not sign, nor authorize MR.JOHN PERRY to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine CONTACT ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.
This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.
We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.
We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hoodlum regarding this payment or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $22,800.000(twenty two Million Eight Hundred United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled.
We wait your concern and action of claim to this regards.
Best Regards,
MR.SADIQ HASSAN (Assistant)
Economic And Financial Crime Commission
From: "Mackenzie Scott" <helloaustine@hotmail.com>Hello,
Reply: <info.maxwell1000@gmail.com>
Date: Sat, 23 Dec 2023 22:30:18 +0100
Subject: Urgent Attention ...
I’m Mackenzie Scott, Ex-wife to Jeff Bezos (Amazon Founder and CEO). I’m donating $4 billion to charities, churches,individuals,colleges and businesses across the Globe from Scott’s Foundation to provide immediate support to people and businesses suffering economically from the impact of COVID-19 pandemic and the ongoing war in Ukraine and Gaza. Your email emerged as one of the lucky winners after an electronically conducted ballot process.
I have a donation grant worth $8,500,000.00 Dollars for you. You get back to Mr. Maxwell for more information if you’re interested.
Congratulations.
Yours Sincerely
Mackenzie Scott
The Scott Foundation
P.O. Box 1513
Los Gatos, CA 95031-1513 USA
From: Uk National Lotto <ritaandersonclaimagent@protonmail.com>The U.K. National Lottery
Reply: <ra4340010@gmail.com>
Date: Sat, 16 Dec 2023 04:32:54 -0800
Subject: Attn: Winner.....
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Ref N0: KPL/09-002/JA.
Attn: Winner.
Congratulations!
Your e-mail address attached to the Batch N0:P2/00326 with Serial number: 06/107783 drew, 25-04-07 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category “B”. You have therefore been approved to claim a total sum of £1,500,000.00 (One Million , Five Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KPL/09-0012/DA.
Please be advised as follows: To file for your claim,kindly contact our certified and accredited claims agent with the information below:
***********************************************
Name: MR. RICHARD ANDERSON
E-mail: ra4340010@gmail.com
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Yours Faithfully,
Patricia Owen
Online Co-ordinator
UK National Lottery Promo.
From: "joshua fowley" <contact@microsoft.com>
Date: Tue, 24 Oct 2023 12:31:47 +0100
Subject: Jogo da roda dos berlindes feito por portugal em outubr...
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From: "joshua fowley" <contact@microsoft.com>
Date: Mon, 25 Sep 2023 16:35:49 +0100
Subject: Peço desculpa pelo incomodo mas vai comecar mais um an...
PEÇO DESCULPA PELO INCOMODO
MAS VAI COMECAR AS AULAS DE
ANTONIO CAMPANICO
PROFESSOR DE DIVERSAS MATERIAS
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.Peço desculpa pelo incomodo mas vai comecar mais um ano lectivo do professor GD antonio Campanico
From: "Beau" <ArthurMaloney7162sirmj@gmail.com>
Date: Wed, 06 Sep 2023 03:58:07 +0700
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From: brendinghat.com <Nigel@brendinghat.com>
Date: 22 Aug 2023 04:07:44 +0200
Subject: Nigel@brendinghat.com Password Notification Purpose
brendinghat.com Pass Word Notification
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From: "Dr. Carlos Beja" <contacto@mentemestra.pt>
Reply: <mentemestra.pt@gmail.com>
Date: Mon, 14 Aug 2023 20:24:19 +0100
Subject: Contabilidade - Contabilista Certificado - Preço 25 Eu...
CONTACTAR A CONTABILIDADE DE
DR. CARLOS BEJA
CONTABILISTA CERTIFICADO
NO TLM – 932554524
OU NO EMAIL
MENTEMESTRA.PT@GMAIL.COM
PRE?O DE 25 EUROS
serviço dentro dos prazos e contas certinhas
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.Contabilidade – Contabilista Certificado – Preço 25 Euros – contas certas de empresas e particulares
From: "joshua fowley" <contact@microsoft.com>
Date: Thu, 03 Aug 2023 11:50:55 +0100
Subject: BUSINESS @ THE SPEED OF THOUGHT - DIGITAL NERVOUS SYSTE...
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BUSINESS @ THE SPEED OF THOUGHT – DIGITAL NERVOUS SYSTEM – To start a part time income try timexjobs in this message you have the link and text for the minimum 200$ week profit
From: "joshua foley" <explicacoesddmaterias@yahoo.com>
Date: Wed, 02 Aug 2023 16:28:09 +0100
Subject: To start a part time income you should try timexjobs th...
SIMPLY WORK ONE HOUR A DAY TO EARN 200$ PER MONTH
OR 2 HOURS A DAY FOR 400$
AND SO ON TILL THE MAX 4 TO 5 HOURS A DAY THE ALL MONTH AND YOU GET
800$
BROWSING WITH RULES OF TIMEXJOBS
IN THE NET
AND YOU GET PAYED BY BANK TRANSFER OR PAY PAL
FOR MORE INFO
DO CLICK BELOW
CLICK HERE TIMEXJOBS
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
To start a part time income you should try timexjobs this message have the link and explains the minimum 200$ month gain
From: Mary <mrssarabenjamain123@gmail.com>My Dearest one
Reply: marymicheal1744@gmail.com
Date: Thu, 27 Jul 2023 13:48:52 +0200
Subject: Greetings
I am Mrs. Mary Micheal, 70 years old widow. I was married to the late
Engr.Jacobson Micheal, my late husband was from California, USA, He
worked with Shell Development Company here in London for Twenty-Six
years before he died in the year 2017 after a brief illness that
lasted only five days.
Am not in good health but God is alive despite the fact that my doctor
has confirmed that I may not survive the surgery that will be
performed on me soon. I do not want the bank/corrupt government to
have my money if I don’t succeed in the operation, My health is in the
hand of God.
I selected you after visiting the website and I prayed over it. I am
willing to donate the sum of £1.8, Million GBP, to help the less
privileged. Please know that the fund was deposited in one of the
security companies here in London. Once I hear from you, I will
forward to you all the information you will use to get this fund
released from the security company and to be delivered to your address
in your country.
If you can faithfully help and use the fund to care for the poor and
less privileged in your country, I am waiting to read from you for
more details on my intention to help the poor and the needy in your
country.
Your sister in God,
Mrs. Mary Micheal.
From: "Anika" <carolynncarpentier7162rimf@gmail.com>Hi,
Reply: "Anika" <carolynncarpentier7162rimf@gmail.com>
Date: Fri, 09 Jun 2023 09:31:50 +0500
Subject: <> unique domains links <>
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From: brendinghat.com <Nigel@brendinghat.com>
Date: 01 May 2023 18:57:55 +0200
Subject: Attention Nigel you hαve (3) delαyed E-mαils
Attention! Nigel
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From: "Need a Loan?"<applyfgin@outlook.com>GET A LOAN WITH A LOW-INTEREST RATE
Reply: <applyfgln@outlook.com>
Date: Wed, 12 Apr 2023 13:17:29 -0700
Subject: Apply now at 2% interest rate
Bring your plans to life with IC Finance. Are you searching for a personal loan, without the hassle of endless paperwork and waiting times? We offer all kinds of loans to any part of the world. At IC Finance every customer is our best customer and receives our highest level of service and attention. With our group capital fund, we can finance your signatory projects and help you to enhance your business plan.
How do I apply for a loan with IC Finance?
All you need to do is fill out the simple form below. Our goal has been never to turn anyone away. We consider it an honor to serve you and understand that disclosing personal financial information can be a bit threatening. Your personal data is kept secure from theft or misuse. Rest assured when you apply you will get excellent service, and a loan just right for you.
Max Loan Amount is $25,000,000.
Max Loan Length 30 years.
Interest rate 2%
Fill out our simple application form to get started today.
LOAN APPLICATION
1. Full Name:
2. Address:
3. Nationality:
4. Sex:
5. Age:
6. Date of Birth:
7. Occupation:
8. Loan Amount:
9. Purpose of loan:
10. Duration:
11. Country:
12. Tel:
In acknowledgment of these details, you will be sent well-calculated loan terms and rates for the period of time that you need the loan. Do note that our loans are charged at a 2% interest rate for a minimum period of 5 years.
Thanks for your understanding and waiting to hear from you.
Regards,
Mark Foreman
IC Finance
Email us at applynlif@gmail.com
From: "Mr. Malcolm Palmer" <eristep02@gmail.com>Hello Dear
Reply: maabacha011@yahoo.com
Date: Sat, 8 Apr 2023 10:07:07 -0100
Subject: Hello Friend !!
I write only to seek your assistance, I am Mr. Malcolm Palmer, The
Director Chief Operating Officer of Fidelity Investments International
Ltd, The World Largest Funds Management in the United Kingdom, with
over $1.2 Trillion USD. Capital Investment Funds, Nevertheless, as
Fidelity, The Chief Operating Officer/CPO, I handle all our investors’
Direct Capital Funds and secretly extract 3.2% Excess Maximum Return
Capital Profit (EMRCP) per Annul on each investor’s Magellan Capital
Funds.
As an expert in the field,I have made the Sum of
$50,000,000.00.USD.(FIFTY MILLION UNITED STATES DOLLARS ONLY). from
the investor’s (EMCRP) and here by looking for some one to trust who
can stand as an investor to receive the funds as Annual Investment,
Proceeds from Fidelity Magellan Capital Funds, All conformable
documents to back up this claim will be made available to you prior to
your acceptance.
Meanwhile, I have worked out the strategies and technicalities where
the funds can be claimed in any of our 5 clearing houses without any
hitch, our sharing ratio will be 50% for me while 50% for you. So if
you are interested, reply to me through this email:
(mike001r@yahoo.com) for more details, the business is hundred percent
pure and genuine.
I await your response.
Yours Sincerely,
Mr. Malcolm Palmer
From: "Mr. Manuel Franco" <pd.dirip2@lged.gov.bd>Hello, I have a donation of $4,800,000.00 dollars for you, I won the
Reply: manuelfrancodonation68@gmail.com
Date: Mon, 03 Apr 2023 15:01:34 +0100
Subject: $4,800,000.00 DOLLARS FOR YOU.
American lottery worth $768 million USD and I donate a part of it to
charities and your email is among my Lucky winners i have chosen,
please reply quickly to my email for more information and here is your
donation code: [MF4322019 / USA], send your donation code to:
(manuelfrancodonation68@gmail.com) for more information. Greetings
from Manuel Franco and his family.
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From: ''Admin Support''<teresa@airendservices.com>
Date: 23 Mar 2023 21:29:47 -0700
Subject: Alert!
Mail storage capacity: (98% full)
Hello Account Email: Nigel@brendinghat.com
We found that your mail account is infected and there is not enough
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From: "Mohamed Metwaly 24" <catherine@myleadnet.com>
Reply: mmetwaly@adnocuae.group
Date: 22 Mar 2023 18:48:12 -0700
Subject: Vendor Registration IV #81230
The Founder/C. E. O,
We hereby invite your esteemed company for vendor registration and
intending partners for Abu Dhabi National Oil Company United Arab
Emirates (ADNOC UAE) 2022/2023 projects.
Please note that these projects are open to all companies around the
world, if you have the intention to participate in the process, please
confirm your interest by asking for Vendor Questionnaire and
Expression of Interest documents as you reply to this email.
We await your response for further directives,
Kind Regards,
Mohamed Metwaly.
Vendor Coordinator Group Procurement and Contracts Shared Services.
Abu Dhabi National Oil Company (AD NOC),
West Corniche Road, P.O. Box: 898,
United Arab Emirates.
From: angelique seguin <angeliqueseguin77@gmail.com>Bom dia.
Date: Fri, 10 Mar 2023 17:54:58 +0100
Subject: Re: Bom dia
Tenho um capital que será utilizado para conceder empréstimos
individuais de curto e longo prazo que variam entre 5.000€ e
1.000.000€ a qualquer pessoa séria que pretenda este empréstimo.
Juros anuais de 2% dependendo do valor emprestado porque sendo um
indivíduo não quero infringir a lei da usura.
OBRIGADO
From: Admin HelpDesk <Nigel@brendinghat.com>
Date: 10 Mar 2023 16:37:32 +0100
Subject: Attention Nigel you hαve (4) delαyed E-mαils
Attention! Nigel@brendinghat.com
(4) incoming messαges fαiled to deliver
to Nigel@brendinghat.com
Kindly FIX THE PROBLEM HERE
<> to
αvoid missing importαnt mαils.
brendinghat.com Admin
From: "David Owusu"<djbertok@westside.hu>
Reply: <bizlink90778@gmail.com>
Date: Thu, 2 Mar 2023 15:16:36 -0800
Subject: HELLO,
I hope this message finds you well.
I would like to have a business/investment discussion with you.
I hope to hear your positive reply
Regards,
Biz Link
From: brendinghat.com <Nigel@brendinghat.com>
Date: 22 Feb 2023 10:12:21 +0100
Subject: Mailbox Storage Re-validation Nigel@brendinghat.com...
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