From: "Hadj Taieb Mohamed" <sooncspl@singnet.com.sg>
Date: 6 May 2020 10:51:16 -0700
Subject: RE: OUTSTANDING INVOICES
Dear sir,
Attached herewith copy of SOA up to the month of October 2019.
We look forward to receiving yourpaymentthe soonest.
Thank you.
Best Regards,
Arasi (Ms)J
SOON CONTAINER SERVICES PTE LTD.,
7,KEPPEL ROAD, #03-19,
TANJONG PAGAR COMPLEX,
PODIUM BLOCK,
SINGAPORE 089053.
TEL: 62243378 FAX: 62243380
EMAIL ADD:sooncspl@singnet.com.sg
From: "刘兴宇" <finans@tecirler.com>
Date: 5 May 2020 13:49:38 -0700
Subject: Re: Swift Copy For Purchase Order PSC1705935.
Dear Sir,
Hope that you are well.
We have remitted theAmount Dated 22.08.2019 for advance payment on
our Purchase Order PSC1705935.
Please find the attached swift copy for belowpayment.
Transaction Date
Value Date
Reference No.
Description
Debit Amount
22-08-2019 09:18
06-04-2019
003BC09180600189
ADVANCE PAYMENT OF IMPORT BILL
USD,122,638.09
We would request you to please do acknowledge the fund receipt once
after Bank A/c gets credited.
Thanks in advance for your kind attention and prompt response.
Regard.
Tel: +974 44501119|Fax: +974 44500878|Mobile: +974 6623
8595
Email:finans@tecirler.com|Web:www.rmanlift.com
P.O. Box: 24560|Doha|State ofQatar
_Tel. +974 65578304 Extension;_
_e-mail:_finans@tecirler.com__
_Follow us onlinkedIn
_
From: Egoma Wiwa <agmwiwa@gmail.com>
Date: Tue, 28 Apr 2020 17:06:00 -0400
Subject: INHERITANCE FUND
Dear Sir
Sorry i have to use this medium to introduce my humble self. I am Engr. Egoma Wiwaiwas a personal assistant to a foreign civil engineer who had been in my country for some years back.
Unfortunately he died in an auto crash in my country and shortly before his demise he made a cash deposit of 27M in a Finance Security company and since his death over a year ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but unfortunately he did not indicate any next of kin and he had no child.
It is in this regard am mailing you to partner with you to present you as his next of kin to the company. I have perfected every documentation for the release of the 27M with an insider in the company all you are required to do is just be honest to us and follow my instructions and the fund will be released to you as the new beneficiary.
I have decided you’ll have 30% of the fund while 70% is for me which i intend to invest part of it in your country with your assistance.
If you are willing to know more about this deal get back to me for further details.
Thank you,
Engr, Egoma Wiwa.
From: <kuehn@agando.de>
Date: 22 Apr 2020 21:02:03 +0100
Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
Hellø!
I am a hacker whø has access tø yøur øperat¡ng system.
I alsø have full access tø yøur accøuňt.
I've been watch¡ng yøu før a few mønths nøw.
The fact ¡s that yøu were ¡nfected w¡th malware thrøugh an adult s¡te that yøu v¡s¡ted.
If yøu are nøt fam¡l¡ar w¡th th¡s, ¡ w¡ll expla¡n.
Trøjan V¡rus g¡ves me full access and cøntrøl øver a cømputer ør øther dev¡ce.
Th¡s means that ¡ can see everyth¡ng øn yøur screen, turn øn the camera and m¡crøphøne, but yøu dø nøt knøw abøut ¡t.
I alsø have access tø all yøur cøntacts and
all yøur cørrespøndence.
Why yøur ant¡v¡rus d¡d nøt detect malware?
Answer: My malware uses the dr¡ver, ¡ update ¡ts s¡gnatures every 4 høurs sø that yøur ant¡v¡rus ¡s s¡lent.
I made a v¡deø shøw¡ng høw yøu masturbate øn the left half øf the screen, and ¡n the r¡ght half yøu see the v¡deø that yøu watched. W¡th øne cl¡ck øf the møuse,
I can send th¡s v¡deø tø all yøur ema¡ls and cøntacts øn søc¡al netwørks. ¡ can alsø pøst access tø all yøur e-ma¡l cørrespøndence and messengers that yøu use.
If yøu want tø prevent th¡s, transfer the amøunt øf $1200(USD) tø my b¡tcø¡n address (¡f yøu dø nøt knøw høw tø dø th¡s, wr¡te tø Gøøgle: 'Buy BTC').
My b¡tcø¡n address (BTC Wallet) ¡s: 16QLrb5Ej3VLCaxeivbJxAgfvWEXyqGAfc
After rece¡v¡ng the payment, ¡ w¡ll delete the v¡deø and yøu w¡ll never hear me aga¡n.
I g¡ve yøu 48 høurs tø pay.
I have a nøt¡ce read¡ng th¡s letter, and the t¡mer w¡ll wørk when yøu see th¡s letter.
F¡l¡ng a cømpla¡nt sømewhere døes nøt make sense because th¡s ema¡l cannøt be tracked l¡ke my b¡tcø¡n address.
I dø nøt make any m¡stakes.
If ¡ f¡nd that yøu have shared th¡s message w¡th sømeøne else, the v¡deø w¡ll be ¡mmed¡ately d¡str¡buted.
Best regards!
From: Stea-lth Att_raction <from@Stealth.com>
Reply: reply@Stealth.com
Date: Sun, 19 Apr 2020 08:21:04 +0200
Subject:
You won’t believe this
HOT-CHICK cheat-code
<Suspicious hyperlink>
<Suspicious hyperlink>
Don’t like these emails? Unsubscribe
<Suspicious hyperlink> .
From: "COVID-19 PROTECT" <deal@lushuishi.com>
Date: 13 Apr 2020 01:14:54 +0800
Subject: You deserve a little something extra
*|MC_PREVIEW_TEXT|*
CELEBRITY RESPONSES TO CORONAVIRUS: HOW KIM KARDASHIAN, CHIARA
FERRAGNI, BELLA HADID AND MORE HAVE REACTED
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can create the best-case-scenario in the COVID-19 outbreak.
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essentials: LATEX GLOVES AND N95 MASKS. We have them all packed in the
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Female celebrities are taking responsibility to PROTECT THEIR
FAMILY. Men are faring worse than women in the coronavirus pandemic.
Health authorities reported that men accounted for 58% of all cases
with COVID-19 and were 75% more likely to die.
You can protect your loved ones by preparing with BEST CAREFORU
FAMILYESSENTIALS.
We have partnered with health experts to picked the MOST EFFECTIVE
ESSENTIALS to protect your family.
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_Copyright 2010-2020 CARSOHO.COM, All rights reserved._
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From: Oxy_Breath Pro <from@OxyBreath.com>
Reply: reply@OxyBreath.com
Date: Sat, 04 Apr 2020 22:12:32 +0200
Subject: Keep Vi_rus Out Of Your Lungs
Filter fine pollution particles with the most stylish clean breathing
mask available
The Mask That Will Keep Your Mind More At Ease During The Spread
of The New Vi_rus.
Novads OU, Valukoja 22, 11415 Tallinn. Estonia
Don't like these emails? Unsubscribe
.
From: "Care4You" <discount@hzwyzlzs.com>
Date: 4 Apr 2020 01:03:54 +0800
Subject: You deserve a little something extra
*|MC_PREVIEW_TEXT|*
CELEBRITY RESPONSES TO CORONAVIRUS: HOW KIM KARDASHIAN, CHIARA
FERRAGNI, BELLA HADID AND MORE HAVE REACTED
1 in 2 families isn ready for the pandemic emergency. With
an at-home ready-kit packed with CAREFORUNOW FAMILY ESSENTIALS , you
can create the best-case-scenario in the COVID-19 outbreak.
GET MORE DETAILS
Celebrities are protecting their families by wearing the two daily
essentials: LATEX GLOVES AND N95 MASKS. We have them all packed in the
kit.
Buy Now
Female celebrities are taking responsibility to PROTECT THEIR
FAMILY. Men are faring worse than women in the coronavirus pandemic.
Health authorities reported that men accounted for 58% of all cases
with COVID-19 and were 75% more likely to die.
You can protect your loved ones by preparing with BEST CAREFORU
FAMILYESSENTIALS.
We have partnered with health experts to picked the MOST EFFECTIVE
ESSENTIALS to protect your family.
Buy Now
_Copyright 2010-2020 CareForUNow, All rights reserved._
OUR MAILING ADDRESS IS:
SUPPORT@CAREFORUNOW.COM
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From: <darren@dmclbuild.com.au>
Date: 25 Mar 2020 09:00:27 -0400
Subject: The world is full of love, I want to know this feeling!
Hello!
I am looking for a serious, long-term relationship.
I am a modern girl and I know that in 2020, i can find a decent man through the Internet.
I am purposeful, cheerful.
My heart want love.
If will you reply, I will gladly send you my photos and tell you even more regarding myself.
If you are interested, please write to my personal e-mail – lovelylioness@anym4ils.info
Bye.
From: SafeMask <from@Safe.com>
Reply: reply@Safe.com
Date: Mon, 16 Mar 2020 11:06:14 +0100
Subject: The Mask That Will Keep Your Mind More At Ease Dur...
The face mask that is the best protection against viruses and air
pollution.
The Mask That Will Keep Your Mind More At Ease During The Spread
of The New Virus.
Don't like these emails? Unsubscribe
.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
The Mask That Will Keep Your Mind More At Ease During The Spread of The New Virus.
From: <philip@beckmann.ca>
Date: Mon, 09 Mar 2020 11:17:10 +0100
Subject: I want to find a prince who is given to me by fate.
Hello!
I am looking for a serious, long-term relationship.
I am a modern girl and I know that in 2020, i can find a decent man through the Internet.
I am purposeful, cheerful.
My heart want love.
If will you reply, I will gladly send you my photos and tell you even more about me.
If you are interested, please write to my personal e-mail – ladylonely88r@gmail.com
Lola.
From: wuhsun info@aquisense.com
Reply: wuhsun22@gmail.com
Date: 06 Mar 2020 08:13:31 +0100
Subject: Investment Business Proposal
Greetings,
I am Mr Wu Hsun, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years
ago by a foreign customer who is deceased. I need your assistance
in investing the fund in your country into a good business. If
you are interested reply back to my private email:
wuhsun22@gmail.com so I can write you more details.
Regards,
Mr Wu Hsun
From: ACF- LOAN FUNDING COMPANY <gelisli@gazi.edu.tr>
Reply: ACF- LOAN FUNDING COMPANY <info@aesuscapitalfinancingincltd.co.uk>
Date: Mon, 2 Mar 2020 11:52:58 +0300 (EET)
Subject: Submit Your Project For Financing!
Good Day Sir,
It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options from Aesus Group.
We understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals who don't have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans.
We are diligently working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.
This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 1-15 years. We can also approve personal and business loans from the tune of $500,000.00 USD to $150,000,000.00 USD depending on the nature of business. We currently provide funding for:
* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Contract Execution
* Commercial Real Estate purchase
Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn't establish our company to discriminate.
We would be happy to receive your Executive Summary/ Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.
E-mail your projects summary to us at: info@aesuscapitalfinancingincltd.co.uk
Best Regards,
Giuseppe De B,
Investment Specialist/New Client Acquisition
Aesus Capital Financing,
HQ: 26 Barberton Mains Brae, Edinburgh,
Scotland, EH14 3HH
Email: info@aesuscapitalfinancingincltd.co.uk
This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this mail.<br>
From: <nosek88@smssender.pl>
Date: 2 Mar 2020 02:52:43 -0400
Subject: Check the confidentiality of your information (accordin...
_Hello! Í am a hacker who has access to yoür operatíng system. Í
also have full access to yoür accoüt. Í’ve been watchíng yoü
for a few months now. The fact ís that yoü were ínfected wíth
malware throügh an adült síte that yoü vísíted. Íf yoü are not
famílíar wíth thís, Í wíll explaín. Trojan Vírüs gíves me
füll access and control over a compüter or other devíce. Thís
means that Í can see everythíng on yoür screen, türn on the camera
and mícrophone, büt yoü do not know aboüt ít. Í also have access
to all yoür contacts and all yoür correspondence. Why yoür
antívírüs díd not detect malware? Answer: My malware üses the
dríver, Í üpdate íts sígnatüres every 4 hoürs so that yoür
antívírüs ís sílent. Í made a vídeo showíng how yoü
mastürbate on the left half of the screen, and ín the ríght half
yoü see the vídeo that yoü watched. Wíth one clíck of the moüse,
Í can send thís vídeo to all yoür emaíls and contacts on socíal
networks. Í can also post access to all yoür e-maíl correspondence
and messengers that yoü üse. Íf yoü want to prevent thís,
transfer the amoünt of $950(USD) to my bítcoín address (íf yoü do
not know how to do thís, wríte to Google: ‘Büy Bítcoín’). My
bítcoín address (BC Wallet) ís:
1LFkUg9nWmZEBYMxzizXpHXfyy5CRvmzaA After receívíng the payment, Í
wíll delete the vídeo and yoü wíll never hear me agaín. Í gíve
yoü 48 hoürs to pay. Í have a notíce readíng thís letter, and
the tímer wíll work when yoü see thís letter. Fílíng a
complaínt somewhere does not make sense becaüse thís emaíl cannot
be tracked líke my bítcoín address. Í do not make any místakes.
Íf Í fínd that yoü have shared thís message wíth someone else,
the vídeo wíll be ímmedíately dístríbüted. Best regards!
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Check the confidentiality of your information (according to our security service, your account has been hacked).
From: "Mr.Dave Male" <mrdave.male@yandex.com>
Reply: "Mr.Dave Male" <mrdave.male@yandex.com>
Date: Sat, 29 Feb 2020 22:49:56 +0000 (UTC)
Subject: TREAT AS URGENT AND CONFIDENTIAL
Compliments of the day,
This message might meet you in utmost surprise, however; it's my urgent need for a foreign partner that made me to contact you in regards to this mutual and benefiting business transaction.
In my search for a reliable and trust worthy foreigner to partner with me, I got your contact email address from a business directory and decided to connect you to this transaction that is fully base on your trust and confident that you will not betray me.
I am Mr. Dave Male, I work with an international Bank, Ouagadougou, here in Burkina-Faso, and Iwill appreciate if my proposal will be worthwhile for your acceptance.
There is a customer to this bank, who was an investor, a mineral merchant and a government contractor as well; he was a victim of an accident on the 6th of December 2003, where he died and the rules of the bank stipulates that if an account remain dormant for more than seven years; the fund will be confiscated into the bank treasury as an abandoned fund.
The foreign customer died leaving behind a closing balance of $10.520 million united states dollars in one of his private United states dollars account that was been managed and monitored by me as his customer's account officer and also the general manager of the account/Audit Department of this international bank.
This transaction is legitimate, based on my security report, these funds can be claimed without Hitches as no one is aware of the funds and it's closing balance except me and the customer who is (now deceased) therefore, I can present you as the next of kin and we will work out the modalities for the claiming of the funds in accordance with the law and this is completely legal and 100% risk free.
Now, if you are interested and really sure of been trustworthy, confidential and reliable on this transaction without disappointment, you can contact me and our sharing ratio will be 60% for me and 40% for you.
it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.
Thanks
I expect your immediate response.Yours faithfully,
Mr. Dave Male
From: Khalil Zikria <sales@spd-bremen.com>
Date: 28 Feb 2020 01:28:43 -0800
Subject: Re: New Purchase Order (PO # 004)
Hello,
Good day,
1. Please find enclosed scanned copy of Purchase Order No. 4505007096
dated 15-04-2019 for your urgent action, acknowledge please. Hard copy
of PO will be forwarded through courier.
2. Please submit your invoice only after acceptance of material, for
timely booking of GST. We will intimate you as we receive material
acceptance report from Plant site.
Please check and advise back promptly, Kindly revert back with PI so
we can proceed with the payment ASAP as we need the materials urgently
Thanks & Regards,
Col. Muhammad Khalil Zikria, TI (M) (Retd.)
Deputy Manager Procurement (LPGM)
Fauji Fertilizer Company Limited
Resident Manager Office
B-35, K.D.A. Scheme No. 1, Karsaz, Karachi, Pakistan
From: Thobias Gwanda <exxonmobiluaeoffice@gmail.com>
Reply: thobias_gwanda@aol.com
Date: Thu, 27 Feb 2020 11:39:55 +0100
Subject: Hello
Greetings!
Its with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. Im currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.
I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.
Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .
From: <otoole828@pinamail.com>
Date: Wed, 26 Feb 2020 15:24:03 +0200
Subject: Check the confidentiality of your information (acc...
_Hello!Í am a hacker who has access to yoür operatíng system.Í also have full access to yoür accoüňt.Í've been watchíng yoü for a few months now.The fact ís that yoü were ínfected wíth malware throügh an adült síte that yoü vísíted.Íf yoü are not famílíar wíth thís, Í wíll explaín.Trojan Vírüs gíves me füll access and control over a compüter or other devíce.Thís means that Í can see everythíng on yoür screen, türn on the camera and mícrophone, büt yoü do not know aboüt ít.Í also have access to all yoür contacts and all yoür correspondence.Why yoür antívírüs díd not detect malware?Answer: My malware üses the dríver, Í üpdate íts sígnatüres every 4 hoürs so that yoür antívírüs ís sílent.Í made a vídeo showíng how yoü satísfy yoürself ín the left half of the screen, and ín the ríght half yoü see the vídeo that yoü watched. Wíth one clíck of the moüse,Í can send thís vídeo to all yoür emaíls and contacts on socíal networks. Í can also post access to all yoür e-maíl correspondence and messengers that yoü üse.Íf yoü want to prevent thís, transfer the amoünt of $950(USD) to my bítcoín address (íf yoü do not know how to do thís, wríte to Google: 'Büy Bítcoín').My bítcoín address (BŤC Wallet) ís: 18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpkAfter receívíng the payment, Í wíll delete the vídeo and yoü wíll never hear me agaín.Í gíve yoü 48 hoürs to pay.Í have a notíce readíng thís letter, and the tímer wíll work when yoü see thís letter.Fílíng a complaínt somewhere does not make sense becaüse thís emaíl cannot be tracked líke my bítcoín address.Í do not make any místakes.Íf Í fínd that yoü have shared thís message wíth someone else, the vídeo wíll be ímmedíately dístríbüted.Best regards!The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Check the confidentiality of your information (according to our security service, your account has been hacked).
From: 4-s ingles <from@4singles.com>
Reply: reply@4singles.com
Date: Thu, 20 Feb 2020 08:46:44 +0100
Subject: wat-ch this n-ow
Sign Up
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From: "HUSSEIN HARMUSH"<jimbaden@alconlabs.com>
Reply: <hussein11111harmush@gmail.com>
Date: Wed, 12 Feb 2020 09:27:41 -0800
Subject: INVESTMENT
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in United Kingdom in London City .
I got your contact from Syrian American who was injured in the war but died last week in London.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home .I have $21,000,000.00USD in financial institution.
Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.
Please assist me to come over to your country for resettlement and investment.I will compensate you greatly for this help.
I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
Could you please send me an email to ( hussein5050harmush@gmail.com ) enable me know you have received my email reply me now to help out.
Regards,
Col.Hussein Harmush
From: "Capt Wolf"<admin@berrybluessy.com>
Reply: elisabeth.wolf@zoho.com
Date: Wed, 12 Feb 2020 03:28:23 -0800
Subject: Business Opportunity
Dear Sir/Ma
With respect to a Colleagues referral via your LinkedIn profile your email ( nigeltwot@brendinghat.com), I have a serious client with significant deal of interest for investment within your country.
If interested, Kindly revert to receive detailed information.My Direct Email : ( elisabeth.wolf@zoho.com )
Regards.
From: clinton25166666660@gmail.com
Reply: clinton2516666666@gmail.com
Date: 12 Feb 2020 03:50:04 +0100
Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the
availability of a package deposited by your relative (our client)
in your name at the event of demise. We are entrusted and
empowered with diplomatic immunity and status to safe keep
valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of
various countries as we have earned a reputation as a service
whose hallmarks in reliability and confidentiality are revered.
Our clienteles also includes international missions, fellow
diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose
identity can not be disclosed due to a binding Non-Disclosure
Agreement, specifically instructing us to contact you in the
event of demise. The Non Circumvention and Non Disclosure
Agreement signed with the benefactor mandates and authorities us
to fully divulge and disclose the benefactor's identity 18 months
after the beneficiary has received the funds. We confirm that
these funds are fully free of any liens or encumbrances and are
clean, clear and non-criminal origin and are available in the
form of
CASH.
By this notice, you are hereby advised to send your Full Contact
Information as well as the name of the closest airport to your
city in the format stated below. The funds with the
documentations of origin will be brought to your country of
residence by 3 Diplomats. You will be accompanied to your bank
(solely by your request) to deposit the funds in your name with
the documentations of its origin which authenticates the facts
that the funds are clean with no link to terrorism or drugs as
well as exonerates you from any form of investigations and
interrogation.
Kindly ensure that no mistake or error is made in the information
provide below and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
I hereby confirm the information provided above is correct and
accurate to the best of my knowledge.
Congratulations in advance.
Thank you and I sincerely Remain,
Clinton Morgan
Email: clinton25166@gmail.com
From: clinton25166666660@gmail.com
Reply: clinton251666666@gmail.com
Date: 09 Feb 2020 11:48:02 +0100
Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the
availability of a package deposited by your relative (our client)
in your name at the event of demise. We are entrusted and
empowered with diplomatic immunity and status to safe keep
valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of
various countries as we have earned a reputation as a service
whose hallmarks in reliability and confidentiality are revered.
Our clienteles also includes international missions, fellow
diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose
identity can not be disclosed due to a binding Non-Disclosure
Agreement, specifically instructing us to contact you in the
event of demise. The Non Circumvention and Non Disclosure
Agreement signed with the benefactor mandates and authorities us
to fully divulge and disclose the benefactor's identity 18 months
after the beneficiary has received the funds. We confirm that
these funds are fully free of any liens or encumbrances and are
clean, clear and non-criminal origin and are available in the
form of
CASH.
By this notice, you are hereby advised to send your Full Contact
Information as well as the name of the closest airport to your
city in the format stated below. The funds with the
documentations of origin will be brought to your country of
residence by 3 Diplomats. You will be accompanied to your bank
(solely by your request) to deposit the funds in your name with
the documentations of its origin which authenticates the facts
that the funds are clean with no link to terrorism or drugs as
well as exonerates you from any form of investigations and
interrogation.
Kindly ensure that no mistake or error is made in the information
provide below and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
I hereby confirm the information provided above is correct and
accurate to the best of my knowledge.
Congratulations in advance.
Thank you and I sincerely Remain,
Clinton Morgan
Email: clinton25166@gmail.com
From: "siva.k" <siva.k@jaquar.com>
Date: 6 Feb 2020 17:48:04 -0800
Subject: RE: Shipment Docs
Dear Sir,
please find the documents attached for review and confirmation to
ship.
Kindly advise us so as to proceed.
Thank you
Thanks & Best Regards,
Herlina
PT. Macrotama Binasantika
Rukan Taman Meruya Blok N 27-28
Jakarta 11620. Indonesia
Phone : +62 – 21 5874630 (ext. 322)
Fax : +62 – 21 5865472
From: "Mrs. Sheryl Crawford" <scwyl@charity.org>
Reply: scwyl2909@gmail.com
Date: Thu, 06 Feb 2020 05:26:33 -0800
Subject: Hello dearest**
Dear Beloved,
I am Mrs. Sheryl Crawford, 79 years old, deaf and a widow to Late Engr Bret H. Crawford. I was married to late Engr Bret H. Crawford ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2014 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$10.5 M in a firm here. Following my ill health i am now currently hospitalized in a private hospital as a result of (Cancer of the Lungs) which i have been battling for long, as i have my faith only in God for survival, but my Doctor has informed me that I may not live longer than required due to my health condition. I am looking forward to seeking someone assistance in helping me to use this money in charitable works. Further details will be revealed to you upon your response.
May God Bless You.
Regards,
Mrs. Sheryl Crawford
