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From: "Mr Julius Kpako"<juliuskpako2021@yahoo.com>
Reply: juliuskpako7@outlook.com
Date: 22 Dec 2021 09:38:51 -0800
Subject: Re:Dear Friend,Partnership Investment
Dear Friend, Hello,Compliment of the season,am sure that you and your
family are safe? from this deadly Omicron and Covid-19 pandemic that
is troubling entire world at the moment.please try and keep all safety
measures,maintaining social distancing and use of hand sanitizers
etc.we all must survive it,
My name is Mr.Julius Kpako a Branch Manager of Financial Institution
in Ghana,I have a business proposal worth of $11,200.000.00 that will
benefit the both of us which will make our life better in the nearest
future,I wish to discuss with you.I am interested to transfer and
invest in your country through your assistance if possible.
I made this money US$11,200,000.00 out of my branch office excess
profit for Year”s Back.which the management of my Financial
Institution are not aware of it and they will never be aware of it.I
choose you because I cannot be directly involve.because am still
working with the Financial Institution as the Branch Manager.but am
here to guide you throughout the completion of the transaction to any
account of your choice.am assuring you that it shall be a happy
ending.with your co-operation and if we work together in faith and in
confidence.because it is %100 Risk Free from you,
Please if you are Interested you can contact me2222777777 my private
E-mail for More Details: juliuskpako7@outlook.com
Best regards,
Mr.Julius Kpako.
From: "Mr. Eddie Jaun" <mrhopealive@gmail.com>
Reply: 0023323@naver.com
Date: Wed, 22 Dec 2021 15:57:07 +0100
Subject: Hello my dear, happy Christmas..
Attention
A power of attorney was forwarded to our office this morning by one
Mr. Luis Juan from Mexico.
This man claimed to be your representative, and this power of attorney
stated that you are dead, he brought an account to replace your
information in order to claim your fund of $12.5 Million Usd which is
now lying DORMANT and UNCLAIMED.
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer, you are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back
immediately, because we work 24 hrs just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.
Fill The Form Below:
1. Full Names :…
2. Residential Address :…
3. Mobile Number:
4. Nationality :…
5. Country :…
6. Marital Status :…
N/B please send your full information to avoid diplomatic to deliver
to wrong person, I look forward to your urgent and positive response
You are to contact us immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your funds are wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held
responsible for wrong payment.
My regard to your family
Mr. Eddie Jaun
Foreign Remittance Department
From: "Ahmed Ali" <ahmedaliih464@gmail.com>
Reply: "Ahmed Ali" <ahmedaliih464@gmail.com>, ahmedaliih464@gmail.com
Date: Wed, 22 Dec 2021 00:09:17 +0700
Subject: Assist me purchase a living home in your country
Assist me purchase a living home, .I have huge sum in
financial institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness. I have a Certificate of Deposit as
a prove of fund. am from Syria, (where I can
invest to sustain my living until the political crisis in my country is
over).Could you please send me an email on
( ahmedaliih464@gmail.com ) to enable me know you
have received my email.
from Hussein Ahmed Ali
From: Olejniczak Krzystof <g87110731@gmail.com>
Reply: olejniczakk031@gmail.com
Date: Mon, 20 Dec 2021 14:11:34 -0800
Subject: Hello,
Hello,
I have a business proposal, kindly reply back for more details.
Regards
Olejniczak Krzystof Marek
From: Akshay Sharma <myphotoshopediting@outlook.com>
Date: Mon, 20 Dec 2021 07:52:25 +0000
Subject: Update yourself online
WEBSITE DESIGN / REDESIGN SERVICES/ SEO SERVICES
We are certified Website Development Company in India provides a wide
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Graphics Designer
New Delhi, India
If you are not interested please reply: “REMOVE “, we will no longer
to contact you.
From: "administrator@brendinghat.com" <support@webmailservemx.com>
Date: 20 Dec 2021 08:06:47 +0200
Subject: (6) pending messages on server
Dear Nigel
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From: "Christopher A. Wray."<jm048@jmainhardt.com.br>
Reply: <pierrewunspierre7041@gmail.com>
Date: Sat, 18 Dec 2021 00:52:56 -0800
Subject: A Call to your your notice...(ACT FAST)!
Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Dear Sir/Madam,
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of your
Funds (US$8,000,000.00) to her due to your ill health.
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance. In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:pierrewunspierre7041@gmail.com
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your full details such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
Best Regards,
Christopher A. Wray,
E-mail:federalbureau10138@aol.com
Federal Bureau of Investigation
From: Mark <cisskhadidiatou890@gmail.com>
Reply: markwillins999@gmail.com
Date: Sat, 18 Dec 2021 08:22:07 +0100
Subject: Re: HSBC Bank
Hello,
The HSBC Bank is a financial institution in United Kingdom. We
promotes long-term,sustainable and broad-based economic growth in
developing and emerging countries by providing financial support like
loans and investment to large, small and
medium-sized companies (SMEs) as well as fast-growing enterprises
which in turn helps to create secure and permanent jobs and reduce
poverty.
If you need fund to promotes your business, project(Project Funding),
Loan, planning, budgeting and expansion of your business(s) , do not
hesitate to indicate your interest as we are here to serve you better
by granting your request.
Thank you
Mr:Mark
From: Mahammad Malikyeganli <m.mahammad@azal.az>
Reply: "capinolly@gmail.com" <capinolly@gmail.com>
Date: Sat, 18 Dec 2021 03:21:51 +0000
Subject: FOR YOU!!
Our Names are Frances and Patrick Connolly and our foundation is
donating (£1.5 Million Pounds) to you. Contact us via my email at
(capinolly@gmail.com) for further details.
Best Regards,
Frances & Patrick Connolly,
Copyright ©2021 The Frances & Patrick Connolly Foundation All Rights
Reserved.
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From: Vander Sergiy<alma.karshalova@narxoz.kz>
Reply: vandersergiy@olabeauty-clinic.com
Date: 16 Dec 2021 12:45:56 +0100
Subject: WE FINANCE YOUR PROJECT Nigel@brendinghat.com
I am Vander Sergiy, I wish to introduce our Financial Service company
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If you have a business plan or executive summary we can review to have
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If you are interested, I look forward to your response
Yours Sincerely,
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From: "brendinghat.com" <postmaster@gate-pro.live>
Date: 15 Dec 2021 18:54:18 +0100
Subject: 15 Important Messages Pending to be delivered
To, Nigel@brendinghat.com
Your incoming messages are now queued up and pending delivery,
because your address has not been validated by Gsuite and Office365
servers.
You are required to validate your address Nigel@brendinghat.com to
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From: Al-Amin Dagash <admin@greatbooksecrets.com>
Reply: Al-Amin Dagash <al-amingh@outlook.com>
Date: Wed, 15 Dec 2021 13:59:11 +0000
Subject: Request to partner with you
Good day,
I have a proposal that might interest you and will greatly benefit
both of us. I have the mandate to move certain funds out of Ghana. My
principal is a politically exposed person and the funds must be moved
without reference to him. I am looking to partner with somebody to
assist me in this. You will be compensated up to 30% of the total for
your assistance. Please let me know if you would be disposed to assist
so I can give you further details.
Thank you for your time and best wishes!
Al-Amin Dagash
From: United Nations
Reply: hsbcunpayment@financier.com
Date: Tue, 14 Dec 2021 04:13:31 -0800
Subject: World Health Organization (WHO) Covid19 Pandemic Lottery Promotion Award
From the Desk of World Health Organization Development Commission (WHO) Houghton St, Holborn, London WC2A 2AE,
United Kingdom We are pleased to inform you the result of just concluded World Health Organization (WHO) Covid19 Pandemic Lottery Promotion Award final draws held on the (13th December, 2021) by World Health Organization (WHO),
in conjunction with the United Nations (UN) to give the world hope that Covid19 pandemic cure will be out soon, your email was among the 15 Lucky winners that have won, One million eight hundred and seventy five thousand one hundred and ninety Great British Pounds ( £1,875,190.14) which it’s equivalent to USD is , Two million five hundres thousand United States Dollar only ($2,500,000.00 USD), each on the (WHO) World Health Organization Covid19 Pandemic Lottery Promotion Award. This results were released on the (13th December, 2021) Your email was attached to ticket number (4FKACVDW2009) and ballot number (BTCVD28142009 / 22) The online draws was conducted by a random selection of various email addresses from an exclusive list of 59,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
In other to claim your One million eight hundred and seventy five thousand one hundred and ninety Great British Pounds
(£1,875,190.14) which its equivalent to USD is, Two million five hundred thousand United States Dollars ($2,500,000.00 USD) Award Winning from (WHO), they have deposited your winning amount to HSBC Bank London with insurance tag for your safety with your winning ticket and ballot number including your winning Email as details to the paying Bank in United Kingdom (UK), you are advice to contact them Through e-mail for them to verify your details for the transfer of your winning amount to your nominated bank within 2 to 3 working days, fill the form below:
NAME IN FULL:………………………………..
AGE:………………………………..
SEX:………………………………..
ADDRESS:…………………………..
EMAIL:……………………………..
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:………………………..
NATIONALITY:……………………..
COUNTRY:………………………..
And forward to the paying Bank of the (W.H.O ) World Health Oganization (Covid 19) pandemic Lottery award through the
below Email contact below or call them by phone for verification.
Bank Detail:
HSBC BANK LONDON
EMAIL : hsbcunpayment@financier.com
PHONE : +447424513621,+447494515324
To avoid unnecessary delays and complications, Keep your winning details confidential to avoid double claims.
Congratulations one more from all members and staffs of (W.H.O ) World Health Organization (Covid 19) pandemic Lottery
promotion award. Thank you for being part of our Lottery promotional award program.
Best Regards.
Sincerely,
Sherri Aldis Chief of UN Publishing at United Nations.
From: UNITED NATIONS : purchaser@altaskalp.com
Reply: hsbccovidclaims@financier.com
Date: Mon, 13 Dec 2021 23:25:12 -0800
Subject: CONGRATULATIONS YOU WON ! ! ! ! !
We are pleased to inform you the result of just concluded (W.H.O ) World Health Organization (Covid 19) Pandemic Lottery
Promotion Award final draws held on the (13th DECEMBER 2021) by (W.H.O ) World Health Oganization, in conjunction with the
United Nations (U.N) to give the world hope that (Covid 19) pandemic cure will be out soon, your email was among the 15
Lucky winners who won ($2.5, 000,000.00 USD) Two Million Five Hundred Thousand United States dollars only, each on the
(W.H.O ) World Health Oganization (Covid 19) Pandemic Lottery Promotion Award.
This results were released on the (13th DECEMBER 2021) Your email was attached to ticket number (4FKAW2009) and ballot
number (BT28142009/22) The online draws was conducted by a random selection of various e-mail addresses from an exclusive
list of 59,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search
from the internet.
However, no tickets were sold but all e-mail addresses were assigned to different ticket numbers for representation and privacy.
In other to claim your $2.5, 000,000.00 USD (Two Million, Five Hundred Thousand United States dollars only) Award Winning,
this has been deposited with your winning detail and your e-mail to the paying Bank in United Kingdom (UK) , you are advice
to contact them Through e-mail, fill the form below :
NAME IN FULL:………………………………..
AGE:………………………………..
SEX:……………………………….
ADDRESS:…………………………
EMAIL:……………………………..
PHONE:……………………………
OCCUPATION:…………………….
COMPANY:………………………..
NATIONALITY:…………………….
COUNTRY:………………………..
And forward to the paying Bank of the (W.H.O ) World Health Oganization (Covid 19) pandemic Lottery award through the
e-mail contact below or call them by phone for verification.
Bank Detail:
HSBC BANK LONDON
EMAIL : hsbcbank992covid@aol.com or hsbccovidclaims@financier.com
PHONE : +447424513621,+447494515324
To avoid unnecessary delays and complications, Keep your winning details confidential to avoid double claims.
Congratulations one more from all members and staffs of (W.H.O ) World Health Organization (Covid 19) pandemic Lottery
promotion award. Thank you for being part of our Lottery promotional award program.
Best Regards.
Sincerely,
From: "Hazizan Bin Abdullah" <hazizan_abdullah@imi.gov.my>
Reply: <georgeoliverone@gmail.com>
Date: Mon, 13 Dec 2021 23:27:40 +0100
Subject:
Ihre Swift ATM-Kreditkarte Prämie mit einem Betrag von 100.000,00
€, Antworten Sie für weitere Informationen.
Grüße,
Herr George Oliver.
Überweisen Manager
From: Mark Minta <markminta@naver.com>
Reply: markminta@naver.com
Date: Mon, 13 Dec 2021 13:42:31 +0100
Subject: Your Reply Is Needed
—
My name is Mr. Mark Minta, I`m the Branch Manager of a Financial
institute. I’m writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I’m
the manager made as profit last year (i.e. 2020 financial year).
I have already submitted an annual report for last year ended to my head
office, and I’ve watched with keen interest they will never know of this
excess fund. Since then I’ve paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).
As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.
I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.
Best Regards,
Mr. Mark Minta.
From: "info12@qualityservice.top" <info12@qualityservice.top>
Reply: info12@qualityservice.top
Date: Mon, 13 Dec 2021 15:22:01 +0800
Subject: mouse repeller
Dear Customer,
Do you need the new design of the mouse repeller?This kind of table
lamp have not selling in your market,it’ll hot sell in your market in
the near future
Ready to ship,OEM accepted
E-catalog will be provided if needed
Regards,
Catherine
Whatsapp:+8615289531362
Wechat:lxh342418446
Online
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From: "brendinghat.com" <kalin@bashstat.ru>
Date: 13 Dec 2021 07:26:00 +0100
Subject: 13 Messages Pending
To, Nigel@brendinghat.com
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From: info@villadelrio.com
Reply: p.wongs@yandex.com
Date: Sun, 12 Dec 2021 17:27:58 -0800
Subject: Guten Abend.
Liebling Guten Abend Mein Name ist Wong Tung Peter, ich bin der
Kreditmanager der Hang Seng Bank Hong Kong, ich schreibe Ihnen einen
Geschäftsvorschlag zur Überweisung des Geldbetrags von 35 Millionen
USD (35.000.000,00). in Ihr Land für Investitionen. Dieser Fonds
gehört dem verstorbenen Herrn Aziz Musa Numan, einem Kunden unserer
Bank, der mit seiner Familie gestorben ist. Herr Aziz Musa Numan war
Ölhändler. Er und seine Familie wurden während des Krieges im Irak
durch eine Bombe getötet, die sein Haus in Mukaradeeb traf, wo sich
seine persönliche Ölquelle befand. Herr Aziz Musa Numan war irakischer
Herkunft. Ich brauche die Mitarbeit eines ausländischen Partners wie
Ihnen, um das Geld in Ihrem Land zu bekommen, denn die Regierung von
Hongkong wird das Geld als nicht beanspruchtes Geld einziehen, wenn
wir das Geld nicht von der Bank überweisen. Ich werde mit Hilfe meines
Anwalts alles tun, um alle rechtlichen Dokumente zu beschaffen, damit
unsere Bank das Geld auf Ihren Namen als Begünstigter / Partner an den
verstorbenen Herrn Aziz Musa Numan überweisen kann. Unmittelbar
nachdem der Anwalt alle rechtlichen Unterlagen für die Vermögenserbe
auf Ihren Namen erhalten hat, führt unsere Bank eine direkte
SWIFT-Überweisung auf Ihr von Ihnen angegebenes Konto durch. Aus
Sicherheitsgründen und zur einfachen Überweisung des Geldes, Sie
müssen ein Online-Offshore-Konto bei unserer verbundenen Bank in
Europa eröffnen, über die ich Sie informieren werde, damit das Geld
problemlos bei uns sicher ist. Für Ihre Hilfe erhalten Sie 50 % der
Gesamtsumme, die restlichen 50 % werden zwischen meinen Kollegen und
mir aufgeteilt. Beachten Sie, dass bei dieser Transaktion kein Risiko
besteht. Bitte kontaktieren Sie mich für weitere Details bei Interesse
über meine private E-Mail: p.wongs@yandex.com Mit freundlichen Grüße
Wong Tung Peter
From: "George Joseph"<info@pharmaceutical.com>
Reply: <georgejosephcabusasver@gmail.com>
Date: Sun, 12 Dec 2021 07:23:59 -0800
Subject: Greetings
Greetings from this side and hope you are doing great. My name is
George Joseph Cabusas Vergara, currently working in the Marketing
department of one of the leading pharmaceutical companies and
a major manufacturer of pharmaceutical products here in the UK.
I need a reliable foreign business associate to partner with me in
sourcing a rare herbal oil extract used by company as a raw material
in development/manufacturing high quality anti-viral vaccines, cancer
treatments and various life-saving pharmaceutical products. The
scarcity of this raw material has hindered product developments in
the company. The previous supplier could not meet company demand due
to the recent economic meltdown caused by COVID-19 pandemic, a retired
colleague informed me of a source in Turkey. I made inquiries and
found out that the manufacturer actually exists in Turkey and the
herbal oil extract is sold at a cheap rate, in fact very cheaper than
the company’s previous purchases.
I can understand if this line of business may not be your area of
expertise but it will be another good income generating stream out of
your specialty for the next 24 months.
Here is my proposal: I seek your consent to step-in as the middleman
between the manufacturer and my company to execute this project and
you hand me a commission. I cannot bid for the supply contract myself
due to my company rules and regulations and I wouldn’t want my company
to have direct contact with the manufacturer in Turkey.
This will enable us to work together as partners and share profits,
completely legal. We will discuss the profit sharing ratio, and
crucial details you need to know about this raw material if you are
keen to close this deal with me.
I look forward to hearing your thoughts, and further discussions.
Thanks for your time.
George.
From: Tom Crist <info.barrister.smith@gmail.com>
Reply: infottcuckk@gmail.com
Date: Fri, 10 Dec 2021 11:40:41 -0800
Subject: Re:
—
Sie haben eine Spende, ich habe die Amerika-Lotterie im Wert von 40
Millionen US-Dollar in Amerika gewonnen und beschlossen, einen Teil
davon an fünf glückliche Menschen und Wohltätigkeitsorganisationen zum
Gedenken an meine verstorbene Frau zu spenden, die an Krebs gestorben
ist. Kontaktieren Sie mich für weitere Details unter:
infottcuckk@gmail.com
From: "MRS. YASMIN ABRAR REHAN" <hopoword2@gmail.com>
Reply: faithgrand6@yahoo.com
Date: Fri, 10 Dec 2021 18:42:40 +0000
Subject: I have a Donation which i want to use
From: Himanshi Tiwari <himanshitiwari414@gmail.com>
Date: Fri, 10 Dec 2021 11:55:03 +0530
Subject: Graphic Design ,Logo Design and SEO services
Hello,
Hope you are doing well
I was surfing the internet and found your email contact.
Are you looking for a website for your business or you want to
redesign your website with the latest features that might benefit the
overall usability & user experience which usually leads to better
sales!
We Deliver Following Services:
· Web Designing & Development
· Hosting and Domain Registration
· Graphic Design & Logo Design
· Add/Update new features
Let me know if you are interested and want a fresh look so that we
will be able to provide you with further solutions as per your
requirements.
I am looking forward to hearing from you soon.
Sincerely,
Himanshi
