Owen Butler Re: Following up on my proposal*

From: Owen Butler <OwenButlermBY@hotmail.com>
Date: Tue, 24 Jan 2023 11:54:54 +0000
Subject: Re: Following up on my proposal*

 

Hi,  

Happy to connect. 

I would like to give you a brief backdrop about our company as well
core-competency areas in App developments. 

Spa & Massage App, Shopping App, Wedding App, Food & Drink App,
Shopping App, E-Commerce App, IPhone and iPad Apps, Mobile App. 

Please tell me what type of App development you need, please share
your contact details for more discussion. 

_PS: I am from the lead generation team. And if you’re interested,
my senior manager will get in touch with you as soon as possible
through his email address. Hope this is fine with you.__ _ 

 

Legacy Department Heir to the deceased

From: Legacy Department <info@matchpoint.com.es>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 24 Jan 2023 12:55:35 +0200
Subject: Heir to the deceased
Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

DHL Delivery Express DHL Shipment Notification: AWB811470484778

From: DHL Delivery Express <betty@indiasquarenj.com>
Date: Tue, 24 Jan 2023 00:00:17 -0800
Subject: DHL Shipment Notification: AWB811470484778

Attachments

  • DHL Notification_pdf.rar    VIRUS DETECTED 

 

> Dear Customer,

> We thank you for shipping with us, please be informed that your
> following shipment under above mentioned AWB(s) number has arrived
> in our Airport:

>  

>  

>  

> Flight:

>  

> NH550 / 23 January 2023

> Warehouse:

> Shipping Doc:

>  

>           

>           

>           

>           

>           

> Tracking Number:

>           
>           AWB811470484778

> Packaging type:      

>           
>          Your Packaging      

>          Number of Pieces:
>           
>               2 pieces

>            Weight:
>           
>              10.40 kg.

>  

> Attached copy of documents for your kind reference and do not
> hesitate to contact our  CUSTOMER SERVICE (CS) for any further
> details.

>  

> Important Notes:

>      * Please to confirm receipt by return within 24 hours or pass on
> to the correct PIC. Otherwise NOA to be considered as well received
>      * Strictly refer to airwaybill ( shipping documents) upon creating
> import declaration (PIB)
>      * Storage charges will apply per kg/day basis, starting after
> arrival of the shipment
>      * Document Collection 08:30 – 16:00

> Import Customer Service 

>      * Email to us: ADMIN.ARRIVALNOTICE@DHL.COM
>  <Suspicious hyperlink> 

> THANKS AND REGARDS,

> DHL Global Forwarding  

> www.dhl.com  <Link to DHL> 

> _Should you have any concern or complaint with our services, please
> contact our Customer Care e-mail: admin_.ARRIVALNOTICE@DHL.COM
>  <Suspicious hyperlink> 

> Please consider your environmental responsibility before printing
> this e-mail  

> All transaction are subject to the company’s standard trading
> conditions ( copies are available on request ), which in certain
> cases, exclude or limit the company’s liability. We give no
> warranties and make no representations about the accuracy or
> timeliness or completeness or reliability of this email or other
> email notifications we provide to you. Any reliance on email notices
> are strictly at your own risk. We reserve the right not to issue
> email notices to you from time to time and/or to withdraw or suspend
> our service of issuing email notices to you at our discretion. To
> the fullest extent permitted by law, we disclaim all responsibility
> and liability for the contents of email notices or arising from your
> reliance on email no

 

Mr SMIRNOV HELLO

From: Mr SMIRNOV <muraviyov@testing.ru>
Reply: smirnov.evg64@gmail.com
Date: Mon, 23 Jan 2023 19:47:38 -0800
Subject: HELLO

Dear Sir/Madam

My name is Smirnov Evgenii, and I am a citizen of Russia and a
businessman.

I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
France and Netherlands

Since the current war and senseless invasion of Ukraine by our president
Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
Western governments in retaliation over this ongoing war.

Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or having business ties.

Click on this link below for further clarifications and confirmations:

 <Link to Daily Mail article> 

I have therefore been advised by my trusted insider and Financial
Consultants in France and the Netherlands to hasten up and nominate a
beneficiary before the next few days to avoid seizures and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.

I therefore urgently seek the assistance of a foreigner who can take
overall my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.

I am ready to offer a good and reasonable percentage between both of us
once we agree to move forward as partners going forward.

My team and Financial consultants will professionally guide and handle
all paperwork and legal documentation for a smooth and hitch-free
funds transfer and takeover of the assets into your care.

Attached to this email is my international passport for your records and
to let you know my level of seriousness and trust.

Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for an urgent end to this senseless
WAR and PEACE to Ukraine.

I await your response.

Yours sincerely,

SMIRNOV EVGENII

Mr. Godwin Emefiele POST OFFICE COURIER DELIVERY COMPANY

From: "Mr. Godwin Emefiele" <emmaworld570@gmail.com>
Reply: centralbank8979@aol.com
Date: Mon, 23 Jan 2023 03:30:09 -0800
Subject: POST OFFICE COURIER DELIVERY COMPANY
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is Post Office Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 72 hours as soon
as we Hear from you. This is (payment office) I am directed to inform
you that your payment verification and confirmations is OK.

Full names…………..
Parcel owner address………..
Tel……………
Sex………..
Occupation………
Age …………

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

john david Happy New Year

From: john david <emmarichfri@gmail.com>
Reply: johndavid71@aol.com
Date: Mon, 23 Jan 2023 03:18:02 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Mon, 23 Jan 2023 08:09:52 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

Business Group Re: 9 Good evening

From: Business Group <email.business.group@gmail.com>
Date: Sun, 22 Jan 2023 22:12:50 +0200
Subject: Re:[9] Good evening
To unsubscribe, send us an email with the subject ‘unsubscribe’
[xxvnsrb]

Hello. Databases for your business. [wvq]

1.Database is 700 million e-mail addresses [ozn]
collected from business sites around the world. [xmxtz]

2.Database of domain name registrars for the last 4 years (2016-2019).
[gvm]
The database contains 100 million domain IDs. [nfzruu]
Base format: domain; name; e-mail; phone; country. [isuwzz]

3.Database 900 millions e_mail:password. [vrlztn]

4.Dating database. With rich and active clients. [mxxypks]
There are over 1.5 million email addresses [zmwx]
in the database.[uunrn]

5.Database of 300 million domain names from [mxwlwuv]
all over the World. [rfxtzqt]

6.Database 350 000 SMTP accounts. [rvnt]

My databases. These are rich, active clients. [uto]
Which will bring you millions![tuwkjjk]

new.bussines.year@gmail.com[jtpy]
[jegsgnw]

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <forbestaytorm@gmail.com>
Reply: Davidcarllee01@outlook.com
Date: Sun, 22 Jan 2023 17:06:10 +0100
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hello Dear Beneficiary,

This is Mr. David Carl, you’re advised to contact me on my new email
address below for us to complete the delivery of your two consignment
boxes worth the sum of $10.5 Million United State Dollar because my
first email address being (davidcarllee012@proton.me) has been
compromised.

Contact me on my new email address below for your funds to be
delivered to you successfully at your doorstep before it’s
confiscated:(Davidcarllee01@outlook.com)

Onece again contact me via my new email address: (Davidcarllee01@outlook.com)

Waiting to hear from you as soon as possible.

Best Regards,
David C. Lee
INSPECTION UNIT
(646) 493-7641.

Amazon 5356305

From: アマゾン <uvf@amazon.co.jp>
Date: Sun, 22 Jan 2023 04:03:52 +0800
Subject: Amazon【重要】異常ログイン通知問題番号5356305

[Amazon Logo Image]

 

:4:04:03

24

 <Suspicious hyperlink> 

 

 2023 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon, Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com ,
Inc. Amazon.com, 410
Terry Avenue N., Seattle, 

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i09876665510@msn.com>
Date: Sat, 21 Jan 2023 20:01:41 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

Jorge Ramos Pre-alert Q37535 DEC 08 2022 Bond Summary Fw: Docu…

From: Jorge Ramos<service@mail.caej.com.cn>
Date: 20 Jan 2023 15:16:42 -0800
Subject: Pre-alert// Q37535, DEC 08,2022/Bond Summary & Fw: Docu...

Attachments

  • xls.png

Hi 

* Delay Notice * 
Please know that due to the arrival delay, O37537 / 08 DEC was
originally scheduled to leave until the 10th. The flight time is
updated: ETD HGH 1740 / ETA JFK 0030 (+1). Sorry for the
inconvenience. please check the attached documents to understand
better. Thank you

Jorge Ramos

Best regards 

Sent from my iPhone

P  Please consider the environment before printing this e-mail

× [mailmaster://webui/mailcontent/95/446/java_script:void(0)]
[ad]

 <Suspicious hyperlink> 

ATTACHMENT  (1)

*

 <> 

BOND SUMMERY ..XLS
 <> 
135.47K

 <Link to google>  The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Pre-alert// Q37535, DEC 08,2022/Bond Summary & Fw: Documents of Capital Spare Parts 6 Crates for Clearance/ S00154657

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <bicicibankabidjan1940@gmail.com>
Date: Fri, 20 Jan 2023 13:30:01 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou
( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Amazon 0511308

From: アマゾン <qq@amazon.co.jp>
Date: Fri, 20 Jan 2023 06:37:48 +0800
Subject: Amazon【重要】異常ログイン通知問題番号0511308

[Amazon Logo Image]

 

:6:38:00

24

 <Suspicious hyperlink> 

 

 2023 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon, Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com ,
Inc. Amazon.com, 410
Terry Avenue N., Seattle, 

Amazon 2072377

From: アマゾン <ck@amazon.co.jp>
Date: Fri, 20 Jan 2023 04:44:53 +0800
Subject: Amazon【重要】異常ログイン通知問題番号2072377

[Amazon Logo Image]

 

:4:45:06

24

 <Suspicious hyperlink> 

 

 2023 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon, Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com ,
Inc. Amazon.com, 410
Terry Avenue N., Seattle, 

louiefairchild265 Introducing Custom Packaging

From: louiefairchild265@gmail.com
Date: Thu, 19 Jan 2023 09:07:36 -0800 (PST)
Subject: Introducing Custom Packaging
Hello,

Good Day,

We are a custom packaging company. Our company provides custom packaging in all box styles. We can print and ship tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags, or any other box per customer requirements.

All you need is to send over your packaging details, such as box dimensions (Length, Width, Height), quantity, and box style so that we can give you the price/turnaround time. Our rates are cheaper as compared to the market.

Currently, we are offering FREE design and shipping services.

Please let me know if you have any questions or any job on which you would like us to print and dispatch for you.

Thank you.

Kind regards,
Louie Fairchild
Sr. Packaging Consultant
International Custom Packaging, LLC

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

Mrs. Fatoumata Ndiaye Re: 18-01-2023 ARE YOU DEAD OR ALIVE

From: "Mrs. Fatoumata Ndiaye" <mrsfatamoumatandiaye@gmail.com>
Reply: mrsfatamoumatandiaye@gmail.com
Date: Thu, 19 Jan 2023 04:24:19 +0100
Subject: Re: 18-01-2023 ARE YOU DEAD OR ALIVE

FROM THE OFFICE OF THE PROGRESSIVE FINANCIAL SECURITY FIRM.
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

ATTENTION:

Your Payment Fill Has Been Submitted To Us For Transfer… In Order
For You To Receive Your Payment On Time, You Are Advised To Get Back
To Us With An Urgent Response With The Details Listed Below:

Full Name:—————————
Age:————————
House Address:———————–
Phone Number:————————
Country:—————————–
Gender:——————————
Occupation/ Position:—————-

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

Amazon 9674511

From: アマゾン <jf@amazon.co.jp>
Date: Thu, 19 Jan 2023 10:16:55 +0800
Subject: Amazon【重要】異常ログイン通知問題番号9674511

[Amazon Logo Image]

 

:10:17:00

24

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 2023 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon, Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com ,
Inc. Amazon.com, 410
Terry Avenue N., Seattle, 5upny1qz3qzwfjl6osa 

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