Category: Loblolly

Jeffery Willis Cost For New Website

From: Jeffery Willis <Jeffery.Willis25@hotmail.com>
Date: Thu, 20 Jan 2022 10:38:30 +0000
Subject: Cost For New Website "

Dear Web Owner,  

I am reaching out to see if there is anything that would like to
upgrade, repair, or redesign on your site. I am a web design /
developer that can do just about anything you can imagine at very
affordable prices. Please let me know you’re interested so that I can
provide you low costing and more details as per your requirement. 

Stay safe and be well! 

Thanks,  

Jeffery,

Mr. Yugiang Xiao I Have A Proposal for You

From: "Mr. Yugiang Xiao" <jimmychienicbc@gmail.com>
Date: Wed, 19 Jan 2022 02:18:37 -0500
Subject: I Have A Proposal for You
Greetings,

Please, I have a proposal that I would like to present to you. Kindly
let me know if you are interested because I have very limited time to
execute it. I will be waiting to hear from you.

Yours Faithfully,
Mr. Yuqiang Xiao.
ICBC New

DHL Express Incoming Shipment Notification

From: DHL Express<no_reply@dhl.com>
Date: 18 Jan 2022 17:25:53 -0800
Subject: Incoming Shipment Notification

Attachments

  • u6o0jkx.jpeg

Incoming Shipment Notification

* Receiver’s ID: Nigel@brendinghat.com
* Delivery: Tuesday, January 18, 2022 5:25 p.m.
* Shipping Doc: See Attachment

To fast-track your delivery, kindly download your Shipping Document
and confirm your Billing Address.

AWB Shipping Invoice

DHL-#39831083.pdf

This Area is Secure & confidential.
Only Recipient with this ID can access this area

Remember My User ID on this Portal

IT Support Your Nigel@brendinghat.com Mailbox is 98 Full. Upd…

From: "IT Support" <saco@mertiebeatty.xyz>
Date: Mon, 17 Jan 2022 15:06:28 -0800
Subject: Your Nigel@brendinghat.com Mailbox is 98% Full. Upd...

System Administrator

Quota Update : Nigel@brendinghat.com

Your Nigel@brendinghat.com Mailbox is 98% Full,  Kindly update
account and increase to 20Gb Quota .

Sorry for any inconvenience caused by our security measures.

Update Your Nigel@brendinghat.com Quota
 <Suspicious hyperlink> 

You received this email from our Webmaster for [[-Domain-]] Account
and services.
Š 2021
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your Nigel@brendinghat.com Mailbox is 98% Full. Update account and increase to 15Gb Quota

Mr Carl RECEIVE YOUR FUND NOW

From: Mr Carl <agentjohnadetola@gmail.com>
Date: Mon, 17 Jan 2022 09:29:16 -0800
Subject: RECEIVE YOUR FUND NOW
Get back to me right now with this information and receive your fund.
Your full name====
Your home address===
Your occupation===
Your next of kin ====
Your phone number===
A copy of any of your id for identification===
Your bank details=====================

Thank you,
Dr. Robert S. Nichols ,
CEO American Bankers Association

Evangelist Rose Williams Widow Evangelist Rose Williams Widow

From: "Evangelist Rose Williams(Widow" <rosewilliams200055@gmail.com>
Reply: williams_rose38@yahoo.com
Date: Mon, 17 Jan 2022 02:36:59 -0800
Subject: Evangelist Rose Williams(Widow)
From:Evangelist Rose Williams(Widow)

Calvary greetings in the name of our Lord Jesus Christ, I am Rose
Williams(Widow) The daughter of Late Sherrif Kindimbu from Weste
Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an half cast (White Girl) i was married to
Late John Mike from England, i am now a new christian
convert,suffering from long time cancer problem.

From all indications, my condition is serious and according to my late
husband doctor it is quite obvious that i may not survive the
sickness,as a christian,i believed God and i know that i will not
die,i will leave to declare the glory of God, My late Husband Mr.John
Williams is From England,he and my only son was killed by his family
members,because he does not agree with them, i am presently leaving
alone.Our Lord Jesus Christ is my comforter.

Before the death of my husband,he told me on his sick bed that he
deposited some money with the United Bank for Africa plc (UBA) in
Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M)after disclosing this secret to me,he gave me the Documents
he used in Depositing the fund called Certificate of Deposit,he never
wanted to tell me about it until the present moment that he was about
to die,he told me that his reason for telling me about this fund
secretly is because after his death that he knows his family will not
allow me to inherit any of his wealth or property.

He told me that Nigerian Government will not allow me to make this
claim since i am a citizen of Nigeria,my husband told me that i can
only get the fund claimed through the help of a foreigner like you,and
that was exactly what happened,I made up my mind to travel abroad to
leave the rest of my life and continue to do the work of God as a
missionary,I called my late husband lawyer to find out if the fund is
still in contact in that bank, to enable me raise some money to
continue my mission,to my greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now that
my sickness has gone to this stage,I am scared and I want the fund to
be used for the work of God all over the world,i have prayed and told
God to direct me to an honest christian who will receive this fund
and utilize it together with me and for things that will glorify the
name of God,after my prayers,I decided to contacted you alone my
beloved in Christ.

Please I will appreciate that you send the following information to
enable my late Husband Lawyer commence with the procuring of the
necessary document that will back you up as next of kin to my late
Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA
plc on how the Fund Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M) will be claimed by you on my Late Husbands Behalf as his
Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.
Evangelist Rose Williams(Widow)

TREASURE DAVID RE

From: TREASURE DAVID <davidtreasure66@gmail.com>
Reply: mohammedkadir2008@yahoo.fr
Date: Fri, 14 Jan 2022 00:44:08 -0800
Subject: RE
—
Dear Sir/ Madam Top secret

I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?

Check the website how Nigerian heads of states loots public funds below:

 <Suspicious hyperlink> 

Thanks
Miss Treasure David.

MR.VONG CHI KEONG Dear:Your Atm Card Is Ready

From: "MR.VONG CHI KEONG" <mr.vongchikeong101@gmail.com>
Reply: atm.card1014@gmail.com
Date: Thu, 13 Jan 2022 17:02:38 +0100
Subject: Dear:Your Atm Card Is Ready
From: MR.VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card1014@gmail.com}
Dear:

Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available

In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.

(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card

Yours Faithfully.
MR. VONG CHI KEONG
Nimble Financial Security Firm

mohammed roland INTENT NOTICE

From: mohammed roland <mohammedroland80@gmail.com>
Date: Wed, 12 Jan 2022 11:47:35 +0700
Subject: INTENT NOTICE
Dear Good Friend,

WITH DEEP OF MY HEART I WRITE  TO REQUEST FOR YOUR ASSISTANT.

I am Mr.Mohammed Roland,from Syria due to brutal civil war in my
country I need your urgent assistance for business investment in your
country please reply for more information.

Best Regards

Mr.Mohammed Roland

…

From: 三井住友銀行 <SMBC_service@dn.smbc.co.jp>
Date: Wed, 12 Jan 2022 04:46:20 +0900
Subject: 「三井住友銀行」ご利用環境確認用ワン�...

24URL

URL
 <Suspicious hyperlink> 

URL20220113
14

24URL

&nbsp <Suspicious hyperlink> 

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

URL

Mr. J G L Please read and reply

From: "Mr. J G L"<ljos50108@gmail.com>
Reply: <lijo2719@gmail.com>
Date: Tue, 11 Jan 2022 15:06:44 -0000
Subject: Please read and reply!
Hello Friend

I am very sorry in reaching out to you without a consent proper authorization, but I think it’s wise for me to share with you a business proposal of $18M for an investment transaction which is 100% risk free if interested please reply me for more details
Email: lijo2719@gmail.com

Mr. J G L
================
Hallo, Freund

Es tut mir sehr leid, Sie ohne eine entsprechende Genehmigung zu kontaktieren, aber ich denke, es ist ratsam, Ihnen einen Gesch?ftsvorschlag in H?he von 18 Mio
E-Mail: lijo2719@gmail.com

Herr J. G. L

Mr. George Kofman HELLO

From: "Mr. George Kofman"<Bstallings@pisupply.com>
Reply: <georgekofman@outlook.com>
Date: Mon, 10 Jan 2022 21:59:05 -0800
Subject: HELLO!
ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

Mr. George Kofman.
Director of Payment,
UN Foreign Office,

Linda Naidoo New Year Bonanza: .

From: Linda Naidoo <lindanaidoo771@gmail.com>
Reply: lindanaidoo19888@outlook.com
Date: Mon, 10 Jan 2022 07:10:19 -0800
Subject: New Year Bonanza:(.
Promotions/ Prize Award Department South Africa
.

This is to inform you that you have won prize money of Three Million
Eight Hundred Thousand United States Dollars, ($ 3,800, 000.00)on our
ongoing Monthly Bonanza AWARD 2022 prize promotion, which was
organized by YAHOO! INC, AOL, GMAIL and MSN WINDOWS LIVE AWARDS.

Yahoo/Msn collects all email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and
few from other E-mail Providers. Five people are selected this month
to benefit from this promotion and you are one of the lucky Selected
Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
YAHOO & OUTLOOK WINDOWS LIVE PRIZE AWARD must be claimed no later than
10 days from date of Draw Notification. Any Prize not claimed within
this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2004434522
WINNING NUMBER: 14, 21,30,34,47,71
PIN: 1206

These numbers fall within the Africa Location file, you are requested
to contact our fiduciary agent in South Africa and send your winning
identification numbers to him:

Agent Name: Mr. Charles Robert
Address: 1st Floor Medical Mews,Sandton City,South Africa.
PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES:
E-mail: charlesrobert0402@outlook.com
E-mail: charlesrobert.11633@aol.com
Phone: +27684672364

You are advised to send the following information’s to your agent to
facilitate the release of your winning fund to you.

1. Full Names……………………………………
2. Country…………………………………………
3. Contact Address…………………………….
4. Telephone Number…………………….….
5. Fax Number………………………………….
6. Marital Status……………………………….
7. Occupation………………………………….
8. Date of birth………………………………
9. Sex…………………………………………….

Mrs. Linda Naidoo
Lottery coordinator
Yahoo! & Outlook Board

…………………………………………………………………………………………………………………………………………………………………………………………

WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!!
WARNING!! WARNING!!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim.

You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Inc. This is solely to collect your
personal information from you and lay claim over your winning. In
event that you receive any e-mail like the notification letter that
was sent to you, kindly delete it from your mail box and give no
further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned.

HSBC BANK ATTENTION CUSTOMER

From: HSBC BANK <dacidmorgan@gmail.com>
Reply: ceejfax@gmail.com
Date: Sun, 9 Jan 2022 12:53:22 +0100
Subject: ATTENTION CUSTOMER
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com  <Suspicious hyperlink> 
 
ATTENTION  CUSTOMER
 
The US government on foreign/local payment in its last meeting with
the deputy governor of HSBC Bank gave a final approval for the
immediate payment of all the foreign contractors who for long executed
their contract in United State of America without receiving their
contract payment.
In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MS SANDRA KAY TALSMA  with the new account details
as follows: Beneficiary:MS SANDRA KAY TALSMA: Account NO: 761751781 
ROUTING: 0720000326 Swift Code:CHASUS33. BANK NAME : CHASE BANK:
Addresses 1825-44TH. ST SW WYOMING, MI
 This account information which was submitted by MS SANDRA KAY
TALSMA  did not come with VALID POWER OF ATTORNEY, it is this issue
that compelled me to contact you so as to receive confirmation from
you on the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.
2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund. HSBC
Bank will not be held responsible for any wrong information given to
us. You are expected to contact this office on the above telephone 
or e-mail MrVincentMegan22@hotmail.com and reply this message as soon
as you receive it.

Yours faithfully,
Mr Vincent Megan

U.S Department of State THE STATE DEPARTMENT

From: U.S Department of State <mail@zssvat.cz>
Reply: <kevinbrian717@gmail.com>
Date: Sun, 9 Jan 2022 01:48:26 -0800
Subject: THE STATE DEPARTMENT

U.S Department of State
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary

 
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Mr. Antony J. Blinken, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2020 and 2021, we discovered that you have not yet received your over
due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

 
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

 
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars).

 
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund.

 
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Mr. Kevin Brian immediately by emailing the address below:

 
Name:   Mr. Kevin Brian
Email:  kevinbrian717@gmail.com

 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.

 
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.

 
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

 
Yours Sincerely,
Mr. Antony J. Blinken.

Charles Koch Donation for you

From: Charles Koch <mrssarahnolan1@gmail.com>
Reply: 1charleskoch@gmail.com
Date: Fri, 7 Jan 2022 18:39:31 +0530
Subject: Donation for you !!
—

> Hi Dear
> 
> My name is Charles Koch, A philanthropist, the CEO and Chairman of
> the Charles Koch Charitable Foundation, one of the largest private
> foundations in the world. I believe strongly in”Giving” while
> living’ I had one idea that never changed in my mind – that you
> should use your wealth to help people and I have decided to secretly
> give {$1,500,000.00} to randomly selected individuals worldwide.
> On receipt of this email, you should count yourself as the lucky
> individual. Your email address was chosen online while searching at
> random. Kindly get back to me at your earliest convenience, so I
> would know your email address is valid.( Google me, Charles Koch ) 
> 
> Regards,
> Mr. Charles de Ganahl Koch,
> C.E.O.
> Koch Industries, Inc.

Helena Gottschling Is this email still active

From: "Helena Gottschling" <helenagottschling0@gmail.com>
Reply: helenagottschling9@gmail.com
Date: Fri, 7 Jan 2022 09:48:53 +0600
Subject: Is this email still active
Hello Is this email still active i have some thing important to discuss
with you . Cheers, Helena Gottschling

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

ebenezer kolawole urgent

From: ebenezer kolawole <donamiller892@gmail.com>
Reply: infoubabankng18@gmail.com
Date: Fri, 7 Jan 2022 11:00:36 +0800
Subject: urgent
Dear

My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United
Bank of Africa and I am in need of a reliable foreigner to carry out
this important deal.

An account was opened in my bank by one of my customer an engineer
from your country who made a fixed deposit of $11,500,000.00 (Eleven
Million, Five hundred Thousand United States Dollars) and never show
up again and I later discovered that he died with his entire family
members on a plane crash that occurred in Libya on the 12th of May
2010 and below is a link for your view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. The
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential whether interested or not.

Thanks.
MR.EBENEZER KOLAWOLE

ETC

From: ＥＴＣ利用照会サービス <admin@ml.etc-meisai.jp>
Date: Wed, 5 Jan 2022 02:57:06 +0800
Subject: ETCサービスご利用者様へ大切なお知らせ
ETC

ETC

ETC
.ETC

 <Suspicious hyperlink> 

3

9:0018:00
0570-001069
045-477-1262
 <Suspicious hyperlink> 

Antonio Perez Domingo Business Understanding.

From: "Antonio Perez Domingo" <>
Reply: antonio@adpagbogados.com
Date: Sat, 01 Jan 2022 14:16:42 -0800
Subject: Business Understanding.
Good Morning,

My names are Mr. Antonio Perez Domingo, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

Please if you are interested to proceed with me, kindly respond to me via my private email antonio@adpagbogados.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% is shared equally between us thus 45% each;

This transaction is 100% risk free and I look forward to your response.

Yours sincerely
Antonio Perez Domingo,,
Lawyer
E-mAIL: antonio@adpagbogados.com
Web: www.adpagbogados.com

Martin Hudson Re:I appreciate your time

From: Martin Hudson <karamantmt@gmail.com>
Reply: marthinhudsonnn@gmail.com
Date: Sat, 1 Jan 2022 20:17:42 +0100
Subject: Re:I appreciate your time
—
Hello,

I sent an email to you earlier but do not know if it got to you. It is
about a crude oil business where you will be making commissions
(US$1.8M Monthly X 5 Years) as a partner. I will give you more details
on your response.

Regards,

ENGR Martin Hudson.

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