Andrew Joes From Ghana Commercial Bank Ltd

From: Andrew Joes <joea47527@gmail.com>
Reply: joesandrew46@gmail.com
Date: Thu, 26 Jan 2023 21:29:59 +0000
Subject: From Ghana Commercial Bank Ltd

Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

brendinghat.com Nigel@brendinghat.comMailbox Termination Request

From: brendinghat.com<invitations@valeo.com>
Date: 27 Jan 2023 01:08:52 +0800
Subject: ❶✉ Nigel@brendinghat.comMailbox Termination Request

Hello!

 Your email account: Nigel@brendinghat.com will be terminated at
the following time.

  1/27/2023 1:08:52 a.m.
Note: Please indicate if you are still using this mailbox.

                 I’m still using my email
 <Suspicious hyperlink> 
         please stop my email
 <Suspicious hyperlink> 

Confirmation You re the winner

From: Confirmation <contact@justoffre.com>
Date: Thu, 26 Jan 2023 16:42:35 +0100 (CET)
Subject: You're the winner !

WIN A £1,000 SUPERMARKET VOUCHER!

 <Suspicious hyperlink> 
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It’s your turn / Customer-ID 92215

With this email, it is our pleasure to inform you about being one of
our possible winners of £1000!
We are happy to inform you that you are one of 3 people in the final
draw for a £1000 gift card from Tesco, Sainsbury’s or Morrisons:
 <Suspicious hyperlink> 

1. Matt Singer
2. YOU  <Suspicious hyperlink> 
3. Lesley Whittson

Just confirm your details by clicking on the button below.

Good luck!
Marie, Customer Service

REGISTER NOW  <Suspicious hyperlink> 

click here  <Suspicious hyperlink>  to
remove yourself from our emails list

Pinaki Das New PO

From: Pinaki Das<f.zannoni@gruppoincar.net>
Date: 26 Jan 2023 09:18:18 +0000
Subject: New PO
Hello Our company was refered to your company for the purchase of your
product as it is needed urgently. Kindly find the attached for the
purchase order and get back to us as soon as possible. Urgent response
needed from you. Regards, Pinaki Das Accounts Officer – Acquisitions
Priority Banking Emirates NBD Blue Bay Tower – 12th Floor Business
Bay, PO BOX 777 Dubai, UAE Telephone +971 (0) 556019812 Email
pinakid@emiratesnbd.com Website emiratesnbd.com

EMAIL AUTHENTICATION IS REQUIRED, VERIFY YOUR EMAIL TO VIEW DOCUMENT

Password

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-79DR1Ez3tveUe9sAxmAe6E@giftcard-Walmart.com>
Reply: reply_4n4cTLQjG9MY62eipGjkoEs3OeUI3HwKOyOxFs.bounce9@inx1and1.com
Date: Thu, 26 Jan 2023 06:17:48 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Please tell us about your: Walmart
 <Suspicious hyperlink> 
Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
act fast today!
 <Suspicious hyperlink> 

Take Survey Now
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Raghda Bukhari RE:QUOTE

From: Raghda Bukhari<exports@ocsim.eu>
Reply: <ortuakas@gmail.com>Raghda Bukhari
Date: 25 Jan 2023 20:35:43 -0800
Subject: RE:QUOTE

Attachments

  • pre-order 26.1.2023.xls    VIRUS DETECTED 

Dear Sirs,

Please provide us the quotation for the following items attached.

Thanks & regards,
DXB Solutions LLC
Al Qusais Industrial Area 1, Dubai, UAE
P.O.Box 12940
Tel:  +971 4 252 2966
Fax: +971 4 387 3490
Email: sales@dxbsolutions.ae

David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <imf.jianhai@gmail.com>
Date: Wed, 25 Jan 2023 19:47:55 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-6ApXmpTTD4w5mUrmvRKAzc7Ge4tmn@giftcard-Walmart.com>
Reply: reply_RiWh46WYjBfR4YDv90isdj9B3PAbyqoQCDKwek.bounce9@inx1and1.com
Date: Wed, 25 Jan 2023 23:39:13 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Please tell us about your: Walmart
 <Suspicious hyperlink> 
Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
act fast today!
 <Suspicious hyperlink> 

Take Survey Now
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MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

Mr. Jayden Crawford Order Inquiry Quotation

From: "Mr. Jayden Crawford" <hum.gre@floridaarsonseminar.com>
Date: 24 Jan 2023 20:39:10 -0800
Subject: Order Inquiry & Quotation

Attachments

  • Order inquiries & quotation.doc    POTENTIAL VIRUS 

Dear Sir / Madam,

This is Mr. Jayden Crawford from Shandong Guomao Guotai Reducer Co.,
Ltd.

Following the recommendation from one of our suppliers in respect to
your product.

Please find attached our Quotation and get back to us with your best
price and payment method.

Looking forward for your reply.

Thank you
Best Regards

Mr. Jayden Crawford
Purchasing Manager
Shandong Guomao Guotai Reducer Co., Ltd
No. 55-1, Zhichu Road, Zhifu District, Yantai City, China
T: +86-535-6511737 F: +86-535-6513072  M: +86-18615022312
Email:  sophia@cnspeedreducer.com
 <Suspicious hyperlink>  / 
sdwin66@gmail.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink>  <Suspicious hyperlink> 
Skype id: sdwin66 / WeChat: dingding3249.

John O. Williams ARE YOU DEAD OR ALIVE REPLY NOW

From: "John O. Williams"<test@nkfzs.com>
Reply: <jw626521@gmail.com>
Date: Tue, 24 Jan 2023 19:40:30 -0800
Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOW
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

Pavel Va ek Re: Purchase Order-23.01.2023

From: Pavel Vašíček <Pavel.Vasicek@bmt.cz>
Date: 25 Jan 2023 03:59:15 +0200
Subject: Re: Purchase Order-23.01.2023

Attachments

  • Re Purchase Order-23.01.2023.r05

Dear
Please find the attached PO and make shipment by EMS to below address:

Sciencetech Corporation
Momtaj Heights, Level # 10, Suite # A10
15/2 Shyamoli, Dhaka 1207, Bangladesh

Note: Payment deduct from our any sales commission.

With best regards,
Rabiul Islam
Manager, Service Departyment
==================================
Sciencetech Corporation
Quality Equipment > Experience Service

Momtaj Heights, Level # 10, Suite # A10
15/2 Shyamoli, Dhaka 1207, Bangladesh

Contact :
General: +880 174 947 2858 | 178 566 9898
Sales   : +880 172 741 3630 | 175 707 4862
Service : +880 171 468 5845 | 171 468 5846

Pablo Moreno NEW ORDER Enquiry

From: Pablo Moreno<security@server.com>
Reply: sales2ciscosystemsinc@yaani.com
Date: 24 Jan 2023 10:40:22 -0800
Subject: NEW ORDER Enquiry

Hello Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Pablo Moreno

(Supply Manager)

Cisco Systems, Inc.

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Email: sales2ciscosystemsinc@yaani.com

Tan Meiying Financial Consultant

From: Tan Meiying <info.jmmasiamba@gmail.com>
Reply: meiyingtan101@gmail.com
Date: Tue, 24 Jan 2023 18:36:42 +0000
Subject: Financial Consultant
Good day,

I’m Tan Meiying, a consultant from CFCL, We are currently offering a
100% Non-Recourse Loan with our BG Leased Monetization Program with 2%
interest rate per annul for a period of 10-years + 1 year grace period
with no prepayment penalties.

TERMS:
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

If interested in our Non-Recourse loan BG Leased Monetization program,
kindly get back to me for more details:

Regards

Tan Meiying
(Financial Consultant)
CFCL
Hong Kong.

Baltraco Containers 3m 6m 12m GP Containers for Sale

From: Baltraco Containers <drawc01@outlook.com>
Date: Tue, 24 Jan 2023 12:48:50 +0000
Subject: 3m/6m/12m GP Containers for Sale

SHIPPING CONTAINERS FOR RENT & SALE.                    
                                              
                                          
                                       
                        

Tel: +27 21 813 6294/+27 73 121 5429                     
                                              
                                        
                                       
                        

Reply to Email:  sales@baltracodepot.com                  
                                              
                                     
                                    
                                

                                             
                                         
                                      
                                       
        

BALTRACO Containers offer a full range of services, Container Sales,
Rental, New and Second-hand shipping containers in a range of sizes
either for sale or rental. There are numerous designs of shipping
containers, but the majority are what are termed “dry van containers”,
these carry general freight. There are other designs such as
refrigerated containers for transporting deep-frozen or chilled
cargoes. Our containers for sale are standard 3m (10ft), 6m (20ft) and
12m (40ft), open side containers available Now!!!.           
                                              
                                           
                                      
                                

CONTAINER TYPES FOR SALES:
3M 10FT STORAGE CONTAINER 
6M 20FT STORAGE CONTAINER 
12M 40FT STORAGE CONTAINER 

3M 10FT HIGH CUBE CONTAINER 
6M 20FT HIGH CUBE CONTAINER 
12M 40FT HIGH CUBE CONTAINER                          
                                              
                                        
                                       
                    

                                             
                                         
                                      
                                       
        

3M 10FT OPEN SIDE CONTAINER 
6M 20FT OPEN SIDE CONTAINER                          
                                              
                                        
                                       
                    

12M 40FT OPEN SIDE CONTAINER                          
                                              
                                        
                                       
                    

3M 10FT REFRIGERATED CONTAINER
6M 20FT REFRIGERATED CONTAINER
12M 40FT REFRIGERATED CONTAINER

3M 10FT OFFICE CONVERTED CONTAINER
6M 20FT OFFICE CONVERTED CONTAINER
12M 40FT OFFICE CONVERTED CONTAINER

Contact us now for a free quotation:
Gracee or ALEX
Tel: +27218136294/+27731215429                         
                                              
                                        
                                       
                    

Email:  sales@baltracodepot.com
Address: 82 Willow Rd, Stikland Industrial,
Cape Town, 7530, Western Cape                         
                                              
                                        
                             Our shipping
containers conform to international standards such as ISO, UIC, TIR,
and CSC     

Graham Marchan Dear MD CEO

From: Graham Marchan <saidubawayabo@gmail.com>
Reply: grahammarchann@gmail.com
Date: Tue, 24 Jan 2023 13:45:35 +0100
Subject: Dear MD/CEO,
Dear MD/CEO,

Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock
Speculation,Mining, Transportation and Tobacco or any other
businesses.If you have
a solid background and idea of making good profit in any of the above
mentioned business sectors or any other business in your country,
Please write to me for possible business co-operation.

Moreover, our clients  are ready to facilitate and fund any business
that is capable of generating  3%  annual return on investment
(AROI)
but will be Purely on Loan Financing. I think I will be delighted to
discuss in detail with you about your project (s). Our client has
enough needed capital in excess of ($5Billion US Dollars) to take your
project to completion and so kindly get back to me for more
discussions.

Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with a loan.

E-mail your project’s summary discussions.

Waiting for your urgent reply

Best Regards
Graham Marchan

Mohab Barci Request for quotation

From: Mohab Barci<info@tokyojoe.gr>
Date: 24 Jan 2023 11:23:21 +0100
Subject: Request for quotation

Attachments

  • Qoutation.img    VIRUS DETECTED 

Goodday sir
Hope you had good Christmas holiday & a happy new year.
Please find attach our requirements for review, kindly revert with
your best price for further processing.

Thanks with regards

Mohab Barci
International Purchasing Department
Aldro General Trading L.L.C

MR . KINGSLEY JERRY Re: Congrats: Western Union Bonus Centre.

From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardolda3@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 24 Jan 2023 07:46:38 +0000
Subject: Re: Congrats: Western Union Bonus Centre.
HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE, 85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
All the payment that are left in our custody, which yours are inclusive
Besides, where you are given a bill of $425, in order to receive your
Payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
Our customers that are having their payment in our custody due to of
High prices.

In order words we are now requesting that those involve should pay
Only the sum of $375. 00 to receive all their payment abandoned in our
Custody. Besides, my dear, these is the opportunity for you and have to comply
And your funds shall be transfer to your designated address.

But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds to Government Fund, to avoid problem or we will
Cancel the payment for this month until next month because this month is
Not like last month .Again after (FIVE DAYS) we will enter a new project
And that is the reason why we decided to help all our customers
Before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
Your payment and start receiving $5,000.00 as from tomorrow.
Be advice that there is no time again for we to call any person on
Phone unless you will call +229 51459673 after the payment of $275.00
You will start receiving your money every day $5,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
Completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is
Available for you to pick up the MTCN below: copie this link and
Paste it on your Mozilla Firefox or Google chromium
 <Link to Banking site> 
To see that you payment is Available but you cannot pick it until you
send the fee
so once you send the fee today by tomorrow morning you will start
receiving your payment as i promise

Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $5,000
MTCN: 075-383-2429

Therefore you are requested to send the fee via money gram western
Union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME; KEN CHANK
COUNTRY —–; BENIN REPUBLIC
CITY——–; COTONOU
COUNTRY CODE—; 00229
TEST QUESTION; HONEST
ANSWER ——-; PAYMENT
AMOUNT —-; $375.00.

The moment i receive the payment of $375 i will release the first
Payment information of $5,000 to you and you will pick up the money
And I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CODE (206)
Re: Congrats: Western Union Bonus Centre.

Kate Harold News On Your Relative.

From: Kate Harold <crowncapital.uk1@gmail.com>
Reply: mrskateharold2@rocketmail.com
Date: Tue, 24 Jan 2023 08:31:01 +0100
Subject: News On Your Relative.
Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London,
United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to
your address but I never got a response. I was not sure if you got it
and chose not to respond to it or you never got it. As explained to
you in the letter it was urgent, so can you please reach me on my
e-mail or private phone number as I have classified information about
a deceased client of mine with same last name with you that maybe your
relative, but if not, it is important to state that you both bare the
same last name. It was very very possible for me to give you this
information and then guide you on how you can make the claim of late
Mr. Greg’s estate as he passed away quite a few years ago with no
relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will
revert automatically to the state account. As long as you follow all
my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20%
of the total amount as my “finders fee” when the claim process is
complete.

This is the simple reason why I have contacted you. I understand that
because of the way the world is right now, you might worry about my
Proposal, but remember my friend “only those who make an attempt to
start a journey, are only the ones that will know whether they
complete the journey in the end or not” I have not given you much
details about this transaction as I just want to be sure that my
message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for
taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold

Private e-mail: mrskateharold2@rocketmail.com
 <Suspicious hyperlink> 

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<hiram@scienceworkshophk.com>
Reply: <mariaforlife2@gmail.com>
Date: Tue, 24 Jan 2023 07:12:08 +0100
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more details.

Thanks and God bless you,
Mrs Maria Talley

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