From: Sunny Chuang <notificaciones@naoweesuite.com>
Date: 13 Dec 2021 02:53:30 +0000
Subject: Product specification
Dear Nigel
Following please find the pictures and specification of our product
demand.
Click => PRODUCT_SPECIFICATIONS_FILE
<Suspicious hyperlink>
Note : Login with valid Nigel@brendinghat.com credentials
to download it completely.
Thanks & Regards.
Sunny Chuang
EZQuest Inc.
22845 Savi Ranch Parkway Unit D
Yorba Linda,CA 92887
From: "George Joseph"<info@pharmaceutical.com>
Reply: <georgejosephvergara@gmail.com>
Date: Sun, 12 Dec 2021 14:58:25 -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 in 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 Thailand. I made inquiries and
found out that the manufacturer actually exists in Thailand 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 Thailand.
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: "Christopher Wray"<info@unisourcetrend.com>
Reply: <joycephillip32@gmail.com>
Date: Sun, 12 Dec 2021 07:43:43 -0800
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2020, the deadline for lodging these claims is December 20, 2021.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Joyce A. Phillip
Address: Western Union Post Office, California
Email: ow
Yours sincerely,
Christopher Wray
FBI Director
From: ＜PayPay銀行＞ <admin@2st7fwz.cn>
Date: Sun, 12 Dec 2021 23:09:51 +0800
Subject: 個人情報の更新専用URLのご案内
PayPay
<Suspicious hyperlink>URL2021/12/12
————————————
====================================
PayPay
<Suspicious hyperlink>
====================================
From: Rand Mackenzie <cw47633588@gmail.com>
Reply: randd12m@hotmail.com
Date: Sun, 12 Dec 2021 05:56:13 -0800
Subject: Investment Loan
Good day Sir/Madam, We Offer Loan for Business & Investment At A Very
Low Rate Of 3%.,if you are interested should contact me via email for
more information: randd.mack@hotmail.com. Sincerely,
From: payment control <paymentcontroloffice1@gmail.com>
Date: Sun, 12 Dec 2021 01:42:12 +0100
Subject: RE:ATTENTION:THIS IS VERY IMPORTANT AND URGENT MESSAGE FOR YOU"
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL
Attention:
In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Unclaimed
Funds which file was forwarded to us by the WORLD BANK. Going by the
security report before us you have gone through hard times paying a
lot of charges for the release of your Fund without success. We advise
you to seize further communications with any individual, Bank or its
Agents regarding your fund, because they have nothing to offer you,
rather they will continue to steal from you. And any further dealing
with this miscreants will be at your own risk.
Following the issuance of the Foreign Exchange Approval to the BOA
bank of America on the recommendation of the United Nations Protocol’s
Blue Book “Permanent Missions No. 295”, issued in October 2021 with
ST/SG/SER.A/295/Add.5. I am pleased to inform you that the BOA bank of
America have been giving the sole mandate for release of your payment.
However, we have a problem at hand presently. We have a Memo from the
World bank that you are dead. According to the bank an application was
submitted by one Mrs. Jennifer Monsivais few days ago with a letter of
authorization, claiming to be your family legal representative who has
the family mandate to claim your fund on behalf of your family and the
below banking information’s was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
Can anyone presently using this email account kindly confirm your
knowledge of Mrs. Jennifer Monsivais as mandated by your family to
avoid wrongful payment. We look forward to a swift response from the
family. And be less assured your advice will be carried to the latter.
And if our directives are carefully followed, the fund will be
released to the account within five Bank working days.
Yours sincerely
Miss Sham Siak.
From: "Mr. Kingsley Moghalu" <>
Reply: linakhan111@citromail.hu
Date: Sat, 11 Dec 2021 09:51:34 -0800
Subject: Can I Trust You?
Dear friend,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust on you before i decided to disclose this considered successful & confidential transaction to you.
My name is Mr. Kingsley Moghalu, I am a banker with one of the banks in Lagos Nigeria. I have urgent and very confidential business proposition for you. On June 6 2018, a Zimbabwean farmer/businessman made a numbered time (Fixed) deposited for twelve calendar months, valued at $9,320,000.00 (Nine million,three hundred and twenty
thousand united states dollars-five) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,i sent a reminder and finally we discovered from his co-farmer who previously had a joint account with him in my bank that he died in the land crisis in Zimbabwe. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$9,320,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the
expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government{STATE} if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as his next of kin so that the fruits of this old man’s labor will not get into the hands of some corrupt officials.
I will intimate you with the requirements that the attorney will need to prepare the necessary documents and affidavits,which will put you
in place as the next of kin upon your positive response.
We shall employ the services of two attorneys the first attorney will be responsible for drafting and notarization of the WILL/Testament while the other attorney will obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank Account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, There is no risk at all as all the paperwork for this transaction will be arranged and my position as the Regional manager guarantees the successful execution of this transaction. Upon your positive response,i shall let you know who i am,the name of my bank.I will also provide you with more details and relevant documents that will put you in a clearer picture of this
pending transaction.
Please the under mentioned information will be appreciated if you are interested but if you are not interested please forget about
forwarding the information.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
I will appreciate if you reply through this email for confidential reasons: (101kingsley@gmail.com)
Yours faithfully.
Mr. Kingsley Moghalu.
From: Priya Sharma <priyash699@gmail.com>
Date: Sat, 11 Dec 2021 14:31:42 +0530
Subject: Re-Designing & Re-Development Website
Hi,
How are you?
I am Priya, (Business Development Manager) we specialise in
Re-Designing and Re-Developing Websites if you are considering any of
the Following Projects:-
Please let us know in case you are interested.
I would be happy to share our Work Portfolio, Client Testimonials and
Service Packages.
You can give me your [Skype-Id] to discuss more.
Have a nice day!
Kind Regards,
Priya
Business Development Manager
From: "MRS. MARY LOUIS" <nsdoff234@gmail.com>
Reply: marylouis854@rediffmail.com
Date: Fri, 10 Dec 2021 21:19:55 +0100
Subject: My Dear Friend,
My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot. My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to complications.
My condition is deteriorating and according to my doctors I may not be
alive in the next couple of months,unless there is a divine
intervention.
I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring. My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.
Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.
I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but I have my personal
laptop with me and have the permission of my physicians to use
it,hence I am writing from my sick bed in the (ICU).It is my last WISH
that 85% of this fund is invested substantially in any charitable
organization of your choice and administered as you may deem
fit,especially to the orphanage homes.You are at liberty to also
donate part of the funds to churches and mosques and also to fight for
CORONA-VIRUS .I have earmarked 5% of the total fund to run cost of
administration of WILL & TESTAMENT and also on logistics and other
sundry arrangements that you may require.
I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as I do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision I have taken in order to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before I bow to God’s sovereignty.
Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and I hope you will appreciate my kind
gesture.
Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.
Please assure me that you will not treat this offer with levity but
will consciously yield to my bequest continued existence.
Kindly send the information in this order:
(1) Your full names :=============================
(2) personal or official contact address:======================
(3) Home or Office phone#:============Cellphone#:
==========Fax#:=======
(4) Your Age:===============
(5)Occupation:================
(6)Sex/Marital status:=======================
I Await your kind response while hoping you will appreciate my
helpless predicament.
Reply me through my private email address: marylouis854@rediffmail.com
May God bless your golden heart and soul.
Sincerely Yours,
Mrs.Mary Louis
(London UK)
From: "Jim Yang" <Jobs@studentskamreja.com>
Reply: stmmis135@gmail.com
Date: Fri, 10 Dec 2021 21:07:30 +0100
Subject: US$48.2M !!
I have Profitable deal.Reply for more details.
Jim Yang
From: brendinghat.com <support@inventrue.com>
Date: 10 Dec 2021 19:32:10 +0100
Subject: WARNING!!: Low Storage Warning 12/10/2021 7:32:09 p.m..
MailBox Using: 26.96 G / 30 G
Manage Your mailbox almost reaches its maximum capacity,
Please upgrade your capacity .
CLICK HERE NOW TO UPGRADE CAPACITY
<Suspicious hyperlink>
Nigel@brendinghat.com doesn’t show ads or your privacy
brendinghat.com SUPPORT PRIVACY.
From: mrbello mohammed <mrbellomohammed431@gmail.com>
Reply: bm8118921@gmail.com
Date: Fri, 10 Dec 2021 18:31:10 +0100
Subject: DEAR SIR/MADAM,
_FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
DEAR SIR/MADAM,
YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS
MR.BELLO MOHAMMED. _
From: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 90 <mrdaniel.h.craig@gmail.com>
Reply: mrleewngg07@yahoo.com
Date: Fri, 10 Dec 2021 15:22:03 +0100
Subject: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO...
Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
51
(BUSINESS INVESTMENT ENQUIRERS)
Good Morning.
Attention: Dear Sir / Madam.
I am Mr Lee Wong , I got your information from a valid friend whom
you have helped in securing property long ago and I want to inquire
from you, if you can handle a financial (INVESTMENT) of $10.8 Million
in buying a landed property ,Houses Hospital. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { mrleewngg@gmail.com }
Thanks and God bless.
Best Regards,
Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 9001183002
From: "Mr . MIKE BEN" <christjohn482@gmail.com>
Reply: mr.mikeben@seznam.cz
Date: Fri, 10 Dec 2021 12:07:42 +0000
Subject: ATTENTION DEAR BENEFICIARY,
GOOD DAY:
Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr . MIKE BEN
Contact Phone: +229 66361047.
From: "Kenneth"<server@tune.pk>
Date: 10 Dec 2021 11:29:42 +0000
Subject: Draft B/L, Invoice, certificate of origin and packing list
Dear Nigel,
Please confirm draft B/L, Invoice, certificate of origin and packing
list for your incoming shipment.
Regards.
S. B. T- customer care
****************************************
Oceancare Logistics Co., Ltd
Tel : (662) 285 – 4115 -19 #110
Fax : (662) 285 – 4113
H/P : (+66) 824824210
Offices: Poland l China l Thailand l Turkey l Peru
From: "ECOBANK COTE D'IVOIRE" <eekobankci@gmail.com>
Reply: info.ecobanque.ci@accountant.com
Date: Fri, 10 Dec 2021 02:29:19 -0800
Subject: Your Payment INSTRUCTIONS
FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D’IVOIRE
Immeuble Alliance Avenue Terrasson de fougères – Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d’Ivoire
Swift code: ECOCCIAB
Site : www.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR
Attention: Please
Re: Payment instruction to credit your account with the sum of
(US$ 4.5M 000.00 Dollars)
We have announced, and this is to know if you have received your fund
which gazetted Final quarter payment of the year 2021, which I am
interested to know if you have received your fund, then if you have
not received it please do let me know. Mean while, a woman has already
wrote to my office and forwarded claim information to this fund and
she forwarded an application for transfer of the fund on your
behalf,claiming to be your representative.
Here are the information she submitted for the transfer of the fund:
Name MRS. JENNIFER MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
……………………………………………………………………….
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the
senate committee on foreign over due contract/Inheritance or
compensation fund has approved and issued immediate payment
instruction to Central Bank Of Côte d’Ivoire director, international
remittance, to handle and transfer of all foreign contract/Inheritance
or compensation funds this final quarter payment schedule of the July
year 2021.
However, we shall proceed to issue all payments details to the said
MRS. JENNIFER MORISON, if we do not hear from you within the next 14
working days from today; and this fund will be transferred to the
account of JENNIFER MORISON.
Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund:
1. Your full name:………..
2. Your telephone numbers:….
3. Your full home address:…..
4. Any for of Identification
5. Bank Name:………………..
6. Bank account details
7. Account name:…..
8. Your Age…………..
9. Your Current occupation
This payment will be remitted directly into your designated bank
account as soon as you confirm to this office that you did not send
the above name to claim your fund on your behalf, all legal documents
relating to this fund shall be subjected for authentication at the
federal high court once you confirm to us that you did not send MRS.
JENNIFER MORISON as your local representative.
please here is my direct whats-app number try and call me or send me
your own whats-app number so that i will add you for easy
communication concerning this transaction its very urgent and
important. for us to proceed further in this
Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.
Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
+22541792376 This is my Whats-app line
Swift code: ECOCCIAB
Site : www.ecobank.com
—
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
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sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
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Bank of Africa et ses filiales déclinent toute responsabilité pour des
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circulation des mails
From: EquiWorth Loans Pty Ltd <jaime.gualli@06d04.mspz3.gob.ec>
Reply: equiworthloans1@gmail.com
Date: Fri, 10 Dec 2021 11:22:06 +0100
Subject: Flexible Loans @ EquiWorth
Good Day,
EquiWorth Loans assists the SME market Worldwide with
affordable loans of up to $100 million approved within 72 hours with
very little effort needed from you.
No branches, No queues, No paper. Let’s do business.
Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from EquiWorth Loans is the
cost-effective way of making it happen.
EquiWorth Loans are flexible: You can borrow up to $100,000,000.00 and
affordable repayment periods range from 6months
to 30years. You can visit our official website for information.
We offer a comprehensive range of personal loans, business loans, home
loans and debt consolidation loans that can be adapted to suit your
changing needs and circumstances at a 2% interest rate.
What you get:
Immediate access to your funds after approval
* Flexible repayment terms
* Easy approval if you require additional funds
* Your first repayment of the loan begins in three months after
approval.
To APPLY send the following to APPLY@EQUIWORTHLOANS.COM
LOAN DETAILS
* Loan Amount:
* Loan Type: Business, Home/Personal Loan or Debt Consolidation
* Loan Duration:
PERSONAL DETAILS
* ID Number:
* Attach a Valid ID:
* Name:
* Surname:
* Marital Status:
* Email Address:
* Cell Phone Number:
* Country of Residence:
* What is your Monthly Income:
* Next of Kin Name:
* Next of Kin “Mobile No”:
EMPLOYMENT DETAILS
* Company Name:
* Date Employed:
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From: "MRS.JULIAN.M.WORKER" <mrs.julian.m.worker12@gmail.com>
Reply: mrs.julian.m.worker12@gmail.com
Date: Fri, 10 Dec 2021 01:54:38 -0800
Subject: Mrs.Julian Margaret Worker
Hello!
I know it is true that this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me your attention, and I plead
you to take your time and go through this message carefully, I am Mrs.
Julian M. Worker, a widow, 81 years old, I am suffering from cancer of
the lungs and have short time to live . I have some funds I inherited
from my late husband, the sum of (USD$14.5Million Dollars) and I
needed a very honest and God fearing who can withdraw this money then
use the funds for Charity works. I WISH TO GIVE THESE FUNDS TO YOU FOR
CHARITY WORKS. I found your email address from the internet after
honest prayers to the LORD to connect me with a helper and i decided
to contact you if you may be interested to handle these trust funds in
good faith before anything happens to me.
Having known my condition I decided to donate this money to Churches,
organizations or good person that will utilize this money the way I am
going to instruct herein. I want you to use this money for Churches,
Charity organizations, orphanages, widows and other people that are in
need. l took this decision because I don’t have any child that will
inherit this money. Moreover, my husband relatives are no longer
closer to me since I developed this Cancer problem and it had been
their wish to see me dead in order to inherit his wealth since we have
no Child. These people are not worthy of this inheritance. This is why
I am taking this decision.
Please if you would be able to use the funds for the Charity works
kindly let me know immediately. I will appreciate your most
confidentiality and trust in this matter to accomplish my heart
desire, as I don’t want anything that will jeopardize my last wish. I
want you to take 40 percent of the total money for your personal use
while 60% of the money will go to charity.
Any delay in your reply may give me room to look for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein.
Hoping to receive your response
Thanks
Mrs.Julian Margaret Worker
From: united state delivery <unitedstatedelivery33@gmail.com>
Date: Thu, 9 Dec 2021 23:24:39 +0000
Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT
DEAR SIR/ BENEFICIARY
I hope this mail finds you in a perfect health condition. My name is
Mr. Edward Frimpong, Director General Ghana Civil Aviation
Authority, I wish to inform you that we discovered two abandoned
consignment boxes registered under your name here at the Kotoka
international airport. Accra Ghana that was supposed to be delivered
to you.
We discovered that the consignment boxes which contains an undisclosed
amount of money from the United Nations/Compensation Award Committee
was abandoned by the assigned diplomatic agent who was assigned to
make this delivery failed to provide necessary clearances needed by
the Customs and when scanned recently, it revealed an undisclosed sum
of money in two Metallic sealed Trunk Boxes weighing approximately
27kg each. The consignment was abandoned because the Content of the
consignment was not properly declared by the consignee as “FUNDS”
rather it was declared as personal effect to avoid diversion by the
Shipping Agent and also the inability of the diplomat to pay for the
Non Inspection Charges .
On my Documentation, The boxes contain fifteen million united
state dollars[$15,000,000.00] and the consignment is still left at our
Storage House here at the kotoka International Airport till date.
Approximately, the details of the consignment includes your name, your
email address and the official document from the United Nations office
are all tagged on the Metallic sealed Trunk boxes.
I have been ordered by the president, His Excellency NANA AKUFFO ADDO
to contact you personally on this development and to keep your mind
ready to receive the consignment boxes. I will advice you to contact
me immediately you receive this message
THANKS
MR EDWARD FRIMPONG
From: AL SAFAR CAPITAL <gn.robalfred@gmail.com>
Reply: tmansour@al-safarcapital.com
Date: Fri, 10 Dec 2021 02:32:54 +0400
Subject: QUICK LOAN & PROJECTS FUNDING
Good day, how are you and I hope that this email finds you well?
I am an Officer with private investors/lenders, Venture Funds,
investment companies that are privately seeking opportunities to
invest their funds in Viable Business.
My investors are interested in any lucrative business/project that can
generate a good Return of Investment for their private investment
portfolio. If you have project opportunities or know anyone who has
viable projects that need funding, do get in touch with me for further
discussion.
Best regards,
Saied Shabani
From: Mary Scout <murroyspringer537@gmail.com>
Date: Thu, 9 Dec 2021 23:05:34 +0100
Subject: Mrs. Mary Scout
My Warmest Greetings,
I am Mrs. Mary Scout; I have decided to donate what I have to you/
Motherless babies/Less privileged/Widows’ because I am dying and
diagnosed with cancer about 2 years ago. I have been touched by God
Almighty to donate from what I have inherited from my late husband to
you for the good work of God Almighty. I have asked Almighty God to
forgive me and I believe he has because he is a Merciful God. I will
be going in for an operation soon.
I decided to donate the sum of ($11.5 million Dollars) to you for the
good work of God Almighty, and also to help the motherless and less
privileged and also for the assistance of the widows. At the moment I
cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds I gave them for this purpose
before) are around me and my health status also. I have adjusted my
will and my lawyer is aware.
I wish you all the best and May the good God bless you abundantly, and
please use the funds judiciously and always extend the good work to
others. As soon as you get back to me, I shall give you information on
what I need from you then you will contact the bank and tell them I
have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing to give that property to you for good, effective and
prudent work. I know I don’t know you but I have been directed to do
this by God Almighty.
If you are interested in carrying out this task, get back to me for
more details on this noble project of mine. You should kindly reply
back to my personal email address: maryscaut45@gmail.com
Yours Faithfully,
Mrs. Mary Scout
From: FedEx Express <hmmiller@fedex.com>
Date: 09 Dec 2021 22:49:24 +0100
Subject: FedEx Shipment Notification 12/9/2021 10:49:23 p.m.
Dear Valued customer,
Refer to your request, please find attached for the copy of FedEx
Billing invoice no. 380454605
If you have any further inquiry, please contact our customer
representatives at Customer Service Hotline as detail below.
Thank you for choosing FedEx for your shipping need.
Best regards,
Customer Service Team
FedEx Express, Ethiopia
Customer Service Hours:
Monday – Friday: 0800 – 2200 hours
Saturday: 0800 – 1700 hours
Sunday: No Service
Public Holiday: 0800 – 1700 hours
Phone: (94) 11 4522222
Continue With Password To View Tracking Details.
Username
Password
From: <bx@chamber.uz>
Reply: <theilluminati_recruit@outlook.com>
Date: Thu, 9 Dec 2021 23:47:52 +0200
Subject:
Hello, how are you and i hope life is good?
My name is John Ashwoth, i live in NYC and i am part of the
brotherhood of the ilumintati and as well a healer of any type of
sickness. Are you sick ,having financial problems, barren, got Hiv,
having divorcing problems, finding it difficult to get a job and the
grace to excell in life just like you wish?
CONTACT: theilluminati_recruit@outlook.com
Mobile number +18509189807
Whatsapp: +1 202 983 6821
For more.
Regard,
John Ashwroth.
From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Date: Thu, 9 Dec 2021 21:31:24 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales
————————-
OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER
RE: YOUR PLATINUM ATM CARD
————————-
Sequel to your ATM CARD payment file received from the Republic of
South-Africa today, also due to the recent presidential election won
by the current president he has decided to release your funds in
happiness to his election won only with the fee of $150.00.
However your ATM card is now in Norway with the delivery officer and
will leave to your country once you pay the stamp duty waiver fee
of $150.00.
You are to pay $150.00 only through the delivery officer (Mr. Bjorn
Monrad Poppel email
contact: specialdeliveryofficer@deliveryman.com
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thank you for your maximum cooperation and understanding.
Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc
From: Roy Cockrum <roy.sbcglobal.net.org@gmail.com>
Reply: roy.sbcglobal.net.org@gmail.com
Date: Thu, 9 Dec 2021 17:39:30 +0100
Subject: Re: Accept Our Warm Gratitude
Attention Please!
Greetings to you and your Family, I hope my message finds you in
perfect Health Condition, May i formally introduce myself to you: my
name is Roy Cockrum born and raised in the area of Knoxville.
I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God.
After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory be
investing 50% of my money to charity in helping humanity start from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Facebook
users.
I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and I believe that Good things happen to
those people who wait and also believe in faith and in truth.
Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Facebook users from which I picked you and 12 others specifically
from Facebook this year 2018.
I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:
I decided to make my donation to both the charity and Individuals as
God has lead me to and I told some Ministers about this which they
said was a welcome idea and told me that my donation will help life’s
and put a smile on the face of the needy. I decided to select it by
going to Face book to make a research.
My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.
Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an email is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.
However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number……………. 5. Mobile Number…………………………………… 6.
Present Occupation…………
7. E-mail :…………………………………………………………….
I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.
Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
