Dear Sir

From: <app@procket.com.br>
Reply: <frankcoh@citromail.hu>
Date: Tue, 22 Jun 2021 12:55:40 +0100
Subject: Dear Sir


Dear Sir
First let me apologize if this email does not suit your business or personal ethics.
My name is Frank Leslie Cohen. An Independent Investment Portfolio Consultant based in Brussel Belgium.
I am facilitating for a Private client who wishes to Invest in your Country or Company under your direct legal supervision as an Investment manager.
If you can handle a High Profile Investment project, then provide the detailed information of your proposed venture as a business summary/concept note; so I can present it to my client (the investor/lender) for further discussion . We are also open for debt financing at very low interest rates and equity partnerships ranging from one million dollars to five hundred million dollars. We also have Gold bars for interested investors in Gold, Quantity not declared.
I will be waiting for your response.
Regards
Frank Cohen
Email:(info.cohen@mail.bg)
Rue du Marquis, bte 2/Markiesstraat 2,
1000 Bruxelles/Brussel.
Belgium

arahim RFQ Intimation for EDG set – MG-RK300-A001 control sy…

From: arahim@keya-bd.com
Date: Tue, 22 Jun 2021 17:51:26 +0600 (BDT)
Subject: RFQ _ Intimation for EDG set - MG-RK300-A001 control sy...


Attachments

  • RQF_ cab.rar    VIRUS DETECTED 

Dear Sir,

 

Kindly submit quotation as per attached RFQ.

 

Looking forward to hear from you

Thank you.

 

Warm Regards

 

AL-Amin Mridha

Sr. Manager (Commercial- Export Dept.)

Keya Cosmetics Ltd. (Knit Composite Division)

Mobile: +88 01717231750

Email: arahim@keya-bd.com

 

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

RFQ _ Intimation for EDG set – MG-RK300-A001 control system up gradation – 22611543

Mr.David MallPass Western Union Agent Announcer — B Western Union Transfer Department B DIV —

From: "Mr.David MallPass Western Union Agent Announcer"<mrgoodman20201@gmail.com>
Reply: <davidmalpass2019@gmail.com>
Date: Tue, 22 Jun 2021 12:50:30 +0100
Subject: ---<B>Western Union Transfer Department</B></DIV>---


Welcome to United Bank for Africa (UBA)
Western Union Transfer Department
 
Attn: Dear
 
I want you to know that since we contact you regarding your first
mtcn payment and asked you to claim it which we are yet to hear from
you and now the mtcn is old and have been replaced with fresh now
which you are advise to track it before you can go and pick it up
which here is the new tracking number with our tracking website below.

 
 
 <Link to Banking site> 
 
Sender’s First Name____Willis
Senders Second Name____Musa
Mtcn: 7400643290
Amount Sent: $5,000
Sender’s Country: Nigeria
 
Take note that you are going to send the charges fee of $120 to
enable us post it direct to your country which we have not posted it
to your Country which once you send the fee of the $120 we will now
post it and you can pick it up so you are advise to send the charges
to our cashier through Western Union below info.
 
Receiver’s Name : Augustine Akwaji
Address: Lagos Nigeria
Amount to send : $120

Administrator Attention: Cher e client e

From: "Administrator" <cnc@suzano.sp.gov.br>
Date: Tue, 22 Jun 2021 19:09:54 +0800
Subject: Attention: Cher(e) client(e)


Attention: Cher(e) client(e),

Aujourd’hui, Mardi 22  juin 2021, nous mettons à jour notre
système de messagerie vers Webmail  2021. Ce service crée plus
d’espace et un accès facile aux e-mails. Mettez à jour votre
compte en cliquant sur le lien ci-dessous et entrez vos informations
d’activation.
 
Cliquez pour activer  <Suspicious hyperlink> 
 
Support technique
192.168.0.1
Copyright @ 2021 Tous droits réservés

app COVID-19

From: app@procket.com.br
Reply: info-who@mail.bg
Date: Tue, 22 Jun 2021 10:55:35 +0100
Subject: (COVID-19)


The Corona virus Disease (COVID-19) pandemic has led to unprecedented disruptions to global supply chains, sharp drop in global crude oil prices, turmoil in global stock and financial markets, massive cancellation of sporting and entertainment event, lock down of large swaths movements of persons in many countries, and intercontinental travel bans / restrictions across critical air routes across the world. These outcomes have had severe consequences on households, livelihoods and business activities, resulting from drop in global demand, declined consumer confidence and slowdown in production.

In this respect, the World Health Organization (WHO) introduced an initial package of up to $100 Billion USD immediate support to assist affected countries, households / individuals, Micro, Small and Medium Business affected by the COVID-19 pandemic. You have been selected as one of the beneficiaries of the Covid-19 compensation fund. The approved sum of $1,200,000.00 ( One million, two hundred thousand dollar ) loaded in an ATM DEBIT CARD for easy withdrawal at any Atm Machine closest to you. Your prompt response and compliance will help in initiating the process.

Sincerely,

Mrs. Susan Dansuki. Re: COVID-19 RELIEF FUND WORTH 1 500 000.00 USD

From: "Mrs. Susan Dansuki." <centrabankofmalaysia@gmail.com>
Reply: mr.roberttaiwo@seznam.cz
Date: Tue, 22 Jun 2021 08:24:33 +0000
Subject: Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD


Attn: Beneficiary,

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Mrs. Susan Dansuki, director of the Centers
for Disease Control and Prevention. This is to officially inform you
that you have been selected to receive the UN Covid-19 stimulus
package worth $1,500,000.00 USD. The selection process was carried out
through the United Nations (UN) computerized email selection system,
from a database of over 79,980,000 email addresses obtained from all
continents of the world, which your email address was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world.Therefore, you are
kindly advised to contact our grant with the below contact
information, to receive your Covid-19 stimulus package worth
$1,500,000.00.

Contact Person: MR.ROBERT TAIWO
E-MAIL: ( mr.roberttaiwo@seznam.cz )
Tel: +229 68405591 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE
HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Your Address:
3. Your Telephone:
4. Your Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.

Best Regards
Mrs. Susan Dansuki.

Western Union Customers Care Good News

From: Western Union Customers Care <deputy.governor.cbn1889@gmail.com>
Reply: w_u_mtransfer2yk@live.com
Date: Tue, 22 Jun 2021 08:46:20 +0100
Subject: Good News!!!


Western Union Money Transfer.
Welcome to Western Union®
Send Money Worldwide
Telephone: (+234-705-830-9474)
WEB: www.westernunion.com

Attention Please,

This is to notify you about the latest development concerning all your
payments that are left in our custody which you were supposed to
receive earlier last year 2020/2021 fiscal year. Besides, you were
given a bill of in order to receive your payments 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 payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $107 only to receive your payments.

Besides my dear, these are the opportunity for you to comply and your
funds shall be transfer to your designated name and address for
pick-up by you as receiver. But remember that after (1 Day) you did
not make the payment then we will retrieve your transfers, so try to
avoid this problem because this year is not like last year 2020.

Again after (One Day) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project. So, we advise you send only $107 today so that we will
register and update your payments for you to start receiving your
$5,000 daily as from today. Be advice that there is no time again for
we to call any person on phone unless you will call telephone number:
(+234-705-830-9474).

After the payment of $107 you will start receiving your money every
day $5,000 through western union until your total amount of funds
$800,000 is fully paid to you. Below is the MTCN numbers which you
will use to pick up the first $5,000 it will be update in few hours’
time once we receive the fee from you.

Below is payment information you can track the transfer online copy
here and paste:
 <Link to Banking site> 

Western Union (MTCN): 023-693-4593
Senders First Name: Ogbo
Senders Last Name: Goro
Amount Sent: $5,000.00

Don’t expose this numbers to anybody else. You should send the $107
through western union money transfer today. The moment you send the
$107, confirm MTCN #, Sender name, sender address, Question and Answer
of the payment.

Note : This is the only payment you are required to make in this
regard for every other fee have been waived by the Federal Ministry of
Finance.

Please you were advice to send the fee via our Western Union Cashier Name.

Receivers Name is Constance Ejekwu.
Receivers City is: Abuja.
Receivers Country is: Nigeria.
Amount required is: $107 USD.

As soon as we confirm the fee today, we will immediately activate your
MTCN # and notify you then you go and pick up your $5,000 today as
stated. Please note that you need to go along with your passport ID or
Driver’s license when you need to pick up the transfer today okay.
Reply today.

Waiting on your urgent respond.

Sincerely,
Hon. Ogbo Goro.
Payment Director (Western Union).
Telephone: (+234-705-830-9474)
Welcome to Western Union®

EAST WEST INVESTMENT PRIVATE BANK COMPANY PRIVATE PROJECT-LOAN FUNDING:

From: "EAST WEST INVESTMENT PRIVATE BANK"<nami@6nene.xyz>
Reply: <bullockmelvida0@gmail.com>
Date: Mon, 21 Jun 2021 23:48:08 -0700
Subject: COMPANY {PRIVATE} PROJECT-LOAN FUNDING:


Dear Sir/Ma;

How are you doing?? Kindly permit us to share this information with you.

Due to the Covid-19’s effect on the world market & economy in 2019/2020, our Bank {East west Investment Private Bank®} as a brand is expanding its global presence this 2021 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to our Head Of Marketing Department ”Mrs Melvida Bullock”on (bullockmelvida0@gmail.com).

Regards,
Mrs Melvida Bullock
HEAD OF MARKETING DEPARTMENT
EAST WEST INVESTMENT PRIVATE BANK®
(E-W BANK GROUP)

brendinghat.com Blocked Incoming Messages Email configuration setting…

From: "brendinghat.com" <admin@cndinghong.cn>
Date: 22 Jun 2021 07:11:06 +0100
Subject: Blocked Incoming Messages | Email configuration setting...


BLOCKED INCOMING MESSAGES

The following message’s have been blocked by your administrator due to
validation errors.  

You have 20 new messages in your email quarantine. Date:  06/21/2021
01:22:00 -0800 (CDT) User:  Nigel@brendinghat.com
 <Suspicious hyperlink>   
 
Click On Release, to Release these message(s) to your inbox
folder: Deliver Messages
 <Suspicious hyperlink>   
 

QUARANTINED EMAIL

 
RECIPIENT:
SUBJECT:
DATE:

Release
 <Suspicious hyperlink>   
Nigel@brendinghat.com
 <Suspicious hyperlink>  
  
SHIPMENT ARRIVAL NOTICE | Nigel@brendinghat.com
 <Suspicious hyperlink>   
06/21/2021     

Release
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink>   

Re: Requirement for BL and HC
 <Suspicious hyperlink> 
06/21/2021   

Deliver all messages (20)
 <Suspicious hyperlink> 

_ Note: This message was sent by the system for notification
only.  Please do not reply  

If this message lands in your spam folder, please move it to your
inbox folder for proper interagtion:   Click Here
 <Suspicious hyperlink> _My
message…    
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Blocked Incoming Messages | Email configuration settings for [ Nigel@brendinghat.com ]

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"
Reply: <state.doffice@gmail.com>
Date: Mon, 21 Jun 2021 21:36:04 -0700
Subject: State Department ATM CARD Fund Notice


State Department
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary,

 
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 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 2021. On Behalf of
the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 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 Attorney
Christopher Ray 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 Attorney Mark David immediately by replying to this email or
emailing with the address below:

 
Name:  Attorney Mark David
Email: state.doffice@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 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 just $615 please take note of that.

 
As soon as the above mentioned $615 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 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. Michael Richard Pompeo.

WeTransfer your file will expire soon-64570479

From: WeTransfer<info@buildchange.live>
Reply: info@buildchange.live
Date: 21 Jun 2021 19:38:49 -0600
Subject: your file will expire soon-64570479


Click   ‘Download images’ 
 <Suspicious hyperlink> to
view images
Nigel@brendinghat.com,
You just received some files via WeTransfer.
2 file, 915 KB in Total and will be deleted on 24th June, 2021.

Download files
 <Suspicious hyperlink> 

Get your files

To make sure our emails arrive, please add noreply@wetransfer.com
 <Suspicious hyperlink>  to
your contacts.

Mrs. Brenda Scott Welcome To US Postal Service USPS

From: "Mrs. Brenda Scott" <brendascott202@gmail.com>
Reply: uspostalservice020@gmail.com
Date: Mon, 21 Jun 2021 17:15:43 -0800
Subject: Welcome To US Postal Service (USPS)


Dear Beneficiary

I am Mrs. Brenda Scott, Secretary, USPS Miami, FL 33125, USA. The
management of US Postal Service. Miami, FL 33125, USA. wish to notify
you that we received Bank draft from a POSTMAN who came from Kenya
 and whose name is Mr. Charles Smith, he told us that the CHECK is
yours and suppose to be Mail to your home address but because of the
numerous parcels and packages that he was to deliver to their various
destinations, he could not complete his mission to your home address
but basically he kept your CHECK Package in our department to complete
the Postage.

So, understand that your check is in our capable hands and we shall
complete the delivery to your address once we hear from you, all you
need to do is to get back to us with all your current details to
facilitate the delivery of your bank draft today. We shall deliver
your Cashier CHECK without delay.

Contact USPS Customer Care Service with your current info.

Your Full Name:………………….
Your Contact Address:…………….
Your Phone Number:………………….. .
Your Age/Occupation:…………… ……….
Next of Kin Name & Address:………………..
Nationality:……………… ………………………..

We are to be at your best service.

Best Regard
Secretary : Mrs. Brenda Scott
USPS, Miami, FL 33125, USA

congarts You ve Won Nigel

From: congarts <YYogCHr@IRfWKdyIcHiqHtGEjkHanRGrAPYoSf.com>
Date: Mon, 21 Jun 2021 20:07:17 -0500
Subject: You've Won Nigel


 

 

Ethereum will be the new Bitcoin. So invest now (while prices are
lower) and make Bitcoin-style profits later!
Trouble seeing this message? View here
 <BITLY short code> 
If you no longer wish to receive these emails please unsubscribe here
 <BITLY short code> 

 

 

[banner]  <BITLY short code> 

 

 

SPECIAL REPORT: Andrew Forrest’s Latest Investment Has Experts in
Awe And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

 

[btn]  <BITLY short code> 

 

Andrew Forrest comes out with new secret investment that’s making
hundreds of people in Australia very rich

(ABC News) – Australian entrepreneur and philantropist Andrew Forrest
has made a name for himself as a brash straight-talker who doesn’t
mind being honest about how he makes his money.

Last week, he appeared on The Project and announced a new “wealth
loophole” which he says can transform anyone into a millionaire within
3-4 months. Forrest urged everyone in Australia to jump on this
amazing opportunity before the big banks shut it down for good.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Forrest’s interview from being aired- it
was already too late.

 

[btn]  <BITLY short code> 

 

 

 

 

 

 

helpdesk@brendinghat.com helpdesk@brendinghat.com: Password Reset

From: "helpdesk@brendinghat.com" <support54@post.com>
Date: 22 Jun 2021 02:41:18 +0200
Subject: helpdesk@brendinghat.com: Password Reset !


Dear Nigel

Your
pa‏‏‏‏ss‏‏‏‏wor‏‏‏‏d for Nigel@brendinghat.com
is ab‏‏‏‏out to exp‏‏‏‏ire tomorrow.
You can change your P‏‏‏‏ass‏‏‏‏wor‏‏‏‏d or co‏‏‏‏ntinue usi‏‏‏‏ng curr‏‏ent Pas‏‏‏‏sw‏‏‏‏ord.

Keep Current Password
 <Suspicious hyperlink> 
  
You may visit 
www.brendinghat.com/Nigel@brendinghat.com/check-activity/
 <Suspicious hyperlink>   
to see email activity
 © 2021 brendinghat.com All rights reserved

Yusuf Hassan 95 is what is holding you from receiving your payment …

From: Yusuf Hassan <savewaycurrierdelivery.company@gmail.com>
Reply: yusufhassanyussufhassan@hotmail.com
Date: Mon, 21 Jun 2021 17:22:05 -0700
Subject: $95 is what is holding you from receiving your payment ...


Dear Sir

I investigated why you have not recessive your fund and i discovered
that you have not been told the truth all while, Sir do you know that
the Distance between you and receiving your fund is just $95 i know
this will be surprised you but that is the truth of the matter.

This $95 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will tell you
this truth is that everyone wants to reap from you.

So, if you believe you can trust me then $95 is the Worth for you to
get your long overdue payment believes this.

Thanks

Yusuf Hassan

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

$95 is what is holding you from receiving your payment and once you can pay this $95

Paula H nning TOP URGENT ORDER 9144 AMADEO ROSSI

From: Paula Hünning<sales@rcscargo.net>
Date: 22 Jun 2021 01:14:36 +0200
Subject: TOP URGENT ORDER 9144 / AMADEO ROSSI


Attachments

  • logorossi2020.jpg
  • nophoto.png

Good day!

Find the first order attached.
Please send the urgent Quote , proforma invoice and packing list.

AMADEO-ORDER 9144.pdf
 <Suspicious hyperlink> 

Hope we can start a corporation soon, please let me know Asap.

Best Regards,

Paula Hünning
Importação

(51)35912100 – Ramal 2118
importacao@rossi.com.br

P  Before printing think about environment.

Eurasian Financier Group Company 3 LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM E-mai…

From: Eurasian Financier Group Company <eurasianfinanciergroupcompany@gmail.com>
Date: Mon, 21 Jun 2021 15:50:29 -0700
Subject: 3% LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM E-mai...


Are you tired of seeking Loan assistance from banks and different
financial organizations ? We are reliable, genuine and ready to assist
you with the Loan you need.
E-mail: achieverfundinggroup@gmail.com
WhatsApp # : +17247693888

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

3% LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM E-mail: achieverfundinggroup@gmail.com

app United Bank For Africa UBA

From: app@procket.com.br
Reply: ohngoodman@mail.bg
Date: Mon, 21 Jun 2021 18:53:57 +0100
Subject: United Bank For Africa (UBA )


Dear Fund Beneficiary,

This is to notify you concerning your abandoned ATM Visa Card valued
sum of US$10.5 Million of which I will like to receive a positive
response from you or make a suggestion on how you wish to receive your
ATM Card. I am Mr.Tony Okon the new director ATM Head of Operation
United Bank for Africa PLC, I resumed this office on the 11th of
January 2021 and during my official research I discovered an abandoned
ATM Visa Card valued sum of $10.5 Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two Years ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be iscovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case, you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

URGENTLY RE-CONFIRM YOUR DATA AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR CORRECT HOME ADDRESS……….
(4) YOUR RELIGION……………
(5) YOUR SEX AND AGE…………….
(6) YOUR OCCUPATION…………
(7) SCAN COPY OF YOUR VALID I.D CARD…………….

NOTE: that on reconfirmation of the above stated data, more details
about your ATM CARD payment will be made known to you. We await to
receive your swift positive response via Email: johngoodman@mail.bg

Thanks for your cooperation.

Regards.
Mr.John Goodman
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA )

congarts you have won

From: congarts <RTNeNOd@BklySUXFPqkdfQseNaVtaWgsNYsmLm.com>
Date: Mon, 21 Jun 2021 10:49:55 -0500
Subject: you have won


 

 

 
Walmart  <BITLY short code> 
[Gift]
2021 Shopping Survey  <BITLY short code> 

 

 <BITLY short code> 

 

 
Congratulations! You have been selected
to get an exclusive reward up to $100
 

 

 
To qualify for this special offer, simply complete our
30-second marketing survey about your experiences
with Walmart and choose your reward.
 

 

 

Take the Survey  <BITLY short code>   

 

 

UNSUBSCRIBE

Mr Gerald Brad Your 5000 MTCN Number 740 064 3290

From: Mr Gerald Brad <diplomatjlewis@gmail.com>
Reply: paymentfille087@gmail.com
Date: Mon, 21 Jun 2021 07:31:24 -0700
Subject: Your $5000 MTCN Number___ 740 064 3290


Below here is your first $5000 dollars payment information, you can
track it online to confirm it AVAILABLE FOR PICK UP BY YOU:
 <Link to Banking site> 

Sender’s First Name : Larry
Sender’s Second Name : Peterson
MTCN Number___ 740 064 3290
Amount : $5000

Again after (THREE DAYS) we will enter a new project for the year 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 $50.00
immediately so that we will release your payment and for you to start
receiving $5000.00 as from tomorrow upon the receipt of this $50 dollars

After the payment of $50.00 you will start receiving your money every
day $5000.00 through Western Union until the full payment of
$2.500.000..00 is completed

if you dont want us to cancel this payment kindly Send the money
through Western Union Money Transfer or money gram with
the information below,

Receiver Name………Emma Kanu
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country…………Benin Republic
CITY…………..Cotonou
TEXT QUESTION: ………God
ANSWER ………………….Is good
AMOUNT……………… $50.00
MTCN…………………..

Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.

The moment i receive the payment of $50 i will release the first
payment information of $5000 to you and you will pick up the money and
i will send you money.

Kindly forward your verification details as stated below to avoid mistake
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:

Waiting for your reply.

Mr. GERALD BRAD
Call me immediately you send the $50 dollars +2349036698197
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)

Paula H nning TOP URGENT ORDER 9144 AMADEO ROSSI

From: Paula Hünning<postmaster@zakhemconsultoriaemcomex.com>
Date: 21 Jun 2021 15:28:19 +0200
Subject: TOP URGENT ORDER 9144 / AMADEO ROSSI


Attachments

  • logorossi2020.jpg
  • nophoto.png

Good day!

Find the first order attached.
Please send the urgent Quote , proforma invoice and packing list.

AMADEO-ORDER 9144.pdf
 <Suspicious hyperlink> 

Hope we can start a corporation soon, please let me know Asap.

Best Regards,

Paula Hünning
Importação

(51)35912100 – Ramal 2118
importacao@rossi.com.br

P  Before printing think about environment.

Nafisa Mohammed RE: Funding Project

From: Nafisa Mohammed <moh.nofisa@outpostenterprises.com>
Reply: moh.nofisa@yahoo.com
Date: 21 Jun 2021 11:31:04 +0000
Subject: RE: Funding Project


Did you receive my previous email?

Do you have any viable project that needs funding, we will fund it at
2% ROI annually, Get back to me if you are interested.

Best regards

Nafisa Mohammed
 
FROM: Nafisa Mohammed
SENT: Thursday, June 17, 2021
TO: Nigel
SUBJECT: Funding Project

We fund at 2% ROI annually. If you are interested or have any viable
project that needs funding,

Kindly revert back to us for further discussion on terms and
condition.

Thanks

Nafisa Mohammed

Exit mobile version