Jiran Mark Project Finance Business expansion

From: Jiran Mark <sales@sellerbulknewsvideo.info>
Reply: m.jiran@adamcoinvestment.com
Date: 03 Feb 2021 10:08:32 +0800
Subject: Project Finance & Business expansion


Attention ,

I work as Fund Facilitator in one of the leading investment company
in Kuwait. We are sourcing for projects and businesses where we can
take up capital funding if they present optimal revenue projections
and add overall value to our existing portfolio. we offer a wide range
of project finance packages/services to Private, Corporate &
Government Agencies. And Our Financing Options and services are well
known for the following: 1-Project Development finance, 2- Debt
Finance, 3-Private Equity investment, 4-Collateral Management,
5-Credit enhancements, 6-Leveraged Financing, 7-Corporate Finance.
Should you be interested in any of our financial option’s, Contact me
for more information:- m.jiran@adamcoinvestment.com
I look forward to further communication.

Sincerely
Jiran Mark
International Business development Manager
Al Dar Asset Management Company KSCC

John Edward Treat urgent

From: "John Edward"<infoo@cyber.net.pk>
Reply: <dhsoficejr@gmail.com>
Date: Tue, 2 Feb 2021 08:31:20 -0300
Subject: Treat urgent


Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

CHIRAG MARCUS New Quotation 2021

From: CHIRAG MARCUS <chirag.m@lowes-ca.org>
Date: 2 Feb 2021 07:12:14 +0100
Subject: New Quotation 2021


Attachments

  • lowes-canada-logo.png
  • downl.png
  • 95o6rrc5ws6mlw6wqzy0xgj7y.png
  • download.png

Good Morning,

My name is Chirag, I’m reaching you from LOWE’S INC., Canada.

We wish to place a new Order against our 2021 order forecast.

Can you have someone in sales contact us in return mail?

Hope for your early feedback.

Best wishes!

CHIRAG MARCUS

Import Officer.

LOWE’S INC., Ca

_EMAIL:_
chirag.m@lowes-ca.org

_PHONE:_
+1 905 878-8484

_FAX:_
(905) 636-2161

_ADDRESS:_
55 Ontario Street South Milton, ON, L9T 2M3 Canada

    

_CONFIDENTIALITY NOTICE:_
The contents of this email message and any attachments are intended
solely for the addressee(s) and may contain confidential and/or
privileged information and may be legally protected from disclosure.
If you are not the intended recipient of this message or their agent,
or if this message has been addressed to you in error, please
immediately alert the sender by reply email and then delete this
message and any attachments. If you are not the intended recipient,
you are hereby notified that any use, dissemination, copying, or
storage of this message or its attachments is strictly prohibited.

Jos Cabral JC1367 – Pr Distribuidor Completo – Curua Una

From: José Cabral <fcm@eim.ae>
Date: 02 Feb 2021 06:55:11 +0100
Subject: JC1367 - Pré Distribuidor Completo - Curua Una


Dear Nigel,

Please send your best offer:

FULL SCOPE 
               FOB AND INDICATE THE PORT

SEND YOU OFFER UNTIL 04,FEB.

Regards,

José Cabral
Sourcing
GE Renewable Energy
Hydro

T +55 12 3208 2543
C +55 12 98805-4690
fcmg@eim.ae
www.eim.ae  <Suspicious hyperlink> 

Av. Charles Schneider, s/nº
Taubaté, SP 12040-001 Brasil

PURCHASE REQUISITION WBS PROJETO DELIV. DATE(FROM/TO) SHORT TEXT
MATERIAL QUANTITY REQUESTED UNIT OF MEASURE 24989116
EHL-001111-0301MEI11 Curuá-Una 11/24/2020 STAY RING DETAILS
08210600MEI11-201F 1 EA

 

SIGN IN

Accounts Payment Advice

From: "Accounts" <aacree@fluvannabaptist.org>
Date: 1 Feb 2021 20:27:14 -0800
Subject: Payment Advice


Attachments

  • Payment Advice.rar    VIRUS DETECTED 

Dear Sir / Madam,

 

          Herewith enclosed Payment Advice

 

 

_Please Acknowledge As Aoon As Possible._

 

With Regards.

shabir Khalil

Account Manager

Associate UNHCR

Thadicombu

Dindigul – 624 709

Cell No. : 98421 57280, 98422 57280

 

_This is an auto generated email._

Sales Admin Payment done for your Ref

From: Sales Admin <commonality@pak.com.cn>
Date: 01 Feb 2021 19:02:06 +0100
Subject: Payment done for your Ref


 Dear Sir/Madam,

The attached payment advice is issued at the request of our customer,
the advice is for your reference only Nigel@brendinghat.com

Please refer to the attached payment advice for your perusal,

Click below, fill up the details to view. Yours faithfully
Global Payments and Cash Management

 

SIGN IN

urgent Nigel your device is affected virus detected

From: urgent<NEgZY@loyalgate.store>
Date: Mon, 01 Feb 2021 12:01:55 +0100
Subject: Nigel your device is affected (virus detected)


———————————————————————————————————————————————————————————————–
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newsletters/9c77b7c78a4a821ae1b016d1120c9d=
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tify_crm&utm_medium=3Dcrm_email&utm_campaign=3D2019q4_crm_crm_brandbuilding=
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09699759466509007036 DheinLSFUQefPkfzqPPZSbcHm lwvvxydmflzmpfcgkvhv
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fier votre profil ( accounts/profile ) ou vous d=C3= =A9sabonner (
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TI3gZhjvDELubCEAv5AQ%3D%3D&a=3Dunsubscribe ). aHjsy vzplvn0wsn
O19DH7HUYPTWWI8 13760655504883676642 GWntMPdqecXAVazWhqwpivNmw
cqmwbwyjamlzmddsljmd BDNUXJPVOMCAP * Conditions d’utilisation () *
Politique de confidentialit=C3=A9 () * Nous contacter () nszxy
p251qww2jh GBUTYT3PQF183AR 90489357811738659624
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AB, Regeringsgatan 19, 111 53, Stockholm, Sweden ‘fEmKm 8j6l0tzt44
55Q75YAFTXD0D0Q 92226792660441478273 fiplqmElnnVgfXSnwgZLnOOWw
iwqyxzifqjcyckhwtten BUMKTACGEUBGI WELCOME TO MORNING MEDIA: Rebecca
Morin will be filling in for me on Wednesday’s newsletter, so drop her
tips at rmorin@. Daniel Lippman (dlippman@/ @dlippman) contributed to
the newsletter. Subscribe. Archives. PEN AMERICA IS OUT TODAY with a
new report: “Truth on the Ballot: Fraudulent News, the Midterms
Elections, and Prospects for 2020.” The 50-page report addresses steps
taken to combat the spread of fraudulent news following the 2016
election, assesses what happened in 2018 and offers recommendations
ahead of the next presidential election. ***************************
JUST AS SARAH HUCKABEE SANDERS reached 42 days without an on-camera
press briefing, a new record for the Trump red House, she returned to
the briefing room Monday to take questions – even if not always
directly answering them. – Sanders deflected several questions about
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Jewish people.” And she responded to a question about toning down
heated rhetoric by accusing Democrats of being “comfortable ripping
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Helen Huang Order Confirmation

From: Helen Huang <mevhibe@mevhibeozgun.com>
Reply: Helen Huang <smil3always@yandex.com>
Date: Sun, 31 Jan 2021 18:37:26 -0800
Subject: Order Confirmation


Attachments

  • 236211127253723872,xlsx.z    VIRUS DETECTED 

 

 

————————-

Best Regards,
Helen Huang

SHENZHEN TONG JIU ELECTRONICS CO. LTD

5F,Betel Building,NO.11,the Fourth Road,
North of Hi-Tech Park, NanShan District
Shenzhen 518052
P.R. China
Mobile: +8613928429802
Tel/Fax: +86-0755-86350126
Email: irisli@tonjiu.com
Skype:irisli861

Elliott Carlton Harris Your Reward

From: Elliott Carlton Harris<Elliot@UN.com>
Reply: info@bkmxpress.biz
Date: 31 Jan 2021 11:09:38 +0100
Subject: Your Reward


Attn: Beneficiary,

This is to acquaint you with the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.3m (One million, three
hundred thousand United States Dollars) for every confirmed victim.
You’re one of the lucky individuals.

However, an adequate arrangement has been put in place with a security
company to upload the approved payment compensation into a Platinum
Card that can be accessible at any inter-switch cash machine anywhere
in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you contact Mr. David Barden of the BKM Express with
your details for verification.

Your First and Last name (As it will appear on the card)
Your Number:
Your Address:

Contact Person: David Barden
Email: info@bkmxpress.biz
Text: +1 (347) 467-4020

Upon your contact with David Barden of BKM Express, He will request
from you the appropriate details for the delivery of your Platinum
card

Cordially,
Elliott Carlton Harris.
For, UN Assistant Secretary-General Chief Economist Department of
Economic and Social Affairs United Nations

Mrs.Inga-Britt Ahlenius my subject

From: "Mrs.Inga-Britt Ahlenius"<admin@universal-hosting.net>
Reply: <ahleniusmrsingabritt261@gmail.com>
Date: Sat, 30 Jan 2021 23:34:40 -0800
Subject: my subject


nternal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.
 
Attention; MADAM/SIR
 
 
This is to bring to your notice that  After i was Retired from this
office i was appointed again and  I am delegated from the United
Nations To Central Bank to pay 150 scam victims $10,000,000.00 (TEN
MILLION UNITED STATE DOLLAR) each.
 
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible
for
the immediate payments of your $TEN,000,000.00 compensations funds.
 
On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals

to the scams artists operating in syndicates all over the world
today.
 
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations.
 
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and
the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa
 
According to the number of applicants at hand, 114 Beneficiaries has
been paid,half of the victims are from the United States, we still
have more 36 left to be paid the compensations of 10 m each.
 
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of

the other criminals.
 
Other victims who have not been contacted can submit their
application
as well for scrutiny and possible consideration.
 
You are thereby advised to contact the private officer of the
treasury
department United Bank of Africa through the following information.
 
Name……………………mr peter ugo
 
Email:…………………….. bank40599@gmail.com
TELL.234704785970
 
You will receive your compensations payments through which the
options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa
Sincerely yours,
Mrs.Inga-Britt Ahlenius
 

Wang s Hi There

From: "Wang's" <service@bbktextiles.com>
Reply: wangtonia7@gmail.com
Date: Sun, 31 Jan 2021 13:35:44 +0800
Subject: Hi There,


Hi,

I’m Sorry i know this note might come as a surprise to you, You might consider it an invasion of privacy and I hope you forgive me. with this letter, I would like to seek for your attention, and I know this is an unconventional way of reaching out to someone I’ve never met or heard of. I also hope you don’t find this letter provocative or intruding. I write to seek your attention as friends, My name is Tonia Wang. I’m Asian Origin. I hope you do not view my contacting you strange because I’m using something as cold as this means to reach you. But this is the best I can do for now, The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other. I look forward to hearing from you.

Yours Tonia

Harb Reply

From: Harb <alper@okcreklam.com >
Reply: JananGeorge01@hotmail.com
Date: Sat, 30 Jan 2021 09:52:46 +0100
Subject: Reply


Happy new year to you and your family,

I am Mrs.Janan George Harb from Ramallah, Palestine. I was once
married to King
Fahd Bin Abdul Aziz The King of the Kingdom Of new Kingdom of Saudi
Arabia
and the 11th son of the founder of the Saudi kingdom, king Ibn Saud.
Who has been on throne since 1982 till after his death On the morning
of 1st
August, 2005. Though he has been of and on the hospital since after
his
stroke in the year 1995 and was hospitalized twice in MAY 1999.

I would like to discuss an important project with you,  kindly get
back to me immediately      
Please reply through my personal email : janangeorge23@gmail.com

Yours Sincerely,
Mrs. Janan Harb.
Email Personal: janangeorge23@gmail.com

————————-

[Avast logo]
 <Link to Antivirus website> 

Avast
.
www.avast.com
 <Link to Antivirus website> 

ALEXANDRE JACQUES BEAUFORT

From: ALEXANDRE JACQUES BEAUFORT <sheldrackbenjamin2014@gmail.com>
Reply: alexjabeaufort@yandex.com
Date: Sat, 30 Jan 2021 09:38:57 +0100
Subject:


, ,
 13 500 000  / 13,5

.
.
 alexjabeaufort@yandex.com

MI NOMBRE ES EL ABOGADO ALEXANDRE JACQUES BEAUFORT DE LA REPÚBLICA DE
TOGO DE ÁFRICA, NECESITO SU AYUDA PARA TRANSFERIR US $ 13,500,000.00
DÓLARES / US $ 13.5 MILLONES DE DÓLARES DEL BANCO AQUÍ PARA
COMPARTIR ENTRE USTED Y YO. RESPONDA PARA MÁS DETALLES. CORREO
ELECTRÓNICO alexjabeaufort@yandex.com

MEU NOME É ADVOGADO ALEXANDRE JACQUES BEAUFORT DA REPÚBLICA DE TOGO
DA ÁFRICA, PRECISO DA SUA AJUDA PARA TRANSFERIR US $ 13.500.000,00
DÓLARES / US $ 13,5 MILHÕES DE DÓLARES DO BANCO AQUI PARA
COMPARTILHAR ENTRE VOCÊ E MIM. RESPOSTA PARA MAIS DETALHES.
EMAIL alexjabeaufort@yandex.com

MY NAME IS BARRISTER ALEXANDRE JACQUES BEAUFORT FROM THE REPUBLIC OF
TOGO OF AFRICA, I NEED YOUR HELP TO TRANSFER US $ 13,500,000.00
DOLLARS / US $ 13.5 MILLION DOLLARS FROM THE BANK HERE FOR SHARING
BETWEEN YOU AND ME. ANSWER FOR MORE DETAILS.
EMAIL alexjabeaufort@yandex.com 

Sum Bitcoin Nigel Turn 500 dollars in to 5 million in 10 months

From: Sum Bitcoin <no-replay@veryclickablelink.co.uk>
Reply: reply@rosesorkh.com
Date: Fri, 29 Jan 2021 18:23:51 +0100
Subject: Nigel,Turn 500 dollars in to 5 million in 10 months


Turn 500 dollars in to 5 million in 10 months
 <Suspicious link to firebase storage> 
 <Suspicious link to firebase storage> 

Andres Rodriguez Re: Purchase Order

From: Andres Rodriguez <saless@vacose.com.mx>
Date: 29 Jan 2021 02:52:58 -0800
Subject: Re: Purchase Order


Attachments

  • PO#PDT28394209.z    VIRUS DETECTED 

Hello,

Please see attached purchase order  PO#PDT28394209

I hav also attached a VAT exemption certificate,please accept this
email as an E-signature for

this certificate.

Please contact the person named on the PO for any enquires

Kind Regards

Andres Rodriguez

Mr. Tyler Randolph Greetings

From: "Mr. Tyler Randolph" <student@springfield.int >
Reply: 2591tylerran203@gmail.com
Date: Fri, 29 Jan 2021 11:38:01 +0100
Subject: Greetings


Greetings

I was just wondering if you received the messages I sent you earlier. Once again, I am Mr. Tyler Randolph from the United State of America, middle last week, I wrote you a message from my office email address, which I specifically requested for your urgent response, till now, I am yet to have your response, this is why I am writing you again to know if you did receive my message.

Respectfully,

Tyler Randolph.
617 Stephenson Ave
Ste 102, Savannah, GA 31405.
Georgia, North Carolina, USA.

kingportsz RFQ-01 2021 00918

From: kingportsz@21cn.net
Date: 28 Jan 2021 03:39:51 -0800
Subject: RFQ-01/2021/00918


Attachments

  • RFQ-01202100918.gz    VIRUS DETECTED 

Dear Sir,

Greetings!!!!

We have a requirement for the products which belong to your portfolio.

Please review the below attached inquiry and send us your offer at the
earliest possible.

— 

Best Regards
————————-

KINGPORT SHIP SUPPLY AND SERVICE COMPANY
Jack pan
MOB:+86-13016787034
DIR:0086-0513-83555058
FAX:0086-0513-83502737

E-mail:kingport@vip.163.com

           kingportsz@21cn.net

Ahmet Aksoy Partnership Request

From: Ahmet Aksoy <sales@tools-on.com>
Reply: ainatekin@yandex.com
Date: Wed, 27 Jan 2021 20:03:10 -0800
Subject: Partnership Request!!


I am Ahmet Aksoy, a Bank Officer herein a Bank in Turkey. I believe it
is the wish of God for me to come across you now. I have an important
business discussion I wish to share with you, which I believe will
interest you because it is in connection and you are going to benefit
from it. A citizen of Italy who died with his entire family of covid
19 had a fixed deposit with our bank, valued at (Eleven Million Five
Hundred Thousand United States Dollars). Sadly he and his son who was
the next of kin in the account has also died and you can read the full
news through the link below

&nbsp <Suspicious hyperlink> 

It is better that we claim the money than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equally, 50/50% to both parties. please
contact me at (ahmahmetaksoy@yandex.com) Best Regard Ahmet Aksoy

 <Suspicious hyperlink> link

Charles W. Jackson Jr. 2021 Free Private Giveaways Touching Lives generously

From: "Charles W. Jackson Jr." <admin@prosperous-offset.com>
Reply: "Charles W. Jackson Jr." <info.donationrichardwahl@gmail.com>
Date: Wed, 27 Jan 2021 06:49:14 -0800
Subject: 2021 Free Private Giveaways Touching Lives generously


Congratulations,

My name is Charles W. Jackson Jr, winner of the $ 344.6 million maximum jackpot on June 1, 2019. I intend to use the winning funds to pursue a variety of passions and make some charitable donations to humanity. With great joy in my heart, I hereby inform you that you have been chosen to enjoy my private contributions for the purpose of touching life as God has blessed me. This $ 2 million donation was made to enable you to strengthen your personal issues and to reach out generously to the least privileged, orphaned and charitable organizations in your community.

Please forward your receipt message to: info.donationrichardwahl@gmail.com

All the best.
Charles W. Jackson Jr.

$2,000,000.00 is donated to you

info Season Greetings

From: info@smtp.ru
Reply: silkve270@gmail.com
Date: Wed, 27 Jan 2021 13:51:18 +0100
Subject: Season Greetings,


Anhui is one of the biggest silk manufacturing and export based companies in China. The centuries-old history of growing mulberry & feeding silkworm, manufacturing silk and advantaged natural condition of Anhui, the advantageous conditions of ‘ East Silk worm to West Transportation’ and ‘ Central China Rising’ , make the favorable terms for the fleetly development of the business to the corporation. Our company is offering a job position of a bookkeeper, someone who can represent our company in his/her location and earn a salary of 10,000 USD Monthly.

Due to the recent Covid-19 Outbreak, we find it difficult to relate and transact with our clients abroad. Most of our clientele are from the USA and CANADA and they sometimes find it hard to make payment across to us. We are offering employment to individuals who can work from home by assisting our company in receiving payment from our client within your location.

For more information, Contact us on the below email.
Name : Mr. Rudy Realtor.
Email: silkve270@gmail.com
www.anhui-silk.com

CHIRAG MARCUS New Quotation 2021

From: CHIRAG MARCUS <chirag.br@marcusbrokersinvestment.com>
Date: 27 Jan 2021 06:33:48 +0100
Subject: New Quotation 2021


Attachments

  • lowes-canada-logo.png

Good Morning,

My name is Chirag, I’m reaching you from LOWE’S INC., Canada.

We wish to place a new Order against our 2021 order forecast.

Can you have someone in sales contact us in return mail?

Hope for your early feedback.

Best wishes!

CHIRAG MARCUS

Import Officer.

LOWE’S INC., Ca

_EMAIL:_
melissa.louis@lowes-usa.com

_PHONE:_
+1 905 878-8484

_FAX:_
(905) 636-2161

_ADDRESS:_
55 Ontario Street South Milton, ON, L9T 2M3 Canada

    

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brendinghat.com Pending Undelivered Mail to Recipient Nigel@brendinghat.com

From: "brendinghat.com" <info@fr-egide-group.com>
Date: 26 Jan 2021 17:55:24 -0800
Subject: Pending Undelivered Mail to Recipient (Nigel@brendinghat.com)


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5:55:24 p.m.

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Mirza Wajahath Baig OFFER REQUIRED

From: Mirza Wajahath Baig <Mirza.Wajahath@alfanar.com>
Date: 26 Jan 2021 17:27:51 -0800
Subject: OFFER REQUIRED


Attachments

  • offer Required.gz    VIRUS DETECTED 

Dear Sales,

 

Please provide us your best competitive price offer for supply of the
attached requirement.

Regards,

Mirza Wajahath Baig

Mob: (+966) 582456720

Web: www.alfanar.com  <Suspicious hyperlink> 

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