Zion re: I m interested in your offer of Social Signals

From: "Zion" <patrhoyt29daavo@gmail.com>
Reply: "Zion" <patrhoyt29daavo@gmail.com>
Date: Wed, 07 Oct 2020 10:44:17 -0700
Subject: re: I`m interested in your offer of Social Signals


hi
Nigel

Glad to hear that, here are the details below

More information here:
 <Suspicious hyperlink> 

For the best ranking results, buy Monthly basis Social signals, provided
daily, month after month:
 <Suspicious hyperlink> 

Regards
Zion

 <Suspicious hyperlink> 

2018-11-9, tr, 19:37 Nigel raše:
Hi there, Please send me the Social signals offer that we talked about over
the phon!e. I`m interested and I want to boost my SEO metrics with this new
SEO method. Thanks again!, %will wait your reply.

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Wed, 7 Oct 2020 09:39:39 -0700
Subject: Business Proposal From Mr Thomason Wilcox.


MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside South Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line
Service on my personal programmed search on the internet for an
individual to assist with sincerely & confidential which your
information & profiles were very satisfactory; so I decided to contact
you immediately. It is my great
pleasure to write you this letter and this email is my private
email as we need to keep this transaction as a confidential.
(tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%)
with the lawyer who will be assisting us and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer
process.

The business is completely safe and secure; provided you treat it with
Utmost confidentiality. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email: tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

 

A.V.VALVES LTD Fwd: For Your Kind Attention- Ref: PO200210 PO200211

From: A.V.VALVES LTD <info@avvalves.com>
Date: 07 Oct 2020 10:56:36 -0500
Subject: Fwd: For Your Kind Attention- Ref: PO200210 & PO200211


Attachments

  • Scan_PO200210&PO2002111.ace    VIRUS DETECTED 

For the Attention of the Sales Department.

Ref: PO200210 & PO200211

In the month of March, we have received the attached offer but was
kept on hold due to Covid19.
Please send us a revised offer with reference to the previous
specifications as enclosed.

Kindly send your mail response as a reply to this mail so we can have
one history thread.

Note: Document is Digitally Signed for security Reasons.For archive
extractions, use Digital ID: 11012

Thanks & Best Regards,
Hayat Alejandra | Procurement Department

Unit-I Plot no:12/A,Phase-III, IDA,Jeedimetla, Hyderabad – 500055,
Telangana.

kamara kelechi55 Hola cari o

From: kamara kelechi55 <kamachimamara655@outlook.com>
Date: Wed, 7 Oct 2020 15:36:55 +0000
Subject: Hola cariño,


Hola cariño,

Saludos para ti y como te va con tu familia.

Soy la señorita kalachi kamara, la única hija del difunto señor kamara

de Costa de Marfil.

Mis padres fueron asesinados por nuestro ex presidente durante la
guerra civil en
mi país, ya que los considera una amenaza para su reelección.

Dejaron en suspenso la suma de 4,5 millones de dólares estadounidenses

cuenta, pero debido a mi edad no puedo manejarlo, así que quiero mover
este
fondos a su cuenta para que me una a usted allí para continuar mi
educación.,

Saludos,

Señorita kalachi kamara

Dr. Romuald WADAGNI Message From Ministry of Economy and Finance Benin Republic .

From: "Dr. Romuald WADAGNI" <ministersoffinance@gmail.com>
Date: Wed, 7 Oct 2020 15:57:22 +0100
Subject: Message From Ministry of Economy and Finance (Benin Republic).


Ministry of Economy and Finance (Benin)
Rte De L’Aeroport, Cotonou,
(MEF) 14, Benin Republic.

Attn:

Following my appointment as Minister of Economy and Finance, by
President, Patrice Guillaume Athanase Talon on June 5th, 2019, I have
being specially mandated by the President himself to make sure I use
my position to restore the good image and past glory of this country
which has been drag to the mood by some dishonest bank officials, and
top government personals.

Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.

Your file has just been submitted to my table among the beneficiary
whose part payment of US$2.7Million United State Dollars as long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following

(1) Bank to Bank MT103 swift transfer.
(2) ATM Card

Thanks
Yours Faithfully
Dr. Romuald WADAGNI
Minister of Economy and Finance (Benin)

Supportdesk – CSS OPS 50 Deposit Payment Transfer

From: Supportdesk - CSS OPS <supportdesk@cssdubai.com>
Reply: cmk.electno@gmail.com
Date: Wed, 07 Oct 2020 05:59:39 +0600
Subject: 50% Deposit Payment Transfer


Attachments

  • Swif copyUSD$47000.iso    VIRUS DETECTED 

Greetings…

We have settled our account. Please find the 50% deposit payment
transfer attached.

We look forward to your hospitality next week! Swif copyUSD47000

Thanks & Best Regards,

Ashif C.K – Accounts department

P.O. Box: 40544

Doha-Qatar

T: +974-44601602/3

Fax: +974-44602721/44600368

E-mail: info@npfqatar.com

www.npfqatar.com  <Suspicious hyperlink> 

ldww Group Purchase Order 474364-05-10-2020

From: "ldww Group" <mike@ldwwgroup.com>
Date: Tue, 06 Oct 2020 21:29:17 +0000 (UTC)
Subject: Purchase Order #474364-05-10-2020


Attachments

  • Telex Wire copy.exe    VIRUS DETECTED 

Sir/Madam,

We are a procurement & tender company with a chain of clients within East and Middle East. We are looking for a manufacturer, distributor for the following products as attached. Please quote the prices in USD for this purchase order.

Awaiting for your swift response towards establishing long term relationship with your prestigious company.

Yours sincerely,
Christina Joe
Purchasing Manager
SJE GROUP LIMITED

MR ERNEST EBI Good Day Dear

From: MR ERNEST EBI <residenceoffice207@gmail.com>
Reply: ernestebi.fidelitybank@gmail.com
Date: Tue, 6 Oct 2020 11:55:32 +0100
Subject: Good Day Dear,


Good Day Dear,

I am willing to present a business proposal to you, I am the General
Manager of the Fidelity Bank of Nigeria, I have a client that just
died of Coronavirus (COVID19), All the effort to find his next of kin
was not successful, So as the general manager of the bank, I have
decided to move the money in his account out of Nigeria, so i seek
that we work together, The money in my late client account is $22.2
Million U.S Dollars. I want to move this money out of Nigeria, then we
will share it 50 50% each. So get back to me with your full name,
address and telephone numbers so that we can start the immediate
process to have it transferred to your account. Also try to keep this
massage confidential.

Thanks for your cooperation.

Mr. Ernest Ebi
Fidelity Bank General Manager.
EMAILS: ernestebi.fidelitybank@gmail.com OR
ernestebi.fidelityb@gmail.com

Santos Farrey CONGRATULATIONS

From: Santos Farrey <desk_202@yahoo.com>
Reply: inquirydesk07@gmail.com
Date: Mon, 5 Oct 2020 22:05:06 +0000 (UTC)
Subject: CONGRATULATIONS


Good News!
The World Bank in conjunction with the China Government has agreed to release the amount of $950.000.00 USD, each to sixteen thousand lucky persons in five countries that are most affected by the COVID-19 pandemic patient during this period of lock-down Compensation release Funds. For claims Contact the Compensation management office email address: inquirydesk07@gmail.com Compensation Ref No: WBK/REL/FUND.

As you contact, do not forget to quote your Fund Release Ref. No: WBK/REL/FUND, and Your Full Name. For inquiry add on whatsapp: +17602791924

Thanks,

Santos Farrey
Team Coordinator.

aAmanda Payment

From: aAmanda <kazan@severstal.com>
Date: 05 Oct 2020 06:28:51 -0500
Subject: Payment


Attachments

  • Payment vaucher.cab    VIRUS DETECTED 

 Dear Nigel,

We will arrange the payment in these days,

Please tell me the correct address for payment and Kinetrac need to
contact the networkfor correct voucher ? Thanks

Amanda
Financial Dept.

jackie.horizon Swift

From: jackie.horizon<info@multimatint.com>
Date: 05 Oct 2020 06:08:38 -0500
Subject: Swift


Attachments

  • Swift.cab    VIRUS DETECTED 

Dear Sir,

Kindly find the attached Scan swift copy of payment made to your
account as

instructed by our client whose details is also attached to the swift
copy.

Kindly confirm with him once you receive this payment within 24hrs.

Best regards.

Jackie Hung, Account Dept.
HORIZON YACHT CO., LTD.
No. 8, Kuang Yang St., Hsiao Kang, Kaohsiung, 81257, Taiwan
Tel: +886-7-860-7770#122 Fax: +886-7-806-4760 Skype:
jackie.horizon
info@shahbazent.com

Sriramchandra Murthy Turlapaty I HAVE A BUSINESS FOR YOU

From: Sriramchandra Murthy Turlapaty <assistantservice002@gmail.com>
Reply: s.m_turlapaty@yahoo.com
Date: Mon, 5 Oct 2020 10:35:53 +0100
Subject: I HAVE A BUSINESS FOR YOU,


Hello,
I Want You To Be A Business Partner To My Late Client And Stand As His
Beneficiary In Tunes Of $25,000.000.00.
Mr.Turlapaty.

Mr. Prince Okons WAITING TO HEAR FROM YOU

From: "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
Reply: princeokon@citromail.hu
Date: Sun, 04 Oct 2020 10:58:13 -0700
Subject: WAITING TO HEAR FROM YOU


Attn: Sir/Madam,

How are you and your family today? My names are Prince Okon’s, I have packaged a transaction that will be of mutual benefit to both of us. I will need your assistance to help my family receive and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death.

My father died early this year when he contracted corona virus ( covid-19 ) from Germany in a search for foreign investor. He died few weeks he returned from Germany.
My mother and I want this funds to be transfer and invested in your
country through your assistance and directive,my father when he was alive warn us not to invest this funds in Africa due to tribal and economic crises.We shall give you 30% of this funds for assisting us.

This funds transaction is 100% genuine, legal and free risk.there is nothing to fear.

Please get back to me through this email address: princeokon@citromail.hu ,for more details

Regards,
Prince Okons,

N;B

Alternative email: mrsfavour@mail2world.com
Telephone : ++234-812-651-6838 ( Call )

Mr Femi Brown Your fund release

From: "Mr Femi Brown"<corporacion@alberdinmobiliaria.com.ar>
Reply: <fatih@leventsimsek.com.tr>
Date: Sun, 4 Oct 2020 18:00:03 +0100
Subject: Your fund release


This mail is been writing to you because we have come to understand
that
you have lost a lot of money all because you want to receive your
fund
well note that all that have been put to a stop as the federal
government of
Nigeria has promised to assist you with the sum of $5million in other
to
compensate you and all you have to do is fill the below information
s.

1 full name

2 home phone and cell phone number

3 occupation

4 amount that was lost by you

Send this and get back at once.

Warm regards
Femi

From Federal Bureau Of Investigation Greetings To You Dear Beneficiary Please Answer Quickly To This Mail Today

From: From Federal Bureau Of Investigation <atmcardepartoffice@gmail.com>
Date: Sat, 3 Oct 2020 19:55:44 -0700
Subject: Greetings To You, Dear Beneficiary / Please Answer Quickly To This Mail Today


ORGANIZATION OF AFRICAN UNITY (OAU)
OFFICE OF UNITED NATION AND FEDERAL
BUREAU OF INVESTIGATION (FBI)
EUROPEAN UNION(EU)

Dear Sir/Madam,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d’ivoire ) and they are all in Government
custody now,they will appear at International Criminal Court (ICC)soon
for Justice.

During the course of investigation, We are able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk,However,
be inform that special arrangement has been made to enable you receive
your Funds through a Electronic Online Transfer system or By ATM VISA
CARD.

So by this letter, you are advised to re-confirm to us the below followings:

1) Your full names:
2) Your House Address
3) Your working Telephone for easy communication.
4) Your age and sex:
5) Your Occupation:

We advice you to stop all the communications with everyone regarding
your payment,while I have dedicated my Service to the actualization of
your long awaiting dream

Thanks for your understanding as you follow instructions while I wait
to hear from you today through this emailing
address(F.B.I.CyberDivision@cyberservices.com)

AVERY RYAN
THE DEPUTY DIRECTOR
OF FROM THE FEDERAL BUREAU
OF INVESTIGATION CYBER DIVISION

gheorghe.cuciureanu Donation

From: gheorghe.cuciureanu@idsi.md
Reply: mariaschaefflergruuppee@gmail.com
Date: Sat, 03 Oct 2020 00:43:51 -0700
Subject: Donation


Grattis !!!

en donation på € 1.000.000,00 euro gav dig av Maria Elisabeth Schaeffler. Om du är intresserad av min donation, kontakta mig för mer info E-post: mariaschaefflergruuppee@gmail.com

Tack så mycket
Maria Elisabeth Schaeffler

Yumei Re: Overdue payment

From: Yumei <jum@yiqioachina.com>
Date: 02 Oct 2020 09:47:52 -0700
Subject: Re: Overdue payment


Attachments

  • proforma invoice.rar    VIRUS DETECTED 

Good day,

kindly forgive us for delay in processing overdue payment.

Please find enclosed reconciled statements and proforma invoice

for your perusal.

Kindly check if there is any correction and also confirm bank details

back to us so we can proceed with the swift remittance transfer of our
overdue

account.

 

Best Regards,
Yumei wei Chan
Accounts Department

www.nbpif.com  <Suspicious hyperlink> 
SKYPE:he33306211988
WHATSAPP:+86-18257411827
Tel: +86-574-27831582
Fax:+86-574-278388717/27838000
E-Mail: jum@yiqioachina.com

Jackie Hung Swift

From: Jackie Hung<info@CamoTrading.com>
Date: 02 Oct 2020 07:02:40 -0500
Subject: Swift


Attachments

  • Swift.cab    VIRUS DETECTED 

Dear Sir,

Kindly find the attached Scan swift copy of payment made to your
account as

instructed by our client whose details is also attached to the swift
copy.

Kindly confirm with him once you receive this payment within 24hrs.

Best regards.

Jackie Hung, Account Dept.
HORIZON YACHT CO., LTD.
No. 8, Kuang Yang St., Hsiao Kang, Kaohsiung, 81257, Taiwan
Tel: +886-7-860-7770#122 Fax: +886-7-806-4760 Skype:
jackie.horizon

Dinesh Kumar Urgent Request For Quotation

From: Dinesh Kumar <steven.d@newportbedding.com>
Date: 02 Oct 2020 05:00:14 -0500
Subject: Urgent Request For Quotation


Attachments

  • CIZ_KAZ_RFQ020102020.cab    VIRUS DETECTED 

Hello Nigel,

CIS GAZ Romania company informed us to contact you for a prices
quotation request for our order inquiry on your Valves below:

– Steel Doors

– Buttlerfly Valves

– Electric Valves

– Pumps

– Engine Part

 

I have attached the details of our Valves and Pumps Order inquiry so
that you can check and quote us prices CIF Romania exactly as listed
on the attach Valves and Pumps Quotation Request.

Also confirm back to me if 20 feet container can be good for the
shipment.

Please let me know if you have any questions.

 
Sincerely,

 —

 Best regards!

 

Dinesh Kumar

Oversea Manager

 

Nielsanda ApS, Denmark

Phone/Fax: (+4) 0265.313.018

Toll-free CIS GAZ – 0800 420 444

Email: office@cisgaz.ro

GPS: 30°40’10.1″S 30°28’26.9″E

EURO MILLIONS UNITED KINGDOM YOU ARE A LUCKY WINNER

From: "EURO MILLIONS UNITED KINGDOM"<hi@example.org>
Reply: <euromillions2019@aliyun.com>
Date: Fri, 2 Oct 2020 06:46:36 +0100
Subject: YOU ARE A LUCKY WINNER!!


EURO MILLIONS UNITED KINGDOM
REFERENCE NO: HZMM71166

We are happy to inform you via email that your email address emerged
winner in the EURO MILLIONS Lottery Electronic mail jackpot during
National Lottery annual global random draw winning that took place in
UNITED KINGDOM.Your active e-mail address attached to our computer
data base during the annual random draw generated.Winning ticket
number: 04-14-16-41-44 11 12 as winner of 4.5 million Great British
Pounds in the EURO-MILLIONS Lottery second category proportion draw.

For security reasons we advise winners to keep winning information
confidential until they receive their winnings, this is part of our
protective security measures to avoid claiming of your winning by
third party with fake identity. Click on the link below for more prove
about recent and past winners
 <Link to National Lottery (UK)> 
For more details about your winning prize contact the agent Mr.Thomas
Roberts for immediate processing of your winning by filling in the
information below.

Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Phone Number :
Winning Ticket Number:
Email :

Name: Mr. Thomas Roberts
Email: euromillions2019@aliyun.com

Mr. Ricardo Singh
Foreign Service Manager
========================
Disclaimer- The information in this email is confidential and maybe
legally privileged. It is intended solely for the address and
others authorised to receive it. If you are not the intended recipient
any disclosure copying, distribution or action taken in reliance on
its content is prohibited and may be unlawful.

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