From: Neil Trotter <info!@laopdr.com>
Reply: neiltrotter013@gmail.com
Date: Sat, 20 Jun 2020 13:00:31 +0300
Subject: Donation.
—
I am Neil Trotter a lottery winner and a philanthropist, I am donating
the sum of $ 950,000.00 USD to you and your family. Contact me through
my email at neiltrotter013@gmail.com for directories.
From: "Rachel Davis" <rachel.davis@ceoeventsummit2020.info>
Reply: rachel.davis@ceoeventsummit2020.info
Date: Fri, 19 Jun 2020 13:52:09 -0500
Subject: Follow up
If you do not wish to receive any more emails from us then click on
this link Unsubscribe me from this list
<Suspicious hyperlink>
Are you interested in EMAIL MARKETING/TELEMARKETING/DATABASE PURCHASE
STARTING AT $500? We can also share sample with you if you can specify
your target audience?
We have Databases globally, please let me know your target audience.
We have databases like the following from events, portals, market
research, magazines, Social media etc.
DATABASES: Event attendees, CEO/owner/Presidents, Physicians,
Doctors, Nurses, Dentists, Therapists, Hospitals, clinics, private
practices, Pharmaceutical and biotechnology companies, Purchasing,
Procurement Managers, CPA and Bookkeepers, Architects and interior
designers, Government contractors, Engineers, Logistics, shipping and
supply chain managers, E-commerce or online retailers, Telecom
managers, VOIP managers, Cloud architect, Cloud managers, Storage
managers, Facility and office managers, HR, Marketing, Sales, IT,
Product, project management, General and corporate counsel as well
legal professionals, Event and meeting planners, High net worth
individuals/investors, Individual insurance agents, ISV/VARs, New &
Used Car Dealers, Manufacturing Industry executives, Education
industry executives email list – Principals, Dean and Admins from
Schools, Colleges and Universities, Specific Technology users list.
Thanks and let me know.
RACHEL DAVIS
LEAD GENERATION MANAGER
If you do not wish to receive any more emails from us then click on
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From: "farkash" <qadhaf@hotmail.com>
Reply: "farkash" <qadhaf@hotmail.com>
Date: Fri, 19 Jun 20 12:47:16 GMT
Subject: HELLO
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad203@gmail.com) and (safqad203@yahoo.com)
for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: Office File <officefile084@gmail.com>
Reply: paulheyman933@gmail.com
Date: Fri, 19 Jun 2020 12:45:13 +0100
Subject: Greeting Dearest
Greeting Dearest
We order Mr. Heyman to release your compensation payment of US$7
Million dollars through ATM Card,Please contact him through his e-mail
(paulheyman934@gmail.com) with your complete data for your claim.
Full Name:…….
Your Country:….
Your Address:….
Cell/Mobile:…..
Your Age:……..
Profession:……
Thanks & Regards
Mr.Stephane Dujarric
UNITED NATIONS SPOKESPERSON
Signed by United Nations Secretary-General Antonio Guterres
From: web zdg <webzdg04@outlook.com>
Date: Fri, 19 Jun 2020 10:01:08 +0000
Subject: Good Day
ATTN: CEO / Managing Director,
It is my pleasure to contact you discreetly as to discuss a mutually beneficial business; I will want to have your trust and to go into partnership investment with you which must be built on confidentiality between us. I am the Contract Award Director of with a South African Government Department; my office is in charge of awarding contracts to international contractors, building and handling of government contract throughout the country.
I am in the position to transfer the sum of US$17M of which I have written a memo informing the Government that this fund belongs to a Contractor waiting to be paid his contract sum; I want to transfer and invest this fund into your company as an investment fund from South Africa to your country. The fund will be shared on the ratio of 60-40%; 40% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near feature as all document to move this fund to your account will be legally obtained. You are to send me your company’s name and address with your banking details where you want the fund to be transferred to.
As soon as you agree to my proposition, I will send you my number to reach me. I want you to keep this private to yourself.
Be assured that this is a legitimate fund and will be transferred legitimately.
Thanks for your anticipated cooperation.
Yours
Mr. Richard Komo
Office eMail::richardkomo07@gmail.com
Personal
BANK PARTNERSHIP
From: Nina Gallagher<ninagallagher5@gmail.com>
Reply: ninagallagher5@gmail.com
Date: 19 Jun 2020 05:41:49 -0400
Subject: Donation
My name is Nina Gallagher from United Kingdom and I donate
$1,000,000.00 USD to you.
From: DR EDWARD HAYFORD <dredwardford11@gmail.com>
Date: Thu, 18 Jun 2020 17:45:24 -1200
Subject: HELLO
I tried to send you an email earlier but it says wrong email,
Kindly confirm if this is your correct email address. I have an important
thing to discuss with you.
BEST REGARDS.
Dr. EDWARD HAYFORD
From: Long Ford Inc <longford@paymentcenter.us>
Reply: klose.skl09@gmail.com
Date: Thu, 18 Jun 2020 09:54:43 -0700
Subject: Freigabe meiner Gelder, von Ihrer Institution
Dear Sir / Madam,
We just processed the payment of your last Invoice (SOA) TODAY, based on
a request from our customer.Please urgently find the attached invoice
and swift transfer copy.
Please kindly let our customer have your acknowledgement of
receipt,Kindly email me here for more information: klose.skl09@gmail.com
Best Regards,
Anderson klose
Opex Group 56/1,
Mirpur-13, Dhaka-1216,
Bangladesh. Mobile – 01712 192756
From: "markokoro35@yahoo.com" <markokoro35@yahoo.com>
Date: Thu, 18 Jun 2020 16:17:40 +0000 (UTC)
Subject: Int’l Payment Unit
United Bank
1001 G St. NW, Washington,
DC 20001, United States
Attn:Dear,
Considering the plight of scammedbeneficiaries, this bank agreed to reach out to you because a substantial fundwas mapped out lodged in our bank by Bank for International SettlementSwitzerland for immediate disbursement to unpaid beneficiaries.
In this regard, we reach you today to come forward for the claimof your approved $12M if you are yet to be paid of your fund. This paymentassignment is for those who are yet to be paid.
In view of the above, if you know you have not been paid, pleaserespond to this message with your details like: Full Names, Address, DirectPhone Number and Identification.
But whereby you have been duly paid, please do not bother torespond and this office wishes you congratulation.
Sincerely,.
Mark Okoro
Intl Payment Unit
From: "Dr Abdel Tucman"<infoms929@gmail.com>
Reply: <abdeltucman@mail.ru>
Date: Thu, 18 Jun 2020 12:27:51 +0200
Subject: URGENT
Hello
Good day and how are you doing?
I represent Saurani Investment in the Gulf Region ( U A E), we are
currently expanding our investment portfolio outside of the gulf
region in the following sectors, Oil/Gas construction, Real Estate,
Stock Speculation and Mining Transportation, Health Sector and
Tobacco, Communication Services, Agriculture Forestry & Fishing, thus
any sector, mainly interested in debt finance {pure loan}. we offer
loan .
If you are Interested in Loan, I will direct you to Saurani
Investment to apply and process your Loan online with my Invite Code
Due to Codvid 19 Pandemic It will be little difficult to have a TTM
Meeting with the company ,Let me know your position on this briefing
as soon as
possible via my private E Mail for more details as follows:
Email : abdeltucman@gmail.com
Best regards,
Dr Abdel Tucman
From: "Samuel Southern " <ninabuck952siu@gmail.com>
Reply: "Samuel Southern " <ninabuck952siu@gmail.com>
Date: Wed, 17 Jun 2020 21:26:03 -0700
Subject: re: Google Organic traffic for brendinghat.com
hi
Highly Targeted keywords based organic traffic with high engaging rate,
thus the low bounce rate
More details and pricelist attached
Regards
Samuel Southern
001 (516) 926-1772, 18 Richmond St, Albany, New York
str8creativecom@gmail.com
From: UNCC Compensation <wwoo@biznetvigator.com>
Reply: richardseng68@gmail.com
Date: Thu, 18 Jun 2020 12:01:05 +0800 (HKT)
Subject: This is the 2nd Notice to you, trust you are fine.
Concerned Beneficiary,
This is the 2nd Notice to you, trust you are fine.
Be informed, the United Nation Compensation Commission (UNCC) has reviewed your delayed Contract /Inheritance payment and has finally approved the released of your payment only by ATM MASTER CARD. Your Funds valued US$1,500,000 is right now ready for receive by (ATM Master Card number is: 4225-8422-2461-4260) Your Personal security Identification Number is 6628.
Your funds ATM MASTER CARD is ready and now at the airport storage facility jointly operates by DHL, FedEx and UPS for departure.
You are advised to get back immediately for final verification and advice with the following information:
Receivers Name:
ATM Delivery:
Mobile number:
Respectfully submitted,
Richard Seng.
United Nations Compensation Commission
Direct line: +1 321-586-1802
From: "Ms. Marylyne" <nami@2gigi.xyz>
Reply: marylynevan2@gmail.com
Date: Wed, 17 Jun 2020 18:24:29 -0700
Subject: Investment Funding:
Hello dear how are you doing? I am Ms. Marylyne, am 56 years old from Swiss.I have a proposal to share with you please get back to me for details with my email { marylynevan2@gmail.com }.
Regards,
Marylyne
From: Stanley Biko <p19761966@gmail.com>
Date: Thu, 18 Jun 2020 00:06:39 +0100
Subject: Good news for you today
Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.
Attention:Beneficiary.
Reference:The Deduction of Your Payment,
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank of Nigeria and
other banks that are suppose to get your funds released to you. My
committee was set up by the payment reconciliation committee to verify and
scrutinize all outstanding debts owed to our foreign beneficiaries in
accordance to the information received from the United States government
and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the
central bank of Nigeria and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt deduct
the said charges from your principal sum, I was given the flimsy excuse
that you never authorized them to do so. When I put the question across to
them if they ever advised you that such charges could be deducted from your
principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that such
options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because
they want your fund to remain trapped in the bank, while they continue to
extort money from beneficiaries under some flimsy excuse. You do not need
to pay any money to any official, all you are required to do is swear to an
affidavit at the federal high court of Nigeria, authorizing the bank to
deduct all charges from your principal fund and transfer the balance of
funds after deduction to your bank account. If you have spent any money in
the past in your quest for payment, kindly let me know so that I can follow
this up.
You can reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment also.
Yours sincerely,
Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
From: "From Mrs.Rose Zongo" <rosezongo002@aol.com>
Reply: rosezongo002@aol.com
Date: Wed, 17 Jun 2020 15:39:31 +0000 (UTC)
Subject: Greeting to you,
Greetings
I am writing this email to you with heavy tears in my eyes and sadness in my heart. My name is Mrs.Rose Zongo of New Zealand I am contacting you from my sick bed in the hospital, I want to tell you this because I have no other choice but be open with you, I got married to Mr.Ben Zongo, who was a contractor of the United Nations in Africa and Cambodia during nine years before he died in the year of 2010 and were married for eleven years without a child.
He died after brief illness that lasted only five days and since my late husband death I decided not to remarry. My late husband when he was alive deposited sum of $10.5 million US dollars in a bank for the exportation of gold from Africa.
Recently, my doctor told me that I wouldnt last more than two months period of time due to my cancer problem. What disturbs me most is my stroke disease. Having known my ill-health condition I have decided to give you this money to take care of less privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30% of the total money for your personal use, while 70% of the money will be for charity people on the street and help orphanage. I grew up as an orphan.
I'm doing this so that God will forgive my sins and accept my late husband soul and my own soul since it has being medical confirmed I will not last more than two months because these diseases have suffered me so much.
As soon as I receive your reply I shall give you the contact of the Bank and the Bank with letter of authority that will prove you trustee and beneficiary to my late husband deposit balance, if you can guarantee you will act accordingly as I have stated here in this message.
Mrs.Rose Zongo
From: "Mr. Thompson" <info@lee.org>
Reply: anderssendavid@aol.com
Date: Wed, 17 Jun 2020 14:30:56 +0200
Subject: Good day,
Good day,
Hello , I have contacted you earlier for your payment
but no reply from you.
Please contact FEDEX Courier Service immediately for collection of
your payment (ATM VISA CARD) of US$3,850,000.00 issued to you by the Federal
Ministry of Finance.
Contact directly
Name: Mr. David Andersen (TNT Regional Dispatch Manager)
Direct Email Address: anderssendavid@aol.com
Also reconfirm to them for delivery your
1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE PHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION
Congratulations and sorry for delay in payment.
Sincerely,
Mr. Thompson.
From: Fred Hanzo<moq@levoxacin.cf>
Reply: saiapex@aol.com
Date: 17 Jun 2020 04:51:52 -0700
Subject: PRODUCT INQUIRY
Greetings,
We would like to refer you to the attachment of this email in which
you will find our Purchase Order
We are working on a contract currently which demands your product. We
believe your firm are capable to
handle this project. We are not concerned with prize but we want the
best quality.
Please find Below a PDF file. Attachment can be openedwithAdobe
reader.
PURCHASE ORDER
We demand a careful review and PI from your side.
You can also share better options or ideas to us if necessary so that
we can achieve best results in this business transaction.
Hope to read from you soon.
Thanks
_Rajesh Jindal
Head Sales/Purchase
Tarzeto Company LTD
380 Polaris Parkway, Suite 400
Westerville, OH 43082_
From: DHL<sales@biz-designs.info>
Date: 17 Jun 2020 07:24:37 +0800
Subject: Shipment arrival notice
[On Demand Delivery]
YOUR SHIPMENT IS ON ITS WAY
Dear nigel,
Your DHL Express shipment with waybill number 5846212330 is on its
way. We will require a signature at the time of delivery.
The current estimated delivery is ThursdayJune18 2020 before End
of Day.
Download below are the original shipping document and the BL that
was assigned to deliver.
To view your delivery options, make a change or track your shipment,
click
here.
DELIVERY INFORMATION
Waybill No. 5846212330
EstimatedDelivery Date
ThursdayJune18 2020
Delivery Time Before End of Day
_
Thank you for using On Demand Delivery._
DHL Express – Excellence. Simply delivered.
[Deutsche Post DHL Group]
DHL Express |Contact DHL
|Privacy Policy
|Unsubscribe
2020 DHL International GmbH. All rights reserved.
————————-
From: barrjos@outlook.com
Reply: barrjos@outlook.com
Date: 17 Jun 2020 01:05:27 +0200
Subject: advice
Dear nigel
From: Project Manager <brose6669@gmail.com>
Date: Tue, 16 Jun 2020 05:08:19 -0700
Subject: HELLO
Dear Sir/Madam,
I write to you based on a request by an investor who needs to invest
his funds in your country.
Kindly let us know your acceptance to this offer. Also you should
furnish us with full comprehensive draft of your terms and conditions.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced on your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.
Sincerely yours,
Yang Pang
From: Paul Volcker PhD <dr.vkl1_paul@outlook.com>
Date: Tue, 16 Jun 2020 03:41:43 +0000
Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear,
This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:
www.avotaynu.com< />www.icheic.org< />www.livingheirs.com< />www.wiesenthal.com< />
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Please send reply to me via email <mengiardi_d@yahoo.com<mailto:mengiardi_d@yahoo.com>>
Thanks once more for your co-operating.
Dr Peider Mengiardi
< Virus-free. www.avg.com< />
From: Mr Daniel Williams <info@williams-brown.live>
Reply: willmrdanlel1@gmail.com
Date: Tue, 16 Jun 2020 02:10:38 +0100
Subject: Urgent Attention:
—
Urgent Attention:
I am Mr Daniel Williams, The Chief Executive Managing Director of Wema
Bank of Nigeria Plc, LAGOS-NIGERIA. This morning an email was received
by ONE Mr Casey Jackson who's Locations are: Cedar Park, TX Liberty
Hill, TX USA, saying that you are dead and that you died of the deadly
virus CORONA VIRUS on the 30th of March,2020 at 2:15 pm in Tx Health A&m
Health Center, and that he's your relative and your business partner and
representative and that you sent him to claim your fund with our bank in
the total sum of $10,500,000.00 United State Dollars Only.
Below's the bank account information Mr Casey Jackson provided to us to
wire the $10,500,00.00 United States Dollars to with ultimate request…
WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480
Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to
this email as soon as possible to enable us know the real status of
things before we proceed further in remitting the fund to the above
named person.
If we do not hear from you within 72 working days, that means we will
remit the fund to the above claimed person Mr Casey Jackson who's
Locations are: Cedar Park, TX Liberty Hill, TX USA,
Best Regards,
Mr Daniel Williams
Executive Managing Director: Wema Bank of Nigeria Plc
CC:FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA
CC:INTERNATIONAL MONETARY FUND (IMF)
CC:UNITED NATIONS (UN)
From: john bonin <johnjbonin@yahoo.com>
Reply: johnjbonin@yahoo.com
Date: Mon, 15 Jun 2020 14:15:32 +0000 (UTC)
Subject: Hi
Hi, I work in operations in a bank. A customer whose bank account I'm in charge of passed away due to Corona Virus, without a beneficiary or family. I'm interested in filing you as her beneficiary so you and I can split it after my bank releases the cash to you, else the bank will keep the money anyway. Just let me know if you're interested or just ignore my message if you're not interested. I'll tell you more or answer any questions you may have if you're interested but be rest assured that this is no joke and will be carried out officially and well from the inside. Write me at: essessess1965@hotmail.com
Thank you.
E.S.S.
From: Richard Muskus <dcnhectorraymond@yahoo.com>
Reply: Richard Muskus <richardmuskus2019@gmail.com>
Date: Mon, 15 Jun 2020 09:41:24 +0000 (UTC)
Subject: Hello Dear,
Hello Dear,
I Am.Richard Muskus,I have sent you two emails and you did not respond, I even sent another one few days ago with more details still no response, please are you still using this email address? I am VERY SORRY if sincerely you did not receive those emails, I will resend it now as soon as you confirm you never received them.
Regards,
Richard Muskus
From: Info Dept <unitednation1ru@hotmail.com>
Date: Mon, 15 Jun 2020 08:08:59 +0000
Subject: REF/PAYMENTS CODE: 03354.
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $6 Million USD
How are you today, You may not
understand why this mail came to you.
United Nation have been having a meeting for the past 3 months which ended 11th, June 2020 with the World Bank President Mr. David Robert Malpass and the
U.S.A secretary of state Mr. Michael Richard Pompeo. This email is to all the people that have been scammed in any part of the world, including African and
the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $6
Million usd (six Million United States Dollars) each,
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $6 Million usd (six Million United States Dollars) This funds are in a Bank Draft/ATM so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address,
where you want him to send the Draft/ATM to you.
Contact Mr. John C. Williams immediately for your Check:
E-MAIL: infofed.reservebankusa@aol.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
