Suzana Pulal DAROWIZNA

From: "Suzana Pulal" <""@gmail.com>
Reply: richardwahlcharityhome@gmail.com
Date: Wed, 27 Mar 2024 19:57:25 +0300
Subject: DAROWIZNA
Pozdrawiam w zdrowiu Fundacja zwyciezcy loterii Powerball pana
Richarda Wahla wybrala Cie w celu przekazania darowizny w wysokosci 1
200 000 € wybranemu losowo na calym swiecie. Aby uzyskac wiecej
informacji, odpowiedz. W odpowiedzi podaj swój kod darowizny: [
HB2024/02WAHL ] Uwaga: aby poprosic o darowizne, skontaktuj sie z nami
pod adresem: richardwahlcharityhome@gmail.com Niech cie Bóg
blogoslawi.

 <Link to Antivirus website> 
Virus-free.www.avast.com
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From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

Cameron Gundersun Greetings

From: "Cameron Gundersun" <test@aviales03.ru>
Reply: kimthomson278@gmail.com
Date: Wed, 14 Feb 2024 15:09:02 -0800
Subject: Greetings,
Greetings,

I am Cameron,a financal analyst. I do have some business discussion I would like us to deliberate on that would yeild good profit. I can assure you that you would like it.Get back to me for more information.

Thanks
Cameron Gundersun
kimthomson278@gmail.com

Faiez Ashi Farah Good Relationship

From: "Faiez Ashi Farah" <TEST12@mail.smcegy.com>
Reply: faiezashif@spg-syria.com
Date: Thu, 01 Feb 2024 17:11:17 -0800
Subject: Good Relationship
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
12

Ahmad Mualla happy new month

From: "Ahmad Mualla" <TEST@kata.academy>
Date: Thu, 01 Feb 2024 11:38:22 -0800
Subject: happy new month
Hello,

My Name is Ahmad Mualla, I’am a Private Financial Consultant, I have a client who has an interest in investing in your country into a joint venture he has funds available meant for investment.The client main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas,I will be happy to inform you that my investor will be glad to meet with you one on one if you are interested in this offer. Please contact me if you are interested

Looking forward to be hearing from you.

Reply me back in this Email: engr.dr.ahmadmualla@yandex.com

Regards,
Ahmad Mualla
Please contact me if you are interested.Email: engr.dr.ahmadmualla@yandex.com

Sisteranitajohnson Good day

From: Sisteranitajohnson <sisteranitajohnson05@gmail.com>
Reply: sisteranitajohnson1@outlook.fr
Date: Sat, 16 Dec 2023 19:40:24 +0000
Subject: Good day
Dearest Beloved Greetings to you.

First of all let me introduce myself to you. I am Sister Anita Adams
Johnson from Ivory Coast,
I am married to late Chief Adams Johnson of blessed memory.
My late husband was a produce merchant and contractor to the
government on export of cocoa. We were married for eleven Years
without a child, since his death I too have been battling with both
cancer and fibroid problems
Recently,I am in the hospital due to my critical health condition and
my doctor told me that I would not last for few months and having
known my condition I Decided to donate my late husband’s
funds(USD$8.7Million) deposited with a leading Bank here to you so
that
you will Utilize this money for yourself and also for the Orphanages,
widows and motherless organizations.
I will also issue an Order of authority to the bank, authorizing them
that the said sum has been willed to you and a copy of such
authorization will be forwarded to you.
Any delay in your reply will give room in sourcing for another person
 / organization for this same purpose. You may ask why I took this
decision to transfer the fund to you??Why can’t I withdraw from the
fund to take care of my health???
Until I hear from you today unfailingly,I will give you detailed
information about the fund and get you cleared of these rhetorical
questions.

Yours sincerely,
Sister Anita Johnson.

###### Email Security Notifications ACTION REQUIRED: Update Your ###### Email Security Token Before Expiry

From: ###### Email Security Notifications<######-Security-Notifications8732@doc.qi-a.one>
Reply: ###### Email Security Notifications<######-Security-Notifications3009@doc.qi-a.one>
Date: 13 Dec 2023 10:17:28 -0800
Subject: ACTION REQUIRED: Update Your ###### Email Security Token Before Expiry

###### EMAIL SECURITY

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Haneef Badrudeen Senior Project Manager ADNOC Expression of Interest 2023 2024

From: "Haneef Badrudeen (Senior Project Manager)" <Badrudeen1987@hotmail.com>
Reply: "Eng. Haneef Badrudeen (Project Manager)" <eoi@regis-adnocea.com>
Date: Fri, 27 Oct 2023 16:35:27 -0200
Subject: ADNOC Expression of Interest 2023/2024
Dear Sir/Madam,

Greetings of the day,

We are inviting your esteemed company for vendor registration and intending partners for Abu Dhabi National Oil Company (ADNOC) 2023/2024 projects.

These projects are open for all companies around the world, if you have intention to participate in the process, please confirm your interest by asking for Vendor Questionnaire and EOI.

We appreciate your interest in this invitation, and look forward to your early response.

Kind Regards,
Eng. Haneef Badrudeen
Senior Project Manager

SK Williams I will appreciate your urgent response

From: SK Williams <skwilliams1101@gmail.com>
Date: Tue, 17 Oct 2023 17:53:44 -0700
Subject: I will appreciate your urgent response
Compliment of the Day.

I will appreciate your urgent response. My Clients / Investor
(Rusland) a Ukrainian is willing to Invest 581M (Euro) in any good
Projects available in your Country . I want to believe that you or any
of your trusted Project owners/associates will be Interested in
Investing the fund.

My Investor would prefer a Face to Face and round table meeting before
the fund will be released to you or Your reliable Project owner.

Looking forward to receiving feedback as soon as possible.

Thanks and Best Regards

SK Williams

Woods IMMEDIATE RELEASE OF US 291 MILLION IN YOUR FAVOR.

From: " Woods"<noreply@zimbramail.cook.co.th>
Reply: <mrmorriswoods147@gmail.com>
Date: Thu, 3 Aug 2023 10:52:51 -0700
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

This is to announce to you as one of the 18 lucky winners in the ongoing Free Online Promo prize of US$291 Million for the year 2023,which took place on the 4th February,2023. The following are your
winning reference numbers: 11018204615. Track your winning number on <Suspicious hyperlink> mega-millions/

All 18 winning accounts were randomly selected from a batch of 70,000,MEGA MILLIONS LOTTERY, and you have been approved to receive your winning prize of US$291 Million via Bank Transfer, through our
offshore paying Bank. Note: that the above numbers is what qualified you to be one of the lucky winner to receive the amount of US$291Million, this is a free online lottery organized by the, MEGA
MILLIONS LOTTERY, endorse by United States of America Government and International Monetary Fund in conjunction with the International Committee under the supervision of United Nation Organization,(ENDORSEMENT CODE:09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATION’S TO ENABLE US TO PROCESS THE
RELEASE OF YOUR WINNING PRIZE.

FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:Upon
receiving the above information from you, we will begin to process the release of your fund to you via our paying bank in London-UK.

We look forward to hearing from you. Thus congratulations.

Best Regards
Mr. Morris Woods
The President, Of Global Internet Network

Dr. Matthew Williams Ref: Payment of 10 000 000.00 Ten Million USD.

From: "Dr. Matthew Williams" <billb@pacdie.com>
Reply: "Dr. Matthew Williams" <wmatthew181@yahoo.com>, wmatthew181@yahoo.com
Date: Sat, 18 Feb 2023 09:56:46 -0800
Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)
Attn:

All efforts to reach you on phone has proved abortive, I have sent several emails too but no acknowledgement whatsoever, I am writing to inform you of the above UNCLAIMED pending amount Ten Million USD which was due for payment to your good self as beneficiary in our system.

This payment emanates from the security bank with you as the beneficiary but no valid destination account details for payment.

The process required that you rectify the error as urgent as possible to enable us release the fund to you immediately. in order to enable us to respond timely. Alternatively, chat me on whatsapp immediately you read this message: + 1 315 274 5306

Best regards,

Dr. Matthew Williams
Federal Reserve Bank of New York.
United States of America.
Tel/Whatsapp: + 1 315 274 5306

Mr Wahleed Naziri Investment Funding…

From: Mr Wahleed Naziri<arabcoinvestmentltd@gmail.com>
Reply: arabcoinvestmentltd@gmail.com
Date: 04 Oct 2022 08:25:23 -0700
Subject: Investment Funding...

Dear Sir

We are expanding our global presence by investing into projects in the
form of equity finance, loan/JV partnership. We grant our funding at a
guaranteed 3% ROI per annual for projects to 10 years term and above,
We have the financial capacity to fund starting & existing projects
between $5M-500 Million USD.

Please email us your project Executive Summary for review and possible
approval for funding.

We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation and Mining, Transportation, Health sector and
Tobacco or any other sector you may suggest.

PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to
bring their clients and are 100% protected. In complete confidence, we
will do good business.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Looking forward to hear from you.

Regards,
Mr Wahleed Naziri
Investment Officer
Arabco Investment Company

Martin Brown RE : 1st Page On Google Result Guarantee..

From: "Martin Brown" <martin@roboticsystem.link>
Reply: martinbrowntech31@gmail.com
Date: Thu, 29 Sep 2022 08:46:49 -0700
Subject: RE : 1st Page On Google Result Guarantee..!!
Hi,

Hope you are well.

Want more clients and customers. We will analyze your website and I noticed that you were not ranking well for certain keyword phrases.

We will help them find you by putting you on the 1st page of Google. We have some special offers this season.

Email us back to get a “More Detail” and “Price Package”.

Thanks
Martin Brown
Marketing Head

Note: – If you are not interested in promoting your business, would like to remove your email id from our emailing lists. Please reply back “REMOVE” in the subject line.

Gelbero Wilson RE : Pay-On-Results..

From: "Gelbero Wilson" <Gelbero@roboticsystem.link>
Reply: gelberowilson76@gmail.com
Date: Wed, 28 Sep 2022 18:30:01 -0700
Subject: RE : Pay-On-Results..!!
Hi,

We are a UK based digital marketing company. We can help your website to get on the first page of Google and increase the number of leads and sales you are getting from your website.

Please get back in touch to get some more info about who we are and what we can do for you. We’ve also got a ‘Pay-On-Results’ Campaign for clients who’ve been burned before and are very distrustful of SEO.

Regards
Gelbero Wilson
Online Marketing Consultant

Note: – If you are not interested in promoting your business, Please reply back “NO”.

Seora Kim Seo Jun Espero tu respuesta

From: "Seora Kim Seo Jun"<seojunkim44@gmail.com>
Reply: <seojunkim53@gmail.com>
Date: Fri, 2 Sep 2022 13:27:28 -0700
Subject: Espero tu respuesta!

Hola
 
Siento invadir tu privacidad. Mi nombre es Sra. Kim Seo-Jun y soy de
Jeju-si, Corea del Sur. te contacto para hacer
una donación caritativa de 6,5 millones de dólares estadounidenses
para ayudar a los pobres y desfavorecidos, por favor si puedes
tratar con este proyecto, por favor responda a mi correo electrónico
para más
información y también discusión.
 
 
Señora Kim Seo Jun

United Nation UN FROM : UNITED NATION YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY 900 000.00

From: "United Nation (UN)" <fb25862@gmail.com>
Reply: fb25862@gmail.com
Date: Wed, 20 Jul 2022 17:22:13 -1200
Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00
FROM: THE DESK OF THE E-MAIL PROMOTIONSMANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT,United Nation (UN)  COVID-19 FUND DISBURSEMENT.
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
 
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2022-JUNE#22
WINNER NO: 5
 
COVID-19 ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
 
 
 

         
     
   YOU HAVE WON UNITED NATION MANAGEMENT CASH AWARD !
 
 
 
Dear Sir/ Madam,
 
We the UNITED NATION MANAGEMENT WORLDWIDE are pleased to inform
you of the today’s winners of our annual UNITED NATION COVID-19 
LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS
PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th June,
2022.
 
Your Personal E-mail address or Company email is fixed to WINNER NO:
5  JUNE- 2022 04-MSW, with serial number S/N-00168 drew the lucky
numbers 887-13-865-37-10-83, and consequently won in the first lottery
category. You have therefore been approved for lump sums pay 
of GBP   £900,000.00  (Nine Hundred Thousand Pounds
Sterling) in cash Credited to file REF NO:MSW-L/200-26937 this is
from total prize money of GBP 27,500,000.00 POUNDS, shared among
the Forty-five (45) lucky international winners in first and
second category.
 
All participants were selected from Worldwide
Websites especially yahoo mail through our Microsoft computer
ballot system drawn from 21,000 Names, 3,000 names from each
continent (Canada, Asia, Australia, United state, Europe, Middle
East, Africa and Oceania , as part of International “E-MAIL”
Promotions Program, Which is conducted annually for those affected by
COVID-19 worldwide.
  
Your fund (certified cheque) has been insured with your REF NO:
MSW-L/200-26937 and will be ready for delivery. It will be delivered
to you by one of our Paymaster Staff in charge of the African zone
( DR. Muhammad Faisal). Your E-mail address should be used in all
correspondence with your claims officer, please Note that, you are to
contact your claims officer via email and phone as we are promoting
the use of E-mail. Also you have the right to call him to confirm
your winnings and government tax payment that is all, as he will
provide you with the necessary details on how to claim Your prize.
 
You are to keep your ref. number and batch number from the public,
until you have been processed and your prize money delivered to you.
This is part of our security protocol to avoid double claiming and the
act of scamming people of their ref number and prizes. We hope with a
part of your prize, you will participate in our end of the year High
stakes of US$0.3billion International COVID-19  Lottery. To claim
your winning prize, you must first contact our African claims
department by email for Processing and remittance of your prize money
to you.
 
THE  PAYMASTER OFFICER CONTACT EMAIL IS:
 
DR. Muhammad Faisal

             (PAYMASTER)
E-MAIL :  msw.award@gmail.com
TELL: +_234-8147521424_
Fax: 234-866621548
 
 
Remember, all prize money must be claimed not later than the  5TH 
August 2022. All funds not Claimed on or before the fixed date will be
returned as Unclaimed and donated to charity organizations in Africa.
 
NOTE:In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer. Do not reply to any other
mails like this on the net, as there are a lot of scam artists out
there pretending to be us. You may see mails like this do not reply.
Do contact your claims officer DR.Muhammad Faisal. At once you will
be asked to provide some details to enable the office to proceed with
your winning certificate and file keeping.
 
Congratulations, once more from the entire Management and Staff of
United Nation Covid -19 relief to all our  lucky winners this year.
Thank you for being part of this promotional lottery program. Our
special thanks and gratitude to Bill Gates for assisting in
alleviation  of poverty around the World.

Sincerely,
 
[(Photograph)]                              [Queen
Salote Tupou III of Tonga (1918-65)]

                                 
Mrs.Basheera Abubakar             Mrs. Caro Smith
(Co-ordinator).                                   
( Secretary )
 
                                       
 
COVID-19 LOTTERY SPONSORS: CHIEF SPONSORS;
 
UNITED NATION (UN)              
 
Past winners round the world full of excitement.
 

E-Mail Administrator Please Update Recent Password.

From: E-Mail Administrator <sales@263.net>
Date: 21 Jul 2022 07:04:22 +0200
Subject: Please Update Recent Password.

 

Nigel@brendinghat.com

You have (12) incoming messages that could not be delivered to your
email,   Nigel@brendinghat.com

Kindly resolve these email issues to avoid missing important mails.

 

Nigel@brendinghat.com

Seven (12) messages

Action Required

Pending

High Priority.

Verify Account  <Suspicious hyperlink> 

 

  brendinghat.com 2022.

CURASEPT OUTSTANDING INVOICE REQUEST

From: CURASEPT <sales@curasept.com>
Reply: invoice-outstanding@accountant.com
Date: 21 Jul 2022 06:55:36 +0200
Subject: OUTSTANDING INVOICE REQUEST

Attachments

  • mailservice

Good day,

hope you’re well and business has been good.

We are writing in reference to an overdue invoice, we kindly ask that
you reassert to us the status of our

outstanding or any due if there are any, as we currently have to give
you an updated information.
 
Please get back to us immediately with the total amount that is
outstanding with corresponding due dates and

invoices respectively.  
 
kindly hold off on any payment due.

Mary Haynes – Sales Manager

Inside Sales:  invoice-outstanding@accountant.com
[Curasept S.p.A.]

Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840701@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Thu, 21 Jul 2022 03:55:43 +0100
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

Club J-WEST JR :Club J-WEST …

From: JR西日本 Club J-WEST事務局 <adminupdate@jr-odekake.net>
Date: Thu, 21 Jul 2022 09:59:36 +0800
Subject: 【JR西日本:Club J-WEST】できるだけ早くア�...

 

 

JR

725

24

⇒  <Suspicious hyperlink> 
 <Suspicious hyperlink> 

3

 

=====================================================================

JRClub J-WEST
Copyright(C) WEST JAPAN RAILWAY COMPANY  All rights reserved.

=====================================================================

 

 Copyright © JR west Net Station Co.,Ltd. All Rights Reserved.

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

JR:Club J-WEST

Re : 5 000 000 00 A T DONN VOTRE NOM

From: Наталья Медведева<n.medvedeva@mangotele.com>
Reply: "waltonalice951@gmail.com" <waltonalice951@gmail.com>
Date: Thu, 21 Jul 2022 01:55:13 +0000
Subject: Re : 5 000 000,00 $ A ÉTÉ DONNÉ À VOTRE NOM

Félicitation

 

      Votre e-mail a gagné 5 000 000,00 USD grâce au programme
de soutien aux dons humanitaires Alice Walton 2022. Contactez-nous
pour plus de détails sur la façon dont vous pouvez réclamer votre
fonds de dons

 

Merci et que Dieu vous bénisse

Fondation Alice Walton

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